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PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN dan ANNUAL GENERAL MEETING OF SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA and EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT INOCYCLE TECHNOLOGY GROUP TBK
(“Perseroan”) PT INOCYCLE TECHNOLOGY GROUP TBK
(the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada para The Board of Directors of the Company herewith informed to all
Pemegang Saham Perseroan bahwa Perseroan akan shareholders of the Company that the Company will convene
menyelenggarakan Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders and Extra Ordinary
dan Rapat Umum Pemegang Saham Luar Biasa PT Inocycle General Meeting of Shareholders of PT Inocycle Technology
Technology Group Tbk (“Rapat”) di Tangerang, pada hari Group Tbk (the “Meeting”) in Tangerang, on Wednesday, 10th
Rabu, 10 Juni 2026 June 2026.
Sehubungan dengan ketentuan dalam Anggaran Dasar In compliance with the Article of Association of the Company,
Perseroan, maka dengan ini disampaikan bahwa: the Company hereby informs as follows:
1. Pemanggilan Rapat akan diumumkan dalam sedikitnya 1. The Invitation to the Meeting shall be announced in at least
melalui situs web PT Bursa Efek Indonesia, situs web PT through PT Bursa Efek Indonesia’s website PT Kustodian
Kustodian Sentral Efek Indonesia situs (melalui aplikasi Sentral Efek Indonesia’s website (via eASY.KSEI
eASY.KSEI) dan situs web Perseroan pada Selasa, 19 Mei application) and the Company website on Tuesday, 19th May
2026. 2026.
2. Yang berhak menghadiri dan memberikan suara dalam 2. The shareholders entitled to attend and vote in the Meeting
Rapat adalah pemegang saham Perseroan yang namanya are those whose name are recorded in the Register of
tercatat dalam Daftar Pemegang Saham Perseroan pada Shareholders of the Company on Monday, 18th May 2026 at
Senin, 18 Mei 2026 pukul 16:00 WIB dan/atau Pemegang 16.00 WIB and/or those whose name are recorded in the list
Saham dalam rekening efek PT Kustodian Sentral Efek of PT Kustodian Sentral Efek Indonesia (Indonesian Central
Indonesia (KSEI) pada penutupan perdagangan saham Securities Depository) on the closing date of trading on the
Perseroan di PT Bursa Efek Indonesia pada Senin, 18 Mei PT Bursa Efek Indonesia on Monday, 18th May 2026.
2026.
3. Pemegang saham dapat mengusulkan mata acara Rapat 3. The shareholders may propose additional agenda for the
dengan memenuhi ketentuan dalam Pasal 10 ayat 8 Meeting and therefore shall comply with the terms and
Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan conditions as stipulated in Article 10 par. 8 of the Article of
(3) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana Association of the Company and Article 16 par. (1), (2), and
dan Penyelenggaraan Rapat Umum Pemegang Saham (3) of the OJK Rule No. 15/POJK.04/2020 on Planning and
Perusahaan Terbuka (POJK No. 15/2020). Usulan tersebut Conducting of General Meeting of Shareholders (POJK No.
diterima Direksi Perseroan melalui surat tercatat disertai 15/2020). The proposal and its reasoning shall be received by
alasan atas usulan yang disampaikan paling lambat 7 hari the Board of Directors of the Company in writing at least 7
kalender sebelum tanggal dilakukannya pemanggilan untuk calendar days before the announcement of invitation of the
Rapat, pada Selasa, 12 Mei 2026 pukul 16:00 WIB. Meeting, as of Tuesday, 12nd May 2026 at 16.00 WIB
4. Dengan memperhatikan ketentuan Pasal 8 dan 24 Peraturan 4. With due observance to Article 8 and 24 of the Financial
Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Services Authority Regulation Number 14 of 2025 regarding
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Implementation of the Electronic General Meeting of
Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Shareholders, General Meeting of Bondholders, the Meeting
Secara Elektronik, Rapat juga akan diselenggarakan secara will also be held electronically.
elektronik.
5. Memperhatikan Pasal 28 ayat 2 Peraturan OJK No. 5. Considers Article 28 point 2 OJK Regulation No.
15/POJK.04/2020, maka kami menghimbau kepada Para 15/POJK.04/2020, then we urge to Shareholder to give proxy
Pemegang Saham untuk memberikan kuasa melalui through eASY.KSEI application, as the mechanism of
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PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
aplikasi eASY.KSEI, sebagai mekanisme pemberian kuasa electronic proxy administration in process of Meeting.
elektronik dalam proses penyelenggaraan Rapat. Fasilitas Facility of the mechanism of electronic proxy administration
pemberian kuasa elektronik tersedia bagi Pemegang Saham available for Shareholder which having right to attend the
yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Meeting since the date of Meeting Invitation until 1 (one)
Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal working days before the date of Meeting on Tuesday, 9th
Rapat yaitu pada hari Selasa, 9 Juni 2026 sampai pukul June 2026 until 12.00 Western Indonesian Time.
12.00 WIB.
6. Pengumuman ini dibuat dalam bahasa Indonesia dan 6. This announcement made in Indonesia language and English,
Inggris, jika terdapat perbedaan maka bahasa Indonesia if any discrepancy then Indonesian language version should
yang akan berlaku. prevail.
Tangerang, 4 Mei 2026 Tangerang, 4th May 2026
Direksi Board of Directors
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Inocycle
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Group Tbk
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PT Kustodian Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-09',
'meeting_type': 'EGM'}