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20231108_ADCP_Pengumuman RUPS_31506865_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ADHI COMMUTER PROPERTI Tbk.
Dengan ini diberitahukan kepada para Pemegang Saham PT Adhi Commuter Properti Tbk.
(“Perseroan”), bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”) pada hari Jumat, 15 Desember 2023 bertempat di Jakarta.
Sesuai Ketentuan Pasal 23 ayat (7) Anggaran Dasar Perseroan serta memperhatikan Pasal
17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK No.15”), pemanggilan Rapat akan dilakukan dengan cara memasang iklan pada situs
web penyedia e-RUPS, situs web bursa efek, dan situs web Perseroan pada hari Kamis, 23
November 2023.
Sesuai ketentuan Pasal 23 ayat (2) POJK No.15, Pemegang Saham yang berhak hadir atau
diwakili dalam Rapat adalah Pemegang Saham Perseroan, baik yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan atau sesuai dengan catatan saldo rekening efek di
penitipan kolektif di PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Rabu, 22
November 2023 sampai dengan pukul 16.00 WIB.
Pemegang Saham Perseroan dapat mengusulkan mata acara Rapat apabila memenuhi
persyaratan sesuai dengan Pasal 23 ayat (6) Anggaran Dasar Perseroan serta
memperhatikan Pasal 16 POJK No. 15, yaitu sebagai berikut:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) pemegang saham
atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
2. Usulan tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal pemanggilan Rapat.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) mempertimbangkan
kepentingan Perseroan; (c) menyertakan alasan dan bahan usulan mata acara rapat;
(d) tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar
Dengan memperhatikan Pasal 28 ayat (2) POJK NO.15, Perseroan menghimbau kepada Para
Pemegang Saham untuk dapat memberikan kuasa melalui Fasilitas Electronic General
Meeting System KSEI (eASY.KSEI). Fasilitas tersebut merupakan mekanisme pemberian
kuasa secara elektronik (e-Proxy) yang tersedia sejak tanggal Pemanggilan Rapat sampai
dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu hari Kamis, 23 November
2023.
Jakarta, 08 November 2023
PT ADHI COMMUTER PROPERTI Tbk.
Direksi
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ADHI COMMUTER PROPERTI Tbk.
Hereby notified to the Shareholders of PT Adhi Commuter Properti Tbk ("Company"), that the
Company intends to hold an Extraordinary General Meeting of Shareholders ("Meeting") on
Friday, 15 December 2023 at Jakarta.
In accordance with the provisions of Article 23 paragraph (7) of the Company's Articles of
Association and taking into account Article 17 paragraph (1) and Article 52 paragraph (1) of
the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan for
Holding General Meetings of Shareholders of Public Companies ("POJK No.15"), the invitation
to the Meeting will be made by placing an advertisement on the e-RUPS provider website, the
stock exchange website, and the Company's website on Thursday, 23 November 2023.
In accordance with Article 23 paragraph (2) of POJK No.15, Shareholders who are entitled to
attend or be represented at the Meeting are the Shareholders of the Company, whether their
names are registered in the Company's Register of Shareholders or according to the records
of securities account balances in collective custody at PT Kustodian Sentral Efek Indonesia
(KSEI) on Wednesday, 22 November 2023 until 16.00 WIB.
The Company's Shareholders may propose the agenda of the Meeting if they fulfil the
requirements in accordance with Article 23 paragraph (6) of the Company's Articles of
Association and pay attention to Article 16 POJK No. 15, which are as follows:
1. Submitted in writing to the Board of Directors of the Company by 1 (one) or more
shareholders representing 1/20 (one twentieth) or more of the total number of shares
with voting rights.
2. The proposal has been received by the Company's Board of Directors no later than 7
(seven) days prior to the date of the invitation to the Meeting.
3. Such proposal must (a) be made in good faith; (b) consider the interests of the
Company; (c) include the reasons and materials for the proposed agenda of the
meeting; (d) not conflict with the laws and regulations and the articles of association.
With regard to Article 28 paragraph (2) POJK NO.15, the Company appeals to Shareholders
to be able to grant power of attorney through the KSEI Electronic General Meeting System
Facility (eASY.KSEI). The facility is an electronic power of attorney mechanism (e-Proxy)
which is available from the date of the Meeting Invitation until 1 (one) business day before the
Meeting, which is Thursday, 23 November 2023.
Jakarta, 08 November 2023
PT ADHI COMMUTER PROPERTI Tbk.
Board of Directors
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