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Pengumuman Ringkasan Risalah Announcement of Minutes Summary
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa Shareholders
Sesuai ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan (“POJK”) No: 15/POJK.04/2020 Services Authority Regulation (“POJK”) No:
15/POJK.04/2020 concerning Planning and
tentang Rencana dan Penyelenggaraan Rapat Implementation of the General Meeting of
Umum Pemegang Saham Perusahaan Terbuka, Shareholders of Public Companies, we hereby
dengan ini kami sampaikan Ringkasan Risalah submit a Summary of the Minutes of the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“RUPSLB”) PT Primadaya Plastisindo Tbk yang (“EGMS”) of PT Primadaya Platisindo Tbk which
was held on:
telah di adakan pada:
Hari/Tanggal : Kamis, 16 November 2023. Day/Date : Thursday, November 16th, 2023
Tempat : PT Primadaya Plastisindo Venue : PT Primadaya Plastisindo Tbk
Tbk Ruang Meeting Gedung Building B Meeting Room
B Jalan Raya Pasar Kemis Raya Pasar Kemis Street No. 84,
Nomor 84, Desa Suka Harja, Suka Harja Village, Subdistrict of
Kecamatan Sindang Jaya, Sindang Jaya, Tangerang, Banten
Tangerang, Banten 15560 15560
Pukul : 10.16 – 10.33 WIB. Time :10.16 – 10.33 WIB
Mata Acara : Agenda :
Pembagian Dividen Saham yang berasal Distribution of Stock Dividends originating
dari Kapitalisasi Saldo Laba Periode 31 from Capitalization of Retained Earnings
Desember 2022 dan Pembagian Saham for the Period 31 December 2022 and
Bonus yang berasal dari Kapitalisasi Agio Distribution of Bonus Shares originating
Saham Perseroan di tahun buku 31 from additional paid-in capital for the
Desember 2022, serta peningkatan modal period of December 31, 2022, as well as
ditempatkan/modal disetor dan perubahan an increase in issued capital/paid-up
anggaran dasar Perseroan sehubungan capital and changes to the Company's
dengan pembagian Dividen Saham dan articles of association in connection with
Saham Bonus serta pemberian kuasa dan the distribution of Share Dividends and
wewenang kepada Direksi Perseroan Bonus Shares as well as the granting of
dengan hak substitusi untuk power and authority to the Company's
melaksanakan segala tindakan yang Directors with substitution rights to carry
diperlukan sehubungan dengan out all necessary actions in connection
peningkatan modal ditempatkan/modal with the increase in issued capital/paid-up
disetor dan perubahan anggaran dasar capital and changes to the articles of
tersebut. association.
(untuk selanjutnya disebut Rapat). (hereinafter referred to as the Meeting).
Kehadiran Anggota Direksi Dan Dewan Attendance of Members of the Company's
Komisaris Perseroan: Board of Directors and Board of
Commissioners:
Anggota Direksi yang hadir dalam Rapat : Members of the Board of Directors who attended
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
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Direktur Utama : Tuan Kennie Angesty; the Meeting:
Direktur : Tuan Chan Yu Lin; President Director : Mr. Kennie Angesty;
Director : Mr. Chan Yu Lin;
Direktur : Tuan Lim Kim Guan; Director : Mr. Lim Kim Guan;
Anggota Dewan Komisaris yang hadir dalam Members of the Board of Commissioners who
Rapat: attended the Meeting:
Komisaris Utama : Tuan Tirto Angesty; President Commissioner : Mr. Tirto Angesty;
Pimpinan Rapat: Meeting Chair:
Rapat dipimpin oleh Tuan Tirto Angesty, selaku The meeting was chaired by Mr. Tirto Angesty, as
Komisaris Utama Perseroan. the President Commissioner of the Company.
Kehadiran Pemegang Saham: Shareholder Presence:
Rapat telah dihadiri oleh para pemegang saham The meeting was attended by the shareholders
dan kuasa pemegang saham yang mewakili and shareholders' proxies representing
1.600.002.300 saham atau 64,00% dari 1,600,002,300 shares or 64.00% of the
2.500.000.000 saham yang merupakan seluruh 2,500,000,000 shares which constitute all shares
with valid voting rights that have been issued by
saham dengan hak suara yang sah yang telah
the Company.
dikeluarkan oleh Perseroan.
