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20231024_SULI_Pengumuman RUPS_31471450_lamp2.pdf
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PT SLJ GLOBAL Tbk
("PERSEROAN")
BERKEDUDUKAN DI JAKARTA
PENGUMUMAN
KEPADA PEMEGANG SAHAM PERSEROAN
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa
(selanjutnya disebut "Rapat") akan diselenggarakan pada:
Hari dan Tanggal : Kamis, 30 November 2023
Waktu : 10.00 WIB s.d. Selesai
Tempat : PT SLJ Global Tbk
Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Berdasarkan ketentuan pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran Dasar Perseroan,
Pemanggilan untuk Rapat akan diumumkan melalui situs web Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral
Efek Indonesia (penyedia sistem e-RUPS) dan situs web Perseroan (www.sljglobal.com) pada hari Rabu, 8 November 2023.
Berdasarkan ketentuan Pasal 11 ayat 5b Anggaran Dasar Perseroan, yang berhak hadir atau diwakili dalam Rapat
adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 7
November 2023 sampai dengan pukul 16.00 Waktu Indonesia Barat.
Pemegang saham Perseroan dapat mengusulkan mata acara Rapat sekurang-kurangnya 7 (tujuh) hari sebelum
tanggal pemanggilan Rapat dan memenuhi persyaratan berdasarkan ketentuan Pasal 14 ayat 9 Anggaran Dasar
Perseroan juncto Pasal 16 ayat (1), (2), dan (3) POJK 15/2020.
Informasi Tambahan
Informasi Tambahan Bagi Pemegang Saham Dengan memperhatikan POJK No. 15/2020, Perseroan menghimbau
kepada para pemegang saham untuk hadir secara elektronik dengan cara memberi surat kuasa kehadiran dan
suaranya secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang akan
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat
sejak tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat, yakni pada tanggal
29 November 2023. Sesuai Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Pemegang Saham atau
Penerima Kuasa dari Pemegang Saham dapat hadir secara fisik maupun secara elektronik melalui e-RUPS yang
disediakan oleh KSEI.
Berdasarkan Pasal 52 ayat (4) POJK 15/2020, Apabila terdapat perbedaan penafsiran antara Pengumuman dalam
Bahasa Indonesia dan Bahasa Inggris, maka Pengumuman dalam Bahasa Indonesia yang berlaku.
Jakarta, 24 October 2023
Direksi Perseroan
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PT SLJ GLOBAL Tbk
("COMPANY")
DOMICILED IN JAKARTA
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
We hereby announce to the shareholders of the Company that an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the "Meeting") will be held on:
Day and Date : Thusday, 30 November 2023
Time : 10.00 am until finished
Venue : PT SLJ Global Tbk
Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
In accordance with the provisions of Financial Services Authority Regulation (POJK) Number 15/POJK.04/2020 regarding
the Planning and Implementation of General Meetings of Shareholders of Public Companies ("POJK 15/2020") and the
Company's Articles of Association, the notice for the Meeting will be announced through the Indonesia Stock Exchange
("BEI") website, PT Kustodian Sentral Efek Indonesia (the e-RUPS system provider) website, and the Company's website
(www.sljglobal.com) on Wednesday 8 November 2023.
Based on the provision in Article 11 paragraph 5b of the Company's Articles of Association, those eligible to attend
or be represented at the Meeting are Shareholders whose names are recorded in the Company's Shareholders List
on Tuesday, 7 November 2023, until 16:00 Western Indonesian Time.
Shareholders of the Company may propose agenda items for the Meeting at least 7 (seven) days before the Meeting
notice date and must meet the requirements based on the provisions in Article 14 paragraph 9 of the Company's
Articles of Association in conjunction with Article 16 paragraph (1), (2), and (3) of POJK 15/2020.
Additional Information
Additional Information for Shareholders: In accordance with POJK No. 15/2020, the Company encourages
shareholders to attend electronically by providing a letter of authority for electronic presence and voting through
the Electronic General Meeting System KSEI ("eASY.KSEI"), which will be provided by KSEI as an electronic proxy ("e-
Proxy") mechanism in the Meeting process. The e-Proxy facility is available to shareholders eligible to attend the
Meeting from the Meeting notice date until 1 (one) working day before the Meeting, which is on November 29,
2023. As per Article 8 paragraph (3) of the Financial Services Authority Regulation No. 16/POJK.04/2020 regarding
the Implementation of Electronic General Meetings of Shareholders of Public Companies, Shareholders or Proxy
Holders of Shareholders can attend physically or electronically through the e-RUPS provided by KSEI.
Based on Article 52 paragraph (4) of POJK 15/2020, in case of differences in interpretation between the
announcements in Indonesian and English, the Indonesian announcement shall prevail.
Jakarta, 24 October 2023
The Directors
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