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20240206_NCKL_Pengumuman RUPS_31575464_lamp1.pdf
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PT TRIMEGAH BANGUN PERSADA TBK PT TRIMEGAH BANGUN PERSADA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT TO SHAREHOLDERS
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT Trimegah Bangun Persada Tbk PT Trimegah Bangun Persada Tbk, domiciled
(“Perseroan”), berkedudukan di Jakarta in Central Jakarta (the “Company”), hereby
Pusat, dengan ini memberitahukan kepada informs the shareholders of the Company that
para pemegang saham Perseroan bahwa the Company will convene Extraordinary
Perseroan akan menyelenggarakan Rapat General Meeting of Shareholders (“EGMS”)
Umum Pemegang Saham Luar Biasa on/at:
(“RUPSLB”) pada:
Hari/Tanggal Day/Date: Jumat, 15 Maret 2024 / Friday, 15 March 2024
Waktu/Time: 09.30 WIB s/d 11.00 WIB / 9.30 AM to 11.00 AM
Lokasi/Location: Meeting Room 7, Lantai/Floor UG
Sheraton Grand Jakarta Gandaria City Hotel
Jln. Sultan Iskandar Muda, Jakarta Selatan 12240
RUPSLB akan diselenggarakan secara fisik The EGMS will be held both physically and
dan elektronik (e-RUPS) berdasarkan electronically (e-GMS) in accordance with the
Peraturan Otoritas Jasa Keuangan Nomor Indonesian Financial Services Authority
16/POJK.04/2020 tentang Pelaksanaan Rapat Regulation No.16/POJK.04/2020 concerning
Umum Pemegang Saham Perusahaan the Implementation of Electronic General
Terbuka Secara Elektronik (“POJK No. Meeting of Shareholders for the Public/Listed
16/2020”), yang disediakan dengan Company (“POJK No. 16/2020”), which is
menggunakan sistem Rapat Umum provided by utilizing the system of the
Pemegang Saham Elektronik yang Electronic General Meeting of Shareholders
diselenggarakan PT Kustodian Sentral Efek held by PT Kustodian Sentral Efek Indonesia
Indonesia (“eASY.KSEI”). (“eASY.KSEI”).
Sesuai dengan ketentuan Peraturan Otoritas Pursuant to the Indonesian Financial Services
Jasa Keuangan Nomor 15/POJK.04/2020 Authority Regulation Number
tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 concerning the Planning
Umum Pemegang Saham Perusahaan and Implementation of General Meeting of
Terbuka (“POJK No. 15/2020”) dan POJK No. Shareholders for the Public/Listed Company
16/2020, dengan ini disampaikan bahwa: (“POJK No. 15/2020”) and POJK No.16/2020,
the Company hereby informs as follow:
1. Informasi tempat penyelenggaraan serta 1. Information on the venue and the agenda
Mata Acara RUPSLB akan kami items for the EGMS will be informed
sampaikan melalui Pemanggilan RUPSLB through the Notice of the EGMS that will be
yang akan diumumkan pada hari Kamis, announced on Thursday, 22 February
tanggal 22 Februari 2024, melalui situs 2024, via the website of the Indonesian
web Bursa Efek Indonesia, situs web Stock Exchange, the website of the
Perseroan, dan situs web PT Kustodian Company, and the website of the
Sentral Efek Indonesia (“KSEI”). PT Kustodian Sentral Efek Indonesia
(“KSEI”).
2. Pemegang saham yang berhak hadir atau 2. Shareholders who are entitled to attend or
diwakili dan memberikan suara dalam be represented and to cast a vote in the
RUPSLB adalah pemegang saham yang EGMS are the shareholders whose names
namanya tercatat dalam Daftar Pemegang are registered in the Company’s Register
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Saham Perseroan pada hari Rabu, of Shareholders on Wednesday,
21 Februari 2024, pukul 16:00 WIB 21 February 2024, at 16:00 Western
(“Pemegang Saham”), baik yang Indonesia Standard Time
sahamnya berada di dalam penitipan (“Shareholders”), whether the shares are
kolektif KSEI (tanpa warkat/scripless) atau in the sub-securities account of KSEI
di luar penitipan kolektif KSEI (scripless) or outside the sub securities
(warkat/script). account of the of KSEI (script).
