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20231207_SPTO_Pengumuman RUPS_31546839_lamp1.pdf
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PT. SURYA PERTIWI TBK
("PERSEROAN")
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
(RUPSLB)
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada hari Senin, tanggal
15 Januari 2024.
Sesuai dengan ketentuan Pasal 13 ayat 3 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan untuk Rapat akan
diumumkan di situs web PT Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral Efek
Indonesia (eASY.KSEI) dan situs web Perseroan (www.suryapertiwi.co.id) pada hari Jumat,
tanggal 22 Desember 2023.
Pemegang saham yang berhak hadir dan atau diwakili dalam Rapat adalah para pemegang
saham yang Namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
21 Desember 2023 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi syarat
sebagaimana diatur dalam Pasal 13 ayat 6 Anggaran Dasar Perseroan dan POJK 15/2020, yaitu
sebagai berikut:
a) Usul yang bersangkutan diajukan secara tertulis kepada Direksi oleh seorang atau lebih
pemegang saham yang (bersama-sama) memiliki paling sedikit 1/20 (satu per dua puluh)
bagian atau lebih, dari jumlah seluruh saham dengan hak suara;
b) Usul yang bersangkutan diterima di kantor pusat Perseroan paling lambat 7 (tujuh) hari
kalender sebelum dilakukan tanggal Pemanggilan Rapat;
c) Usul yang bersangkutan tersebut, dilakukan dengan itikad baik, mempertimbangkan
kepentingan Perseroan, menyertakan alasan dan bahan usulan mata acara rapat, usul
tersebut merupakan mata acara yang membutuhkan keputusan RUPS, serta tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Jakarta, 07 Desember 2023
Direksi Perseroan
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PT. SURYA PERTIWI TBK
("COMPANY")
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
(EGMS)
It is hereby announced to the shareholders of the Company that the Company will hold an
Extraordinary General Meeting of Shareholders (the "Meeting") on Monday, January 15, 2024.
In accordance with the provisions of Article 13 paragraph 3 of the Company's Articles of
Association and Service Authority Regulations Finance No. 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting of Shareholders of a Public Company
("POJK 15/2020"), the announcement for the meeting will be announced in the website of PT
Indonesia Stock Exchange (“IDX”), PT Kustodian Sentral Efek Indonesia website (eASY.KSEI)
and Company website (www.suryapertiwi.co.id) on Friday, December 22, 2023.
Shareholders who are entitled to attend and be represented at the Meeting are the
shareholders whose names are registered in the Company's Register of Shareholders on
December 21, 2023 until 16.00 WIB.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements as stipulated in Article 13 paragraph 6 of the Company's Articles of Association
and POJK 15/2020, which are as follows:
a) The proposal in question is submitted in writing to the Board of Directors by one or more
shareholders who (together) own at least 1/20 (one twenty) or more of the total shares with
voting rights;
b) Relevant proposals are received at the head office no later than 7 (seven) calendar days
prior to the date of the summons for the meeting;
c) The proposal in question is carried out in good faith, taking into account the interests of
the Company, including the reasons and materials for the proposal for the meeting agenda,
the proposal is an agenda item that requires a GMS decision, and does not conflict with the
laws and regulations and Company's Articles of Association.
Jakarta, December 07, 2023
Board of Directors
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