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20260317_PZZA_Pengumuman RUPS_32054582_lamp1.pdf
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Ref. No.: 006/CS-SMK/III/2026 Jakarta, 17 Maret/March 2026
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal : Pengumuman Rapat Re. : Announcement of the Annual
Umum Pemegang Saham General Meeting of
Tahunan PT Sarimelati Shareholders of PT Sarimelati
Kencana Tbk Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. 002/CS- Reference is made to Company’s Letter No.
SMK/III/2026 perihal Rencana Pelaksanaan 002/CS-SMK/III/2026 concerning
Rapat Umum Pemegang Saham Tahunan Commencement Plan of the Annual General
PT Sarimelati Kencana Tbk tertanggal Meeting of Shareholders of PT Sarimelati
9 Maret 2026, bersama ini kami sampaikan Kencana Tbk dated March 9, 2026, herewith
Pengumuman atas Rapat Umum Pemegang we hereby convey the Announcement of the
Saham Tahunan (“RUPS Tahunan”) dari Annual General Meeting of Shareholders
PT Sarimelati Kencana Tbk, (“Perseroan”), (“Annual GMS”) of PT Sarimelati Kencana
dengan rincian sebagai berikut: Tbk, (the “Company”), with details as
follows:
a. Merujuk pada ketentuan Pasal 14 ayat a. Pursuant to provision of Article 14
(2) dari Peraturan Otoritas Jasa paragraph (2) of the Regulation of
Keuangan No. 015/POJK.04/2020 Financial Services Authority No. 015/
tentang Rencana dan Penyelenggaraan POJK.04/2020 concerning Plan and
Rapat Umum Pemegang Saham Performance of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”) Shareholders of Public Listed Company
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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dan Peraturan Otoritas Jasa Keuangan (“POJK 15/2020”) and Regulation of
Nomor 14 Tahun 2025 tentang Financial Services Authority No. 14
Pelaksanaan Rapat Umum Pemegang Year 2025 concerning the
Saham, Rapat Umum Pemegang Implementation of Electronic General
Obligasi, dan Rapat Umum Pemegang Meetings of Shareholders, General
Sukuk Secara Elektronik (“POJK Meetings of Bondholders, and General
14/2025”), dengan ini diberitahukan Meetings of Sukuk Holders (“POJK
kepada Pemegang Saham bahwa 14/2025”), we hereby announce to the
Perseroan akan menyelenggarakan shareholders that Company shall
RUPS Tahunan pada hari Rabu tanggal arrange Annual GMS on Wednesday
29 April 2026 secara fisik dan dated April 29, 2026 by physically and
elektronik melalui Fasilitas Electronic electronically through Electronic
General Meeting System KSEI General Meeting System Facility of
(“eASY.KSEI”). KSEI (“eASY.KSEI”).
b. Perseroan akan melakukan Pemanggilan b. The Company shall announce the
RUPS Tahunan kepada Para Pemegang Notice of Summon for Annual GMS to
Saham melalui melalui situs web the Shareholders through the website of
penyedia E-RUPS, situs web Bursa Efek E-RUPS service provider, website of
Indonesia, dan situs web Perseroan pada the Indonesian Stock Exchange and the
hari Selasa tanggal 7 April 2026. Company’s website on Tuesday dated
April 7, 2026.
c. Pemegang Saham yang berhak c. The Shareholders who shall be eligible
menghadiri RUPS Tahunan adalah to attend the Annual GMS shall be the
Pemegang Saham yang namanya Shareholders whose names are duly
tercatat di dalam Daftar Pemegang registered in the Registrar of
Saham pada hari Senin tanggal 6 April Shareholders on Monday dated April 6,
2026 (recording date) sampai dengan 2026 (recording date) as at 16.15
pukul 16.15 WIB. Western Indonesian Time.
d. Pemegang Saham dapat mengusulkan d. A Shareholder may propose an agenda
mata acara RUPS Tahunan, jika for the Annual GMS, in compliance
memenuhi persyaratan Pasal 10 ayat 6 with provision of Article 10 paragraph
Anggaran Dasar Perseroan dan Pasal 16 (6) of the Articles of Associations of the
dari POJK 15/2020. Penyampaian Company and Article 16 of POJK
usulan mata acara RUPS Tahunan harus 15/2020. Submission of proposed
telah diterima Direksi Perseroan melalui agenda for Annual GMS should have
surat tercatat selambat-lambatnya pada been received by the Board of Directors
hari Selasa tanggal 31 Maret 2026. of the Company in writing at the latest
on Tuesday dated March 31, 2026.
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian Surat Pengumuman RUPS Thus, this Letter of Announcement of the
Tahunan PT Sarimelati Kencana Tbk ini, Annual GSM of PT Sarimelati Kencana Tbk,
dan atas perhatiannya kami sampaikan and thank you for your kind attention.
terima kasih.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange
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Indonesia Stock Exchange
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PT Sarimelati
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Financial Services Authority
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