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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT AKBAR INDO MAKMUR STIMEC Tbk
(“Perseroan”)
Direksi Perseroan dengan ini memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Kamis, tanggal 19 Oktober 2023,
dengan merujuk pada ketentuan-ketentuan sebagaimana tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”);
b. POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
Elektronik;
c. Keputusan Direksi PT KUSTODIAN SENTRAL EFEK INDONESIA yang berlaku tentang
pemberlakuan Fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam proses
penyelenggaraan RUPS bagi Penerbit Efek yang merupakan Perusahaan Terbuka (“Peraturan
KSEI”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, Pemanggilan Rapat akan dimuat dalam situs web
penyedia e-RUPS, situs web Bursa Efek dan dalam situs web Perseroan, dengan menggunakan bahasa Indonesia dan
bahasa asing dengan ketentuan bahasa asing yang digunakan paling sedikit bahasa Inggris, pada hari Rabu, tanggal
27 September 2023.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada hari Selasa, tanggal
26 September 2023.
Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, paling lambat 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat tersebut, dengan ketentuan setiap usul pemegang saham yang akan dimasukkan dalam acara
Rapat, harus memenuhi ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, yakni usulan yang bersangkutan:
(i) dilakukan dengan itikad baik;
(ii) mempertimbangkan kepentingan Perseroan;
(iii) merupakan mata acara yang membutuhkan keputusan Rapat;
(iv) menyertakan alasan dan bahan usulan mata acara; dan
(v) tidak bertentangan dengan peraturan perundang-undangan yang berlaku dan Anggaran Dasar Perseroan.
Informasi Tambahan bagi Pemegang Saham:
a. Para pemegang saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan pilihan suara pada setiap
mata acara Rapat, melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh
PT KUSTODIAN SENTRAL EFEK INDONESIA selaku Penyedia e-Rups;
b. Pemberian/perubahan kuasa termasuk pilihan suara secara elektronik sebagaimana dimaksud dalam huruf a tersebut
di atas, harus dilakukan paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu sampai dengan hari
Rabu, tanggal 18 Oktober 2023.
Jakarta, 12 September 2023
PT AKBAR INDO MAKMUR STIMEC Tbk
Direksi Perseroan
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ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT AKBAR INDO MAKMUR STIMEC Tbk
("Company")
The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will
hold an Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, 19 October 2023, with
reference to the provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the
Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b. POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Company;
c. Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the
implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the process of
holding the GMS for Securities Issuers that are Public Companies (“KSEI Regulations”).
In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020,
the Invitation to the Meeting will be published in the e-GMS provider website, Stock Exchange website and on
the Company's website, using the Indonesian language and foreign language with the provision that the foreign
language used is at least English, on Wednesday, 27 September 2023.
Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company whose
names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation
to the Meeting, namely on Tuesday, 26 September 2023.
Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent 1/20
(one twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the
Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the
Meeting, must comply with the provisions in the Articles of Association of the Company and POJK 15/2020,
namely that the proposal concerned:
(i) is proposed in good faith;
(ii) consider the interests of the Company;
(iii) constitutes an agenda that requires a resolution of the Meeting;
(iv) include reasons and materials for proposed agenda items; and
(v) does not conflict with the prevailing laws and the Articles of Association of the Company.
Additional Information for the Shareholders:
a. The Shareholders may grant power of attorney to attend the Meeting and include voting selection in each
agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility
provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-GMS Provider;
b. The granting/amendment of power of attorney, including the electronic voting as referred to in letter a
above, must be made no later than 1 (one) working day prior to the holding of the Meeting, namely until
Wednesday, 18 October 2023.
Jakarta, 12 September 2023
PT AKBAR INDO MAKMUR STIMEC Tbk
Board of Directors of the Company
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