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20230905_MPPA_Pengumuman RUPS_31396414_lamp2.pdf
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Pengumuman Announcement
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
PT Matahari Putra Prima Tbk. PT Matahari Putra Prima Tbk
Dengan ini diberitahukan kepada para Pemegang This is hereby notified to Shareholders of PT Matahari
Saham PT Matahari Putra Prima Tbk. (“Perseroan”) Putra Prima Tbk. ("the Company") that the Company will
bahwa Perseroan akan mengadakan Rapat Umum hold an Extraordinary General Meeting of Shareholders
Pemegang Saham Luar Biasa (“Rapat”) pada hari ("the Meeting") on Thursday, October 12, 2023 with
Kamis, 12 Oktober 2023 dengan mata acara sesuai agendas in accordance with the Invitation of the Meeting
dengan Iklan Panggilan Rapat yang akan diumumkan which will be announced on September 20, 2023.
pada tanggal 20 September 2023 mendatang.
Sesuai dengan Peraturan Otoritas Jasa Keuangan In accordance with Financial Services Authority Regulation
Nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang No. 15/POJK.04/2020 dated April 21, 2020 concerning
Rencana dan Penyelenggaraan Rapat Umum Pemegang Planning and Implementation of General Meeting of
Saham Perusahaan Terbuka, maka Pemegang Saham Shareholders of Public Companies, the Shareholders that
yang berhak untuk hadir atau diwakili dalam Rapat are entitled to attend or be represented at the Meeting
tersebut adalah: are:
1. Untuk saham-saham Perseroan yang belum 1. For shares of the Company that have not been
dimasukkan ke dalam penitipan kolektif PT registered to the PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia (“KSEI”), yang (“KSEI”) collective custody whose names are recorded
nama-namanya tercatat dalam Daftar Pemegang in the Company’s Register of Shareholders on
Saham Perseroan pada tanggal 19 September September 19, 2023 at 04:00PM (Western Indonesia
2023 pada pukul 16:00 WIB; dan Time);
2. Untuk saham-saham Perseroan yang berada dalam 2. For shares of the Company that are in KSEI collective
penitipan kolektif KSEI, hanyalah para pemegang custody, only the legitimate account holders whose
rekening atau kuasanya yang sah yang nama- names are registered as Shareholders of the Company
namanya tercatat sebagai Pemegang Saham in securities account of the Custodian Bank or
Perseroan dalam rekening efek Bank Kustodian Securities Company and in Register of Shareholders of
atau Perusahaan Efek dan dalam Daftar Pemegang the Company on September 19, 2023 at the very latest
Saham Perseroan pada tanggal 19 September on 4:00pm (Western Indonesia Time).
2023 sampai dengan pukul 16:00 WIB.
Mengacu pada Peraturan Otoritas Jasa Keuangan No. Referring to the Financial Services Authority Regulation
16/POJK.04/2020 mengenai Pelaksanaan Rapat Umum No.16/POJK.04/2020 concerning Electronic General
Pemegang Saham Perusahaan Terbuka Secara Meeting of Shareholders of Public Company, the Company
Elektronik, dengan ini disampaikan bahwa: hereby announces that:
1. Rapat akan diselenggarakan melalui fasilitas 1. The Meeting will be held through the KSEI Electronic
Electronic General Meeting System KSEI General Meeting System (“eASY.KSEI”) electronically;
(“eASY.KSEI”) secara elektronik;
2. Perseroan menghimbau para Pemegang Saham 2. The Company advises the Shareholders to give power
untuk memberikan kuasa melalui fasilitas of attorney through eASY.KSEI facilities
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eASY.KSEI https://akses.ksei.co.id yang disediakan https://akses.ksei.co.id provided by the KSEI or to
oleh KSEI atau kepada Biro Administrasi Efek yaitu authorize Company’s Share Registrar, PT Sharestar
PT Sharestar Indonesia dengan menggunakan Indonesia with power of attorney form, which will be
formulir surat kuasa yang akan tersedia untuk available for download at the Company’s website
diunduh di situs Perseroan https://mppa.co.id https://mppa.co.id as an electronic proxy mechanism
sebagai mekanisme pemberian kuasa secara for the process of the Meeting.
elektronik dalam proses penyelenggaraan Rapat.
Setiap usulan Pemegang Saham Perseroan akan Any proposal from the Shareholders of the Company will
dimasukkan dalam acara Rapat jika memenuhi be included in the Meeting agenda if it is in accordance to
persyaratan yang tercantum dalam Pasal 16 POJK RUPS the requirements set forth in Article 16 of the Financial
dan usul-usul tersebut harus diterima Direksi Perseroan Services Authority Regulation and these proposals must be
selambat-lambatnya 7 (tujuh) hari sebelum tanggal received by the Board of Directors of the Company no
panggilan Rapat yaitu tanggal 12 September 2023 dan later than 7 (seven) days prior to the date of the Invitation
harus (i) berhubungan langsung dengan usaha of the Meeting which will be dated September 12, 2023,
Perseroan; (ii) dilakukan dengan itikad baik; (iii) and (i) must be directly related with the Company’s
mempertimbangkan kepentingan Perseroan; (iv) business; (ii) proposed in good faith; (iii) shall consider the
merupakan mata acara yang membutuhkan keputusan Company’s interest; (iv) a meeting agenda item which
RUPS; (v) menyertakan alasan dan bahan usulan mata requires GMS resolutions; (v) provide reason and materials
acara RUPS; dan (vi) serta sesuai dengan Anggaran for the proposed GMS agenda; and (vi) in accordance with
Dasar Perseroan dan peraturan perundang-undangan the Articles of Association of the Company and the
yang berlaku. prevailing laws and regulations.
Tangerang, 05 September 2023 Tangerang, September 05, 2023
PT Matahari Putra Prima Tbk. PT Matahari Putra Prima Tbk.
Direksi Board of Directors
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