Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT ANNUAL GENERAL
SAHAM TAHUNAN (“RUPST”) DAN RAPAT MEETING OF SHAREHOLDERS (“AGMS”) AND
UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
(“RUPSLB”) SHAREHOLDERS (“EGMS”)
PT ASIA PRAMULIA Tbk PT ASIA PRAMULIA Tbk
Direksi PT Asia Pramulia Tbk (“Perseroan”), The Board of Directors of PT Asia Pramulia Tbk
dengan ini mengumumkan kepada para (the “Company”) hereby announces to the
Pemegang Saham bahwa Perseroan akan Shareholders that the Company will convene
menyelenggarakan Rapat Umum Pemegang an Annual General Meeting of Shareholders
Saham Tahunan dan Rapat Umum Pemegang and an Extraordinary General Meeting of
Saham Luar Biasa (selanjutnya disebut Shareholders (hereinafter collectively
“Rapat”) pada hari Selasa, 9 Juni 2026, pada referred to as the “Meeting”) on Tuesday, 9
pukul 14.00 WIB. June 2026, at 13:30 WIB.
Sesuai dengan Peraturan Jasa Keuangan In accordance with Financial Services
(POJK) Nomor 15/POJK.04/2020 tentang Authority Regulation (POJK) No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Planning
Pemegang Saham Perusahaan Terbuka dan and Implementation of General Meetings of
Anggaran Dasar Perseroan, maka Shareholders of Public Companies and the
pemanggilan Rapat yang mencantumkan Company’s Articles of Association, the
mata acara Rapat akan diumumkan melalui invitation to the Meeting, which will include
situs Web bersama Otoritas Jasa Keuangan the agenda of the Meeting, shall be
dan Bursa Efek Indonesia announced through the websites of the
(https://www.idx.co.id), situs web penyedia Financial Services Authority and the Indonesia
e-RUPS (eASY.KSEI), dan situs web Perseroan Stock Exchange (https://www.idx.co.id), the
(https://asiapramulia.com) pada hari Senin, e-GMS provider’s website (eASY.KSEI), and
18 Mei 2026. the Company’s website
(https://asiapramulia.com) on Monday, 18
May 2026.
Pemegang saham yang berhak hadir dalam Shareholders who are entitled to attend the
Rapat adalah pemegang saham yang Meeting are those whose names are
Namanya tercatat dalam Daftar Pemegang registered in the Company’s Register of
Saham (DPS) Perseroan pada tanggal 13 Mei Shareholders as of 13 May 2026 at 16:00 WIB,
2026 sampai dengan pukul 16.00 WIB dan and the holders of the Company’s shares in
pemilik saham Perseroan pada sub rekening the securities sub-accounts at PT Kustodian
efek PT. Kustodian Sentral Efek Indonesia Sentral Efek Indonesia (“KSEI”) at the close of
(“KSEI”) pada penutupan perdagangan saham trading of the Company’s shares on the
Perseroan di Bursa Efek Indonesia pada Indonesia Stock Exchange on 13 May 2026.
tanggal 13 Mei 2026.
Setiap usulan dari Pemegang saham akan Any proposal from Shareholders will be
dimasukkan dalam mata acara Rapat jika included in the agenda of the Meeting
memenuhi persyaratan yang tercantum pada provided that it meets the requirements
ketentuan Anggaran Dasar Perseroan dan stipulated in the Company’s Articles of
Pasal 16 POJK 15/2020 dan wajib disampaikan Association and Article 16 of POJK No.
paling lambat 7 (tujuh) hari sebelum 15/2020, and must be submitted no later than
Page 2
diterbitkannya pemanggilan RUPST dan 7 (seven) days prior to the issuance of the
RUPSLB. invitation to the AGMS and EGMS.
Rapat akan diselenggarakan secara fisik dan The Meeting will be conducted both physically
elektronik melalui aplikasi eASY.KSEI dengan and electronically through the eASY.KSEI
informasi teknis pelaksanaan Rapat yang akan application, with detailed technical
dijelaskan lebih lanjut dalam Pemanggilan information regarding the implementation of
Rapat. the Meeting to be further described in the
Meeting invitation.
Perseroan sangat menghimbau kepada para The Company strongly encourages all
pemegang saham Perseroan untuk Shareholders to participate in the Meeting or
berpartisipasi atau mewakilkan kehadirannya to be represented by granting a proxy
dengan memberikan kuasa secara elektronik electronically (“e-Proxy”) through the
(“e-Proxy”) melalui fasilitas Electronic General Electronic General Meeting System KSEI
Meeting System KSEI (“eASY.KSEI” (eASY.KSEI) (https://easy.ksei.co.id) provided
https://easy.ksei.co.id) yang disediakan oleh by KSEI for the purpose of conducting the
KSEI dalam proses penyelenggaraan Rapat. Meeting.
Surabaya, 30 April 2026 Surabaya, 30 April 2026
PT Asia Pramulia Tbk PT Asia Pramulia Tbk
Direksi Perseroan Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
187 ms
12 Sep 2026 19:33
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-09',
'meeting_type': 'EGM'}