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20231009_SMMT_Pengumuman RUPS_31447170_lamp1.pdf
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PT GOLDEN EAGLE ENERGY Tbk PT GOLDEN EAGLE ENERGY Tbk
(“Perseroan”) (“the Company”)
Berkedudukan di Jakarta Domiciled in Jakarta
PENGUMUMAN KEPADA ANNOUNCEMENT TO
PEMEGANG SAHAM SHAREHOLDERS
Dengan ini Perseroan menyampaikan pengumuman The Company hereby announces to the Shareholders
kepada para Pemegang Saham bahwa Perseroan akan that the Company will hold its Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham Meeting of Shareholders (”the Meeting”) in Jakarta
Luar Biasa (”Rapat”) di Jakarta pada hari Rabu, 15 on Wednesday, November 15, 2023.
November 2023.
Sesuai ketentuan Pasal 12 ayat (11) butir (a) Pursuant to Article 12 paragraph (11) point (a) of the
Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Company’s Article of Association and Article 52
Peraturan Otoritas Jasa Keuangan No. paragraph (1) of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Holding of the General Meeting of
Perusahaan Terbuka (”POJK No. 15/2020”), Shareholders of the Public Companies (”POJK No.
pemanggilan Rapat tersebut akan diumumkan pada 15/2020”), the invitation to the Meeting will be
situs web Bursa Efek Indonesia, situs web penyedia published on the website of the Indonesian Stock
e-RUPS (PT Kustodian Sentral Efek Indonesia) dan Exchange, the website of e-RUPS provider (PT
situs web Perseroan pada tanggal 24 Oktober 2023. Kustodian Sentral Efek Indonesia) and the website of
the Company on October 24, 2023.
Pemegang Saham yang berhak hadir atau diwakili The Shareholders who are entitled to attend or be
dalam Rapat adalah para Pemegang Saham yang represented in the Meeting are the Shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s
Perseroan pada tanggal 23 Oktober 2023 pukul Shareholders Register on October 23, 2023 by 4.00
16.00 WIB atau pemegang rekening efek PT PM Indonesian Western Standard Time or the
Kustodian Sentral Efek Indonesia (”KSEI”) dalam holders of securities account balance in collective
penitipan kolektif pada saat penutupan perdagangan custody of PT Kustodian Sentral Efek Indonesia
Bursa Efek Indonesia tanggal 23 Oktober 2023. (”KSEI”) upon the closing trade of the Indonesian
Stock Exchange on October 23, 2023.
Pemegang Saham juga dapat hadir atau memberikan The Shareholders can be present electronically or to
kuasa secara elektronik (”e-Proxy”) menggunakan grant the power of attorney ("e-Proxy") through the
fasilitas Electronic General Meeting System Electronic General Meeting System ("eASY.KSEI")
(”eASY.KSEI”) yang disediakan oleh KSEI. facility provided by KSEI.
Usulan Pemegang Saham dapat dimasukkan dalam The Shareholders may have the right to propose any
mata acara Rapat jika memenuhi persyaratan yang Meeting Agenda in accordance with the requirements
tercantum dalam Pasal 16 ayat (2) dan (3) POJK No. as stipulated in the Article 16 paragraph (2) and (3)
15/2020 dan usulan tersebut harus telah diterima oleh POJK No. 15/2020 and the proposed agenda(s) shall
Direksi atau Dewan Komisaris Perseroan selambat- be received by the Company’s Board of Directors or
lambatnya 7 (tujuh) hari sebelum tanggal Board of Commissioners no later than 7 (seven) days
pemanggilan Rapat. before the date of Meeting invitation.
Jakarta, 9 Oktober 2023 Jakarta, October 9, 2023
PT Golden Eagle Energy Tbk PT Golden Eagle Energy Tbk
Direksi Board of Directors
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