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PANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN RAPAT UMUM PEMEGANG SHAREHOLDERS AND EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
PT INDOCEMENT TUNGGAL PRAKARSA Tbk. PT INDOCEMENT TUNGGAL PRAKARSA Tbk.
Direksi PT Indocement Tunggal Prakarsa Tbk. The Board of Directors of PT Indocement
(“Perseroan”) dengan ini mengundang Tunggal Prakarsa Tbk. (the “Company”) hereby
Pemegang Saham Perseroan untuk menghadiri invite the Shareholders of the Company to
Rapat Umum Pemegang Saham Tahunan attend the Annual General Meeting of the
(“RUPS Tahunan”) dan Rapat Umum Pemegang Shareholders (the “Annual GMS”) and
Saham Luar Biasa (“RUPS Luar Biasa”) (untuk Extraordinary General Meeting of Shareholders
selanjutnya RUPS Tahunan dan RUPS Luar Biasa (the “Extraordinary GMS”) of the Company (the
tersebut, secara bersama-sama akan disebut Annual GMS and Extraordinary GMS will be
“Rapat”) yang akan diselenggarakan pada: collectively referred as “Meeting”) which will be
held on:
Hari, tanggal : Kamis, 21 Mei 2026 Day, Date : Thursday, 21 May 2026
Waktu : Pukul 09.30 WIB Time : 09:30 AM Western Indonesia
Tempat : Ruang Melati, Gedung Time
Wisma Indocement, Lantai Venue : Melati Room, Wisma Indocement
Dasar, Building, Ground Floor,
Jalan Jenderal Sudirman Jalan Jenderal Sudirman
Kav. 70-71, Jakarta 12910 Kav. 70-71, Jakarta 12910
Agenda RUPS Tahunan: Agenda of Annual GMS:
1. Persetujuan Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report
termasuk laporan tugas pengawasan including supervisory report of the Board of
Dewan Komisaris dan pengesahan Laporan Commissioners and ratification of the
Keuangan Konsolidasian Perseroan untuk Company’s consolidated financial
tahun buku 2025. statements for financial year 2025.
2. Penetapan penggunaan laba bersih 2. Appropriation of the Company’s net profit
Perseroan tahun buku 2025. for financial year 2025.
3. Penunjukan akuntan publik dan kantor 3. Appointment of public accountant and
akuntan publik untuk mengaudit buku public accounting firm to audit the
Perseroan tahun buku 2026. Company’s book for financial year 2026.
4. Perubahan susunan Pengurus Perseroan. 4. Changes of the member of the Management
5. Penetapan gaji dan tunjangan lainnya bagi of the Company.
Direksi dan honorarium bagi Dewan 5. Determination of the salary and other
Komisaris Perseroan. allowances for the Board of Directors and
honorarium for the Board of Commissioners
of the Company.
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Penjelasan mata acara RUPS Tahunan: Explanation for each agenda of the Annual
GMS:
1. Persetujuan Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report
termasuk laporan tugas pengawasan Dewan including supervisory report of the Board of
Komisaris dan pengesahan Laporan Commissioners and ratification of the
Keuangan Konsolidasian Perseroan untuk Company’s consolidated financial
tahun buku 2025. statements for financial year 2025.
