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20240219_TMAS_Pengumuman RUPS_31578735_lamp1.pdf
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PENGUMUMAN KEPADA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT TEMAS Tbk
(“Perseroan”)
Berkedudukan di Jakarta, Indonesia
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) di Jakarta, pada hari Rabu, 27 Maret 2024, dan Panggilan Rapat akan
dilaksanakan pada hari Selasa, 5 Maret 2024.
Sesuai Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020, tertanggal 20 April 2020, tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pasal 52, Media
Pengumuman dan Bahasa Pengumuman RUPS bagi Perusahaan Terbuka yang sahamnya tercatat
pada Bursa Efek wajib dilakukan melalui situs web penyedia e-RUPS; situs web Bursa Efek dan Situs
Web Perusahaan Terbuka.
Pemegang saham yang berhak hadir dan atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Maret 2024 sampai
dengan pukul 16.00.
Setiap usulan para Pemegang Saham akan dimasukkan dalam acara Rapat apabila memenuhi
persyaratan yang ditetapkan dalam Pasal 11 Anggaran Dasar Perseroan No. 22 Tanggal 4 Desember
2015 dan pasal 16 POJK No. 15/2020 dan diterima oleh Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum Tanggal Panggilan.
Memperhatikan ketentuan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Perusahaan Terbuka dan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan
menghimbau kepada Para Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia,
sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan
Rapat. Fasilitas e-Proxy in tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak
tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum penyelenggaraan Rapat pada tanggal
27 Maret 2024.
Jakarta, 19 Februari 2024
PT TEMAS Tbk.
Direksi Perseroan
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ANNOUNCEMENT TO THE SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TEMAS Tbk
(“the Company”)
Domiciled in Jakarta, Indonesia
It is hereby informed to the shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)
on Wednesday, March 27th, 2024, and the Summons of Meeting will be implemented on Tuesday,
March 5th, 2024.
In accordance with the Regulations of the Financial Services Authority, Number 15/POJK.04/2020,
dated April 20th, 2020, concerning Plans and Organizations of a General Meeting of Shareholders of
the Public Company, Article 52, the Announcement Media and Announcement Language of the GMS
for Public Companies whose shares listed at the Stock Exchange required to do through the website
of e-RUPS provider; website of Stock Exchange and Website of Public Companies.
The shareholders who are entitled to attend and or be represented at the Meeting are shareholders
who are registered in the Register of Shareholders on March 4th, 2024, until 16.00 WIB.
Each proposal of the Shareholders will be included in the meeting if it meets the requirements
stipulated in the Article 11 of the Company's Articles of Association and article 16 POJK No.15/2020
and is received by the Company no later than 7 (seven) days prior to the Summon of Meeting.
Regarding the provisions of OJK Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing
of the General Meeting of Holders of a Public Company and No. 16/POJK.04/2020 concerning the
Electronic General Meeting of Shareholders of Public Companies, the company urges the
Shareholders to grant power of attorney through the KSEI Electronic General Meeting System
(eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a mechanism the electronic
of the power of attorney (e-Proxy) in the process of holding the meeting. The facility of e-Proxy is
available for Shareholders who are entitled to attend the Meeting from the date of the invitation to
the meeting until 1 (one) working day prior to the holding of the Meeting on March 27th, 2024.
Jakarta, February 19th, 2024
PT TEMAS Tbk.
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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