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Pengumuman
Rapat Umum Pemegang Saham Tahunan (RUPST)
PT ROYALINDO INVESTA WIJAYATbK
Dengan ini, Pf ROYALINDO INVESTA WTJAYA Tbk (selanjutnya disebut sebagai "Perseroan")
memberitahuxan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang saham Tahunan (RUPST) ("Rapat") yang
direncanakan akan diadakan pada tanggal 10Juni 2026, pukul 1O.OO.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 19 Mei 2026 dalam
laman situs PT Bursa Efek lndonesia, laman situs Perseroan, dan laman situs PT Kustodian
Sentral Efek lrdonesia.
Pemegang satam yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek tanggal 18 Mei 2026.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi
eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut
dalam Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus
disampaikan melalui surat tercatat kepada Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat pada jam kantor perseroan.
iakarta, 4 Mei 2026
PT ROYALINDO INVESTA WIJAYA TbK
PT. ROYALINDO INVESTA WIJA-A TBK M@)COKRO49 #1OO Jl. HOS COKROAMINOTO NO.49 JAKARTA PUSAT 10350 1. (+62-21\ 3983 9900 E. INFO@ROYALINDO.ID
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Announcement
Annual General Meeting of Shareholders (AGMS)
PT ROYALINDO INVESTA WIJAYA TbK
PT ROYALINDO INVESTA WIJAYA Tbk (hereinafter shall be referred to as the "Company")
hereby announces to the Shareholders of the Company, that the Company will convene the
Annual General Meeting of shareholders (AGMS) (the "Meeting") on June, 10th 2o26, at
1-0:00.
ln accordance with the regulations, the Notice of the Meeting will be published on May, 19th
2026 at the lndonesia Stock Exchange's (Bursa Efek lndonesia) website, the Company's
website, and lndonesia Central Securities Depository's (KSEI) website.
The shareholders who are entitled to attend or be represented at the Meeting are those
whose names are listed in the Shareholders Register of the Company as of the Stock
Exchange's closing hour on May, 18th 2026.
The Company will convene the Meeting both physically and electronically through the
eASY.KSEI with technical information related to the convention of the Meeting that will be
further explained in the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose
an agenda item to be included to the Meeting agenda. The proposal and its explanation must
be submitted to the Board of Directors of the Company by registered letter no later than 7
(seven) calendar days prior to the issuance of the Notice of the Meeting at the Company office
hour.
Jakarta, May 4th 2026
PT ROYALINDO INVESTA WIJAYA TbK
PT. ROYALINDO INVESTA WIJAYA TBK M@)COKRO49 #1OO J . iIOS COKROAMINOTO NO,49 JAKARTA PUSAT 10350 T. F62.21) 3983 99OO E. INFO@ROYALINDO.ID
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT ROYALINDO INVESTA WIJAYATbK
p.1
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Pf ROYALINDO INVESTA WTJAYA Tbk
p.1
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PT Kustodian Sentral Efek
p.1
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org
ROYALINDO INVESTA WIJA-A TBK
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}