Back to announcement
20230929_AIMS_Pemanggilan RUPS_31423966_lamp4.pdf
RUPS notice Text extracted AIMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
RALAT PEMANGGILAN AMENDMENT OF SUMMONS OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Bersama ini Direksi PT AKBAR INDO MAKMUR STIMEC Tbk Herewith, the Board of Directors of PT AKBAR INDO MAKMUR
(“Perseroan”) mengumumkan ralat terhadap Pemanggilan Rapat STIMEC Tbk (“Company”) hereby announce the amendment of
Umum Pemegang Saham Luar Biasa (“Rapat”), yang sebelumnya Summons of the Extraordinary General Meeting of Shareholders
telah dimuat pada situs web penyedia e-RUPS, situs web Bursa (“Meeting”), which previously has been announced on the e-GMS
Efek Indonesia dan dalam situs web Perseroan, pada hari Selasa, provider website, the Indonesia Stock Exchange website and on the
tanggal 27 September 2023 (“Pemanggilan Rapat”). Company's website, on September, 27th 2023 (“Summons of
Meeting”).
Bahwa Ralat Pemanggilan dilaksanakan sehubungan dengan Whereas the Amendment of Summons of Meeting is implemented
adanya perubahan tempat penyelenggaraan Rapat, sehingga in regards with the changes of the Meeting’s Venue, therefore in
sesuai pada Ketentuan Pasal 19 ayat (1) Peraturan Otoritas Jasa accordance with the provisions of Article 19 paragraph 1 of the
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Financial Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan concerning the Plan and the Implementation of the General
Terbuka (“POJK No. 15/2020”). Adapun tanggal penyelenggaran Meeting of Shareholders of Public Company ("POJK No.
Rapat dan mata acara Rapat tidak mengalami perubahan. 15/2020"). As for the date for holding the Meeting and the agenda
for the Meeting have not changed.
1
Page 2
SEMULA: PREVIOUSLY:
- Meeting Room Hotel Monopoli Jalan Taman Kemang No. - Meeting Room Hotel Monopoli Jalan Taman Kemang No.
12, RT. 14, RW 1, Kelurahan Bangka, Kecamatan Mampang 12, RT. 14, RW 1, Sub District Bangka, District Mampang
Prapatan, Jakarta Selatan; dan Prapatan, South Jakarta; and
- Video Conference melalui aplikasi eASY.KSEI. - Video Conference via the eASY.KSEI application.
SELANJUTNYA BERUBAH MENJADI: HEREINAFTER CHANGE TO:
- Chora 1 & 2, Level 2 The Tribrata, Darmawangsa-Jakarta, - Chora 1 & 2, Level 2 The Tribrata, Darmawangsa-Jakarta,
Jl. Darmawangsa III No.2, RT.2/RW.1, Kelurahan Pulo,
Jl. Darmawangsa III No.2, RT.2/RW.1, Sub District Pulo,
Kecamatan Kebayoran Baru, Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12160; dan District Kebayoran Baru, South Jakarta, Special Capital
- Video Conference melalui aplikasi eASY.KSEI. Region of Jakarta 12160; and
- Video Conference via the eASY.KSEI application.
Demikian ralat ini diberitahukan untuk diketahui oleh pemegang Thus, this amendment is notified to be known by the Company's
saham Perseroan. shareholders.
Jakarta, 29 September 2023 Jakarta, September, 29th 2023
PT AKBAR INDO MAKMUR STIMEC Tbk PT AKBAR INDO MAKMUR STIMEC Tbk
Direksi Perseroan Board of Directors of the Company
2
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.