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20231113_TDPM_Pengumuman RUPS_31518591_lamp1.pdf
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PT TRIDOMAIN PERFORMANCE PT TRIDOMAIN PERFORMANCE
MATERIALS Tbk MATERIALS Tbk
Berkedudukan di Jakarta Domiciled in Jakarta
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN SHAREHOLDERS AND
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
Dengan ini Perseroan mengumumkan bahwa The Company hereby announces that the
Perseroan akan mengadakan Rapat Umum Company will convene the Annual General
Pemegang Saham Tahunan dan Rapat Meeting of Shareholders and Extraordinary
Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (the
(“Rapat”) yang akan diselenggarakan pada "Meetings") to be convened on WEDNESDAY,
hari RABU, tanggal 20 Desember 2023, December 20, 2023, in accordance with the
sesuai dengan ketentuan Pasal 12 ayat 6 provisions of Article 12 paragraph 6 of the
Anggaran Dasar Perseroan, serta Company's Articles of Association, and in
memperhatikan ketentuan Pasal 14 ayat (1) consideration of Article 14 paragraph (1) and
dan (2) serta Pasal 52 ayat (1) Peraturan (2) and also Article 52 paragraph (1) of the
Otoritas Jasa Keuangan No. Regulation of the Financial Services Authority
15/POJK.04/2020 (“POJK No. 15/2020”) No. 15/POJK.04/2020 ("POJK No. 15/2020")
tentang Rencana dan Penyelenggaraan Rapat regarding the Plan and Implementation of the
Perusahaan Terbuka, bahwa untuk General Meeting of Shareholders of a Public
Pemanggilan Rapat akan dilakukan antara Company, that for the Meetings
lain pada situs web PT Kustodian Sentral Notice/Invitation will the website of PT
Efek Indonesia (“KSEI”) selaku penyedia e- Kustodian Sentral Efek Indonesia or
RUPS, situs web PT Bursa Efek Indonesia Indonesian Central Securities Depository
dan situs web Perseroan pada tanggal 27 (“KSEI”) as e-General Meeting of
Nopember 2023. Shareholders (e-RUPS) provider,_ the website
of PT Bursa Efek Indonesia and the Company's
website on November 27, 2023.
Pemegang Saham yang berhak hadir The Shareholders who are entitled to attend
adalah : are as follows:
- Untuk saham-saham Perseroan yang - For the shares of the Company that have not
belum dimasukkan ke dalam Penitipan been included in the Collective Custody (if
Kolektif (jika ada) hanyalah pemegang any) are only the shareholders whose names
saham yang nama-namanya tercatat are recorded in the Company's Register of
dalam Daftar Pemegang Saham Perseroan Shareholders at the Company's Share
di Biro Administrasi Efek Perseroan, PT Registra i.e PT Sinartama Gunita on
Sinartama Gunita, pada tanggal 27 November 27, 2023 at the closing of the
November 2023 pada penutupan shares trading in PT Indonesia Stock
perdagangan saham di PT Bursa Efek Exchange, or their authorized proxy.
Indonesia, atau kuasa mereka yang sah. - For the shares of the Company that have
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- Untuk saham-saham Perseroan yang been existed in the Collective Custody are
berada dalam Penitipan Kolektif hanyalah only those account holders or their authorized
para pemegang rekening atau kuasa proxy whose names are registered at the
mereka yang sah namanya tercatat pada account holder or custodian bank at PT
pemegang rekening atau bank kustodian Kustodian Central Efek Indonesia or
di PT Kostudian Sentral Efek Indonesia Indonesia Central Securities Depository
(KSEI) pertanggal 27 November 2023 (KSEI) as per November 27, 2023 at the
pada penutupan perdagangan saham di closing of the share trading in PT Indonesia
PT Bursa Efek Indonesia. Stock Exchange.
Setiap usulan mata acara Rapat yang Any proposal of agenda of the Meeting
diajukan oleh Para Pemegang Saham untuk proposed by the Shareholders to be included in
dimasukan dalam Acara Rapat, harus the Meeting, shall meet the requirements set
memenuhi persyaratan yang ditetapkan forth in Article 12 paragraph 8 of the
dalam Pasal 12 ayat 8 Anggaran Dasar Company's Articles of Association and Article
Perseroan serta Pasal 16 ayat (1) dan (2) 16 paragraph (1) and (2) of the Regulation of
POJK No. 15/2020, dan sudah diterima oleh Financial Services Authority No. 15/2020, and
Direksi Perseroan selambat-lambatnya 7 should have been received by the Board of
(tujuh) hari sebelum Pemanggilan Rapat. Directors no later than 7 (seven) days prior to
Notice for the Meeting.
Informasi Tambahan Bagi Pemegang Additional Information for Shareholders
Saham
In view of condition due to endemic of Corona
Mengingat masih dalam kondisi endemi Virus and based on Article 28 paragraph (2)
Virus Corona dan berdasarkan Pasal 28 POJK No.15 / POJK.04 / 2020, the Company
ayat (2) POJK No.15/POJK.04/2020, suggests the shareholders to give power and
Perseroan menghimbau kepada para authority (POA) to the Independent Party
pemegang saham untuk memberikan kuasa provided by the Company i.e Stock
kepada Pihak Independen yang disediakan Administration Bureau (Share Registra) of the
oleh Perseroan, yaitu Biro Administrasi Efek Company (PT Sinartama Gunita) by a Power of
(BAE) Perseroan (PT Sinartama Gunita) Attorney that will be provided by the Company
dengan surat kuasa yang akan disediakan OR through KSEI Electronic General Meeting
oleh Perseroan ATAU melalui fasilitas System facilities (eASY-KSEI) provided by PT.
Electronic General Meeting System KSEI Kustodian Sentral Efek Indonesia or
(eASY-KSEI) yang disediakan oleh PT. Indonesian Central Securities Depository
Kustodian Sentral Efek Indonesia (KSEI) (KSEI) as a mechanism for the conferring
sebagai mekanisme pemberian kuasa secara power and authority (POA) electronically (e-
Electronic (e-Proxy) dalam Proses proxy) in the process of convening the
penyelengaraan Rapat. Fasilitas E-Proxy ini Meetings. This E-Proxy facility is available for
tersedia bagi Pemegang saham yang berhak the Shareholders who are entitled to attend the
untuk hadir dalam Rapat sejak tanggal Meetings from the date of the Meeting
Pemanggilan Rapat sampai dengan (1) satu Notice/Invitation up to (1) one business day
hari kerja sebelum hari penyelengaraan prior to the day of the Meetings, which is
Rapat yaitu pada hari Rabu, tanggal 20 Wednesday, December 20, 2023.
Desember 2023.
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Pemberitahuan Rapat ini dibuat dalam 2 This Annoucement of Meetings is made in 2 (two)
(dua) bahasa, yakni Bahasa Indonesia dan languages, Bahasa Indonesia and English. If
Bahasa Inggris. Apabila terdapat perbedaan there are any inconsistencies between Bahasa
arti dan/atau penafsiran di antara kedua versi Indonesia and English language, the Bahasa
bahasa tersebut, maka versi Bahasa Indonesia Indonesia version shall prevail.
yang akan berlaku.
Jakarta, 13 November 2023 Jakarta, November 13, 2023
Direksi Perseroan Board of Directors of the Company
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