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20240220_TDPM_Laporan Informasi dan Fakta Material_31579074_lamp1.pdf
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PT TRIDOMAIN PERFORMANCE PT TRIDOMAIN PERFORMANCE
MATERIALS Tbk MATERIALS Tbk
Berkedudukan di Jakarta Selatan Domiciled in South Jakarta
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
Dengan ini Perseroan mengumumkan bahwa The Company hereby announces that the
Perseroan akan mengadakan Rapat Umum Company will convene the Extraordinary
Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (the
yang akan diselenggarakan pada hari Kamis, "Meeting") to be convened on Thursday,
tanggal 28 Maret 2024, sesuai dengan March 28, 2024, in accordance with the
ketentuan Pasal 12 ayat 6 Anggaran Dasar provisions of Article 12 paragraph 6 of the
Perseroan, serta memperhatikan ketentuan Company's Articles of Association, and in
Pasal 14 ayat (1) dan (2) serta Pasal 52 ayat consideration of Article 14 paragraph (1) and (2)
(1) Peraturan Otoritas Jasa Keuangan No. and also Article 52 paragraph (1) of the
15/POJK.04/2020 (“POJK No. 15/2020”) Regulation of the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat No. 15/POJK.04/2020 ("POJK No. 15/2020")
Umum Pemegang Saham Perusahaan regarding the Plan and Implementation of the
Terbuka, bahwa untuk Pemanggilan Rapat General Meeting of Shareholders of a Public
akan dilakukan antara lain pada situs web PT Company, that for the Meetings
Kustodian Sentral Efek Indonesia (“KSEI”) Notice/Invitation will the website of PT
selaku penyedia e-RUPS, situs web PT Bursa Kustodian Sentral Efek Indonesia or Indonesian
Efek Indonesia dan situs web Perseroan pada Central Securities Depository (“KSEI”) as e-
tanggal 6 Maret 2024. General Meeting of Shareholders (e-RUPS)
provider, the website of PT Bursa Efek Indonesia
and the Company's website on March 6, 2024.
Pemegang Saham yang berhak hadir The Shareholders who are entitled to attend are
adalah : as follows:
- Untuk saham-saham Perseroan yang - For the shares of the Company that have not
belum dimasukkan ke dalam Penitipan been included in the Collective Custody (if any)
Kolektif (jika ada) hanyalah pemegang are only the shareholders whose names are
saham yang nama-namanya tercatat dalam recorded in the Company's Register of
Daftar Pemegang Saham Perseroan di Shareholders at the Company's Share Registra
Biro Administrasi Efek Perseroan, PT i.e PT Sinartama Gunita on March 5, 2024 at
Sinartama Gunita, pada tanggal 5 Maret the closing of the shares trading in PT
2024 pada penutupan perdagangan saham Indonesia Stock Exchange, or their authorized
di PT Bursa Efek Indonesia, atau kuasa proxy.
mereka yang sah.
- Untuk saham-saham Perseroan yang - For the shares of the Company that have been
berada dalam Penitipan Kolektif hanyalah existed in the Collective Custody are only those
para pemegang rekening atau kuasa account holders or their authorized proxy
mereka yang sah namanya tercatat pada whose names are registered at the account
pemegang rekening atau bank kustodian di holder or custodian bank at PT Kustodian
PT Kostudian Sentral Efek Indonesia Central Efek Indonesia or Indonesia Central
(KSEI) pertanggal 5 Maret 2024 pada Securities Depository (KSEI) as per March 5,
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penutupan perdagangan saham di PT 2024 at the closing of the share trading in PT
Bursa Efek Indonesia. Indonesia Stock Exchange.
Setiap usulan mata acara Rapat yang diajukan Any proposal of agenda of the Meeting
oleh Para Pemegang Saham untuk dimasukan proposed by the Shareholders to be included in
dalam Acara Rapat, harus memenuhi the Meeting, shall meet the requirements set forth
persyaratan yang ditetapkan dalam Pasal 12 in Article 12 paragraph 8 of the Company's
ayat 8 Anggaran Dasar Perseroan serta Pasal Articles of Association and Article 16 paragraph
16 ayat (1) dan (2) POJK No. 15/2020, dan (1) and (2) of the Regulation of Financial
sudah diterima oleh Direksi Perseroan Services Authority No. 15/2020, and should have
selambat-lambatnya 7 (tujuh) hari sebelum been received by the Board of Directors no later
Pemanggilan Rapat. than 7 (seven) days prior to Notice for the
Meeting.
Informasi Tambahan Bagi Pemegang Additional Information for Shareholders
Saham
In view of condition due to endemic of Corona
Mengingat masih dalam kondisi endemi Virus and based on Article 28 paragraph (2)
Virus Corona dan berdasarkan Pasal 28 ayat POJK No.15 / POJK.04 / 2020, the Company
(2) POJK No. 15/POJK.04/2020, Perseroan suggests the shareholders to give power and
menghimbau kepada para pemegang saham authority (POA) to the Independent Party
untuk memberikan kuasa kepada Pihak provided by the Company i.e Stock
Independen yang disediakan oleh Perseroan, Administration Bureau (Share Registra) of the
yaitu Biro Administrasi Efek (BAE) Company (PT Sinartama Gunita) by a Power of
Perseroan (PT Sinartama Gunita) dengan Attorney that will be provided by the Company
surat kuasa yang akan disediakan oleh OR through KSEI Electronic General Meeting
Perseroan ATAU melalui fasilitas Electronic System facilities (eASY-KSEI) provided by PT.
General Meeting System KSEI (eASY-KSEI) Kustodian Sentral Efek Indonesia or Indonesian
yang disediakan oleh PT. Kustodian Sentral Central Securities Depository (KSEI) as a
Efek Indonesia (KSEI) sebagai mekanisme mechanism for the conferring power and
pemberian kuasa secara Electronic (e-Proxy) authority (POA) electronically (e-proxy) in the
dalam Proses penyelengaraan Rapat. Fasilitas process of convening the Meetings. This E-Proxy
E-Proxy ini tersedia bagi Pemegang saham facility is available for the Shareholders who are
yang berhak untuk hadir dalam Rapat sejak entitled to attend the Meetings from the date of
tanggal Pemanggilan Rapat sampai dengan the Meeting Notice/Invitation up to (1) one
(1) satu hari kerja sebelum hari business day prior to the day of the Meetings,
penyelengaraan Rapat yaitu pada hari Kamis, which is Thursday, March 28, 2024.
tanggal 28 Maret 2024.
Pemberitahuan Rapat ini dibuat dalam 2 (dua) This Annoucement of Meetings is made in 2 (two)
bahasa, yakni Bahasa Indonesia dan Bahasa languages, Bahasa Indonesia and English. If
Inggris. Apabila terdapat perbedaan arti there are any inconsistencies between Bahasa
dan/atau penafsiran di antara kedua versi Indonesia and English language, the Bahasa
bahasa tersebut, maka versi Bahasa Indonesia Indonesia version shall prevail.
yang akan berlaku.
Jakarta, 20 Februari 2024 Jakarta, February 20, 2024
Direksi Perseroan Board of Directors of the Company
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PT TRIDOMAIN PERFORMANCE
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TRIDOMAIN PERFORMANCE MATERIALS Tbk
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MATERIALS Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kostudian Sentral Efek Indonesia
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PT. Kustodian Sentral
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