Dasar hukum: Legal basis:
a. Pasal 69 Undang-Undang No. 40 Tahun a. Article 69 of Law No. 40 of 2007
2007 tentang Perseroan Terbatas concerning Limited Liability Companies
(“UUPT”) sebagaimana telah diubah (“Company Law”) as lastly amended by
dengan Peraturan Pemerintah Government Regulation in Lieu of the
Pengganti Undang-Undang No. 2 Tahun Law No. 2 of 2022 concerning Job
2022 tentang Cipta Kerja sebagaimana Creation as has been stipulated into law
telah ditetapkan menjadi Undang- under Law No. 6 of 2023 concerning
Undang berdasarkan Undang-Undang Stipulation of Government Regulation in
No. 6 Tahun 2023 tentang Penetapan Lieu of Law No. 2 of 2022 concerning Job
Peraturan Pemerintah Pengganti Creation into Law (“Job Creation Law”)
Undang-Undang No. 2 Tahun 2022
tentang Cipta Kerja menjadi Undang-
Undang (“UU Cipta Kerja”)
b. Pasal 10 ayat (7) dan Pasal 19 Anggaran b. Article 10 paragraph (7) and Article 19 of
Dasar Perseroan tentang Agenda RUPS the Company's Articles of Association
Tahunan dan Rencana Kerja, Tahun concerning Agenda of Annual GMS and
Buku dan Laporan Tahunan Work Plan, Fiscal Year and Annual Report
Penjelasan: Explanation:
Perseroan akan memaparkan pokok-pokok The Company will explain the main points of
Laporan Tahunan dan Laporan Keuangan the Annual Report and Consolidated
Konsolidasian Perseroan tahun buku 2025, Financial of the Company for the Financial
yang mencakup jalannya usaha dan Year 2025, which including the course of
pencapaian Perseroan selama tahun buku business and achievements of the Company
2025. Selain itu, juga akan disampaikan during the financial year 2025. In addition, it
Laporan Tugas Pengawasan Dewan will also explain the Board of Commissioners
Komisaris. Supervisory Duties Report.
2. Penetapan penggunaan laba bersih 2. Appropriation of the Company’s net profit
Perseroan tahun buku 2025. for financial year 2025.
Dasar hukum: Legal basis:
a. Pasal 71 UUPT tentang Penggunaan a. Article 71 of the Company Law
Laba concerning Use of Profits
b. Pasal 10 ayat (7) dan Pasal 20 Anggaran b. Article 10 paragraph (7) and Article 20 of
Dasar Perseroan tentang Agenda RUPS the Company's Articles of Association
Tahunan dan Penggunaan Laba Bersih concerning Agenda of Annual GMS and
dan Pembagian Dividen Interim Use of Net Profit and Distribution of
Interim Dividend
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Penjelasan: Explanation:
Perseroan akan mengusulkan kepada RUPS The Company will propose to Annual GMS
Tahunan penggunaan laba bersih pada appropriation of the Company’s net profit
tahun buku yang berakhir pada 31 for the financial year ended on 31 December
Desember 2025. 2025.
3. Penunjukan akuntan publik dan kantor 3. Appointment of public accountant and
akuntan publik untuk mengaudit buku public accounting firm to audit the
Perseroan tahun buku 2026. Company’s book for financial year 2026.
Dasar hukum: Legal basis:
a. Pasal 3 dan Pasal 5 POJK No. 9 Tahun a. Article 3 and Article 5 of POJK No. 9 of
2023 tentang Penggunaan Jasa Akuntan 2023 concerning the Use of Public
Publik dan Kantor Akuntan Publik dalam Accountant Services and Public
Kegiatan Jasa Keuangan Accounting Firm in Financial Services
b. Pasal 10 ayat (7) Anggaran Dasar Activities
Perseroan tentang Agenda RUPS b. Article 10 paragraph (7) of the
Tahunan Company's Articles of Association
concerning Agenda of Annual GMS
Penjelasan: Explanation:
Penunjukan akuntan publik dan kantor The appointment of a public accountant and
akuntan publik untuk mengaudit buku public accounting firm to audit the
Perseroan tahun buku 2026 akan dilakukan Company's books for the 2026 financial year
sesuai ketentuan yang berlaku serta dengan will be carried out in accordance with
memperhatikan rekomendasi dari Komite applicable regulations and taking into
Audit Perseroan. account recommendations from the
Company's Audit Committee.
4. Perubahan susunan Pengurus Perseroan. 4. Changes of the member of the Management
of the Company.
