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20231018_JARR_Pengumuman RUPS_31459597_lamp1.pdf
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PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
PT JHONLIN AGRO RAYA Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT JHONLIN AGRO RAYA Tbk (“Perseroan”), bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Luar Biasa selanjutnya disebut “Rapat” pada hari Jumat, tanggal
24 November 2023.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Anggaran Dasar Perseroan,
Pemanggilan dan mata acara Rapat akan diumumkan pada hari Kamis, tanggal 02 November 2023 melalui situs web
penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham pada hari Rabu, tanggal 01 November 2023 sampai pukul 16:00 WIB atau pemilik
rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham
pada hari Rabu, tanggal 01 November 2023.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI,
dapat memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu PT Adimitra Jasa Korpora, melalui fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang Saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan yakni harus
sudah diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat.
Kabupaten Tanah Bumbu, 18 Oktober 2023
PT JHONLIN AGRO RAYA Tbk
DIREKSI
PT JHONLIN AGRO RAYA Tbk
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PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
PT JHONLIN AGRO RAYA Tbk
("Company")
Domiciled in Tanah Bumbu Regency, South Kalimantan Province
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the Shareholders of PT JHONLIN AGRO RAYA Tbk (the “Company”), that the Company will
hold an Extraordinary General Meeting of Shareholders herein after referred to as the “Meeting” on Friday, 24
November 2023.
In accordance with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company and the
provisions of the Company's Articles of Association, the Summons and agenda of the Meeting will be announced on
Tuesday, 02 November 2023 through the e-provider's website -GMS, Indonesian Stock Exchange website and the
Company's website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose names are
registered in the Register of Shareholders on Wednesday, 01 November 2023 until 16:00 WIB or securities account
holders at the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) on closing of stock trading on
Wednesday, 01 November 2023.
Shareholders who are entitled to attend the Meeting whose shares are included in KSEI's collective custody, can
grant power of attorney to the Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora,
through the KSEI Electronic General Meeting System facility (eASY.KSEI) via the https://access. ksei.co.id/ which is
provided by KSEI as an electronic power of attorney mechanism in the process of holding meetings.
Shareholders who are entitled to propose agenda items are 1 (one) Shareholder or more representing 1/20 (one-
twentieth) or more of the total number of shares with voting rights.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the requirements, namely it
must have been received by the Board of Directors of the Company by registered letter no later than 7 (seven) days
prior to the date of the Invitation to the Meeting.
Tanah Bumbu Regency, 18 November 2023
PT JHONLIN AGRO RAYA Tbk
BOARD OF DIRECTOR
PT JHONLIN AGRO RAYA Tbk
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