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20231017_FREN_Pengumuman RUPS_31459398_lamp1.pdf
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PT SMARTFREN TELECOM TBK. PT SMARTFREN TELECOM TBK.
(“Perseroan”) (the “Company”)
PEMBERITAHUAN KEPADA PARA NOTICE TO ALL SHAREHOLDERS
PEMEGANG SAHAM
Direksi Perseroan dengan ini mengumumkan Herewith the Board of Directors of the
kepada seluruh Pemegang Saham Perseroan Company announce to all the Shareholders of
(“Para Pemegang Saham”) bahwa Perseroan the Company (the “Shareholders”) that the
bermaksud untuk menyelenggarakan Rapat Company intends to convene the Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (the
pada hari Jumat, tanggal 24 November 2023 “EGMS”), on Friday, the 24th of November
pukul 14.00 WIB hingga selesai. 2023, at 14.00 Western Indonesian Time until
finished.
Para Pemegang Saham yang berhak hadir The Shareholders of whom entitle to attend or
atau diwakili dalam Rapat adalah pemegang to be represented in the EGMS are the ones
saham yang namanya tercatat secara sah whose name is legally recorded in the
dalam daftar pemegang saham Perseroan Company’s shareholders register at the latest
selambat-lambatnya pada hari Senin, tanggal on Monday, the 31st of October 2023 at 16.00
31 Oktober 2023 pukul 16.00 WIB. Western Indonesian Time.
Dengan memperhatikan ketentuan Pasal 8 Due observed the provision of Article 8 of the
Peraturan Otoritas Jasa Keuangan (“OJK”) Financial Service Authority (“OJK”) Regulation
No.16/POJK.04/2020 tanggal 20 April 2020 No. 16/POJK/04/2020 dated 20 April 2020
tentang Pelaksanaan Rapat Umum Pemegang regarding the Organization of Public
Saham Perusahaan Terbuka Secara Company’s Electronic General Meeting of
Elektronik, Para Pemegang Saham dapat Shareholders, the Shareholders may confer
memberikan kuasa kehadiran untuk the proxy to attend the EGMS by the following
menghadiri Rapat melalui cara-cara berikut ini: manners:
a. Pemberian kuasa secara elektronik (e- a. Electronic proxy mechanism (e-Proxy) to
Proxy) kepada perwakilan independen the independent representative appointed
yang ditunjuk oleh Perseroan melalui by the Company using Electronic General
fasilitas Electronic General Meeting Meeting System KSEI (eASY.KSEI) facility
System KSEI (eASY.KSEI) yang provided by PT Kustodian Sentral Efek
disediakan oleh PT Kustodian Sentral Indonesia (“KSEI”) starting from the date
Efek Indonesia (“KSEI”) sejak tanggal of EGMS invitation; or
pemanggilan Rapat; atau
b. Pemberian kuasa secara konvensional b. Conventional proxy to the independent
kepada perwakilan independen yang representative appointed by the Company
ditunjuk oleh Perseroan, dengan by using the power of attorney form that
menggunakan formulir surat kuasa yang can be downloaded from the Company’s
dapat diunduh dari situs web Perseroan website starting from the date of EGMS
sejak tanggal pemanggilan Rapat. invitation.
Setiap usul Para Pemegang Saham akan Any Shareholder’s proposal will be mentioned
dicantumkan dalam mata acara Rapat apabila in the EGMS agenda if it meet the
memenuhi persyaratan Pasal 13 ayat (10) requirements under Article 13 paragraph (10)
angka 2 dan 3 Anggaran Dasar Perseroan dan items 2 and 3 of the Company’s Article of
Pasal 16 ayat (1) dan (2) Peraturan OJK Association and Article 16 paragraphs (1) and
No.15/POJK.04/2020 tanggal 20 April 2020 (2) of OJK Regulations No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat dated 20 April 2020 regarding the Plan and the
Umum Pemegang Saham Perusahaan Organization of Public Company’s General
Terbuka (“POJK 15/2020”), dan usul tersebut Meeting of Shareholders (“POJK 15/2020”),
harus sudah diterima oleh Direksi Perseroan and such proposal must have been received by
selambat-lambatnya 7 (tujuh) hari sebelum the Company’s Board of Directors at the latest
tanggal pemanggilan Rapat dilakukan oleh 7 (seven) days prior to the date of invitation for
Direksi Perseroan. the EGMS to be made by the Board of
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Directors of the Company.
Sesuai dengan ketentuan Pasal 14 ayat (1) Pursuant to Article 14 paragraphs (1) and (3) of
dan (3) Anggaran Dasar Perseroan dan Pasal the Company’s Articles of Association and
52 ayat (1) POJK 15/2020, maka pemanggilan Article 52 paragraph (1) POJK 15/2020, the
Rapat akan dilakukan melalui situs web Bursa summons for the EGMS shall be conducted via
Efek Indonesia, situs web KSEI selaku website of the Indonesian Stock Exchange, the
penyedia sistem penyelenggara rapat umum website of KSEI as the provider of electronic
pemegang saham secara elektronik, dan situs general meeting of shareholders system, and
web Perseroan paling lambat hari Rabu, the Company’s website at the latest by
tanggal 1 November 2023. Wednesday, the 1st of November 2023.
Demikianlah pemberitahuan kepada Para Thus the notice to the Shareholders from the
Pemegang Saham dari Direksi Perseroan, Board of Directors of the Company for
untuk diketahui dan diperhatikan oleh Para Shareholders to know and pay attention to.
Pemegang Saham.
Jakarta, 17 Oktober 2023 Jakarta, the 17th of October 2023
Direksi Perseroan The Board of Directors of the Company
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