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20231017_DFAM_Pengumuman RUPS_31459380_lamp1.pdf
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dafomland
PT. DAFAM PROPERTY INDONESIA Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT. DAFAM PROPERTY INDONESIA TBK
Direksi PT. Dafam Property Indonesia, Tbk (“Perseroan”), dengan ini mengumumkan
kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada
hari, Kamis, 23 Nopember 2023.
Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan ("POJK") Nomor.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umurn Pemegang Saham Terbuka dan POJK Nomor.18/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik, maka Pemanggilan Rapat akan dilakukan pada hari Rabu, 1 Nopember
2023. Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs Web Penyedia E-
RUPS, Situs Web Bursa Efek Indonesia dan Situs Web Perseroan.
Pemegang Saham yang berhak hadir dalam rapat adalah pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada hari Selasa, 31 Oktober
2023 sampai dengan pukul 16.15 WIB.
Setiap usulan Para Pemegang Saham Perseroan, akan dimasukan dalam acara rapat
tersebut apabila telah memenuhi sebagaimana yang ditentukan dalam Pasal 16 ayat 1
dan ayat 3 POJK Nomor.15/POJK.04/2020, dan usul-usul harus telah diterima oleh
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
rapat.
Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas Electronic General
Meeting System KSEI (“eASY KSEI”). Perseroan menghimbau kepada Para Pemegang
Saham untuk memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI yang
disediakan oleh PT. Kustodian Sentral Efek Indonesia (“KSEI”), sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPS.
Semarang, 17 Oktober 2023
PT Dafam Property Indonesia Tbk
Direksi Perseroan
HEAD OFFICE
31. Raung No.15: Gajahmungkur, 162 248312735
Skmarang-50232 Jawa Tengah, Indonesia 17/2224 BSO ASI
Page 2 OCR 0.913
dafomland
PT. DAFAM PROPERTY INDONESIA Tbk
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. DAFAM PROPERTY INDONESIA TBK
Directors of PT. Dafam Property Indonesia, Tbk ("Company"), hereby announces to the
Shareholders of the Company, that the Company will hold an Extraordinary General Meeting
of Shareholders ("Meeting") which will be held on Thursday, November 23, 2023.
In accordance with the provisions in the Company's Articles of Association and Financial
Services Authority Regulation ("POJK") Number.15/POJK.04/2020 concerning Planning and
Organizing of Public Shareholder Meetings and POJK Number.16/POJK.04/2020 concerning
Planning and Organizing Electronic General Meeting of Shareholders of a Public Company,
the Invitation to the Meeting will be made on Wednesday, 1 November 2023. The Invitation to
the Meeting will be announced at least on the E-GMS Provider Website, the Indonesian Stock
Exchange Website and the Company's Website.
Shareholders who are entitled to attend the meeting are shareholders whose names are
registered in the Company's Register of Shareholders (DPS) on Tuesday, October 31, 2023
until 16.15 WIB.
Every proposal from the Company's Shareholders will be included in the meeting agenda if it 2.
meets the provisions specified in Article 16 paragraph 1 and paragraph 3 POJK
Number.15/POJK.04/2020, and the proposals must be received by the Company's Board of
Directors no later than no later than 7 (seven) days before the date of the summons to the
meeting.
The Company held the Meeting using the KSEI Electronic General Meeting System ("eASY
KSEI") facilities. The Company urges Shareholders to provide power of attorney electronically
through the eASY.KSEI facility provided by PT. Indonesian Central Securities Depository
(“KSEI”), as a mechanism for providing electronic power of attorney (e-Proxy) in the process
of holding the GMS.
Semarang, October 17, 2023
PT Dafam Property Indonesia Tbk
Company Directors
HEAD OFFICE
Ji-Raung No.15, Gajahmungkur, 162248312735
Semarang:50232 Jawa Tengah, Indonesia 1/82 DA BSD ASI J sdafampropertycom,
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