Back to announcement
20260429_CRSN_Pemanggilan RUPS_32075043_lamp1.pdf
RUPS notice Text extracted CRSNSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT CARSURIN TBK PT CARSURIN TBK
(“Perseroan”) (“the Company”)
PEMANGGILAN INVITATION TO
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk The Board of Directors of the Company hereby invites the shareholders of the Company to
menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”), yang akan attend the Annual General Meeting of Shareholders (“Meeting”), which will be held on:
diselenggarakan pada:
Date : Thursday, May 21, 2026
Hari/Tanggal : Kamis, 21 Mei 2026 Time : 10.00 AM - onward
Waktu : 10.00 WIB – Selesai Venue : PT Carsurin Tbk (Cabang Jakarta)
Tempat : PT Carsurin Tbk (Cabang Jakarta) Jalan Pejuangan No. 2, RT 003/ RW 07,
Jalan Pejuangan No. 2, RT 003/ RW 07, Kebon Jeruk, Jakarta Barat 11530
Kebon Jeruk, Jakarta Barat 11530
Dengan Mata Acara Rapat beserta penjelasannya sebagai berikut: The Meeting agenda along with their explanations are as follows:
1. Persetujuan Laporan Tahunan Perseroan termasuk di dalamnya Laporan Kegiatan 1. Approval of the Company’s Annual Report, including the Company’s Activity Report,
Perseroan, Laporan Pengawasan Dewan Komisaris serta Pengesahan Laporan the Board of Commissioners’ Oversight Report, and the adoption of the Company’s
Keuangan Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember Financial Statements for the fiscal year ending December 31, 2025.
2025. Explanation
Penjelasan Pursuant to the provisions of Article 19 of the Company’s Articles of Association and
Berdasarkan ketentuan Pasal 19 Anggaran Dasar Perseroan serta Pasal 69 ayat (1) Article 69(1) of Law No. 40 of 2007 on Limited Liability Companies (UUPT), the
Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas (UUPT), Laporan Company’s Annual Report, including the Board of Directors’ Management Report, the
Tahunan Perseroan termasuk di dalamnya Laporan Pengurusan Direksi, Laporan Board of Commissioners’ Supervisory Report, and the Company’s Financial Statements
Tugas Pengawasan Dewan Komisaris serta Laporan Keuangan Perseroan pada tahun for the fiscal year ending December 31, 2025, shall be submitted to the Annual General
buku yang berakhir pada tanggal 31 Desember 2025 diajukan dalam Rapat Umum Meeting of Shareholders (AGMS) for approval.
Pemegang Saham (RUPST) untuk memperoleh pengesahan.
2. Penetapan penggunaan Laba Bersih Perseroan untuk Tahun Buku yang berakhir pada 2. Resolution on the Allocation of the Company’s Net Profit for the Fiscal Year Ending
tanggal 31 Desember 2025. December 31, 2025.
Penjelasan : Explanation:
Berdasarkan ketentuan Pasal 19 jo Pasal 25 Anggaran Dasar Perseroan serta Pasal Pursuant to the provisions of Article 19 in conjunction with Article 25 of the Company’s
71 ayat (1) UUPT, keuntungan bersih Perseroan untuk tahun buku yang berakhir pada Articles of Association and Article 71(1) of the Limited Liability Companies Act, the use
tanggal 31 Desember 2025 ditentukan penggunaannya oleh RUPST. of the Company’s net profit for the fiscal year ending December 31, 2025, shall be
determined by the Annual General Meeting of Shareholders (AGMS).
3. Persetujuan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik Independen 3. Resolution on the Allocation of the Company’s Net Profit for the Fiscal Year Ending
untuk mengaudit Laporan Keuangan Perseroan Tahun Buku 2026. December 31, 2025.
