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20230919_DNET_Pengumuman RUPS_31411370_lamp2.pdf
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PT INDORITEL MAKMUR INTERNASIONAL Tbk
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT Indoritel Makmur Internasional Tbk. (“Perseroan”), berkedudukan di Jakarta
Selatan, dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) pada hari Kamis, 26 Oktober 2023.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”), Perseroan dengan ini menyampaikan sebagai berikut:
a. Pemanggilan kepada para pemegang saham dan agenda Rapat akan diumumkan
melalui situs web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek
Indonesia dan situs web Perseroan pada hari Rabu, 04 Oktober 2023, sesuai
dengan ketentuan Pasal 12 ayat (9) Anggaran Dasar Perseroan juncto Pasal 52
ayat (1) POJK 15/2020.
b. Pemegang saham yang berhak menghadiri Rapat tersebut adalah para pemegang
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
hari Selasa, 03 Oktober 2023 sampai dengan pukul 16.00 WIB.
c. Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi
persyaratan Pasal 12 ayat (3) Anggaran Dasar Perseroan juncto Pasal 16 POJK
15/2020, sebagai berikut:
(i) diajukan secara tertulis kepada Direksi Perseroan dan harus diterima
oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat, yaitu paling lambat pada hari Rabu, 27 September
2023;
(ii) diajukan oleh 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara
yang sah yang dikeluarkan Perseroan;
(iii) dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan
alasan dan bahan usulan mata acara Rapat dan tidak bertentangan dengan
ketentuan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting
System yang disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 19 September 2023
PT Indoritel Makmur Internasional Tbk
Direksi
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PT INDORITEL MAKMUR INTERNASIONAL Tbk
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT Indoritel Makmur Internasional Tbk. (the “Company”), domiciled in South
Jakarta, hereby announces to the shareholders of the Company that the
Extraordinary General Meeting of Shareholders of the Company (“Meeting”) will
be convened on Thursday, 26 October 2023.
In accordance with the provisions of the Financial Services Authority Regulation
No. 15/POJK.04/2020 Concerning Planning and Implementation General Meeting
of Shareholders of Public Companies (“POJK 15/2020”), the Company hereby
conveys the following:
a. Invitation to the shareholders and agenda of the Meeting will be published in the
website of PT Kustodian Sentral Efek Indonesia, website of Indonesia Stock
Exchange and website of the Company on Wednesday, 04 October 2023,
pursuant to Article 12 paragraph (9) of the Company’s Articles of Association in
conjunction with Article 52 paragraph (1) of POJK 15/2020.
b. Shareholders who are entitled to attend the Meeting are those whose names are
registered in the Company’s Register of Shareholder on Tuesday, 03 October
2023 at 04.00 PM Western Indonesian Time.
c. The shareholders may submit proposal of additional Meeting’s agenda by
fulfilling the requirement of Article 12 paragraph (3) of the Company’s Article of
Association in conjunction with Article 16 of POJK 15/2020, as follows:
(i) submitted in writing to the Board of Directors of the Company and must be
received by the Board of Directors of the Company at the latest 7 (seven)
days prior to the Meeting Invitation date, which is at the latest on
Wednesday, 27 September 2023;
(ii) submitted by 1 (one) or more shareholders representing 1/20 (one
twentieth) or more of the total number of shares with legitimate voting
rights issued
by the Company;
(iii) made in good faith, by considering the interest of the Company, constitutes
agenda that require the Meeting resolution, enclosing the reason and
materials of the proposed agenda of the Meeting and not contradict with
the prevailing laws and regulations and also the Articles of Association of
the Company.
The Meeting will be held by using the Electronic General Meeting System facility
provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 19 September 2023
PT Indoritel Makmur Internasional Tbk
Board of Directors
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