Dasar hukum: Legal basis:
Pasal 13 dan Pasal 16 Anggaran Dasar Article 13 and Article 16 of the Company's
Perseroan tentang Direksi dan Dewan Articles of Association concerning Board of
Komisaris Directors and Board of Commissioners
Penjelasan: Explanation:
Sehubungan dengan berakhirnya masa Regarding to end of the term of service of
jabatan beberapa pengurus Perseroan several of the Company’s management
dan/atau adanya usulan perubahan susunan and/or proposal to changes the composition
pengurus dari Pemegang Saham Perseroan. of the management from Company’s
Adapun data/materi mengenai riwayat shareholders. The data/material regarding
hidup dari calon/kandidat anggota Pengurus the curriculum vitae of the candidates for the
Perseroan dapat dilihat dalam laman situs member of the Company’s management can
web Perseroan di be viewed on the Company's Website at
https://www.indocement.co.id/id/investor/ https://www.indocement.co.id/id.
general-meeting-of-shareholders/rups-
lima-tahun-terakhir.
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5. Penetapan gaji dan tunjangan lainnya bagi 5. Determination of the salary and other
Direksi dan honorarium bagi Dewan allowances for the Board of Directors and
Komisaris Perseroan. honorarium for the Board of Commissioners
of the Company.
Dasar hukum: Legal basis:
Pasal 13 dan Pasal 16 Anggaran Dasar Article 13 and Article 16 of the Company's
Perseroan tentang Direksi dan Dewan Articles of Association concerning Board of
Komisaris Directors and Board of Commissioners
Penjelasan: Explanation:
Penetapan gaji dan tunjangan lainnya bagi Salary and other allowances for the Board of
Direksi dan honorarium bagi Dewan Directors and honorarium for the Company's
Komisaris Perseroan akan dilakukan sesuai Board of Commissioners will be determined
dengan ketentuan yang berlaku dengan in accordance with applicable regulations, by
memperhatikan rekomendasi dari Komite taking into account recommendations from
Nominasi dan Remunerasi. the Nomination and Remuneration
Committee.
Agenda RUPS Luar Biasa: Agenda of Extraordinary GMS:
1. Menarik kembali saham Perseroan yang 1. Withdraw the Company’s buyback shares by
dibeli kembali oleh Perseroan dengan cara reducing the Company's issued and paid-up
pengurangan modal ditempatkan dan capital and amend the provisions of Article 4
disetor Perseroan serta mengubah paragraph 2 of the Company's Articles of
ketentuan Pasal 4 ayat 2 Anggaran Dasar Association.
Perseroan. 2. Approval of the Company’s Shares Buyback.
2. Persetujuan Pembelian Kembali Saham
Perseroan.
Penjelasan mata acara RUPS Luar Biasa: Explanation for each agenda of the
Extraordinary GMS:
1. Menarik kembali saham Perseroan yang 1. Withdraw the Company’s buyback shares by
dibeli kembali oleh Perseroan dengan cara reducing the Company's issued and paid-up
pengurangan modal ditempatkan dan capital and amend the provisions of Article 4
disetor Perseroan serta mengubah paragraph 2 of the Company's Articles of
ketentuan Pasal 4 ayat 2 Anggaran Dasar Association.
Perseroan.
Dasar hukum: Legal basis:
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
30/POJK.04/2017 tanggal 21 Juni 2017 30/POJK.04/2017 dated 21 June 2017
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada RUPS The Company will propose to the
Luar Biasa untuk menyetujui aksi korporasi Extraordinary GMS to propose corporate
pengurangan modal ditempatkan dan action to reduce the issued and paid-up
disetor melalui penarikan saham hasil capital by withdrawing shares resulting from
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pembelian saham kembali, yang saat ini shares buybacks which are currently
tercatat sebagai saham tresuri. recorded as treasury shares.
Penjelasan lengkap terkait pengurangan A complete explanation regarding the Shares
modal ditempatkan dan disetor melalui Buyback plan can be seen in the Company's
penarikan saham hasil pembelian saham Disclosure of Information which has been
kembali dapat dilihat dalam Keterbukaan submitted to the OJK and IDX and published
Informasi Perseroan yang telah disampaikan on the Company's website on 14 April
kepada OJK dan BEI serta telah dipublikasi 2026.
dalam situs web Perseroan pada 14 April
2026.
