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Page 1
               PT PANTAI INDAH KAPUK DUA Tbk
                        (Dahulu PT Pratama Abadi Nusa Industri Tbk)


                 PEMANGGILAN                                             INVITATION
                 RAPAT UMUM                                            EXTRAORDINARY
               PEMEGANG SAHAM                                        GENERAL MEETING OF
                  LUAR BIASA                                           SHAREHOLDERS
                  (“RUPSLB”)                                              (“EGMS”)

Direksi PT Pantai Indah Kapuk Dua Tbk                   The Board of Directors of PT Pantai Indah Kapuk Dua
(“Perseroan”), dengan ini mengundang para               Tbk, hereby invites the shareholders of the Company
pemegang saham Perseroan untuk menghadiri RUPS          to attend the EGMS (the “Meeting”) of theCompany,
Luar Biasa (“Rapat”) Perseroan, yang akan               which will be convened on:
diselenggarakan pada:
 Hari, Tanggal : Jum’at, 15 September 2023               Day, Date : Friday, 15th September2023
 Pukul           : 15.00 WIB – selesai                   Time      : 15.00 WIB - finished

Tempat Rapat                                             Physically Meeting
Fisik            : LAUSANNE I                            Venue            : LAUSANNE I
                    SWISSOTEL JAKARTA                                          SWISSOTEL JAKARTA
                    PIK AVENUE                                                 PIK AVENUE
                    Pantai Indah Kapuk Boulevard                               Pantai Indah Kapuk Boulevard
                    PIK Avenue Mall, 14470 Jakarta                             PIK Avenue Mall, 14470
                    INDONESIA                                                  Jakarta
                                                                               INDONESIA
Link mengikuti                                          Link to join
Rapat              : dapat diakses melalui fasilitas    The Meeting         : can be accessed through KSEI
                    Electronic General Meeting                               Electronic General Meeting
                    System KSEI (“easy.KSEI”)                                System Facility (“easy.KSEI”) at
                    dalam      tautan                                        the link
                    https://akses.ksei.co.id/                                https://akses.ksei.co.id/

Rapat dilaksanakan secara elektronik dengan            The Meeting will be electronically convened by using e-
menggunakan e-RUPS yang disediakan oleh KSEI,          RUPS provided by KSEI, with physically Meeting at the
dengan Rapat secara fisik pada Tempat Rapat            abovementioned Meeting Venue, in accordance with
tersebut di atas, sesuai Peraturan Otoritas Jasa       Financial Services Authority Regulation No.
Keuangan No. 15/POJK.04/2020, tanggal 20 April         15/POJK.04/2020, dated 20th April 2020 concerning
2020 tentang Rencana dan Penyelenggaraan Rapat         Plan and Implementation of General Meeting of
Umum Pemegang Saham Perusahaan Terbuka                 Shareholders of a Publicly Company (“POJK No.
(“POJK No. 15/2020") dan No. 16/POJK.04/2020,          15/2020"), and No. 16/POJK.04/2020, dated 20 April
tanggal 20 April 2020 tentang Pelaksanaan Rapat        2020 concerning Convening of General Meeting of
Umum Pemegang Saham Perusahaan Terbuka                 Shareholders of a Public Company Electronically
Secara Elektronik (“POJK No. 16/2020"), dengan         (“POJK No. 16/2020"), with the Meeting agendas and
mata acara Rapat dan penjelasan dari masing- masing    explanation of each Meeting agenda which are as
mata acara Rapat sebagai berikut:                      follows:



 Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
      KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
      Jakarta, 14470
Page 2
 Mata Acara RUPSLB:                                      Agenda of EGMS:

 1. Perubahan Penggunaan Dana Hasil Penawaran 1. Change of the Use of Proceeds raised from Limited
    Umum Terbatas Dalam Rangka Penambahan        Public Offering With Regard to the Capital
    Modal dengan Memberikan Hak Memesan Efek     Addition/Increase by granting the Preemptive Right
    Terlebih Dahulu (“HMETD”) I.                 (“HMETD”) I.