Pengajuan Pertanyaan dan/atau Pendapat : Submission of Questions and/or Opinions:
Pemegang saham dan kuasa pemegang saham Shareholders and shareholder proxies were given
diberi kesempatan untuk mengajukan pertanyaan the opportunity to ask questions and/or opinions
dan/atau pendapat untuk mata acara Rapat, for the Meeting agenda, however no shareholders
namun tidak ada pemegang saham dan kuasa and shareholder proxies submitted questions
pemegang saham yang mengajukan pertanyaan and/or opinions.
dan/atau pendapat.
Mekanisme Pengambilan Keputusan : Decision Making Mechanism:
Pengambilan keputusan seluruh mata acara Decision making of all agenda is carried out
dilakukan berdasarkan musyawarah untuk based on deliberation to reach consensus, in the
mufakat, dalam hal musyawarah untuk mufakat event that deliberation to reach consensus is not
tidak tercapai, pengambilan keputusan dilakukan reached, decision making is carried out by voting.
dengan pemungutan suara.
Hasil Pemungutan Suara :
Voting Results:
Mata Acara Rapat:
Meeting Agenda:
-Tidak ada pemegang saham dan kuasa
-There were no shareholders and shareholder
pemegang saham yang hadir dalam Rapat, yang
proxies present at the Meeting who voted against;
memberikan suara tidak setuju;
-There were no shareholders or their proxies
-Tidak ada pemegang saham atau kuasanya yang
hadir dalam Rapat, yang memberikan suara present at the Meeting who voted
blanko/abstain; blank/abstained;
-Seluruh pemegang saham atau kuasa pemegang -All shareholders or proxies of shareholders
saham yang hadir dalam Rapat memberikan present at the Meeting voted in favor.
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
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suara setuju. -Therefore the decision is approved by the
-Sehingga keputusan disetujui oleh Rapat secara Meeting by deliberation to reach a consensus.
musyawarah untuk mufakat.
Keputusan Rapat: Meeting Decision:
1. Menyetujui : 1. Approve:
a. Pembagian dividen saham yang berasal a. The distribution of stock dividends originating
dari Kapitalisasi Saldo Laba Periode 31 from the Capitalization of Retained Earnings for
Desember 2022 sebanyak-banyaknya the 31 December 2022 period is a maximum of
Rp28.116.353.405,00 (dua puluh delapan Rp 28,116,353,405.00 (twenty eight billion one
miliar seratus enam belas juta tiga ratus hundred sixteen million three hundred fifty three
lima puluh tiga ribu empat ratus lima thousand four hundred and five rupiah) with a
rupiah) dengan rasio 27 : 1 (dua puluh ratio of 27 : 1 (two twenty-seven to one), so that
tujuh banding satu), sehingga setiap each holder of 27 (twenty-seven) old shares will
pemegang 27 (dua puluh tujuh) lembar
receive 1 (one) Share Dividend;
saham lama akan memperoleh 1 (satu)
lembar Dividen Saham;
b. Distribution of Bonus Shares originating from
b. Pembagian Saham Bonus yang berasal
additional paid-in capital for the Period 31
dari Kapitalisasi Agio Saham Periode 31
December 2022, amounting of Rp
Desember 2022, sebesar
Rp46.875.000.000,00 (empat puluh enam 46,875,000,000.00 (forty-six billion eight hundred
miliar delapan ratus tujuh puluh lima juta and seventy-five million rupiah), by distributing
rupiah), dengan cara membagikan saham bonus shares with a nominal value of IDR 100.00
bonus dengan nilai nominal Rp100,00 (one hundred rupiah ) per share, to the
(seratus rupiah) per saham, kepada para Company's shareholders, with a ratio of 16 : 3
pemegang saham Perseroan, dengan (sixteen to three), so that each holder of 16
rasio 16 : 3 (enam belas banding tiga), (sixteen) existing shares will receive three (three)
sehingga setiap pemegang 16 (enam Bonus Shares;
belas) saham lama akan memperoleh tiga
(tiga) Saham Bonus;
2. Menyetujui untuk mengubah Pasal 4 ayat 2 2. Approve to amend Article 4 paragraph 2 of the
Anggaran Dasar Perseroan sehubungan Company's Articles of Association in relation to
dengan pembagian Dividen Saham yang the distribution of Stock Dividends originating from
berasal dari Kapitalisasi Saldo Laba the Capitalization of Retained Earnings in a
sebanyak-banyaknya Rp28.116.353.405,00
maximum amount of Rp 28,116,353,405.00
(dua puluh delapan miliar seratus enam belas
(twenty eight billion one hundred sixteen million
juta tiga ratus lima puluh tiga ribu empat ratus
three hundred fifty three thousand four hundred
lima rupiah) dan Saham Bonus yang berasal
and five rupiah ) and Bonus Shares originating
dari Kapitalisasi Agio Saham sebesar
Rp46.875.000.000,00 (empat puluh enam from additional paid-in capital to IDR
miliar delapan ratus tujuh puluh lima juta 46,875,000,000.00 (forty-six billion eight hundred
rupiah) sehingga meningkatkan modal and seventy-five million rupiah) thereby increasing
ditempatkan dan disetor Perseroan; the issued and paid-up capital of the Company;
3. Memberikan wewenang dan kuasa kepada 3. Grant authority and power to the Board of
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