Penjelasan Explanation:
Berdasarkan ketentuan Pasal 19 Anggaran Dasar Perseroan, Pasal 59 POJK Pursuant to the provisions of Article 19 of the Company's Articles of Association, Article
No.15/2020 serta Pasal 3 POJK No 9/2023 tentang Penggunaan Jasa Akuntan Publik 59 of POJK No. 15/2020 and Article 3 of POJK No. 9/2023 concerning the Use of Public
dan Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan, Kantor Akuntan Publik Accountant Services and Public Accounting Firms in Financial Services Activities, the
yang akan mengaudit buku-buku Perseroan untuk tahun buku yang akan berakhir 31 Public Accounting Firm that will audit the Company's books for the financial year ending
Desember 2026 wajib diputuskan oleh RUPST dengan memperhatikan usulan Dewan December 31, 2026 must be decided by the AGMS by taking into account the proposals
Komisaris. of the Board of Commissioners.
4. Penetapan Gaji/Honorarium dan Tunjangan Lainnya bagi anggota Direksi dan Dewan 4. Determination of Salaries/Honoraria and Other Allowances for Members of the Board
Komisaris Perseroan untuk tahun buku 2026. of Directors and the Board of Commissioners of the Company for the 2026 fiscal year.
Penjelasan : Explanation:
Sesuai dengan ketentuan Pasal 11 dan Pasal 14 Anggaran Dasar Perseroan besaran In accordance with the provisions of Articles 11 and 14 of the Company’s Articles of
gaji dan tunjangan bagi anggota Direksi dan anggota Dewan Komisaris Perseroan Association, the amounts of salaries and allowances for members of the Board of
ditetapkan oleh RUPST. Directors and the Board of Commissioners of the Company are determined by the
AGMS
5. Laporan Hasil Penggunaan Dana Hasil Penawaran Umum. 5. Report on the Use of Proceeds from the Public Offering.
Penjelasan : Explanation:
Mata Acara ini dilakukan guna memenuhi ketentuan POJK No. 30/POJK.04/2015 This agenda is included to comply with the provisions of POJK No. 30/POJK.04/2015
tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum. regarding the Report on the Actual Use of Proceeds from the Public Offering.
6. Persetujuan perubahan pasal 3 Anggaran Dasar Perseroan dalam rangka penyesuaian 6. Approval of the amendment to Article 3 of the Company’s Articles of Association in
dengan Peraturan BPS Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha order to align with BPS Regulation No. 7 of 2025 on the Indonesian Standard Industrial
Indonesia (KBLI 2025). Classification
Penjelasan : Explanation:
Penyesuaian kode KBLI 2025 pada Pasal 3 Anggaran Dasar Perseroan berdasarkan Adjustment of the Indonesian Standard Industrial Classification codes regarding the
Peraturan BPS No.7 Tahun 2025. Company’s purpose, objectives, and business activities in accordance with BPS
Regulation No. 7 of 2025 on the Indonesian Standard Industrial Classification.
Catatan : Notes :
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham, 1. ofThe
Approval Company
Changes in thewill not send aof separate
Composition the Boardinvitation letter
of Directors to Shareholders,
and/or the Board and this
dan Pemanggilan ini merupakan undangan resmi. Pemanggilan ini dapat juga dilihat invitation
of Commissioners. constitutes an official invitation. This invitation can also be viewed on the
pada website Perseroan, www.carsurin.com, website PT Bursa Efek Indonesia, Company's website, www.carsurin.com, the Indonesia Stock Exchange website,
www.idx.co.id, dan aplikasi eASY KSEI. Explanationwww.idx.co.id
: , and the eASY KSEI application.
Pursuant to Article 19 of the Company’s Articles of Association and Financial Services
2. Bahan-bahan terkait mata acara Rapat tersedia di kantor Perseroan sejak tanggal Materials (POJK)
2. Regulation
Authority related toNo.the agenda of the Meeting
33/POJK.04/2014 are the
concerning available
Board at
of the Company's office
Directors
dilakukannya Pemanggilan pada 29 April 2026 sampai dengan Rapat diselenggarakan and Board offrom the date of the
Commissioners Invitation
of Issuers or on AprilCompanies,
Public 29, 2026 until the Meeting is
the appointment held on May 21,
and/or
pada 21 Mei 2026, sesuai informasi Perseroan di atas. dismissal 2026, according
of members oftothe
the Company's
Company’s information
Board of above.Directors and Board of
Commissioners must be approved by the General Meeting of Shareholders.
