Back to announcement
20230907_DCII_Pengumuman RUPS_31407656_lamp2.pdf
RUPS notice Text extracted DCIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS OF
PT DCI INDONESIA TBK PT DCI INDONESIA TBK
063/DCI.ID/DIR/IX/2023
Dengan ini PT DCI Indonesia Tbk (“Perseroan”) PT DCI Indonesia Tbk (“Company”) hereby
menyampaikan pengumuman kepada Pemegang announce to the Shareholders of the Company
Saham Perseroan bahwa Perseroan bermaksud that the Company intends to convene its
untuk menyelenggarakan Rapat Umum Extraordinary General Meeting of Shareholders
Pemegang Saham Luar Biasa Perseroan (“Rapat”) (“Meeting”) electronically on Monday, 16
secara elektronik pada hari Senin, 16 Oktober October 2023.
2023.
Berdasarkan ketentuan Pasal 7 ayat (11) Pursuant to Article 7 paragraph (11) of the
Anggaran Dasar Perseroan dan Pasal 23 Company’s Articles of Association and Article 23
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor of Financial Services Authority (Otoritas Jasa
15/POJK.04/2020 tentang Rencana dan Keuangan/”OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 on Plan and Implementation of
Saham Perusahaan Terbuka (“POJK 15/2020”), General Meeting of Shareholders of Public
pemegang saham yang berhak hadir dalam Companies (“OJK Regulation 15/2020”), the
Rapat adalah Pemegang Saham Perseroan yang shareholders who are entitled to attend the
namanya tercatat dalam Daftar Pemegang Meeting are those whose names are listed in the
Saham Perseroan pada hari Kamis, 21 September Company’s Shareholders Register on Thursday,
2023 pukul 16.00 WIB. 21 September 2023 at 16.00 Western Indonesian
Time.
Dalam rangka memenuhi ketentuan Pasal 10 ayat In compliance with Article 10 paragraph (5) of the
(5) Anggaran Dasar Perseroan, Pasal 52 POJK Company’s Articles of Association, Article 52 of OJK
15/2020, dan Peraturan OJK Nomor Regulation 15/2020, and OJK Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 on Implementation of Electronic
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
Secara Elektronik, pemanggilan Rapat yang Companies, invitation for the Meeting, which
mencantumkan mata acara Rapat akan includes the Meeting agenda will be announced on
diumumkan dalam situs web Bursa Efek the website of the Indonesia Stock Exchange, the
Indonesia, situs web Perseroan, serta situs web website of the Company and eASY.KSEI website on
eASY.KSEI pada hari Jumat, 22 September 2023. Friday, 22 September 2023.
Berdasarkan ketentuan dalam Pasal 10 ayat (7) Based on Article 10 paragraph (7) the Company’s
Anggaran Dasar Perseroan dan Pasal 16 ayat (1) Articles of Association and Article 16 paragraph (1)
dan (2) POJK 15/2020, Pemegang Saham yang and (2) of the OJK Regulation 15/2020, the
Page 2
dapat mengusulkan mata acara Rapat adalah 1 Shareholders who are entitled to propose the
(satu) Pemegang Saham atau lebih yang mewakili agenda of the Meeting are 1 (one) or more
1/20 (satu per dua puluh) atau lebih dari jumlah Shareholders who represent 1/20 (one twenty) or
seluruh saham dengan hak suara, yang selambat- more of the totalnumber of all shares with voting
lambatnya dapat diterima Perseroan pada hari rights, which shall be received by the Company at
Jumat, 15 September 2023. Usulan harus: (a) the latest on Friday, 15 September 2023. The
dilakukan dengan itikad baik; (b) proposal must: (a) be conducted in a good faith; (b)
mempertimbangkan kepentingan Perseroan; (c) consider the interest of the Company; (c) be an
merupakan mata acara yang membutuhkan agenda that requires a resolution of the Meeting;
keputusan Rapat; (d) menyertakan alasan dan (d) enclose the reasons and materials for the
bahan usulan mata acara Rapat; dan (e) tidak proposed agenda of the Meeting; and (e) not
bertentangan dengan ketentuan peraturan contravene the prevailing laws and the Company’s
perundang-undangan dan Anggaran Dasar Articles of Association.
Perseroan.
Jakarta, 7 September 2023
PT DCI Indonesia Tbk
Direksi / Board of Directors
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.