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20260824_AMAR_Pengumuman RUPS_32132293_lamp1.pdf

RUPS notice Needs review AMAR

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             PENGUMUMAN                                           ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM LUAR                       EXTRAORDINARY GENERAL MEETING OF
                BIASA                                             SHAREHOLDERS
      PT BANK AMAR INDONESIA Tbk                            PT BANK AMAR INDONESIA Tbk


PT Bank Amar Indonesia Tbk (“Perseroan”) dengan       PT Bank Amar Indonesia Tbk (the “Company”)
ini memberitahukan kepada para Pemegang Saham         hereby announces to its Shareholders that the
Perseroan,      bahwa          Perseroan     akan     Company will convene an Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham            Meeting of Shareholders (the “Meeting”) on
Luar Biasa (“Rapat”) pada hari Rabu, 30 September     Wednesday, 30 September 2026.
2026.
Dengan mengacu pada Pasal 21 ayat 4 dan Pasal 21      With reference to Article 21 paragraph 4 and Article
ayat 10 huruf a Anggaran Dasar Perseroan, Pasal 17    21 paragraph 10 letter a of the Company’s Articles
dan Pasal 52 ayat 1 Peraturan Otoritas Jasa           of Association, Article 17 and Article 52 paragraph 1
Keuangan No. 15/POJK.04/2020 tentang Rencana          of Financial Services Authority Regulation No.
dan Penyelenggaraan Rapat Umum Pemegang               15/POJK.04/2020 concerning the Planning and
Saham Perusahaan Terbuka (“POJK No. 15/2020”),        Implementation       of    General     Meetings     of
serta Pasal 24 Peraturan Otoritas Jasa Keuangan       Shareholders of Public Companies (“POJK No.
No. 14 Tahun 2025 tentang Pelaksanaan Rapat           15/2020”), as well as Article 24 of Financial Services
Umum Pemegang Saham, Rapat Umum Pemegang              Authority Regulation No. 14 of 2025 concerning the
Obligasi, dan Rapat Umum Pemegang Sukuk Secara        Implementation of Electronic General Meetings of
Elektronik (“POJK No. 14/2025”), Pemanggilan          Shareholders, General Meetings of Bondholders,
Rapat kepada Pemegang Saham Perseroan akan            and General Meetings of Islamic Bondsholders
diumumkan pada hari Selasa, 8 September 2026          (“POJK No. 14/2025”), the Notice of the Meeting to
melalui situs web PT Kustodian Sentral Efek           the Shareholders of the Company will be announced
Indonesia (KSEI) (https://www.ksei.co.id), aplikasi   on Tuesday, 8 September 2026 through the PT
eASY.KSEI, situs web PT Bursa Efek Indonesia          Kustodian Sentral Efek Indonesia (KSEI) website
(https://www.idx.co.id), dan situs web Perseroan      (https://www.ksei.co.id), the eASY.KSEI application,
(https://amarbank.co.id).                             the     Indonesia     Stock     Exchange       website
                                                      (https://www.idx.co.id), and the Company’s website
                                                      (https://amarbank.co.id).
Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,         In accordance to Article 23 paragraph 2 of POJK No.
Pemegang Saham yang berhak menghadiri atau            15/2020, Shareholders who are entitled to attend or
diwakili dalam Rapat adalah para Pemegang Saham       be represented by proxy at the Meeting are
yang namanya tercatat dalam Daftar Pemegang           shareholders whose names are registered in the
Saham Perseroan dan/atau Pemegang Saham               Company’s Register of Shareholders and/or
Perseroan pada sub-rekening efek di Penitipan         Shareholders of the Company at the sub-securities
Kolektif KSEI pada hari Senin, 7 September 2026       account of KSEI on Monday, 7 September 2026 by
sampai dengan pukul 16.00 WIB.                        04.00 p.m. Western Indonesian Time.
Seorang Pemegang Saham atau lebih yang                One or more shareholders (jointly) representing at
(bersama-sama) mewakili sekurang-kurangnya 1/20       least 1/20 of the total shares of the Company with
bagian dari jumlah seluruh saham Perseroan dengan     valid voting rights may propose an agenda of the
hak suara yang sah dapat mengusulkan mata acara       Meeting if such proposal is submitted in writing by
Rapat jika diajukan secara tertulis melalui surat     registered letter. The submission of proposal shall
tercatat. Pengajuan usulan tersebut harus memenuhi    comply with the requirements of the Financial
ketentuan Peraturan Otoritas Jasa Keuangan dan        Services Authority Regulation and the Articles of
Anggaran Dasar Perseroan, antara lain wajib           Association of the Company, among other things: it
dilakukan dengan itikad baik; mempertimbangkan        is made in good faith; it shall consider the
kepentingan Perseroan; merupakan mata acara           Company’s interest; it is an agenda that requires
yang membutuhkan keputusan Rapat; menyertakan         resolution from the General Meeting of
alasan dan bahan usulan mata acara Rapat; dan         Shareholders; it shall state the reasons and attach
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tidak     bertentangan      dengan       peraturan   material for such proposed agenda; and it shall not
perundang-undangan. Pengajuan usulan beserta         contradict with laws and regulations. The proposal
alasan dan bahan usulan mata acara Rapat harus       together with its background and material shall have
telah    diterima    oleh    Direksi     Perseroan   been received by the Board of Directors of the
selambat-lambatnya 7 (tujuh) hari kalender sebelum   Company at the latest 7 (seven) calendar days prior
tanggal Pemanggilan Rapat, yaitu selambatnya pada    to the Invitation date of the Meeting, i.e. at the latest
hari Selasa, 1 September 2026 pukul 16:00 WIB.       on Tuesday, 1 September 2026 by 4:00 p.m.
                                                     Western Indonesian Time.
Pemegang Saham dapat menghadiri Rapat secara         Shareholders may attend the Meeting either
fisik maupun secara elektronik melalui sistem        physically or electronically through the eASY.KSEI
eASY.KSEI atau e-Proxy & e-Voting sistem yang        system or the e-Proxy & e-Voting platform provided
disediakan      oleh      KSEI   melalui    tautan   by KSEI via the link https://akses.ksei.co.id/ that will
https://akses.ksei.co.id/ yang akan tersedia bagi    be available to the Shareholders from the date of
Pemegang Saham sejak tanggal Pemanggilan             the Meeting Invitation, with due observance to
Rapat, dengan memperhatikan ketentuan Pasal 24       Article 24 and Article 25 of POJK No. 14/2025.
dan Pasal 25 POJK No. 14/2025.
Dengan mempertimbangkan keterbatasan tempat,          Considering the venue’s limited capacity, the
Perseroan akan membatasi jumlah Pemegang              Company will limit the number of Shareholders who
Saham yang dapat hadir secara fisik. Perseroan        may attend the Meeting in person. The Company
menghimbau agar Pemegang Saham dapat                  urges the Shareholders to participate in the
berpartisipasi dalam Rapat dengan menghadiri dan      Meeting by attending and casting their vote
memberikan suaranya dalam Rapat secara                electronically through eASY.KSEI application,
elektronik melalui aplikasi eASY.KSEI yang akan       which shall be available from the date of the
tersedia sejak tanggal Pemanggilan Rapat sampai       Meeting Invitation until Tuesday, 29 September
dengan hari Selasa, 29 September 2026 pukul           2026 by 12:00 p.m. Western Indonesian Time.
12.00 WIB.
Pengumuman Rapat ini juga telah tersedia dan dapat    This Meeting announcement is also available and
diakses pada situs web KSEI, aplikasi eASY.KSEI,      can be accessed on KSEI website, eASY.KSEI
situs web PT Bursa Efek Indonesia dan situs web       application, the Indonesia Stock Exchange website
Perseroan.                                            and the Company’s website.