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Direksi dan/atau Dewan Komisaris Perseroan, Directors and/or Board of Commissioners of the
dengan hak substitusi, untuk melakukan Company, with the right of substitution, to carry
segala dan setiap tindakan yang diperlukan out any and all necessary actions in connection
sehubungan dengan keputusan tersebut, with the decision, including but not limited to
termasuk tetapi tidak terbatas untuk stating/confirming the decision in deeds made
menyatakan/menuangkan keputusan tersebut before a Notary, to carry out the distribution of
dalam akta-akta yang dibuat di hadapan Stock Dividends and Bonus Shares, to determine
Notaris, untuk melaksanakan pembagian the number of shares issued as well as the
Dividen Saham dan Saham Bonus, untuk increase in issued capital and paid-up capital in
menetapkan jumlah saham yang dikeluarkan the distribution of Stock Dividends and Bonus
serta peningkatan modal ditempatkan dan
Shares, to amend and/or rearrange the provisions
modal disetor dalam pembagian Dividen
of Article 4 paragraph 2 of the Company's Articles
Saham dan Saham Bonus tersebut, untuk
of Association or Article 4 of the Articles of
merubah dan/atau menyusun kembali
Association The basis of the Company as a whole
ketentuan Pasal 4 ayat 2 Anggaran Dasar
is in accordance with the decision (including
Perseroan atau Pasal 4 Anggaran Dasar
Perseroan secara keseluruhan sesuai confirming the composition of shareholders in the
keputusan tersebut (termasuk menegaskan deed if necessary), as required by and in
susunan pemegang saham dalam akta accordance with the provisions of the applicable
tersebut bilamana diperlukan), sebagaimana laws, and then to provide notification of the
yang disyaratkan oleh serta sesuai dengan Meeting's decision and/or changes to the
ketentuan perundang-undangan yang berlaku, Company's Articles of Association in Meeting
yang selanjutnya untuk menyampaikan decisions, to the authorized agencies, as well as
pemberitahuan atas keputusan Rapat carrying out all and any necessary actions, in
dan/atau perubahan Anggaran Dasar accordance with applicable laws and regulations.
Perseroan dalam keputusan Rapat, kepada
instansi yang berwenang, serta melakukan
semua dan setiap tindakan yang diperlukan,
sesuai dengan peraturan perundang-
undangan yang berlaku.
Jadwal Pembagian Dividen Saham Stock Dividend Distribution Schedule
Sesuai dengan Keputusan mata acara Rapat di In accordance with the Resolution on the Meeting
atas, maka dengan ini diberitahukan jadwal dan agenda above, the schedule and procedures for
tata cata pembagian Dividen Saham yang distribution of Share Dividends originating from
berasal dari Kapitalisasi Saldo Laba per 31 Capitalization of Retained Earnings as of 31
Desember 2022 sebagai berikut: December 2022 are hereby notified as follows:
Tanggal RUPSLB yang menyetujui Pembagian The date of the EGMS which approves the
Dividen Saham yang Distribution of Share Dividends
Berasal dari Kapitalisasi Saldo Laba Periode 31
Derived from Capitalization of Retained Earnings
Desember 2022 :16 November 2023
for the Period 31 December 2022 : 16 November
Pengumuman Ringkasan Risalah Hasil RUPSLB
2023
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
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dan jadwal serta Tatacara pembagian Dividen Announcement of Summary of Minutes of EGMS
Saham : 20 November 2023 Results and schedule as well Procedures for
Tanggal Penutupan pencatatan dalam DPS (rec distributing Stock Dividends : November 20, 2023
date) yang berhak Mendapat Dividen Saham : 28 Closing date for registration (in the entitled DPS)
November 2023 (rec date) Receive Stock Dividends: November
Cum Dividen Saham di Pasar Reguler dan 28, 2023
Negosiasi : 24 November 2023 Cum Stock Dividends in the Regular and
Ex Dividen Saham di Pasar Reguler dan Negotiated Markets : November 24, 2023
Negosiasi : 27 November 2023 Ex Stock Dividend in the Regular and Negotiated
Cum Dividen Saham di Pasar Tunai : Market : 27 November 2023
28 November 2023
Cum Stock Dividends on the Cash Market:
Ex Dividen Saham di Pasar Tunai : 29 November
November 28, 2023
2023
Ex Stock Dividend on Cash Market: 29 November
Pembagian Dividen Saham : 20 Desember
2023
2023
Share Dividend Distribution: December 20, 2023
Perlakuan Perpajakan Atas Dividen Saham Tax Treatment of Stock Dividends
Para Pemegang Saham yang merupakan wajib Shareholders who are domestic taxpayers who
pajak dalam negeri yang menerima menerima receive Share Dividends will not be subject to
Dividen Saham tidak akan dikenakan Pajak
Penghasilan sesuai dengan UU No 11 tahun 2020 Income Tax in accordance with Law No. 11 of
tentang Cipta Kerja, Pasal 4 (3) huruf f, atas 2020 concerning Job Creation, Article 4 (3) letter
seluruh Dividen yang dibagikan kepada para f, on all Dividends distributed to Company
Pemegang Saham Perseroan. Shareholders.
