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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN (“RUPST”) SHAREHOLDERS (“AGMS”)
PT MORENZO ABADI PERKASA Tbk PT MORENZO ABADI PERKASA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan menyelenggarakan that the Company will convene the AGMS on
RUPST pada hari Jumat, 05 Juni 2026. Friday, 05 June 2026.
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan juncto Pasal 17 ayat 1 dan the Company’s Articles of Association juncto
Pasal 52 ayat 1 Peraturan Otoritas Jasa Articles 17 paragraph 1 and Article 52 paragraph
Keuangan No. 15/POJK.04/2020 tentang 1 of the Financial Services Authority Regulations
Rencana dan Penyelenggaraan Rapat Umum No.15/POJK.04/2020 on Planning and
Pemegang Saham Perusahaan Terbuka (“POJK Conducting of General Meeting of Shareholder of
No 15/2020”), pemanggilan Rapat akan Public Companies (“POJK No 15/2020”), the
diumumkan melalui situs web KSEI, situs web Invitation of the Meeting shall be announced on
Bursa Efek Indonesia dan situs web Perseroan KSEI’s website, Indonesia Stock Exchange’s
(www.morenzo.co.id) pada hari Rabu, 13 Mei website and the Company’s website
2026 (www.morenzo.co.id) on Wednesday, 13 May
2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam In accordance to Article 23 paragraph 2 of POJK
Rapat adalah yang namanya tercatat dalam No 15/2020, the shareholders which have the
Daftar Pemegang Saham Perseroan pada hari right to attend the Meeting are the shareholders
Selasa, 12 Mei 2026 sampai dengan pukul 16:00 whose names are registered in the Register of
WIB. Shareholders of the Company on Tuesday, 12
May 2026 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi Any Shareholders’ proposal may be included in
ketentuan Pasal 21 ayat 8 Anggaran Dasar the agenda for the Meeting if it complies with the
Perseroan dan Pasal 16 POJK No 15/2020 dan provisions of Article 21 paragraph 8 of the
usul tersebut harus disampaikan paling lambat Company’s Articles of Association and Article 16
tanggal 15 Mei 2026. of POJK No 15/2020 and the proposal shall be
submitted no later than 15 May 2026.
Jakarta, 28 April 2026 Jakarta, 28 April 2026
Direksi Perseroan The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 19:35
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-05',
'meeting_type': 'AGM'}