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www.kencanaenergy.com
PT KENCANA ENERGI LESTARI Tbk (“Perseroan”) PT KENCANA ENERGI LESTARI Tbk (“Company”)
PENGUMUMAN KEPADA PEMEGANG SAHAM ANNOUNCEMENT TO SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan kepada para pemegang The Board of Directors of the Company hereby announces to the
saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat shareholders of the Company that the Company will hold its Annual
Umum Pemegang Saham Tahunan (“RUPST”) Tahun Buku 2025 General Meeting of Shareholders (“Annual GMS”) for Financial Year
(RUPST selanjutnya disebut “Rapat”) pada: 2025 (the Annual GMS hereinafter referred to as the “Meeting”) on:
Hari/Tanggal : Kamis, 4 Juni 2026 Day/Date : Thursday, 4 June 2026
Waktu : Pukul 14:00 WIB – selesai Time : 14:00 WIB until finish
Tempat : Function Room Maqna Residence Place : Function Room Maqna Residence
Jl. Meruya Ilir Raya No. 88, RT.1 RW.5, Jl. Meruya Ilir Raya No. 88, RT.1 RW.5,
Kel. Meruya Utara, Kec. Kembangan, Kel. Meruya Utara, Kec. Kembangan,
Jakarta Barat 11610 West Jakarta 11610
Yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham The shareholders entitled to attend or be represented at the Meeting are
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada those whose names are recorded in the Shareholders Register of the
hari Selasa, 12 Mei 2026, sampai dengan pukul 16:00 WIB atau pemilik Company on Tuesday, 12 May 2026, at 4:00 p.m. WIB, or the securities
saham Perseroan pada subrekening efek PT Kustodian Sentral Efek account holders at the Indonesian Central Securities Depository (PT
Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia Kustodian Sentral Efek Indonesia) at the closing of share trading on the
pada tanggal 12 Mei 2026 (“Pemegang Saham”). Indonesia Stock Exchange on 12 May 2026 (“Shareholders”).
Sesuai dengan ketentuan pasal 21 ayat 8 Anggaran Dasar Perseroan According to Article 21 paragraph 8 of the Company’s Articles of
juncto Pasal 16 Peraturan Otoritas Jasa Keuangan No. Association in conjunction with Article 16 of the Financial Services
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Authority Regulation No. 15/POJK.04/2020 regarding the Planning and
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), usulan mata Organization of General Meeting of Shareholders by Public Listed
acara dari pemegang saham akan dimasukkan dalam mata acara Rapat Companies (“POJK 15/2020”) meeting agenda proposed by
jika diusulkan secara tertulis oleh 1 (satu) atau lebih pemegang saham shareholders will be included in the Meeting’s agenda, if proposed in
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh writing by 1 (one) or more shareholders representing 1/20 (one-
saham dengan hak suara dan harus sudah diterima oleh Direksi twentieth) or more of the total number of shares with voting rights and
Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat. must be received by the Board of Directors of the Company no later than
7 (seven) days before the Invitation of the Meeting.
Pemanggilan Rapat kepada Pemegang Saham dan agenda Rapat akan The Invitation to the Meeting to the Shareholders and its agenda will be
diumumkan melalui situs eASY.KSEI, situs Bursa Efek Indonesia, dan published on the eASY.KSEI website, the Indonesia Stock Exchange
juga situs Perseroan yaitu www.kencanaenergy.com, pada hari Rabu, 13 website, and the Company website (www.kencanaenergy.com) on
Mei 2026, sesuai dengan ketentuan pasal 21 ayat 5 Anggaran Dasar Wednesday, 13 May 2026 in accordance with Article 21 paragraph 5 of
Perseroan juncto Pasal 17 POJK 15/2020. the Company’s Articles of Association juncto Article 17 of POJK
15/2020.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Rapat juga akan dilaksanakan dengan menggunakan fasilitas Electronic The Meeting will also be held by using the facility of Electronic General
General Meeting System (“eASY.KSEI”) yang disediakan PT Kustodian Meeting System (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Sentral Efek Indonesia. Perseroan mengimbau Pemegang Saham untuk Indonesia. The Company encourages the Shareholders to give a power
memberikan kuasa melalui fasilitas eASY.KSEI yang akan disediakan of attorney through the facility of eASY.KSEI provided by PT Kustodian
oleh PT Kustodian Sentral Efek Indonesia atau mengunduh formulir Sentral Efek Indonesia or to download the form of power of attorney on
Surat Kuasa di situs Perseroan dan memberikan kuasa kepada Biro the Company’s website and grant a power of attorney to the Securities
Administrasi Efek yaitu PT Sinartama Gunita, sebagai mekanisme Administration Bureau namely PT Sinartama Gunita as as an electronic
pemberian kuasa secara elektronik (e-proxy) dalam proses proxy mechanism for the Meeting.
penyelenggaraan Rapat.
Jakarta, 28 April 2026 Jakarta, 28 April 2026
Direksi Perseroan Board of Directors of the Company
*Pengumuman ini dibuat dalam versi Bahasa Indonesia dan Bahasa Inggris. Dalam hal terjadi perbedaan, maka versi Bahasa Indonesia yang berlaku
*This announcement is made in Bahasa Indonesia and English versions. In case of any discrepancies, the Bahasa Indonesia version shall prevail.
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Sentral Efek Indonesia.
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}