3. Setiap pemegang saham yang berhak menghadiri Rapat adalah para pemegang 3. ofEach
Approval shareholder
Amendment to who is entitled
Article 3 of the to Company’s
attend the Meeting
Articlesareof shareholders
Association in whose names
saham yang namanya tercatat di Daftar Pemegang Saham Perseroan pada penutupan connectionare recorded
with in the of
the Addition Company's RegisterBusiness
the Company’s of Shareholders at the
Activities, close of
including thetrading hours
jam perdagangan Bursa Efek tanggal 28 April 2026. discussion ofofthe Stock Exchange
a Feasibility Study on asApril
part28,of 2026.
fulfilling the requirements under the
Financial Services Authority Regulation (POJK) No. 17/POJK.04/2020 concerning
4. Keikutsertaan pemegang saham dalam Rapat mengacu pada pelaksanaan RUPS 4. Transactions
Material The participation of shareholders
and Changes in Business in the Meeting refers to the implementation of the
Activities.
secara elektronik yang ditetapkan oleh Perusahaan Terbuka yaitu menyelenggarakan GMS electronically determined by the Public Company, namely holding the GMS
RUPS secara fisik atau tidak melaksanakan RUPS secara fisik: Explanation:physically or not holding the GMS physically:
a. Apabila Perusahaan Terbuka menyelenggarakan RUPS secara fisik, mekanisme Pursuant to a. Article
If a Public
22 Company
of Financial holds Services
a physicalAuthority
GMS, the Regulation
mechanism No. for shareholder
keikutsertaan pemegang saham sebagai berikut: 17/POJK.04/2020, participation
the Company is asmust
follows:
first obtain approval from its shareholders
i. Hadir dalam Rapat secara fisik; atau regarding the plani. to add Physically present activities,
new business at the Meeting; or
accompanied by a discussion of
ii. Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI. the feasibility studyii.related
Attend the Meeting
to such additionelectronically through the eASY.KSEI application.
of business activities.
b. Apabila Perusahaan Terbuka tidak melaksanakan RUPS secara fisik, mekanisme b. If the Public Company does not hold a physical GMS, the mechanism for
keikutsertaan pemegang saham adalah hadir dalam Rapat secara elektronik shareholders' participation is to attend the Meeting electronically through the
melalui aplikasi eASY.KSEI. eASY.KSEI application.
Page 2
5. Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana 5. Shareholders who can attend directly electronically as mentioned in points 4 a.ii and 4
disebutkan pada butir 4 huruf a.ii dan 4 huruf b adalah pemegang saham individu lokal letters b are local individual shareholders whose shares are held in the collective
yang sahamnya disimpan dalam penitipan kolektif KSEI. custody of KSEI.
6. Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses 6. To use the eASY.KSEI application, shareholders can access the AKSes
fasilitas AKSes (https://akses.ksei.co.id/). (https://akses.ksei.co.id/) facility.
7. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca 7. Before determining participation in the Meeting, the shareholders are required to read
ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait the provisions submitted through this invitation as well as other provisions related to
pelaksanaan Rapat berdasarkan kewenangan yang ditetapkan oleh setiap Perseroan. the implementation of the Meeting based on the authority determined by each
Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur ‘Meeting Info’ Company. Other provisions can be seen through the attachment of documents to the
pada aplikasi eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman 'Meeting Info' feature on the eASY.KSEI application and/or the meeting invitation
situs Perseroan terkait. Perseroan berhak untuk menentukan persyaratan lain contained on the relevant Company's website. The Company reserves the right to
sehubungan dengan keikutsertaan pemegang saham atau penerima kuasanya yang determine other requirements in connection with the participation of its shareholders
akan hadir dalam Rapat secara fisik. or proxies who will be physically present at the Meeting.
8. Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi For shareholders who will exercise their voting rights through the eASY.KSEI
eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya, 8. application, they can inform their presence or appoint their proxies, and/or submit their
dan/atau menyampaikan pilihan suaranya ke dalam aplikasi eASY.KSEI. voting choices into the eASY.KSEI application.
9. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa The deadline for providing an electronic attendance declaration or electronic power of
secara elektronik (e-proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI attorney (e-proxy) and electronic voice in the eASY.KSEI application is no later than
adalah paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat. 9. 12.00 pm on 1 (one) working day before the Meeting date.
Sebelum memasuki ruang Rapat, pemegang saham atau kuasanya yang hadir dalam 10 Before entering the Meeting room, the shareholders or their proxies who are physically
10 Rapat secara fisik diwajibkan untuk mengisi daftar hadir dengan memperlihatkan bukti . present at the Meeting are required to fill out the attendance list by showing proof of
. identitas diri yang asli. their original identity.
11. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke 11. ofFor
Approval shareholders
Changes who will attend
in the Composition of or
thegive power
Board of attorney
of Directors electronically
and/or the Board to the Meeting Approv
dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut: through the eASY.KSEI application, they must pay attention to the following:
of Commissioners. of Com
a. Proses Registrasi Explanationa.: Registration Process Explan
Pursuant to Article 19 of the Company’s Articles of Association and Financial Services Pursua
i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi i. Shareholders
Authority Regulation (POJK) No.of33/POJK.04/2014
local individualsconcerning
who have thenot provided
Board a declaration of
of Directors Authori
kehadiran atau kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada butir attendance or
and Board of Commissioners of power
Issuersoforattorney in the eASY.KSEI
Public Companies, application
the appointment until the deadline
and/or and Bo
9 dan ingin menghadiri Rapat secara elektronik maka wajib melakukan registrasi in point 9ofand
dismissal of members thewish to attend the
Company’s Meeting
Board electronically
of Directors and are required
Board of to register dismiss
kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai Commissioners must their be
attendance
approvedinby thetheASY.KSEI application
General Meeting on the date of the Meeting until the
of Shareholders. Commi
dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan. electronic registration period of the Meeting is closed by the Company.
ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran ii. Shareholders of local individuals who have given a declaration of attendance but
tetapi belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat have not given a vote option for at least 1 (one) meeting agenda item in the
dalam aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri eASY.KSEI application until the deadline in point 9 and wish to attend the Meeting
Rapat secara elektronik maka wajib melakukan registrasi kehadiran dalam electronically are required to register their attendance in the eASY.KSEI
aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa application on the date of the Meeting until the electronic registration period of
registrasi Rapat secara elektronik ditutup oleh Perseroan. the Meeting is closed by the Company.
iii. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang iii. Shareholders who have given power of attorney to the proxy provided by the
disediakan oleh Perseroan (Independent Representative) atau Individual Company (Independent Representative) or Individual Representative but the
Representative tetapi pemegang saham belum memberikan pilihan suara shareholder has not given a vote option for at least 1 (one) meeting agenda item
minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga in the eASY.KSEI application until the deadline in point 9, then the proxy
batas waktu pada butir 9, maka penerima kuasa yang mewakili pemegang representing the shareholders is required to register attendance in the
saham wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada eASY.KSEI application on the date of the meeting until the registration period The
tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara meeting was closed electronically by the Company.
elektronik ditutup oleh Perseroan.
iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa iv. Shareholders who have given power of attorney to the participant/Intermediary
partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah proxy (Custodian Bank or Securities Company) and have given a vote in the
memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada eASY.KSEI application until the deadline in point 9, then the representative of the
butir 9, maka perwakilan penerima kuasa yang telah terdaftar dalam aplikasi proxy who has been registered in the eASY.KSEI application is required to
eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI register attendance in the eASY.KSEI application on the date of the Meeting until
pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara the electronic registration period of the Meeting is closed by the Company.
elektronik ditutup oleh Perseroan.
