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20240212_BTPS_Pengumuman RUPS_31577089_lamp4.pdf
RUPS notice Text extracted BTPSSource file signed link, expires in 15 minutes
Extracted text 3
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BUKTI UPLOAD "@ O|S neto 2 0 Rapat Umum Pemegang Saham VP - 8 2 rapat-umum-pemegang-saham aRt DO ros - DG LA GA 6 mos/Imwbtpnsyatahcomve DEPIT menangkan» Podk4 Laman MituganIvasor- “Detak mapan» Kaler MtangiKani & 8 RUPS Tahunan 2024 a & Type here tosearch 1 @ O/|O rw RI 0 anus General Meeting « Hk - 8x £€ GA & hups//mwbtpnsyariah.com/web/guest/rapatu p ham a t » 3 O Annual GMS 2024
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BUKTI UPLOAD ksei Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) BANK BTPN SYARIAH Tbk, PT (BTPSI) Dengan ini, BANK BTPN SYARIAH Tbk, PT (selanjutnya disebut sebagai ?Perseroan?) memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang direncanakan akan diadakan pada tanggal 20.03.2024, pukul 10:00. Acara ini diselenggarakan berdasarkan inisiasi Issuer, dengan catatan ??. Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 27.02.2024 paling kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal 26.02.2024. Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih lanjut dalam Pemanggilan Rapat. Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan. Jakarta, 12.02.2024 BANK BTPN SYARIAH Tbk, PT
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BUKTI UPLOAD Announcement of The Annual General Meeting BANK BTPN SYARIAH Tbk, PT (BTPS1) BANK BTPN SYARIAH Tbk, PT (hereinafter shall be referred to as the ?Company?) hereby announces to the Shareholders of the Company that the Company will convene the Annual General Meeting (the ?Meeting?) on 20.03.2024, at 10:00. This meeting was initiated by Issuer, with additional notes Following the regulations, the notice of the meeting will be published on 27.02.2024 in at least on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia Central Securities Depository?s website. The shareholders who are entitled to attend or be represented at the Meeting are those whose names are listed in the Shareholders Register of the Company as of the Stock Exchange?s closing hour on 26.02.2024. The Company will convene the Meeting both physically and/or electronically through @ASY.KSEI application with reference to the convention of electronic GMS determined by the Company. Technical information related to the convention of the Meeting will be explained further in the Notice of the Meeting. Any shareholder of the Company who complies with the reguirements is entitled to propose an agenda item to be included in the Meeting agenda. The proposal and its explanation must be submitted to the Company"s Board of Directors by registered letter no later than 7 (seven) calendar days before issuing the Notice of the Meeting at the Company office hour. Jakarta, 12.02.2024 BANK BTPN SYARIAH Tbk, PT The Board of Directors
Names mentioned 6 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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PT Kustodian Sentral Efek Indonesia Pemegang
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Annual General Meeting BANK BTPN SYARIAH Tbk
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Indonesia Stock Exchange
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