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20240207_NIRO_Pengumuman RUPS_31575843_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT City Retail Developments Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan
pada hari Jumat, 15 Maret 2024.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPSLB akan diumumkan
di situs web Bursa Efek Indonesia, situs web Perseroan Systems yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 22 Februari 2024.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 21 Februari 2024
sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan Pedoman Pencegahan dan Pengendalian Covid‐19 yang diterbitkan Kementerian
Kesehatan Republik Indonesia serta memperhatikan Pasal 28 ayat 2 POJK 15/2020 dan POJK 16/2020,
Perseroan menghimbau kepada Para Pemegang Saham untuk hadir secara elektronik melalui aplikasi
eASY.KSEI atau memberikan kuasa melalui aplikasi eASY.KSEI atau dengan mengisi formulir surat kuasa
yang dapat diunduh melalui situs resmi Perseroan yang diserahkan kepada Perseroan atau Biro
Administrasi Efek Perseroan selambat‐lambatnya 3 (tiga) hari sebelum Rapat dilaksanakan.
Jakarta, 07 Februari 2024
PT City Retail Developments Tbk.
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT City Retail Developments Tbk
The Board of Directors of PT City Retail Developments Tbk (“The Company”) hereby informs to The
Company Shareholders that The Company will hold its Annual General Meeting of Share Holders
(“AGMS”) and Extraordinary Meeting of Shareholders (“EMS”) on Friday, March 15th 2024.
In accordance with Company’s Article of Association as well as Financial Services Authority Regulation
Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies, a notice for AGMS and EMS will be announced to the Shareholders which
distributed on PT Bursa Efek Indonesia’s website, Company’s website and Electronic General Meeting
Systems (eASY KSEI) on February 22th 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on February 21th 2024 until the closing time of
trading on The Indonesia Stock Exchange.
Additional Information for The Shareholders
Taking into account the Guidelines on Prevention and Control of Covid‐19 issued by the Ministry of
Health of the Republic of Indonesia and by observing the provision mentioned in the Article 28
paragraph (2) POJK 15/2020, the Company strongly suggests to shareholders to give authority through
facility in the Electronic General Meeting System KSEI (eASY.KSEI) or downloading the form power of
attorney available on Company’s website, then submit to The Company or The Securities Administration
Bureau at least 3 days before the AGMS and EMS.
Jakarta, February 7th 2024
PT City Retail Developments Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Kementerian Kesehatan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Ministry of Health
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