v. Pemegang saham yang telah memberikan deklarasi kehadiran atau v. Shareholders who have given a declaration of attendance or given power of
memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan attorney to the proxies provided by the Company (Independent Representative)
(Independent Representative) atau Individual Representative dan telah or Individual Representative and have given a minimum vote choice for 1 (one)
memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata acara or to all of the agenda items of the Meeting in the eASY.KSEI application no later
Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir than the deadline in point 9, then the shareholder or proxies do not need to
9, maka pemegang saham atau penerima kuasa tidak perlu melakukan register their attendance electronically in the eASY application. KSEI on the date
registrasi kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal of the meeting. Shareholding will be automatically counted as a quorum of
pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai attendance and the votes that have been cast will be automatically counted in the
kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis voting of the Meeting.
diperhitungkan dalam pemungutan suara Rapat.
vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik vi. Delay or failure in the electronic registration process as referred to in numbers i
sebagaimana dimaksud dalam angka i – iv dengan alasan apapun akan – iv for any reason will result in the shareholders or their proxies not being able
mengakibatkan pemegang saham atau penerima kuasanya tidak dapat to attend the Meeting electronically, and their share ownership will not be taken
menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak into account as a quorum of attendance at the Meeting.
diperhitungkan sebagai kuorum kehadiran dalam Rapat.
b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik: b. Process of Submitting Questions and/or Opinions Electronically:
i. Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan untuk i. Shareholders or proxies have 3 (three) opportunities to submit questions and/or
menyampaikan pertanyaan dan/atau pendapat pada setiap sesi diskusi per opinions at each discussion session per meeting agenda. Questions and/or
mata acara Rapat. Pertanyaan dan/atau pendapat per mata acara Rapat dapat opinions per meeting agenda can be submitted in writing by shareholders or
disampaikan secara tertulis oleh pemegang saham atau penerima kuasa proxies by using the chat feature in the 'Electronic Opinions' column available on
dengan menggunakan fitur chat pada kolom ‘Electronic Opinions’ yang tersedia the E-Meeting Hall screen in the eASY.KSEI application. Questions and/or
dalam layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian pertanyaan opinions can be given as long as the status of the Meeting in the 'General Meeting
dan/atau pendapat dapat dilakukan selama status pelaksanaan Rapat pada Flow Text' column is "Discussion started for agenda item no. [ ] ".
kolom ‘General Meeting Flow Text’ adalah “Discussion started for agenda item
no. [ ] ”.
ii. Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara ii. The determination of the mechanism for the implementation of discussions per
tertulis melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan meeting agenda in writing through the E-Meeting Hall screen in the eASY.KSEI
kewenangan bagi setiap Perseroan dan hal tersebut akan dituangkan Perseroan application is the authority of each Company and this will be stated by the
dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI. Company in the Rules of Conduct of the Meeting through the eASY.KSEI
iii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan application.
pertanyaan dan/atau pendapat pemegang sahamnya selama sesi diskusi per iii. For proxies who attend electronically and will submit questions and/or opinions of
mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan nama their shareholders during the discussion session per the agenda of the Meeting,
pemegang saham dan besar kepemilikan sahamnya lalu diikuti dengan they are required to write down the name of the shareholder and the amount of
pertanyaan atau pendapat terkait. their share ownership and then followed by related questions or opinions.
c. Proses Pemungutan Suara/Voting. c. Voting Process.
i. Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI i. The electronic voting process takes place on the eASY.KSEI application on the
pada menu E-Meeting Hall, sub menu Live Broadcasting. E-Meeting Hall menu, Live Broadcasting sub-menu.
ii. Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya ii. Shareholders who are present in person or represented by their proxies but have
namun belum memberikan pilihan suara pada mata acara Rapat not cast their votes on the agenda of the Meeting as referred to in point 11 letters
sebagaimana dimaksud pada butir 11 huruf a angka i – iii, maka pemegang a numbers i – iii, then the shareholders or their proxies have the opportunity to
saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan submit their votes during the voting period through the E-Meeting screen.
pilihan suaranya selama masa pemungutan suara melalui layar E-Meeting.
