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20230918_HAIS_Pengumuman RUPS_31411045_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT HASNUR INTERNASIONAL SHIPPING TBK PT HASNUR INTERNASIONAL SHIPPING TBK
(“Perseroan”) (“The Company”)
Dengan ini diumumkan kepada para Pemegang It is hereby announced to The Company’s
Saham Perseroan bahwa : Shareholders that :
Perseroan bermaksud untuk menyelenggarakan The Company intends to hold an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (“Meeting”) will be
yang akan diselenggarakan secara elektronik pada held electronically on Wednesday, October 25th
hari Rabu, 25 Oktober 2023, pukul 10.00 WIB 2023, at 10.00 WIB and will be conducted using
menggunakan eASY.KSEI yang disediakan oleh eASY.KSEI provided by PT Kustodian Sentral Efek
PT Kustodian Sentral Efek Indonesia (“KSEI”). Mata Indonesia (“KSEI”). The Meeting agenda will be
acara Rapat akan disampaikan dalam Pemanggilan announced in the Invitation of the Meeting to all
Rapat kepada seluruh Pemegang Saham Perseroan Shareholders of the Company on Tuesday, October
pada hari Selasa, tanggal 03 Oktober 2023 (“Tanggal 3rd , 2023 (the “Invitation Date”).
Pemanggilan”).
Pemegang Saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the
adalah Para Pemegang Saham Perseroan atau Meeting are Shareholders of the Company or their
kuasanya yang namanya tercatat dalam Daftar proxies whose names are registered in the
Pemegang Saham Perseroan pada tanggal Shareholders Registry of the Company on October,
02 Oktober 2023 pada pukul 15.00 WIB, dan/atau 2nd 2023 at 15.00 WIB, and/or holders of the
merupakan pemilik saham Perseroan dalam sub- Company’s share in the sub-securities account at the
rekening efek di PT Kustodian Sentral Efek Indonesia Indonesian Central Securities Depository (“KSEI”) at
(“KSEI”) pada penutupan perdagangan saham the closing of the stock trading on the Indonesia
Perseroan di Bursa Efek Indonesia (“BEI”) tanggal 02 Stock Exchange (“IDX”) on October, 2nd 2023 at 15.00
Oktober 2023 pada pukul 15.00 WIB. WIB.
Selanjutnya, sesuai dengan ketentuan Pasal 16 POJK In accordance with the provisions of Article 16 POJK
No. 15/2020 juncto Pasal 12 ayat 6 angka (2) 15/2020 jo. Article 12 paragraph (6) number (2) of the
Anggaran Dasar Perseroan, setiap usulan 1 (satu) Company’s Articles of Association, every proposal of
Pemegang Saham atau lebih yang mewakili 1/20 which comes from 1 (one) Shareholder or more
(satu per-dua puluh) atau lebih dari jumlah seluruh representing 1/20 (one per twenty) or more of the
saham dengan hak suara yang telah dikeluarkan total number of shares with valid voting rights that
Perseroan akan dimasukkan dalam acara Rapat jika have been issued by the Company will be included in
memenuhi persyaratan yang tercantum dalam Pasal the Meeting if it meets the requirements stated in
16 POJK No. 15/2020 dan usul-usul tersebut harus Article 16 POJK 15/2020 and such proposal, must be
diterima Direksi Perseroan selambat-lambatnya 7 received by the Board of Directors of the Company no
(tujuh) hari sebelum Tanggal Pemanggilan yaitu later than 7 (seven) days prior to the Invitation Date
tanggal 26 September 2023. on September, 26th 2023.
Jakarta,
18 September 2023 / September 18, 2023
PT Hasnur Internasional Shipping Tbk
Direksi / Board of Directors
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