Sedangkan bagi Pemegang Saham yang Meanwhile, Shareholders who are Overseas
merupakan Wajib Pajak Luar Negeri yang Taxpayers whose tax deductions will use rates
pemotongan pajaknya akan menggunakan tarif based on the Double Taxation Avoidance
berdasarkan Persetujuan Penghindaran Pajak
Agreement (P3B) are required to fulfill the
Berganda (P3B) wajib memenuhi persyaratan
pasal 26 UU PPh No. 36 Tahun 2008 serta requirements of article 26 of Income Tax Law no.
menyampaikan Surat keterangan Domisili (SKD) 36 of 2008 and submit a valid Domicile Certificate
yang berlaku kepada KSEI atau BAE dengan (SKD) to KSEI or BAE using the DGT-1 and DGT-
menggunakan formulir DGT-1 dan DGT-2 2 forms as required in Directorate General of
sebagaimana dipersyaratkan dalam peraturan Taxes regulation No. 61/PJ/2009 dated 5
Direktorat Jenderal Pajak No. 61/PJ/2009 tanggal November 2009, no later than 28 November
5 November 2009, paling lambat pada tanggal 28
2023. Without the aforementioned documents,
November 2023. Tanpa adanya dokumen
dimaksud, Dividen Saham akan dikenakan PPh Share Dividends will be subject to Income Tax
Pasal 26 sebesar 20%. Article 26 of 20%.
Bagi pemegang saham yang merupakan Wajib Shareholders who are Overseas Taxpayers are
Pajak Luar Negeri diwajibkan menyetorkan jumlah required to deposit the amount of tax imposed on
pajak yang dikenakan atas Dividen Saham yang Share Dividends obtained into the Company
diperoleh ke Rekening Perseroan. Selama Wajib
Account. As long as foreign taxpayers who
Pajak Luar Negeri yang memperoleh Dividen
Saham belum menyetorkan kewajiban receive share dividends have not paid their tax
perpajakannya, maka Dividen Saham belum obligations, share dividends cannot be given.
