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20231026_CENT_Pengumuman RUPS_31482127_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
PT CENTRATAMA TELEKOMUNIKASI PT CENTRATAMA TELEKOMUNIKASI
INDONESIA TBK INDONESIA TBK
Direksi PT Centratama Telekomunikasi The Board of Directors of PT Centratama
Indonesia Tbk (“Perseroan”) dengan ini Telekomunikasi Indonesia Tbk (the
mengumumkan kepada para Pemegang “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan Company's Shareholders that the Company will
menyelenggarakan Rapat Umum Pemegang hold an Extraordinary General Meeting of
Saham Luar Biasa (“RUPSLB Perseroan” Shareholders (“Company’s EGMS” or the
atau “Rapat”) pada hari Senin, tanggal 4 “Meeting”) on Monday, 4 December 2023.
Desember 2023.
Sesuai dengan ketentuan Pasal 52 Peraturan In accordance with the provisions of Article 52
Otoritas Jasa Keuangan No. 15/POJK.04/2020 of OJK Regulation No. 15/POJK.04/ 2020 on
tentang Rencana Dan Penyelenggaraan Plans and Implementation of General Meeting
Rapat Umum Pemegang Saham Perusahaan of Shareholders of Public Companies (“POJK
Terbuka (“POJK No. 15”) dan Pasal 11 ayat 27 No. 15”) and Article 11 paragraph 27 of the
Anggaran Dasar Perseroan, pemanggilan Company's Articles of Association, the
Rapat beserta agendanya akan diumumkan summons for the Meeting and their agenda will
pada situs web Bursa Efek Indonesia, situs be announced on the website of the Indonesia
web penyedia e-RUPS dan situs web Stock Exchange, the website of the provider e-
Perseroan (“Pemanggilan Rapat”) pada GMS and the Company's website (“Meeting
tanggal 10 November 2023. Convocation”) on 10 November 2023.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah Pemegang represented at the Meeting are the Company's
Saham Perseroan yang namanya tercatat Shareholders whose names are registered
dengan sah dalam Daftar Pemegang Saham legally in the Company's Shareholders Register
Perseroan pada tanggal 9 November 2023 on 9 November 2023 at 16.00 Western
sampai dengan pukul 16.00 WIB atau kuasa Indonesia Standard Time or their legal proxies.
mereka yang sah.
Setiap usulan dari Pemegang Saham Any proposal from the Company's
Perseroan akan dimasukkan dalam acara Shareholders will be included in the Meeting
Rapat jika memenuhi persyaratan Pasal 16 agenda if it meets the requirements of Article 16
POJK No. 15/POJK.04/2020 dan Pasal 11 POJK No. 15/POJK.04/2020 and article 11
ayat 21 dan 22 Anggaran Dasar Perseroan, paragraph 21 and 22 of the Company's Articles
dan usulan tersebut harus telah diterima oleh of Association, and the proposal must have
Direksi Perseroan selambat-lambatnya 7 been received by the Board of Directors of the
(tujuh) hari sebelum Panggilan Rapat Company no later than 7 (seven) days prior to
Perseroan dengan ketentuan usulan mata the Company's Meeting Convocation provided
acara Rapat tersebut harus dilakukan dengan the proposed agenda for the Meeting must be
itikad baik, mempertimbangkan kepentingan carried out in good faith, taking into account the
Perseroan, merupakan mata acara yang interests of the Company, the agenda that
membutuhkan keputusan rapat, menyertakan requires a meeting decision, includes reasons
alasan dan bahan usulan mata acara rapat, and materials for the proposed agenda of the
dan tidak bertentangan dengan peraturan meeting, and does not conflict with the laws and
perundang-undangan. regulations.
Jakarta, 26 Oktober/October 2023
Direksi Perseroan/ Directors of the Company
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