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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ADHI KARYA (Persero) Tbk
PT ADHI KARYA (Persero) Tbk (selanjutnya disebut “Perseroan”) dengan ini mengumumkan kepada
para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa (selanjutnya disebut “Rapat”) pada hari Rabu, 30 September 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (selanjutnya
disebut “POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK RUPS”) dan POJK No. 14 Tahun
2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan
Rapat Umum Pemegang Sukuk Secara Elektronik (selanjutnya disebut “POJK RUPS Elektronik”), maka
dengan ini disampaikan:
1. Pemanggilan Rapat yang memuat mata acara Rapat akan diumumkan paling sedikit melalui
situs web PT Kustodian Sentral Efek Indonesia (selanjutnya disebut “KSEI”), situs web PT Bursa
Efek Indonesia, dan situs web Perseroan pada hari Selasa, 8 September 2026.
2. Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saham Perseroan
dalam catatan saldo rekening efek di penitipan kolektif KSEI pada penutupan perdagangan
saham pada hari Senin, 7 September 2026 sampai dengan pukul 16.00 WIB.
3. Pemegang saham Perseroan yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah
seluruh saham dengan hak suara berhak mengusulkan mata acara untuk dimasukkan dalam
acara RUPSLB Tahun 2026, dengan ketentuan usulan mata acara RUPSLB Tahun 2026
memenuhi persyaratan sebagaimana diatur dalam Pasal 16 ayat (1), (2), dan (3) POJK 15/2020
serta Anggaran Dasar Perseroan. Usulan mata acara tersebut sudah harus diterima oleh
Direksi Perseroan selaku penyelenggara Rapat selambat-lambatnya 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat.
4. Rapat akan diadakan secara hybrid, yaitu secara fisik dan elektronik menggunakan fasilitas
electronic General Meeting System (eASY.KSEI). Memperhatikan ketentuan Pasal 27 dan Pasal
28 ayat (2) POJK 15/2020 serta Pasal 24 ayat (4) Peraturan OJK Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat
Umum Pemegang Sukuk secara Elektronik, pemegang saham dapat menghadiri RUPS LB
Tahun 2026 secara fisik atau secara elektronik melalui fasilitas eASY.KSEI serta dapat
memberikan kuasa secara konvensional kepada penerima kuasa independen yang telah
ditunjuk oleh Perseroan atau memberikan kuasa secara elektronik (e-Proxy) melalui fasilitas
eASY.KSEI.
5. Sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat, fasilitas e-Proxy tersedia bagi pemegang saham yang berhak hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu pada hari Selasa, 29 September 2026.
Jakarta, 24 Agustus 2026
PT ADHI KARYA (Persero) Tbk
DIREKSI
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ANNOUNCEMENT OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ADHI KARYA (Persero) Tbk
PT ADHI KARYA (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's shareholders that the Company will hold the Extraordinary General Meeting of the
Shareholders (hereinafter referred to as "Meeting") on Wednesday, 30th September 2026.
In accordance with the provisions of the Company's Articles of Association, the Financial Services
Authority Regulation (hereinafter referred to as “POJK”) No. 15/POJK.04/2020 concerning the Plan
and Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred
to as “POJK GMS”) and POJK No. 14 of 2025 concerning the Implementation of General Meetings of
Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders
Electronically (hereinafter referred to as “POJK E-GMS”), it is hereby announced:
1. The Meeting Invitation specifying the Meeting agenda will be announced at least through the
Indonesian Central Securities Depository website (hereinafter referred to as "KSEI"), the
Indonesia Stock Exchange website, and the Company website on Tuesday, 8th September
2026.
2. Shareholders who are eligible to attend/be represented at the Meeting are shareholders of
the Company whose names are recorded in the Shareholders Register and/or shareholders of
the Company who are listed in the securities account balance records at KSEI collective
custody at the closing of stock trading day on Monday, 7th September 2026 until 16.00 WIB.
3. The Company's shareholders representing 1/20 (one-twentieth) or more of the total number
of shares with voting rights are entitled to propose the agenda to be included in the 2026
EGMS, provided that the proposed agenda of the 2026 EGMS meets the requirements as
stipulated in Article 16 paragraphs (1), (2), and (3) of POJK 15/2020 and the Company's Articles
of Association. The proposed agenda must be accepted by the Company's Board of Directors
as the organizer of the Meeting no later than 7 (seven) days before the date of the Meeting
Invitation.
4. The meeting will be held in a hybrid manner, namely physically and electronically using the
electronic General Meeting System (eASY.KSEI) facility. Taking into account the provisions of
Article 27 and Article 28 paragraph (2) POJK 15/2020 and Article 24 paragraph (4) of OJK
Regulation Number 14 of 2025 concerning the Implementation of the General Meeting of
Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders
Electronically, shareholders can attend the 2026 Annual General Meeting of Shareholders
physically or electronically through the eASY.KSEI facility and can conventionally give power
of attorney to independent power of attorney who has been appointed by the Company or
provide electronic power (e-Proxy) through the eASY.KSEI facility.
5. As a mechanism for granting the electronic proxy (“e-Proxy”) in the Meeting process, the e-
Proxy facility is available to the shareholders entitled to attend the Meeting from the date of
the Meeting Invitation until 1 (one) business day prior to the Meeting date, i.e. on Tuesday,
29th September 2026.
Jakarta, August 24nd, 2026
PT ADHI KARYA (Persero) Tbk
THE BOARD OF DIRECTORS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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12 Sep 2026 18:21
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-09-30',
'meeting_type': 'EGM',
'record_date': '2026-09-07'}