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20240115_SAPX_Pengumuman RUPS_31568661_lamp2.pdf
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/SAPX Asperinoa Express Courier Garuda Indonesia Agent No. 8325 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Bahwa berdasarkan permintaan Pemegang Saham Perseroan (GDEX Group) dengan komposisi » kepemilikan saham Perseroan sebagai berikut: No Shareholder Name Address Number of of Paid-up Shares Capital 1 | GDex Berhad Petaling Jaya, Selangor 137,500,000 16,5046 2 | GD Valueguard SDN BHD Petaling Jaya, Selangor 83,333,300 10,00Y6 3 | GDex Sea SDN BHD Petaling Jaya, Selangor 150,000,000 18,00Y5 Meminta Perseroan untuk mengadakan RUPSLB melalui surat mereka tertanggal 03 Januari 2024. Bahwa sesuai dengan ketentuan Pasal 20 jo Pasal 21 ayat (4) Anggaran Dasar PT Satria Antaran Prima Tbk (selanjutnya disebut sebagai “Perseroan”), jo Pasal 14 ayat (1) dan ayat (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK 15/2020”), jo Pasal 3 jo Pasal 8 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (selanjutnya disebut “POJK 16/2020”), maka dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan melaksanakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut sebagai “RUPSLB”) pada: Hari/Tanggal 1 Rabu, 21 Februari 2024 Waktu 1. 14.00 WIB Tempat 1 Park Hotel Cawang, Lt.2, Meranti Room, Jl. D.I Panjaitan Kav. 5, Jakarta Timur Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, yang berhak hadir dalam RUPSLB adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 29 Januari 2024 pukul 16.00 WIB. Berdasarkan Pasal 16 ayat (1) dan ayat (2) POJK 15/2020 dan Pasal 21 ayat (6) Anggaran Dasar Perseroan, pemegang saham yang dapat mengusulkan mata acara RUPSLB adalah 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. Usulan mata acara RUPLB harus: dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan RUPSLB, menyertakan alasan dan bahan usulan mata acara RUPSLB, dan 200p www.sap-express.id PT SATRIA ANTARAN PRIMA Tbk Jl. Komodor Udara No. 28 "ea Halim Perdana Kusuma katy Jakarta Timur 13650 Need Telp. 021 2280 6611
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SA P X ASPERIND2 Express Courier Garuda Indonesia Agent No. 8325 e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar Perseroan. Usulan harus diajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara RUPSLB selambat-lambatnya tanggal 23 Januari 2024. Pemanggilan Rapat akan diumumkan pada tanggal 30 Januari 2024 melalui situs web Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (selanjutnya disebut "KSEI"), dan situs web Perseroan. Jakarta, 15 Januari 2024 PT Satria Antaran Prima Tbk Direksi www.sap-express.id PT SATRIA ANTARAN PRIMA Tbk Jl. Komodor Udara No. 28 " Halim Perdana Kusuma KL Pu 0 Jakarta Timur 13650 Lg Telp. 021 2280 6611
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Garuda Indonesia ASPERIND2 Agent No. 8325 /SAPX Express Courier ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Following up on the reguest of the Company's Shareholders (GDEX Group) with the Company's share ownerships positions as follows: No Shareholder Name Address Number of “eofPaid:up Shares Capital 1 GDex Berhad Petaling Jaya, Selangor 137,500,000 16,50y9 2 | GD Valueguard SDN BHD Petaling Jaya, Selangor 83,333,300 10,0046 3 | GDex Sea SDN BHD Petaling Jaya, Selangor 150,000,000 18,00Y6 The company is reguested to hold an EGMS by GDex through a letter dated January 3, 2024. In accordance with the provisions of Article 20 jo Article 21 paragraph (4) of the Articles of Association of PT Satria Antaran Prima Tbk (hereinafter referred to as the "Company"), jo Article 14 paragraph (1) and paragraph (2) of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as "POJK 15/2020"), jo Article 3 jo Article 8 paragraph (1) of the Financial Services Authority Regulation Number 16/POJK.04/2020 conceming the Electronic Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as "POJK 16/2020”), it is hereby notified to the Company's shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGMS") on: Day/Date 1 Wednesday, February 21"' 2024 Time 1. 14.00 WIB Place 1 Park Hotel Cawang, 2”4 Floor, Meranti Room, Jl. D.I Panjaitan Kav. 5, Jakarta Timur In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled to attend the EGMS are the Company's Shareholders whose names are recorded in the Company's Shareholders Register on January 29, 2024 at 16.00 WIB. Based on Article 16 paragraph (1) and paragraph (2) POJK 15/2020 and Article 21 paragraph (6) of the Company's Articles of Association, shareholders who can propose the agenda of the EGMS are 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total shares with voting rights. The proposed agenda of the RUPLB must: a. be done in good faith: www.sap-express.id PT SATRIA ANTARAN PRIMA Tbk Jl. Komodor Udara No. 28 AN an Halim Perdana Kusuma 3 Mania Jakarta Timur 13650 " Sa Telp. 021 2280 6611
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Garuda Indonesia Agent No. 8325 /SAPX Asperinoo Express Courier to prioritize the interests of the Company, is the subject that reguires the decision of the EGMS, include reasons and materials for the proposed agenda of the EGMS, and does not conflict with the provisions of laws and regulations and the Company's Articles of Association. oa» The proposal must be submitted in writing to the Board of Directors of the Company as the organizer of the EGMS no later than January 23, 2024. The summons for the Meeting will be announced on January 30, 2024 through the Indonesia Stock Exchange website, the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as "KSEI"), and the Company's website. Jakarta, January 15" 2024 PT Satria Antaran Prima Tbk Board of Directors www.sap-express.id PT SATRIA ANTARAN PRIMA Tbk Jl. Komodor Udara No. 28 seggan Halim Perdana Kusuma Hana Jakarta Timnur 13650 Pat Telp. 021 2280 6611
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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