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20231109_JKON_Pengumuman RUPS_31507367_lamp1.pdf
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PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk
Berkedudukan di Jakarta Selatan/Domiciled in South Jakarta
(“Perseroan”/”Company”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
KEPADA PEMEGANG SAHAM
THE ANNOUCEMENT FOR
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TO THE SHAREHOLDERS
Direksi Perseroan akan menyelenggarakan The Directors of Company will convene an
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“RUPSLB”) pada: (“EGMS”) on:
Hari/Tanggal : Senin, 18 Desember 2023 Day/Date : Monday, December 18th, 2023
Waktu : Pukul 10.00 WIB – selesai Time : 10.00 a.m. Western Indonesia
Time – finish
Tempat : Gedung Jaya Lantai 12 Venue : Gedung Jaya 12th floor
Jl. M.H. Thamrin No. 12 Jl. MH Thamrin No.12
Jakarta 10340 Jakarta, 10340
Sesuai dengan ketentuan Pasal 10 ayat (7) In accordance with Article 10 paragraph (7)
dan ayat (18) Anggaran Dasar Perseroan, dan and paragraph (18) of the Company’s Articles
memperhatikan Peraturan Otoritas Jasa of Association, and taking into account
Keuangan No.15/POJK.04/2020 tentang Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning Planning and
Pemegang Saham Perusahaan Terbuka, Holding General Meetings of Shareholders of
Perseroan akan melakukan Pemanggilan Public Limited Companies, invitation for the
Rapat pada tanggal 24 November 2023 dalam Meeting will be announce on November 24th,
situs web Bursa Efek Indonesia, situs web 2023 in the official website of Indonesian Stock
Perseroan dan aplikasi eASY.KSEI dalam Exchange, the official website of the Company
bahasa Indonesia dan bahasa asing dengan and eASY.KSEI in Indonesian and foreign
ketentuan bahasa asing yang digunakan language where the preferred language is
paling kurang adalah Bahasa Inggris. English.
Pemegang Saham Perseroan yang berhak The Shareholders of the Company who are
hadir atau diwakili dalam Rapat adalah : entitled to attend or be represented at the
Meeting are:
a. Pemegang Saham yang namanya tercatat a. The Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan registered with the Shareholder Register of
pada tanggal 23 November 2023 sampai the Company on November 23rd, 2023 until
dengan pukul 16.00 WIB, atau kuasa 04.00 pm Western Indonesian Time, or
mereka yang sah; their lawful authority;
b. Untuk saham-saham Perseroan yang b. For the Company’s Shares which are
berada di dalam Penitipan Kolektif, hanya registered in the Collective Custody, the
para pemegang rekening yang namanya Shareholders whose names are registered
tercatat dalam Daftar Pemegang Rekening with the Shareholder Accounts Register or
atau Bank Kustodian di PT Kustodian the custodian bank in PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”) pada Efek Indonesia (“KSEI”) on November 23rd,
tanggal 23 November 2023 sampai 2023 until 04.00 pm Western Indonesian
dengan pukul 16.00 WIB, atau kuasa Time, or their lawful attorney;
mereka yang sah;
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c. Untuk saham-saham Perseroan yang c. For the Company’s Shares which are not
belum dimasukkan ke dalam Penitipan registered in the Collective Custody, the
Kolektif, hanya para pemegang saham Shareholders whose names are registered
yang namanya tercatat dalam Daftar with the Shareholder Register of the
Pemegang Saham Perseroan pada tanggal Company on November 23rd, 2023 at 04.00
23 November 2023 sampai dengan pukul pm Western Indonesian Time, in Share
16.00 WIB di Biro Administrasi Efek Registrar Company, PT. Adimitra Jasa
Perseroan yaitu PT Adimitra Jasa Korpora Korpora which is domiciled in North
yang berkedudukan di Jakarta Utara dan Jakarta, at Kirana Boutique Office, Jl
beralamat di Kirana Boutique Office, Jl Kirana Avenue III Blok F3 No. 5 Kelapa
Kirana Avenue III Blok F 3 No.5, Kelapa Gading, North Jakarta, 14250 Phone 021-
Gading, Jakarta Utara 14250 Telp 021- 29745222, or their lawful attorney.
29745222, atau kuasa mereka yang sah.
Setiap usul Pemegang Saham Perseroan akan Any item proposed by the Shareholders shall be
dimasukkan dalam acara Rapat jika included in the Agenda of Meeting if comply
memenuhi persyaratan dalam Pasal 10 ayat with Article 10 paragraph (6) of the Company’s
(6) Anggaran Dasar Perseroan dan harus Article of Association and must be received by
sudah diterima oleh Direksi Perseroan paling the Board of Directors no later than 7 (seven)
lambat 7 (tujuh) hari sebelum tanggal days prior to the date of Invitation for the
Pemanggilan Rapat. Meeting issued by the Company.
Informasi terkait mekanisme pemberian Information related to lawful attorney
kuasa dan prosedur lainnya terkait mechanism and other procedures related to the
penyelenggaraan Rapat akan disampaikan Meeting will be conveyed by the Company in
oleh Perseroan dalam Pemanggilan Rapat. the Invitation.
Jakarta, 9 November 2023 Jakarta, November 9th, 2023
Direksi Board of Directors
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