Back to announcement
20231012_SWAT_Pengumuman RUPS_31448320_lamp2.pdf
RUPS notice Text extracted SWATSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. SRIWAHANA ADITYAKARTA, Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
Dengan ini Direksi Perseroan mengumumkan kepada para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) untuk
selanjutnya di sebut “Rapat” pada :
Hari/tanggal : Senin, 20 November 2023
Waktu : 09.30 s.d 11.30
Tempat : Jl. Raya Solo – Yogyakarta KM 16, Bendosari, Sawit
Boyolali, Jawa Tengah
Sesuai dengan ketentuan Pasal 10 ayat (1) Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014
tanggal 8 Desember 2014 tentang Rencana Dan Penyelenggaran Rapat Umum Pemegang Saham
Perusahaan Terbuka sebagaimana di ubah dengan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 (POJK No.15/2020) dan Pasal 10 Ayat 2 Anggaran Dasar Perseroan, maka
Pengumuman untuk Rapat akan dilakukan pada tanggal 12 Oktober 2023 melalui : Situs web penyedia
e- RUPS,situs web Bursa Efek dan situs web Perseroan.
Yang berhak menghadiri/mewakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 26 Oktober 2023 pukul 16.00 WIB
atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 26 Oktober 2023.
Berdasarkan Pasal 3 POJK No. 15/2020 dan Pasal 10 Ayat 16 Anggaran Dasar Perseroan, Usul para
pemegang saham harus di masukkan dalam acara RUPSLB apabila :
a) Telah di ajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang
mewakili 1/20 (satu per dua puluh) atau setara dengan 5% (lima persen) dari seluruh jumlah
saham dengan hak suara yang di keluarkan Perseroan ;
b) Usul tersebut telah di terima oleh Direksi Perseroan selambat – lambatnya 7 ( tujuh ) hari
sebelum pemanggilan untuk RUPSLB dan usul tersebut merupakan mata acara yang
membutuhkan keputusan RUPSLB.
Pengumuman ini dibuat dalam bahasa Indonesia dan Inggris, apabila terdapat perbedaan di antara
keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Solo, 12 Oktober 2023
PT Sriwahana Adityakarta,Tbk
Direksi.
Page 2
PT. SRIWAHANA ADITYAKARTA, Tbk
(“Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (RUPSLB)
The Board of Directors of the Company hereby announces to the Shareholders of the Company that
the Company will hold an Extraordinary General Meeting of Shareholders (EGMS) hereinafter
referred to as the "Meeting" on :
Day/date : Monday, November 20, 2023
Time : 09.30 AM until 11.30 AM
Veneue : Jl. Raya Solo - Yogyakarta KM 16, Bendosari, Sawit
Boyolali, Central Java
In accordance with the provisions of Article 10 paragraph (1) of the Financial Services Authority
Regulation No. 32/POJK.04/2014 dated December 8, 2014 concerning Planning and Organizing General
Meetings of Shareholders of Public Companies as amended by Financial Services Authority Regulation
No. 15/POJK.04/2020 (POJK No.15/2020) and Article 10 paragraph 2 of the Company's Articles of
Association, the Announcement for the Meeting will be made on October 12, 2023 through : Website
of the e-GMS provider website, the Stock Exchange website and the Company's website.
Those entitled to attend/represent at the Meeting are the Company's Shareholders whose names are
registered in the Company's Shareholders Register on October 26, 2023 at 16.00 WIB or the owner of
the securities account balance in the Collective Custody of PT Kustodian Sentral Efek Indonesia at the
close of trading of the Company's shares on the Indonesia Stock Exchange on October 26, 2023.
Based on Article 3 POJK No. 15/2020 and Article 10 Paragraph 16 of the Company's Articles of
Association, the shareholders' proposal must be included in the EGM agenda if:
a) Has been submitted in writing to the Board of Directors by one or more shareholders
representing 1/20 (one twentieth) or equivalent to 5% (five percent) of the total number of
shares with voting rights issued by the Company;
b) The proposal has been received by the Board of Directors of the Company at the latest
7 (seven) days before the invitation to the EGM and the proposal is an agenda item that
requires an EGM decision.
This Announcement is made in Indonesian and English, in the event of any discrepancy between the
two, the Indonesian Announcement shall prevail.
Solo, October 12, 2023
PT Sriwahana Adityakarta, Tbk
Board of Directors.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.