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20240212_BEBS_Pemanggilan RUPS_31577390_lamp2.pdf
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INVITATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BERKAH BETON SADAYA TBK
The Board of Directors of PT Berkah Beton Sadaya Tbk (“Company”) hereby invites the Company's
shareholders to attend the Company's Extraordinary General Meeting of Shareholders ("EGMS"),
which will be held on:
Day/Date : Tuesday, 05 March 2024
Time : 14:00 AM – onwards (Western Indonesia Time)
Vanue : Elcorps Building
Kp Harikukun RT. 03/07 Cigondewah Kaler, Kec. Bandung Kulon, Bandung 40214
The agenda for EGMS are as follows:
1. Approval of changes in the composition of the company's management
A brief description:
A brief description:Pay attention to (i) the provisions of Article 3 and Article 23 POJK No.
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
Public Companies, and (ii) Article 11 and Article 14 of the Company's Articles of Association
regulate that members of the Board of Directors/Board are appointed and dismissed by the GMS.
Notes:
1. The company did not send separate invitations to shareholders. This call is considered an invitation
2. Shareholders who are entitled to attend the Meeting are those whose names are recorded in the
Company's Register of Shareholders and/or owners of the Company's shares in the securities sub-
account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's
shares on the Indonesia Stock Exchange (BEI) on the date 07 February 2024.
3. The Company will provide meeting agenda materials on the Meeting Agenda via the Company
website https://www.berkahbetonsadaya.com/.
4. The Company facilitates the holding of the Meeting as follows:
a. The Company urges Shareholders who are entitled to attend the Meeting whose shares are
placed in KSEI's collective custody, to provide power of attorney to officers appointed by the
Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora, through the
KSEI Electronic General Meeting System facility (eASY.KSEI) in link https://akses.ksei.co.id/
provided by KSEI as a mechanism for providing electronic power of attorney in the process of
holding the Meeting.
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b. In the event that Shareholders wish to attend the Meeting outside the eASY.KSEI mechanism,
shareholders can download the power of attorney contained on the Company's website
https://www.berkahbetonsadaya.com/
c. Members of the Board of Directors, members of the Board of Commissioners and employees
of the Company cannot act as proxies for Shareholders at this Meeting.
d. If Shareholders or their proxies will attend the Meeting, they are required to submit a photocopy
of their Resident Identity Card (KTP) or other form of identification to the Meeting Officer before
entering the Meeting Room. Shareholders who are legal entities must bring a copy (photocopy)
of the Articles of Association and any amendments thereto, including the latest management
composition.
e. Members of the Board of Directors, members of the Board of Commissioners and employees
of the Company cannot act as proxies for Shareholders at this Meeting.
5. The Notary, assisted by the Company's Securities Administration Bureau, will check and count the
votes for each Meeting agenda item in every Meeting decision making regarding the agenda item,
including those based on votes submitted by Shareholders via eASY.KSEI as referred to in point
3 above.
6. To facilitate the organization and orderliness of the Meeting, Shareholders or their authorized
proxies are kindly requested to be at the Meeting venue no later than 30 (thirty) minutes before the
Meeting starts.
Subang 12 February 2024
PT BERKAH BETON SADAYA TBK
Board of Director
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Adimitra Jasa Korpora
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