{"id":5519,"date":"2026-11-05T17:15:34","date_gmt":"2026-11-05T10:15:34","guid":{"rendered":"https:\/\/solusibangunindonesia.com\/"},"modified":"2026-11-06T10:15:19","modified_gmt":"2026-11-06T03:15:19","slug":"pemanggilan-rupst-27-november-2026","status":"publish","type":"page","link":"https:\/\/solusibangunindonesia.com\/en\/shareholder-information\/pemanggilan-rupst-27-november-2026\/","title":{"rendered":"Pemanggilan RUPSLB 27 November 2026"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section\">\n<div class=\"et_pb_row_0 et_pb_row et_block_row\">\n<div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\" data-et-mv-hidden-phone=\"true\"><p>EGMS Summons<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>27 November 2026<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_block_section\">\n<div class=\"et_pb_row_1 et_pb_row et_block_row\">\n<div class=\"et_pb_column_1 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Access the documents related to the EGMS Notice of Meeting below:<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_2 et_pb_section et_section_regular et_block_section\">\n<div class=\"et_pb_row_2 et_pb_row et_block_row\">\n<div class=\"et_pb_column_2 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Cover Letter No. 410 dated 27 November 2026<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>EGMS Notice of Meeting dated 27 November 2026 (Indonesian)<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_5 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>EGMS Notice of Meeting dated 27 November 2026<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_6 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>EGMS Meeting Materials dated 27 November 2026<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_7 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>EGMS Rules of Conduct dated 27 November 2026<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_8 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Power of Attorney (Individual Shareholders) \u2192<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_9 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Power of Attorney (Institutional Shareholders)<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_10 et_pb_text et_pb_bg_layout_light et_clickable et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>Guidelines for Encouraging Shareholder Attendance<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":667,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5519","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/5519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/comments?post=5519"}],"version-history":[{"count":15,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/5519\/revisions"}],"predecessor-version":[{"id":5549,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/5519\/revisions\/5549"}],"up":[{"embeddable":true,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/667"}],"wp:attachment":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/media?parent=5519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}