Back to announcement
20260413_SMAR_Pengumuman RUPS_32070401_lamp2.pdf
RUPS notice Text extracted SMARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.955
SG smart agribusiness and food PENGUMUMAN KEPADA PARA PEMEGANG SAHAM PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (“Perseroan”) Berdasarkan ketentuan Pasal 13 Anggaran Dasar Perseroan Jo Pasal 14 Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka dengan ini diberitahukan sebagai berikut: Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (seluruhnya disebut “Rapat”) pada hari Jumat, tanggal 22 Mei 2026. . Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham Perseroan yang namanya tercatat secara sah dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 29 April 2026 sampai dengan pukul 16.00 WIB. Dengan memperhatikan ketentuan Pasal 24 ayat (4) Peraturan Otoritas Jasa Keuangan nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik, para pemegang saham Perseroan dapat memberikan kuasa: a. secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI") yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) sejak tanggal pemanggilan Rapat kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat, ataupun b. secara konvensional kepada perwakilan independen yang ditunjuk oleh Perseroan, dengan menggunakan formulir Surat Kuasa yang dapat diunduh dari situs web Perseroan sejak tanggal pemanggilan Rapat. . 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara yang sah dalam Perseroan dapat mengusulkan mata acara rapat secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum dilakukannya pemanggilan Rapat, yaitu hari Kamis, tanggal 23 April 2026. Setiap usulan mata acara Rapat dari Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat setelah dipertimbangkan dan disetujui oleh Direksi Perseroan serta apabila usulan tersebut memenuhi ketentuan dan persyaratan sebagaimana dimaksud dalam ketentuan Pasal 13 ayat (10) angka 3 dan 4 Anggaran Dasar Perseroan Jo Pasal 16 ayat (3) Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020. . Pemanggilan untuk Rapat akan diumumkan dalam situs web KSEI (www.ksei.co.id), aplikasi @ASY.KSEI (easy.ksei.co.id), situs web Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan situs web Perseroan (www.smart-tbk.com) pada hari Kamis, tanggal 30 April 2026. Pengumuman Rapat ini dapat diakses pada situs web KSEI (www.ksei.co.id), aplikasi eASY.KSEI (easy.ksei.co.id), situs web BEI (www.idx.co.id), dan situs web Perseroan (www.smart-tbk.com). Jakarta, 15 April 2026 PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk Direksi
Page 2 OCR 0.943
(A smart 4 agribusiness and food ANNOUNCEMENT TO THE SHAREHOLDERS OF PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (the “Company”) Pursuant to the provision of Article 13 of the Company's Articles of Association Jo Article 14 of the Financial Services Authority Regulation number 15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of Public Companies, we hereby announce the following: The Company will convene the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (collectively referred to as “Meeting”) on Friday, 22 May 2026. The shareholders who are entitled to attend or be represented in the Meeting are those whose names are legitimately recorded in the Company's Shareholders Register as of Wednesday, 29 April 2026 until 16.00 of Western Indonesian Time (WIB). With due observance of the provisions of Article 24 verse (4) of the Financial Services Authority Regulation number 14 Year 2025 regarding the Implementation of the Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders, the shareholders of the Company could grant power of attorney through the following: a. electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility which will be provided by the Indonesian Central Securities Depository (“KSEI”) since the summons for Meeting as an electronic power of attorney mechanism in the process of organising the Meeting (e-Proxy). The power of attorney will be granted to an independent representative appointed by the Company, or b. conventionally to an independent representative appointed by the Company, using the Power of Attorney form which will be made available on the Company's website since the summons for Meeting. 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the total shares having voting rights in the Company may propose the agenda of Meeting in written to the Board of Directors of the Company at the latest 7 (seven) days prior to the summons for Meeting i.e. on Thursday, 23 April 2026. Any proposed agenda from the Company's Shareholders will be included in the Meeting agenda upon consideration and approval from the Board of Directors and subject to compliance with the provisions and reguirements as stipulated under Article 13 verse (10) point 3 and 4 of the Company's Articles of Association Jo Article 16 verse (3) of the Financial Services Authority Regulation number 15/POJK.04/2020. Summons for the Meeting will be announced on KSEI's website (www.ksei.co.id), @ASY.KSEI platform (easy.ksei.co.id), Indonesia Stock Exchange (“IDX”)'s website (www.idx.co.id), and the Company's website (www.smart-tbk.com) on Thursday, 30 April 2026. This Meeting Announcement is available on KSEI's website (www.ksei.co.id), @ASY.KSEI platform (easy.ksei.co.id), IDX's website (www.idx.co.id), and the Company's website (www.smart-tbk.com). Jakarta, 15 April 2026 PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.