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20230831_SMMT_Pengumuman RUPS_31395160_lamp1.pdf
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PT GOLDEN EAGLE ENERGY Tbk PT GOLDEN EAGLE ENERGY Tbk
(“Perseroan”) (“the Company”)
Berkedudukan di Jakarta Domiciled in Jakarta
PENGUMUMAN KEPADA ANNOUNCEMENT TO
PEMEGANG SAHAM SHAREHOLDERS
Perseroan dengan ini menyampaikan pengumuman The Company hereby notifies its Shareholders that its
kepada para Pemegang Saham bahwa Rapat Umum Extraordinary General Meeting of Shareholders (”the
Pemegang Saham Luar Biasa (”Rapat”) akan Meeting”) will be held on Monday, October 9,
diselengarakan pada hari Senin, 9 Oktober 2023 di 2023, in Jakarta.
Jakarta.
Sesuai ketentuan Pasal 12 ayat (11) butir (a) Pursuant to Article 12 paragraph (11) point (a) of the
Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Company’s Article of Association and Article 52
Peraturan Otoritas Jasa Keuangan No. paragraph (1) of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Holding of the General Meeting of
Perusahaan Terbuka (”POJK No. 15/2020”), Shareholders of Public Companies (”POJK No.
pemanggilan Rapat tersebut akan diumumkan pada 15/2020”), the invitation to the Meeting will be
situs web Bursa Efek Indonesia, situs web penyedia published on the website of the Indonesian Stock
e-RUPS (PT Kustodian Sentral Efek Indonesia) dan Exchange, the website of e-RUPS provider (PT
situs web Perseroan pada tanggal 15 September Kustodian Sentral Efek Indonesia) and the website of
2023. the Company on September 15, 2023.
Pemegang Saham yang berhak hadir atau diwakili The Shareholders who are entitled to attend or be
dalam Rapat adalah para Pemegang Saham yang represented in the Meeting are the Shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are listed on the Company’s
Perseroan pada tanggal 14 September 2023 pukul Shareholders Register on September 14, 2023, by
16.00 WIB atau pemegang rekening efek PT 4.00 PM Indonesian Western Standard Time, or the
Kustodian Sentral Efek Indonesia (”KSEI”) dalam holders of securities account balances in collective
penitipan kolektif pada saat penutupan perdagangan custody of PT Kustodian Sentral Efek Indonesia
Bursa Efek Indonesia tanggal 14 September 2023. (”KSEI”) as of the close of trading on September 14,
2023, on the Indonesian Stock Exchange.
Pemegang Saham juga dapat hadir atau memberikan The Shareholders can be present electronically or
kuasa secara elektronik (”e-Proxy”) melalui fasilitas grant the power of attorney ("e-Proxy") through the
secara elektronik dengan menggunakan fasilitas Electronic General Meeting System ("eASY.KSEI")
Electronic General Meeting System (”eASY.KSEI”) facility provided by KSEI.
yang disediakan oleh KSEI.
Usulan Pemegang Saham dapat dimasukkan dalam The Shareholders have the right to propose any
mata acara Rapat jika memenuhi persyaratan yang Meeting Agenda in accordance with Article 16
tercantum dalam Pasal 16 ayat (2) dan (3) POJK No. paragraphs (2) and (3) of POJK No. 15/2020, and the
15/2020 dan usulan tersebut harus telah diterima oleh proposed agenda(s) must be received by the
Direksi atau Dewan Komisaris Perseroan selambat- Company’s Board of Directors or Board of
lambatnya 7 (tujuh) hari sebelum tanggal Commissioners at least 7 (seven) days prior the date
pemanggilan Rapat. of Meeting invitation.
Jakarta, 31 Agustus 2023 Jakarta, August 31, 2023
PT Golden Eagle Energy Tbk PT Golden Eagle Energy Tbk
Direksi Board of Directors
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