2. Persetujuan Pembelian Kembali Saham 2. Approval of the Company's Shares Buyback.
Perseroan.
Dasar hukum: Legal basis:
Peraturan Otoritas Jasa Keuangan No. 29 Financial Services Authority Regulation No.
Tahun 2023 tanggal 29 Desember 2023 29 Year 2023 dated 29 December 2023
Penjelasan: Explanation:
Perseroan akan mengusulkan kepada RUPS The Company will propose to the
Luar Biasa untuk menyetujui aksi korporasi Extraordinary GMS to approve corporate
Pembelian Kembali Saham Perseroan yang action to buyback of shares issued by the
diperdagangkan di Bursa Efek Indonesia Company as listed in the Indonesia Stock
(“Pembelian Saham Kembali”), yang akan Exchange (“Shares Buyback”), which will be
dilaksanakan sesuai POJK 29/2023. conducted in accordance with POJK 29/2023.
This Corporate Action was carried out due to
Aksi Korporasi ini dilakukan karena saham the Company shares are currently
Perseroan saat ini sedang undervalued, dan undervalued, and Shares Buyback can be a
Pembelian Saham Kembali dapat menjadi way to increase and improve market
salah satu cara untuk meningkatkan dan perceptions of the Company, which currently
memperbaiki persepsi pasar terhadap still in net-cash.
Perseroan yang saat ini masih dalam posisi
net-cash.
A complete explanation regarding the Shares
Penjelasan lengkap terkait rencana Buyback plan can be seen in the Company's
Pembelian Saham Kembali dapat dilihat Disclosure of Information which has been
dalam Keterbukaan Informasi Perseroan submitted to the OJK and IDX and published
yang telah disampaikan kepada OJK dan BEI on the Company's website on 14 April 2026.
serta telah dipublikasi dalam situs web
Perseroan pada 14 April 2026.
Catatan perihal RUPS Tahunan dan RUPS Luar Notes for the Annual GMS and Extraordinary
Biasa: GMS:
1. Perseroan tidak mengirimkan undangan 1. The Company does not send special
khusus kepada para Pemegang Saham, invitations to the Shareholders, because this
karena Panggilan ini berlaku sebagai Invitation is valid as an official invitation. This
undangan resmi. Panggilan ini dapat dilihat Invitation can be seen on the Indonesia Stock
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di laman situs web PT Bursa Efek Indonesia, Exchange’s website, the Indonesian Central
laman situs web PT Kustodian Sentral Efek Securities Depository’s website, and
Indonesia dan laman situs Perseroan Company's website at
https://www.indocement.co.id/id/news- https://www.indocement.co.id/en/news-
events/pengumuman-pelaksanaan-rups- events/announcement-of-the-
tahunan-dan-rups-luar-biasa-indocement- implementation-of-indocement-s-2026-
tahun-2026. annual-gms-and-extraordinary-gms.
2. Pemegang Saham yang berhak hadir atau 2. Shareholders who are entitled to attend or
diwakili dalam Rapat adalah Pemegang be represented in the Meeting are those
Saham yang namanya tercatat dalam Daftar whose names are registered in the
Pemegang Saham Perseroan pada Selasa, Company’s Register of Shareholders on
28 April 2026 sampai dengan pukul 16.00 Tuesday, 28 April 2026 at 4:00 PM Western
WIB. Indonesian Time.
3. Keikutsertaan Pemegang Saham dalam 3. The participation of Shareholders in the
Rapat dilakukan dengan mekanisme berikut: Meeting is carried out by the following
a. hadir secara fisik; atau mechanism:
b. hadir secara elektronik melalui fasilitas a. present physically; or
Electronic General Meeting System yang b. attend electronically through the
disediakan PT Kustodian Sentral Efek Electronic General Meeting System
Indonesia (“eASY.KSEI”). facility provided by PT Kustodian Sentral
Efek Indonesia (“eASY.KSEI”).
