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20231107_CANI_Pengumuman RUPS_31506223_lamp1.pdf
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PT CAPITOL NUSANTARA INDONESIA Tbk
everything flows
PT CAPITOL NUSANTARA INDONESIA Tbk
Berkedudukan di Kota Batam
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN PERSEROAN
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”), pada hari Kamis, tanggal 14 Desember 2023.
Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan juncto Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat tersebut akan dilakukan
melalui 1 (satu) surat kabar harian berbahasa Indonesia yang berperedaran nasional pada tanggal
22 November 2023, serta situs web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia
(eASY.KSEI) dan situs web Perseroan.
Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang berhak hadir atau diwakili
dalam Rapat tersebut adalah Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 21 November 2023 sampai dengan pukul 16.00 WIB.
Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika memenuhi ketentuan pasal
21 ayat 7 Anggaran Dasar Perseroan juncto Pasal 16 POJK 15/2020, dan diterima Direksi paling
lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat.
Jakarta, 7 November 2023
PT CAPITOL NUSANTARA INDONESIA Tbk
DIREKSI
Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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PT CAPITOL NUSANTARA INDONESIA Tbk
everything flows
PT CAPITOL NUSANTARA INDONESIA Tbk
Domiciled in Batam City
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Hereby announced to The Shareholders that the Company will hold an Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”), on Thursday,
December 14th, 2023.
According to the provision of article 21 paragraph 4 of the Articles of Association of the Company
juncto Regulation of Financial Service Authority number 15/POJK.04/2020 concerning of Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”), Calls for
the Meeting will be done through 1 (one) Indonesian language daily newspaper which has nationwide
circulation on November 22nd 2023, and Indonesia Stock Exchange’s website, Indonesian Central
Securities Depository’s website (eASY.KSEI) and the Company’s website.
In accordance to Article 23 paragraph 3 of the Articles of Association of the Company, those who
have the right to attend or be represented in the Meeting is The Shareholders whose names are
registered in Shareholders Register of the Company on November 21st 2023 until 04.00 PM.
The Shareholders’ proposal will be included in agenda of the Meeting, if it complies with the
provision of article 21 paragraph 7 of the Articles of Association of the Company juncto Article 16
of POJK 15/2020, and accepted by the Board of Directors at the latest 7 (seven) days before the
date of the calls for the Meeting.
Jakarta, November 7th, 2023
PT CAPITOL NUSANTARA INDONESIA Tbk
THE BOARD OF DIRECTORS
Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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