Page 3
iii. Hall di aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan iii. The hall in the eASY.KSEI application was opened by the Company. When the
suara secara elektronik per mata acara Rapat dimulai, sistem secara otomatis electronic voting period per meeting agenda begins, the system automatically runs
menjalankan waktu pemungutan suara (voting time) dengan menghitung the voting time by counting down a maximum of 5 (five) minutes. During the
mundur maksimum selama 5 (lima) menit. Selama proses pemungutan suara electronic voting process, you will see the status of "Voting for agenda item no [ ]
secara elektronik berlangsung akan terlihat status “Voting for agenda item no [ has started" in the 'General Meeting Flow Text' column.
] has started” pada kolom ‘General Meeting Flow Text’. If the shareholders or their proxies do not vote for a particular Meeting agenda until
Apabila pemegang saham atau penerima kuasanya tidak memberikan pilihan the status of the meeting as seen in the 'General Meeting Flow Text' column
suara untuk mata acara Rapat tertentu hingga status pelaksanaan Rapat yang changes to "Voting for agenda item no [ ] has ended", it will be considered as voting
terlihat pada kolom ‘General Meeting Flow Text’ berubah menjadi “Voting for Abstain for the agenda item in question.
agenda item no [ ] has ended”, maka akan dianggap memberikan suara Abstain iv. Voting time during the electronic voting process is the standard time set on the
untuk mata acara Rapat yang bersangkutan. eASY.KSEI application. Each Company may set a policy for electronic direct voting
iv. Voting time selama proses pemungutan suara secara elektronik merupakan time per agenda in the Meeting (with a maximum time of 2 (two) minutes per
waktu standar yang ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan Meeting agenda) and will be outlined in the Meeting Rules of Conduct through the
dapat menetapkan kebijakan waktu pemungutan suara langsung secara eASY.KSEI application
elektronik per mata acara dalam Rapat (dengan waktu maksimum adalah 2
(dua) menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib
Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
d. Tayangan Rapat : d. Meeting
Approval of Changes in Broadcast :
the Composition of the Board of Directors and/or the Board Approv
of Commissioners. of Com
i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi i. Shareholders or their proxies who have registered in the eASY.KSEI application
eASY.KSEI paling lambat hingga batas waktu pada butir 9 dapat menyaksikan Explanation : no later than the deadline in point 9 can watch the implementation of the ongoing Explan
pelaksanaan Rapat yang sedang berlangsung melalui webinar Zoom dengan Pursuant to ArticleMeeting
19 of thethrough a Zoom
Company’s webinar
Articles by accessing
of Association the eASY.KSEI
and Financial Servicesmenu, the GMS Pursua
mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada pada Broadcast
Authority Regulation (POJK)submenu located in theconcerning
No. 33/POJK.04/2014 AKSes facility (https://akses.ksei.co.id/).
the Board of Directors Author
fasilitas AKSes (https://akses.ksei.co.id/). and Board of Commissioners of Issuers or Public Companies, the appointment and/or and Bo
ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran dismissal of ii.members
The GMS ofbroadcast has a capacity
the Company’s Boardof of
up to 500 participants,
Directors and Boardwhereofthe attendance dismiss
tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi Commissioners must of each participant
be approved will General
by the be determined
Meeting on a first come first serve basis. For
of Shareholders. Comm
pemegang saham atau penerima kuasanya yang tidak mendapatkan shareholders or their proxies who do not have the opportunity to witness the
kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan RUPS implementation of the Meeting through the GMS Broadcast, they are still
tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan considered valid to attend electronically and their share ownership and voting
pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi options are taken into account in the Meeting, as long as they have been registered
dalam aplikasi eASY.KSEI sebagaimana ketentuan pada butir 11 huruf a in the eASY.KSEI application as stipulated in point 11 letters a number i – v.
angka i – v.
iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan iii. Shareholders or their proxies who only witness the implementation of the Meeting
pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir through the GMS but are not registered are present electronically on the
secara elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 11 eASY.KSEI application in accordance with the provisions in point 11 letters a
huruf a angka i – v, maka kehadiran pemegang saham atau penerima numbers i – v, then the presence of shareholders or recipients his power of attorney
kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam is considered invalid and will not be included in the calculation of the quorum of
perhitungan kuorum kehadiran Rapat. attendance of the Meeting.
