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20231016_RAAM_Pengumuman RUPS_31458931_lamp1.pdf
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PT Tripar Multivision Plus Tbk
Berkedudukan di Jakarta Selatan
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada:
Hari, Tanggal : Rabu, 22 November 2023
Waktu : 14.00 – 16.00 WIB
Tempat : secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI)
Sesuai dengan ketentuan Pasal 18, Pasal 20 dan Pasal 21 Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan Nomor:
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), Peraturan Otoritas Jasa Keuangan Nomor: 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik dan Peraturan Otoritas Jasa Keuangan Nomor: 30/POJK.04/2015 tentang Laporan
Realisasi Penggunaan Dana Hasil Penawaran Umum, maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPSLB tersebut kepada pemegang saham diumumkan dalam situs web Bursa Efek Indonesia, situs
web Perseroan dan situs web eASY.KSEI, pada hari Senin tanggal 16 Oktober 2023 (“Pengumuman RUPSLB”).
2. Pemanggilan untuk RUPSLB tersebut kepada pemegang saham beserta mata acaranya akan diumumkan dalam situs web
Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Selasa tanggal 31 Oktober 2023
(“Pemanggilan RUPSLB”).
3. Yang berhak hadir atau diwakili dalam RUPSLB dan mengusulkan mata acara rapat tersebut adalah:
a. Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”),
hanyalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 30 Oktober 2023 pada pukul 16.00 WIB atau kuasa mereka yang sah.
b. Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang namanya tercatat
sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau Perusahaan Efek pada tanggal 30
Oktober 2023 pada pukul 16.00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPSLB jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 21 Anggaran Dasar dan Pasal 16 POJK 15/2020, dan harus sudah diterima
oleh Direksi Perseroan melalui surat tertulis disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum
Pemanggilan RUPSLB, yaitu pada Selasa, 24 Oktober 2023.
Jakarta, 16 Oktober 2023
PT Tripar Multivision Plus Tbk
Direksi
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PT Tripar Multivision Plus Tbk
Domiciled in South Jakarta
(the “Company”)
ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold the Extraordinary
General Meeting of Shareholders (the “EGMS”) on:
Day, Date : Wednesday, 22 November 2023
Time : 2 PM – 4 PM (western Indonesian time)
Place : electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
In accordance with the provisions of Article 18, Article 20 and Article 21 of the Company’s Articles of Association, Financial Services
Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of
General Meetings of Shareholders for Public Companies (“POJK 15/2020”), Financial Services Authority (Otoritas Jasa
Keuangan/OJK) Regulation Number 16/POJK.04/2020 regarding The Implementation of Electronic General Meeting of
Shareholders of Public Companies and Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number
30/POJK.04/2015 regarding Reports on Realization of the Utilization of Funds from Public Offerings, we hereby convey that:
1. The Announcement of EGMS to the shareholders will be announced in the website of the Indonesia Stock Exchange, website
of the Company, and website of eASY.KSEI, on Monday, 16 October 2023 (“Announcement of EGMS”).
2. The EGMS Invitation to the shareholders along with the EGMS’ agenda will be announced in the website of the Indonesia
Stock Exchange, website of the Company, and website of eASY.KSEI, on Tuesday, 31 October 2023 (“EGMS Invitation”).
3. Shareholders who are entitled to attend the EGMS and submit a proposal regarding the EGMS Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral Efek
Indonesia (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder Register on 30
October 2023 at 4 PM (western Indonesian time) or their legitimate proxy.
b. For those whose shares is in the Collective Custody of KSEI, only the account holders whose names are registered as
the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on 30 October
2023 at 4 PM (western Indonesian time).
4. Each proposed agenda from the shareholders will be included in the EGMS’ agenda insofar fulfills the requirements as
reffered in Article 21 of the Company’s Article of Association and Article 16 of POJK15/2020 and has to be received by the
Board of Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the EGMS
Invitation, which is on Tuesday, 24 October 2023.
Jakarta, 16 October 2023
PT Tripar Multivision Plus Tbk
Directors
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