3. Setiap usulan mata acara dari Pemegang 3. Any proposed agenda from the
Saham yang mewakili 1/20 atau lebih dari Shareholder(s) represents 1/20 or more
jumlah seluruh saham Perseroan dapat from the total number of all shares of the
dimasukkan dalam mata acara RUPSLB Company can be included in the EGMS
jika usulan tersebut memenuhi agenda if the proposed agenda fulfills the
persyaratan ketentuan Pasal 16 POJK No. requirements of Article 16 POJK No.
15/2020. 15/2020.
4. Perseroan menghimbau kepada para 4. The Company strongly suggests the
Pemegang Saham untuk hadir secara Shareholders attend electronically or
elektronik atau memberikan kuasa secara authorize the proxy through the platform of
elektronik (e-Proxy) melalui eASY.KSEI the Electronic General Meeting System
dalam proses penyelenggaraan RUPSLB. provided by KSEI (eASY.KSEI) as a
Fasilitas e-Proxy tersedia bagi Pemegang mechanism for electronic proxy (e-Proxy)
Saham yang berhak hadir dalam RUPSLB in the process of organizing the EGMS.
sejak tanggal Pemanggilan sampai The e-Proxy facility is available for
dengan satu hari kerja sebelum tanggal Shareholders who are entitled to attend the
RUPSLB, yaitu pada tanggal 14 Maret EGMS from the date of the EGMS Notice
2024. to one working day prior to the EGMS
Date, i.e 14 March 2024.
5. Dalam hal Pemegang Saham akan 5. In the event the Shareholders will
memberikan kuasa di luar mekanisme authorize the proxy outside eASY.KSEI
eASY.KSEI atau alternatif pemberian mechanism or alternatively provide the
secara kuasa secara konvensional dapat conventional proxy, which you may
diunduh melalui situs web Perseroan download through the Company’s website
(www.tbpnickel.com) dan dapat dikirimkan (www.tbpnickel.com) and send to the
ke Biro Administrasi Efek Perseroan, Company’s Securities Administration
PT Adimitra Jasa Korpora yang beralamat Bureau, PT Adimitra Jasa Korpora which is
di Jalan Kirana Boutique Office Blok F3 No. located at Jalan Kirana Boutique Office
5, Jl. Kirana Avenue III, Kelapa Gading Blok F3 No. 5, Jl. Kirana Avenue III, Kelapa
Jakarta 14250. Gading Jakarta 14250.
Pengumuman RUPSLB ini juga tersedia dan This EGMS announcement is also available
dapat diakses pada laman (situs web) and can be accessed on the Company’s
Perseroan (www.tbpnickel.com), laman (situs website (www.tbpnickel.com), the Indonesian
web) Bursa Efek Indonesia (www.idx.co.id) Stock Exchange’s website (www.idx.co.id),
dan situs web KSEI (www.ksei.co.id). and the KSEI’s website (www.ksei.co.id).
Demikian pengumuman RUPSLB ini kami Thus, we convey the announcement for the
sampaikan. EGMS.
Jakarta, 7 Februari 2024 Jakarta, 7 February 2024
PT Trimegah Bangun Persada Tbk PT Trimegah Bangun Persada Tbk
Direksi The Board of Directors
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in Central Jakarta (the “Company”), hereby
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informs the shareholders of the Company that
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on/at:
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EGMS will be held both physically
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Financial Services Authority
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Regulation No.16/POJK.04/2020 concerning
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Meeting of Shareholders for the Public/Listed
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PT Kustodian Sentral Efek
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held by PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia
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(“eASY.KSEI”).
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15/POJK.04/2020 concerning the Planning
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15/2020”) and POJK No.16/2020,
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1. Information on the venue
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items for the EGMS will be informed
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announced on Thursday, 22
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2024, via the website of the Indonesian
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Stock Exchange,
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PT Kustodian Sentral
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2. Shareholders who are entitled to attend or
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EGMS are the shareholders whose names
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are registered in the Company’s Register
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PT Adimitra Jasa Korpora
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