4. Perseroan menghimbau kepada Pemegang 4. The Company suggests the Shareholders to
Saham untuk memberikan kuasa secara provide electronic power of attorney (“e-
elektronik (“e-Proxy”) melalui fasilitas Proxy”) through eASY.KSEI. This e-Proxy
eASY.KSEI. Fasilitas e-Proxy ini tersedia bagi facility is available to Shareholders who are
Pemegang Saham yang berhak hadir dalam entitled to attend the Meeting from the date
Rapat sejak tanggal pemanggilan Rapat of Meeting’s Invitation until one day before
sampai sehari sebelum hari the Meeting, which is Wednesday, 20 May
penyelenggaraan Rapat, yaitu Rabu, 20 Mei 2026 at 12:00 PM Western Indonesia Time.
2026 pukul 12.00 WIB.
5. Tata tertib rapat dapat diunduh di 5. The Meeting Rules can be downloaded from
https://www.indocement.co.id/Investor/Ra https://www.indocement.co.id/Investor/Ra
pat-Umum-Pemegang-Saham/Tahun- pat-Umum-Pemegang-Saham/Tahun-
Berjalan Berjalan
6. Perseroan telah menyiapkan 2 (dua) cara 6. The Company prepare 2 (two) ways to grant
pemberian kuasa yaitu: power of attorney, as follows:
a. Surat Kuasa Konvensional yang dapat a. Conventional proxy which can be
diunduh melalui laman situs web downloaded through the Company’s
Perseroan website
https://www.indocement.co.id/id/inve https://www.indocement.co.id/en/inve
stor/general-meeting-of- stor/general-meeting-of-
shareholders/rups-lima-tahun-terakhir. shareholders/last-five-years. Please
Surat Kuasa Konvensional mohon complete the conventional proxy as
dilengkapi sesuai petunjuk yang ada
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kemudian dapat diemail ke required and email the proxy to
corpsec@indocement.co.id corpsec@indocement.co.id
Asli Surat Kuasa berikut kelengkapan Original of the proxy and the documents
dokumen dikirim ke Perseroan should be submitted to the Company at
selambat-lambatnya pada Selasa, the latest on Tuesday, 19 May 2026,
19 Mei 2026, ditujukan kepada: addressed to:
Dani Handajani Dani Handajani
Corporate Secretary Corporate Secretary
Gedung Wisma Indocement Lantai 13, Wisma Indocement Building 13th floor,
Jl. Jenderal Sudirman Kav. 70–71 Jl. Jenderal Sudirman Kav. 70-71
Jakarta 12910, Indonesia Jakarta 12910, Indonesia
Telepon: +62-21-8754343 ext. 3808 Phone: +62-21-8754343 ext. 3808
Pencabutan atau perubahan kuasa Revocation or change of power of
dapat dilakukan dengan attorney can be done with written notice
pemberitahuan secara tertulis kepada to the Company at the latest on
Perseroan selambat-lambatnya pada Tuesday, 19 May 2026.
Selasa, 19 Mei 2026.
b. Melalui e-Proxy yang dapat diakses b. Through e-Proxy which can be accessed
secara elektronik di platform eASY.KSEI electronically on the eASY.KSEI platform
melalui https://akses.ksei.co.id via https://akses.ksei.co.id
Penyampaian e-Proxy melalui eASY.KSEI Submission of the e-Proxy through
dapat dilakukan selambat-lambatnya eASY.KSEI at the latest on Wednesday,
Rabu, 20 Mei 2026 pukul 12.00 WIB. 20 May 2026 at 12:00 PM Western
Pencabutan atau perubahan kuasa Indonesia Time.
termasuk pilihan suara melalui Revocation or change of power,
e-Proxy dapat dilakukan selambat- including voting options through e-Proxy
lambatnya pada Rabu, 20 Mei 2026. can be done no later than Wednesday,
20 May 2026.
7. Pemegang Saham atau kuasanya yang akan 7. Shareholders or proxies who will attend
menghadiri Rapat diminta untuk the Meeting are requested to show
memperlihatkan asli dan menyerahkan the original of identity card (KTP) and
fotokopi KTP atau tanda pengenal lain yang provide a copy of KTP or other identity
masih berlaku kepada petugas registrasi. that is still valid to registration officer.