                              Jakarta, 24 Agustus 2026 / 24 August 2026
                      Direksi Perseroan/The Board of Directors of the Company

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Size0.31 MB
Published24 Aug 2026
Pages2
Characters7,915
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Names mentioned 32 people and organisations named in the text · linked when the evidence is strong

linked org BANK AMAR INDONESIA Tbk p.1 ×12
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved — Meeting of Shareholders (the “Meeting”) on p.1
unresolved person Association, Article 17 and Article 52 paragraph 1 p.1
unresolved org Financial Services Authority Regulation p.1
unresolved org Financial Services Authority p.1
unresolved — 15/POJK.04/2020 concerning the Planning p.1
unresolved — 15/2020”), as well as Article 24 of Financial Services p.1
unresolved — Authority Regulation No. 14 of 2025 concerning p.1
unresolved — Implementation of Electronic General Meetings p.1
unresolved — Shareholders, General Meetings of Bondholders, p.1
unresolved — General Meetings of Islamic Bondsholders p.1
unresolved — 14/2025”), the Notice of the Meeting to p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Shareholders of the Company will be announced p.1
unresolved org on Tuesday, 8 September 2026 through the PT p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — Sentral p.1
unresolved — (https://www.ksei.co.id), the eASY.KSEI application, p.1
unresolved — In accordance to Article 23 paragraph 2 p.1
unresolved — shareholders whose names are registered in p.1
unresolved — Register of Shareholders and/or p.1
unresolved org Shareholders of the Company at the sub-securities p.1
unresolved — 04.00 p.m. Western Indonesian Time. p.1
unresolved — One or more shareholders (jointly) representing at p.1
unresolved org least 1/20 of the total shares of the Company with p.1
unresolved — valid voting rights may propose an p.1
unresolved org Services Authority Regulation and the Articles p.1
unresolved org Association of the Company, among other things: it p.1
unresolved — interest; it is an agenda that requires p.1
unresolved org Indonesia Stock Exchange p.2

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 0.333 261 ms 12 Sep 2026 18:22
Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_date': '2026-09-30',
 'meeting_type': 'EGM'}

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