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20231031_HERO_Pengumuman RUPS_31483438_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
PT HERO SUPERMARKET TBK OF PT HERO SUPERMARKET TBK
Diberitahukan kepada para Pemegang Saham bahwa Hereby notified to the Shareholders that PT Hero Supermarket Tbk
PT Hero Supermarket Tbk (“Perseroan”) akan (the "Company") will hold the Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa Shareholders (the "Meeting") on Thursday, December 7th, 2023.
("Rapat") pada hari Kamis, 7 Desember 2023.
Pemanggilan Rapat akan dimuat dalam situs web Bursa Efek The Invitation of the Meeting will be announced in the Indonesia
Indonesia, situs web Perseroan dan situs web PT Kustodian Stock Exchange’s website, the Company’s website and
Sentral Efek Indonesia pada hari Rabu, 15 November 2023. PT Kustodian Sentral Efek Indonesia’s website on Wednesday,
November 15th, 2023.
Pemegang Saham Perseroan yang berhak hadir atau diwakili The Shareholders of the Company who are entitled to attend or to
dalam Rapat adalah Pemegang Saham yang namanya tercatat be represented at the Meeting are the Shareholders whose names
secara sah dalam Daftar Pemegang Saham Perseroan pada hari are validly registered in the Register of Shareholders of the
Selasa, 14 November 2023 pukul 16:00 WIB. Company on Tuesday, November 14th, 2023 at 16:00 Western
Indonesian Time.
Berdasarkan ketentuan Pasal 14 ayat 17 Anggaran Dasar Pursuant to Article 14 paragraph 17 of the Company’s Articles of
Perseroan dan Pasal 16 ayat 1 dan 2 POJK No. 15/POJK.04/2020 Association and Article 16 paragraph 1 and 2 of POJK No.
tanggal 20 April 2020, 1 (satu) pemegang saham atau lebih yang 15/POJK.04/2020 dated 20 April 2020, 1 (one) shareholder or
mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah more representing at least 1/20 (one per twentieth) or more of
seluruh saham Perseroan dengan hak suara yang sah dapat the total number of shares of the Company with valid voting rights,
mengusulkan mata acara Rapat jika memenuhi persyaratan dan can propose the agenda of the Meeting if it meets the
harus sudah diterima oleh Direksi Perseroan melalui surat tercatat requirements and must be received by the Board of Directors of
paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. the Company in writing no later than 7 (seven) days prior to the
Invitation of the Meeting.
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Perseroan akan menyelenggarakan Rapat secara fisik dan The Company will convene the Meeting by using the Electronic
elektronik dengan menggunakan fasilitas Electronic General General Meeting System KSEI (eASY.KSEI) facility provided by
Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia in accordance with the
PT Kustodian Sentral Efek Indonesia, sesuai dengan ketentuan prevailing laws. The Company strongly encourages all
hukum yang berlaku. Perseroan sangat menghimbau kepada shareholders to grant power of attorney through eASY.KSEI.
seluruh pemegang saham untuk memberikan kuasa melalui Detailed information related to the mechanism for granting power
fasilitas eASY.KSEI. Informasi detail terkait mekanisme pemberian of attorney, attendance and other procedures related to the
kuasa, prosedur kehadiran dan prosedur lainnya terkait commencement of the Meeting will be set out by the Company in
penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam the Invitation of the Meeting.
Pemanggilan Rapat.
Tangerang Selatan, 31 Oktober 2023 South Tangerang, October 31st, 2023
PT HERO SUPERMARKET TBK PT HERO SUPERMARKET TBK
Direksi Board of Directors
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