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20260429_SCMA_Pemanggilan RUPS_32075629_lamp1.pdf
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Jakarta, 29 April/April 29, 2026
Ref. No.: 26/CORSEC/SCMA/IV/2026
To:/Kepada Yth.
1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Attn./u.p. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivaties and Cabon Exchange Supervision
2. PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Attn./u.p. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal : Penyampaian Informasi Re : Submission of Invitation Information on
Pemanggilan Penyelenggaraan the Annual General Meeting of
Rapat Umum Pemegang Saham Shareholders (“Meeting”) of PT Surya
Tahunan (“Rapat”) PT Surya Citra Citra Media Tbk (“the Company”)
Media Tbk (“Perseroan”)
Dengan hormat, With due respect,
Merujuk pada Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Performance of the General Meeting of
Perusahaan Terbuka, dengan ini kami beritahukan Shareholders of Public Companies, we hereby
bahwa Perseroan bermaksud untuk menyampaikan inform that the Company intends to submit the
Pemanggilan kepada para pemegang saham Invitation for the Company's shareholders to
Perseroan untuk hadir dalam Rapat Perseroan yang attend the Meeting of the Company which will be
akan diselenggarakan pada: held at:
Hari/Day : Kamis/Thursday
Tanggal/Date : 21 Mei/May 21, 2026
Waktu/Time : 10.00 WIB – selesai/finish
Tempat/Venue : Ruang Studio SCTV, Lantai 8, SCTV Tower – Senayan City,
Jl. Asia Afrika Lot. 19, Jakarta 10270, Indonesia
SCTV Studio Room, 8th Floor, SCTV Tower – Senayan City
Jl. Asia Afrika Lot. 19, Jakarta 10270, Indonesia
Mata Acara RUPST: The Meetings’ Agenda:
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report
dan pengesahan Laporan Keuangan Perseroan and ratification of the Financial Statement of
untuk tahun buku yang berakhir pada tanggal the Company for the financial year ended on
31 Desember 2025, serta memberikan December 31, 2025, and to grant release and
pelunasan dan pembebasan tanggung jawab discharge (volledig acquit et de charge) to the
sepenuhnya (volledig acquit et de charge) members of the Board of Directors and the
kepada anggota Direksi dan Dewan Komisaris Board of Commissioners of the Company for
Perseroan atas tindakan pengurusan dan the management and supervisory actions
pengawasan yang dilakukan dalam tahun performed in the financial year ended on
buku yang berakhir pada tanggal 31 Desember December 31, 2025;
2025;
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2. Penetapan penggunaan laba bersih Perseroan 2. Determination on the appropriation of the
yang diperoleh dalam tahun buku yang Company’s net profit acquired in the financial
berakhir pada tanggal 31 Desember 2025; year ended December 31, 2025;
3. Persetujuan untuk menentukan gaji dan 3. Approval to determine the salary and other
remunerasi lainnya bagi anggota Dewan remunerations for the Company’s Board of
Komisaris dan Direksi Perseroan; Commissioners and Board of Directors;
4. Penunjukan Akuntan Publik dan/atau Kantor 4. Appointment of the Public Accountant
Akuntan Publik yang akan melakukan audit and/or Public Accountant Firm to audit the
terhadap laporan keuangan Perseroan untuk Company’s financial statement for the
tahun buku yang berakhir pada tanggal financial year ended December 31, 2026;
31 Desember 2026;
5. Persetujuan pengangkatan kembali dan/atau 5. Approval of re-appointment and/or changes
perubahan pada susunan anggota Direksi dan in the composition of the members of the
anggota Dewan Komisaris Perseroan; Board of Directors and members of the Board
of Commissioners of the Company;
6. Persetujuan untuk menegaskan kembali dan 6. Approval to reaffirm and extend the
memperpanjang pemberian kewenangan authority granted to the Board of Directors
kepada Direksi dan Dewan Komisaris and the Board of Commissioners of the
Perseroan sehubungan dengan pengalihan Company in connection with the transfer of
saham hasil pembelian kembali melalui shares resulting from the buyback through the
Program Kepemilikan Saham Karyawan implementation of a share ownership
dan/atau Direksi dan Dewan Komisaris, program by employees and/or the Board of
sebagaimana telah disetujui dalam RUPST Directors and Board of Commissioners, as
Perseroan tahun 2025; approved at the Company’s AGMS in 2025;
7. Persetujuan atas pengalihan saham hasil 7. Approval for the transfer of shares resulting
pembelian kembali (treasury stock) melalui from share buyback (treasury stock) through
pengurangan modal ditempatkan dan disetor the reduction of the Company’s issued and
Perseroan. paid-up capital.
Pemegang saham Perseroan yang berhak hadir atau The Company’s shareholders that are entitled to
diwakili dalam Rapat dan mengeluarkan suara attend or be represented in the Meeting and cast
dalam Rapat adalah pemegang saham yang their votes in the Meeting are the shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s
(DPS) Perseroan pada hari Selasa, 28 April 2026, Register of Shareholders (Daftar Pemegang Saham,
pukul 16.00 WIB. DPS) on Tuesday, April 28, 2026 at 4.00pm
Western Indonesia Time.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat kami/Respectfully,
PT Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Hasan Fawzi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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PT Surya
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PT Surya Citra
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Citra Media Tbk
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Media Tbk
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Gilang Iskandar
· Corporate Secretary
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