Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT SEMACOM INTEGRATED Tbk
(“Perseroan”)
Berkedudukan di Bogor
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT SEMACOM INTEGRATED Tbk
(“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025 selanjutnya disebut “Rapat” pada hari Jumat, tanggal 5 Juni
2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan
ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan diumumkan
pada hari Kamis, tanggal 13 Mei 2026 melalui situs web penyedia e-RUPS, situs web Bursa
Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa, tanggal 12 Mei 2026
sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan perdagangan saham pada hari Selasa, tanggal 12
Mei 2026.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam
penitipan kolektif KSEI, dapat memberikan kuasa kepada Biro Administasi Efek Perseroan
yaitu PT Adimitra Jasa Korpora, melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang
Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat tercatat paling
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Bogor, 28 April 2026
PT SEMACOM INTEGRATED Tbk
DIREKSI
Page 2
PT SEMACOM INTEGRATED Tbk
(“Company”)
Domiciled Bogor
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the Shareholders of PT SEMACOM INTEGRATED Tbk (the
“Company”), that the Company will hold an Annual General Meeting of Shareholders for Fiscal
Year 2025 hereinafter referred to as the “Meeting” on Friday, 5 June 2026.
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of
Shareholders of a Public Company and the provisions of the Company's Articles of
Association, the Invitation and agenda of the Meeting will be announced on Tuesday, May 13,
2026 through the e-provider's, website GMS, Indonesian Stock Exchange website and the
Company's website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders
whose names are registered in the Register of Shareholders on Tuesday, May 12, 2026 until
16:00 WIB or securities account holders at the Collective Custody of PT Kustodian Sentral
Efek Indonesia (KSEI) on closing of stock trading on Tuesday, May 12, 2026.
Shareholders who are entitled to attend the Meeting whose shares are included in KSEI's
collective custody, can grant power of attorney to the Company's Securities Administration
Bureau, namely PT Adimitra Jasa Korpora, through the KSEI Electronic General Meeting
System facility (eASY.KSEI) via the https://access. ksei.co.id/ which is provided by KSEI as
an electronic power of attorney mechanism in the process of holding meetings.
Shareholders who are entitled to propose agenda items are 1 (one) Shareholder or more
representing 1/20 (one-twentieth) or more of the total number of shares with voting rights.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the
requirements, namely it must have been received by the Board of Directors of the Company
by registered letter no later than 7 (seven) days prior to the date of the Invitation to the Meeting.
Bogor, 28 April 2026
PT SEMACOM INTEGRATED Tbk
DIREKSI
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
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 0.222
154 ms
12 Sep 2026 19:35
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}