iv. Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan iv. Shareholders or their proxies who witness the implementation of the Meeting
Rapat melalui Tayangan RUPS memiliki fitur raise hand yang dapat through the GMS have a raise hand feature that can be used to ask questions
digunakan untuk mengajukan pertanyaan dan/atau pendapat selama sesi and/or opinions during the discussion session per the agenda of the Meeting. If the
diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan Company allows by activating the allow to talk feature, the shareholders or their
dengan mengaktifkan fitur allow to talk, maka pemegang saham atau proxies can submit questions and/or opinions by speaking directly. The
penerima kuasanya dapat menyampaikan pertanyaan dan/atau pendapat determination of the mechanism for the implementation of discussions per meeting
dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi per agenda using the allow to talk feature contained in the GMS Broadcast is the
mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam authority of each Company and this will be stated by the Company in the Meeting
Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal tersebut Implementation Rules through the eASY.KSEI application.
akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui
aplikasi eASY.KSEI.
v. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi v. To get the best experience in using the eASY.KSEI application and/or the GMS
eASY.KSEI dan/atau Tayangan RUPS, pemegang saham atau penerima View, shareholders or their proxies are advised to use the Mozilla Firefox browser.
kuasanya disarankan menggunakan peramban (browser) Mozilla Firefox.
12. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau 12 In order to facilitate the arrangement and order of the Meeting, the Shareholders or
kuasanya yang sah yang akan hadir secara fisik dalam Rapat dimohon dengan . their legal proxies who will be physically present at the Meeting are respectfully
hormat telah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit requested to be at the Meeting venue no later than 30 (thirty) minutes before the start
sebelum Rapat dimulai. of the Meeting.
13. Sehubungan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 13 In connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31,
Mei 2021 perihal Penerapan Modul e-Proxy dan Modul e-Voting pada Aplikasi . 2021, regarding the Implementation of the e-Proxy Module and e-Voting Module on
eASY.KSEI beserta Tayangan Rapat Umum Pemegang Saham, saat ini KSEI telah the eASY.KSEI Application along with the Broadcast of the General Meeting of
menyediakan platform e-RUPS untuk pelaksanaan RUPS secara elektronik. Oleh Shareholders, KSEI has now provided an e-RUPS platform for the implementation of
karenanya Pemegang Saham dapat Perseroan dapat hadir ke Rapat secara the GMS electronically. Therefore, Shareholders of the Company can attend the
elektronik melalui aplikasi Electronic General Meeting System dengan tautan Meeting electronically through the Electronic General Meeting System application with
https://easy.ksei.co.id/egken (eASY.KSEI) yang disediakan oleh KSEI apabila the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI if there is limited
terdapat keterbatasan tempat pada saat rapat berlangsung. space during the meeting.
Jakarta, 29 April 2026 Jakarta, April 29, 2026
Direksi Perseroan Board of Directors
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
—
RUPST
· Pemegang Saham
p.1
unresolved
org
Kantor Akuntan Publik Independen
p.1
unresolved
org
Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
—
Approv
p.2
unresolved
—
Pursua
p.2
unresolved
—
No.of33/POJK.04/2014
p.2
unresolved
—
Authori
p.2
unresolved
—
attendance or
p.2
unresolved
—
in point 9ofand
p.2
unresolved
—
must their be
p.2
unresolved
—
Commi
p.2
unresolved
—
Meeting is closed by
p.2
unresolved
—
(Independent Representative) or Individual Representative but
p.2
unresolved
—
meeting was closed electronically by
p.2
unresolved
org
proxy (Custodian Bank or Securities Company) and have given a vote in
p.2
unresolved
—
register attendance in the eASY.KSEI application on
p.2 ×3
unresolved
org
attorney to the proxies provided by the Company (Independent Representative)
p.2
unresolved
—
meeting. Shareholding will be automatically counted as a quorum
p.2
unresolved
—
b. Process of Submitting Questions and/or Opinions Electronically:
p.2
unresolved
—
opinions can be given as long as the status of the Meeting in the 'General Meeting
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.