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
Page 6
dapat diberikan. Penyetoran Pajak Dividen untuk Wajib Pajak Luar Payment of Dividend Tax for Overseas Taxpayers Negeri dapat dilakukan ke Rekening Perseroan can be made to the Company Account as follows: sebagai berikut : Bank : BCA BCA Bank Rekening No : 572 522 8888 Account No : 572 522 8888 Atas Nama : PT Primadaya Plastisindo Tbk Name : PT Primadaya Platisindo Tbk Swift Code : CENAIDJA Swift Code : CENAIDJA Prosedur Pembagian Dividen Saham Stock Dividend Distribution Procedure Pelaksanaan pembagian Dividen Saham akan The distribution of Share Dividends will be carried dilakukan dengan mengacupada prosedur dan out by referring to procedures and procedures tata cara yang didasarkan pada Anggaran Dasar based on the Company's Articles of Association, Perseroan, Peraturan OJK 27/4 tahun 2020 serta OJK Regulation 27/4 of 2020 and other peraturan lainnya di pasar modal. Pemegang regulations in the capital market. Shareholders Saham yang berhak atas dividen saham adalah entitled to share dividends are shareholders pemegang saham yang tercatat pada Daftar registered in the Company's Register of Pemegang Saham Perseroan pada tanggal 28 Shareholders on November 28 2023 (recording November 2023 (recording date). date). Jadwal Pembagian Saham Bonus Bonus Share Distribution Schedule Sesuai dengan Keputusan mata acara Rapat di In accordance with the Resolution on the Meeting atas, maka dengan ini diberitahukan jadwal dan agenda above, the schedule and procedures for tata cata pembagian Saham Bonus yang berasal the distribution of Bonus Shares originating from dari Kapitalisasi Agio Saham per 31 Desember Capitalization of Share Premium as of 31 2022 sebagai berikut: December 2022 are hereby notified as follows: Tanggal RUPSLB yang menyetujui Pembagian Date of the EGMS which approved the Saham Bonus yang Berasal dari Kapitalisasi Distribution of Bonus Shares Derived from Agio Saham Periode 31 Desember 2022 : 16 Additional Paid-in Capital for the Period 31 November 2023 December 2022 : 16 November 2023 Pengumuman Ringkasan Risalah Hasil RUPSLB Announcement of Summary of Minutes of EGMS dan jadwal serta Tatacara pembagian Saham Results and schedule and Procedures for Bonus : 20 November 2023 Distribution of Bonus Shares: 20 November 2023 Tanggal Penutupan pencatatan dalam DPS (rec Closing date for registration in the DPS (rec date) date) yang berhak Mendapat Saham Bonus : 28 for those entitled to receive bonus shares: 28 November 2023 November 2023 Cum Saham Bonus di Pasar Reguler dan Cum Bonus Shares in the Regular and Negotiated Negosiasi : 24 November 2023 Markets: November 24, 2023 Ex Saham Bonus di Pasar Reguler dan Ex Bonus Shares in the Regular and Negotiated Negosiasi : 27 November 2023 Market: 27 November 2023 Cum Saham Bonus di Pasar Tunai : 28 Cum Bonus Shares on the Cash Market: November 2023 November 28, 2023 PT PRIMADAYA PLASTISINDO TBK Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
Page 7
Ex Saham Bonus di Pasar Tunai : 29 November Ex Bonus Shares on the Cash Market: November
2023 29, 2023
Pembagian Saham Bonus : 20 Desember 2023 Distribution of Bonus Shares: December 20, 2023
Perlakuan Perpajakan Atas Saham Bonus Tax Treatment of Bonus Shares
Pajak terhadap saham bonus akan diperlakukan Tax on bonus shares will be treated according to
sebagaimana ketentuan pajak yang berlaku di the tax provisions applicable in Indonesia.
Indonesia.
Prosedur Pembagian Saham Bonus Bonus Share Distribution Procedure
Pemegang Saham yang berhak untuk Shareholders who are entitled to receive Bonus
mendapatkan Saham Bonus adalah pemegang Shares are shareholders registered in the
saham yang tercatat pada Daftar Pemegang Company's Register of Shareholders on
Saham Perseroan pada tanggal 28 November November 28, 2023, taking into account that the
2023 dengan memperhatikan kepemilikan saham share ownership of such Shareholders is obtained
oleh Pemegang Saham tersebut diperoleh based on share trading on the Indonesia Stock
berdasarkan perdagangan saham di Bursa Efek Exchange no later than November 24, 2023 in the
Indonesia paling lambat pada tanggal 24 regular and negotiated markets. (cum regular and
November 2023 dipasar regular dan negosiasi negotiated market bonuses), and on November
(cum bonus pasar regular dan negosiasi), dan 28 2023 in the cash market (cum cash market
pada tanggal 28 November 2023 dipasar tunai bonuses).
(cum bonus pasar tunai).
Tangerang, 20 November 2023
PT Primadaya Plastisindo Tbk
Direksi Perseroan / Board of Directors
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 16 Nov 2023 · 10:16–10:33 |
| Present | 1,600,002,300 (64.00%) |
| Chair | Tirto Angesty |
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
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12 Sep 2026 21:54
no vote table found
Raw output
{'agenda': [],
'chair_name': 'Tirto Angesty',
'is_electronic': False,
'meeting_date': '2023-11-16',
'meeting_type': 'EGM',
'pct_present': '64.00',
'shares_present': '1600002300',
'time_end': '10:33:00',
'time_start': '10:16:00',
'venue': 'PT Primadaya Plastisindo Tbk Ruang Meeting Gedung B Jalan Raya '
'Pasar Kemis Nomor 84, Desa Suka Harja, Kecamatan Sindang Jaya, '
'Tangerang, Banten 15560 15560'}