Bagi Pemegang Saham yang berbentuk For legal entity Shareholder, please submit
Badan Hukum, agar menyertakan dokumen- the following documents:
dokumen sebagai berikut:
a. Fotokopi anggaran dasar terakhir a. A photocopy of the latest Articles of
berikut bukti persetujuan/penerimaan Association including evidence of the
pemberitahuan perubahan anggaran approval from/report to the Ministry of
dasar dari Kementerian Hukum Republik Law of the Republic of Indonesia of such
Indonesia atas perubahan anggaran latest Articles of Association.
dasar terakhir. b. A photocopy of the latest deed of
b. Fotokopi akta pengangkatan anggota changes on the composition of the Board
Direksi dan Dewan Komisaris atau of Commissioners and the Board of
pengurus terakhir berikut bukti Directors, including evidence of the
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penerimaan pemberitahuan perubahan report to the Ministry of Law of the
data dari Kementerian Hukum Republik Republic of Indonesia of such changes.
Indonesia.
c. Fotokopi KTP dari Pemberi dan c. A photocopy of the Authorizer and the
Penerima Kuasa (bilamana dikuasakan). Proxy Identification Card (if authorized
through the Power of Attorney).
8. Surat Kuasa yang ditandatangani di luar 8. Proxy Form which signed overseas must be
negeri wajib dilegalisasi oleh notaris legalized by the notary public and by local
setempat hingga ke kedutaan besar Indonesian Embassy in accordance with the
Republik Indonesia setempat dengan applicable legal provisions or Apostille must
mengikuti ketentuan hukum yang berlaku, be carried out for countries that have applied
atau wajib dilakukan Apostille bagi negara the Apostille provisions.
yang telah berlaku ketentuan Apostille.
9. Bahan Rapat dapat diperoleh/diunduh di 9. Meeting materials can be downloaded from
laman situs web Perseroan: the Company’s website:
https://www.indocement.co.id/id/investor/ https://www.indocement.co.id/en/investor
general-meeting-of-shareholders/rups- /general-meeting-of-shareholders/last-five-
lima-tahun-terakhir, sejak tanggal panggilan years, since the date of this invitation until
ini sampai dengan Rapat diselenggarakan. the Meeting is held.
10. Untuk memperlancar pengaturan dan 10. To ensure the orderliness of the Meeting,
tertibnya Rapat, registrasi Pemegang registration will be started at 08:00 AM
Saham akan dilakukan mulai pukul 08.00 Western Indonesian Time and will be closed
WIB dan ditutup pukul 09.00 WIB. at 09:00 AM Western Indonesian Time.
Apabila terdapat perubahan dan/atau If there are changes and/or additions to the
penambahan informasi terkait tata cara information related to the procedures for the
pelaksanaan Rapat dapat diunduh di laman situs implementation of the Meeting, it can be
web Perseroan downloaded on the Company's website
https://www.indocement.co.id/id/investor/gen https://www.indocement.co.id/en/investor/gen
eral-meeting-of-shareholders/rups-lima-tahun- eral-meeting-of-shareholders/last-five-years.
terakhir.
Jakarta, 29 April 2026
Direksi
Board of Directors
8
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indocement
p.1
unresolved
org
Tunggal Prakarsa Tbk.
p.1
unresolved
org
Financial Services Authority
p.4 ×2
unresolved
org
PT Kustodian Sentral Efek
p.6 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.6
unresolved
org
Kementerian Hukum Republik
p.7 ×2
unresolved
org
Ministry of Law
p.8
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