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20260427_KIJA_Pengumuman RUPS_32074333_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING
PT KAWASAN INDUSTRI JABABEKA TBK. OF SHAREHOLDERS
PT KAWASAN INDUSTRI JABABEKA TBK
Direksi PT Kawasan Industri Jababeka Tbk. The Board of Directors of PT Kawasan Industri
(“Perseroan”) dengan ini memberitahukan kepada Jababeka Tbk. (the “Company”) hereby
para Pemegang Saham Perseroan, bahwa Perseroan announces to its Shareholders, that the Company
akan mengadakan Rapat Umum Pemegang Saham convene an Annual General Meeting of
Tahunan pada hari Jumat, 5 Juni 2026 (“RUPST”). Shareholders on Friday, June 5th, 2026 (“AGM”).
Berdasarkan ketentuan Anggaran Dasar Perseroan, Pursuant to the Company’s Articles of Association,
Peraturan Otoritas Jasa Keuangan the Financial Services Authority Regulation
No.15/POJK.04/2020 tentang Rencana dan No.15/POJK.04/2020 on the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meetings of
Perusahaan Terbuka (“POJK No.15/2020”) dan Shareholders of Public Companies (“POJK
Peraturan Otoritas Jasa Keuangan No. No.15/2020”) and the Financial Services
16/POJK.04/2020 tentang Pelaksanaan Rapat Authority Regulation No.16/POJK.04/2020 on the
Umum Pemegang Saham Perusahaan Terbuka Implementation of Electronic General Meeting of
Secara Elektronik (“POJK No. 16/2020”), maka Shareholders (“POJK No 16/2020”), the Invitation
Pemanggilan RUPST beserta materi-materi of the AGM as well as the supporting materials of
penunjang RUPST akan diumumkan dan dapat the AGM will be announced and can be accessed
diakses pada hari Rabu, 13 Mei 2026, antara lain on Wednesday, May 13th, 2026, among other
melalui situs web Perseroan (www.jababeka.com), things on the Company’s website
situs web PT Bursa Efek Indonesia dan situs web (www.jababeka.com) the Indonesia Stock
Electronic General Meeting System/eASY.KSEI Exchange (IDX)’s website and the Electronic
(https://easy.ksei.co.id/). General Meeting System/eASY KSEI website
(https://easy.ksei.co.id/).
Yang berhak hadir atau diwakili dan memberikan Those entitled to attend the AGM are
suara dalam RUPST adalah Pemegang Saham yang Shareholders whose names are listed in the
namanya tercatat dalam Daftar Pemegang Saham Shareholders Register of the Company or
Perseroan dan/atau yang Rekening Efeknya shareholders in collective custody at PT
terdaftar di PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (“KSEI”) on
("KSEI") pada hari Selasa, 12 Mei 2026 pukul 16.00 Tuesday, May 12th, 2026 until 16.00 Western
WIB. Indonesian Time.
Pemegang Saham yang berhak mengusulkan mata Shareholders who are entitled to propose the
acara RUPST adalah Pemegang Saham yang agenda of the AGM are Shareholders who meet the
memenuhi persyaratan yang ditetapkan dalam Pasal requirements stipulated in Article 16 of POJK
16 POJK 15/2020 dan wajib menyampaikan secara 15/2020 and must submit in writing the proposed
tertulis usulan mata acara RUPST kepada Direksi agenda of the AGM to the Board of Directors of the
Perseroan paling lambat 7 (tujuh) hari sebelum Company no later than 7 (seven) days prior to the
tanggal Pemanggilan RUPST, yaitu 6 Mei 2026 date of the Invitation to the AGM, or on May 6th,
2026.
PT. JABABEKA Tbk.
Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
Website: www.jababeka.com
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Perseroan menghimbau kepada Para Pemegang The Company advises the Shareholders to grant
Saham untuk memberikan kuasa melalui eASY.KSEI the power of attorney through eASY.KSEI as
yang disediakan oleh KSEI, sebagai mekanisme provided by KSEI, as a mechanism for granting the
pemberian kuasa secara elektronik (e-Proxy) dalam power of attorney electronically (e-Proxy) in the
proses penyelenggaraan RUPST. Fasilitas e-Proxy ini process of holding the AGM. This e-Proxy facility
tersedia bagi Pemegang Saham yang berhak untuk is available to Shareholders who are entitled to
hadir dalam RUPST sejak tanggal Pemanggilan attend the AGM from the date of AGM Invitation
RUPST yaitu tanggal 13 Mei 2026 sampai 1 (satu) commencing from May 13th, 2026 until 1 (one)
hari kerja sebelum penyelenggaraan RUPST, yaitu business day prior to the AGM, that is June 4th
tanggal 4 Juni 2026 sampai dengan pukul 16:00 WIB. 2026 until 16.00 Western Indonesian Time.
Keterangan lebih lanjut mengenai mekanisme Further information regarding the mechanism for
pemberian kuasa kehadiran dan hak suara akan granting proxy to attend and voting rights will be
disampaikan pada saat Pemanggilan RUPST. conveyed within the AGM Invitation.
Jakarta, April 28th, 2026
Jakarta, 28 April 2026
PT Kawasan Industri Jababeka Tbk.
PT Kawasan Industri Jababeka Tbk. Board of Directors
Direksi
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K.H. Mas Mansyur
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