     Penjelasan:                                              Explanation:
     Mata acara ini guna memenuhi ketentuan Pasal 9           This agenda is for the purpose to fulfill the
     ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan        provisions of Article 9 paragraph (1) and (2) of the
     (“OJK”) Nomor 30/POJK.04/2015 tentang Laporan            regulation of Financial Service Authority (“OJK”)
     Realisasi Penggunaan Dana Hasil Penawaran                Number 30/POJK.04/2015 concerning Report on
     Umum, sehubungan rencana Perseroan untuk                 the Realization of the use of Proceeds raised from
     mengubah Penggunaan Dana Hasil Penawaran                 Public Offering, in relation to the Company’s plan
     Umum Terbatas Dalam Rangka Penambahan                    to change the use of Proceeds raised from
     Modal dengan Memberikan HMETD I.                         Limited Public Offering With Regard to the Capital
                                                              Increase by granting the Preemptive Right
                                                              (“HMETD”) I.

 2. Peningkatan Modal Dasar Perseroan dengan              2. Increase of Authorized Capital by changing of
    merubah Pasal 4 ayat (1) Anggaran Dasar                  Article 4 paragraph (1) of the Company’s Articlesof
    Perseroan.                                               Association

     Penjelasan:                                              Explanation:
     Mata acara ini sehubungan dengan peningkatan             This agenda is in relation to the increase of the
     modal      dasar     Perseroan      dari   Rp            Company's authorized capital from Rp
     2.788.000.000.000,- menjadi sejumlah Rp                  2,788,000,000,000,- becoming in the amount of
     5.000.000.000.000,-, sesuai ketentuan Anggaran           Rp 5,000,000,000,000,-, in accordance with the
     Dasar Perseroan, serta Undang-undang No. 40              Company's Articles of Association, and Law No.
     Tahun 2007 tentang Perseroan Terbatas berikut            40 Year 2007 concerning Limited Liability
     perubahannya (“UUPT”) yang mengatur                      Company including its amendments (“UUPT”)
     perubahan Anggaran Dasar ditetapkan oleh                 governing the amendment to Articles of
     RUPS.                                                    Association should be with approval from
                                                              General Meeting of Shareholders.

3. Penambahan modal Perseroan dengan memberikan          3. Addition of the Company’s Capital by granting
   Hak Memesan Efek Terlebih Dahulu II (“PMHMETD             Preemptive Right II (“PMHMETD II”) to the
   II”) kepada para pemegang saham Perseroan, dan            Company’s shareholders, therefore it changes
   oleh karenanya mengubah Pasal 4 ayat (2) dan              Article 4 paragraph (2) and Article 4 paragraph (3)
   Pasal 4 ayat (3) Anggaran Dasar Perseroan;                of the Company’s Articles of Association;
     Penjelasan:                                             Explanation:
     a. Sesuai Pasal 41 ayat (1) UUPT, penambahan            a. In accordance with Article 41 paragraph (1)
           modal Perseroan dilakukan berdasarkan                   of UUPT, the increase of Company’s capital
           persetujuan dari RUPS.                                  is carried out based on the approval from
                                                                   General Meeting of Shareholders.
     b.   Sesuai Pasal 8 ayat (1) huruf a Peraturan          b. In accordance with Article 8 paragraph (1)
          OJK No. 32/POJK.04/2015 tentang                          letter a of OJK Regulation No.
          Penambahan Modal Perusahaan Terbuka                      32/POJK.04/2015 concerning Addition of
          Dengan Memberikan Hak Memesan Efek                       Public Company’s Capital by Granting
          Terlebih Dahulu sebagaimana telah diubah                 Preemptive Right as has been amended by
          dengan Peraturan OJK No. 14/POJK.04/2019                 OJK Regulation No. 14/POJK.04/2019



  Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
       KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
       Jakarta, 14470
Page 3
          (“POJK No. 32/2015 dan Perubahannya”),                    (“POJK No. 32/2015 and its Amendment”),
          dalam melakukan penambahan modal                          to increase capital with Pre-emptive Right
          dengan Hak Memesan Efek Terlebih Dahulu                   (“PMHMETD”) II, the Company should
          (“PMHMETD”) II, Perseroan wajib                           obtain the approval from General Meeting of
          memperoleh persetujuan dari RUPS.                         Shareholders.
     c.   Sesuai Pasal 4 ayat (3) angka 1 Anggaran             c.   In accordance with Article 4 paragraph (3)
          Dasar Perseroan, dalam melakukan                          number 1 of the Company’s Articles of
          penambahan modal ditempatkan dan disetor,                 Association, in carrying out the increase of
          Perseroan wajib terlebih dahulu memperoleh                issued and paid up capital, the Company
          persetujuan RUPS, selanjutnya RUPS dapat                  should obtain first the approval from
          mendelegasikan kewenangannya kepada                       General Meeting of Shareholders, further
          Direksi dan/atau Dewan Komisaris Perseroan                the General Meeting of Shareholders may
          untuk penetapan waktu, cara, harga dan                    delegate its authority to the Board of
          persyaratan lainnya sehubungan dengan                     Directors and/or Board of Commissioners of
          PMHMETD II dengan memperhatikan                           the Company for the determination of the
          peraturan yang berlaku.                                   timeline, method, price and other
                                                                    requirements in relation to PMHMETD II by
                                                                    adhering the prevailing regulations.
     d.   Memberikan kewenangan kepada Dewan                   d.   To authorize the Company’s Board of
          Komisaris Perseroan untuk menyatakan                      Commissioners to state the increase of
          peningkatan modal ditempatkan dan disetor                 issued and paid-up capital, namely the
          yaitu perubahan pasal 4 ayat (2) dan (3)                  amendments to article4 paragraph (2) and
          Anggaran Dasar Perseroan setelah                          (3) of the Company’s Articles of Association
          PMHMETD II selesai dilaksanakan.                          after PMHMETD II is fully completed.

4. Persetujuan atas Transaksi Material sebagaimana        4.   Approval on Material Transaction as stipulated in
   dimaksud dalam Peraturan OJK No.                            OJK Regulation No. 17/POJK.04/2020 concerning
   17/POJK.04/2020 tentang Transaksi Material dan              Material Transaction and Change of Business
   Perubahan Kegiatan Usaha (“POJK No.17/2020”)                Activities (“POJK No.17/2020”) and Affilate
   dan Transaksi Afiliasi sebagaimana dimaksud dalam           Transaction as stipulated in OJK Regulation No.
   Peraturan OJK No. 42/POJK.04/2020 tentang                   42/POJK.04/2020 concerning Affilate Transaction
   Transaksi Afiliasi dan Benturan Kepentingan (“POJK          and Conflict of Interest (“POJK No. 42/2020”), with
   No. 42/2020”), sehubungan dengan penggunaan                 regard to the use of proceeds raised from
   dana hasil PMHMETD II yang akan dipergunakan                PMHMETD II that will be used by the Company for
   oleh Perseroan untuk pengambilalihan/penyertaan             the acquisition/investment on new shares issued by
   atas saham baru yang akan dikeluarkan oleh                  the Company’s affiliates, namely: (i) PT
   perusahaan afiliasi Perseroan, yaitu: (i) PT Bumindo        Bumindo Mekar Wibawa, (ii) PT Cahaya Inti
   Mekar Wibawa, (ii) PT Cahaya Inti Sentosa, (iii) PT         Sentosa, (iii) PT Jaya Indah Sentosa, (iv) PT
   Jaya Indah Sentosa, (iv) PT Kemilau Karya Utama,            Kemilau Karya Utama, (v) PT Karunia Utama
   (v) PT Karunia Utama Selaras, (vi) PT Sumber Cipta          Selaras, (vi) PT Sumber Cipta Utama, and (vii)
   Utama, dan (vii) Sharindo Matratama;                        Sharindo Matratama;

      Penjelasan:                                              Explanation:
      a. Berdasarkan Pasal 14 POJK No. 17/2020                 a. Based on Article 14 of POJK No. 17/2020
          dan Pasal 4 ayat (1) huruf d angka 1 POJK                and Article 4 paragraph (1) letter d number 1
          42/2020, Trasaksi Material berupa                        of POJK 42/2020, Material Transactions in
          pengambilalihan/penyertaan saham baru                    the form of acquisition/investment in the new
          yang akan dikeluarkan oleh ketujuh                       shares to be issued by the abovementioned
          perusahaan afiliasi Perseroan tersebut di                seven affiliate companies by the Company
          atas oleh Perseroan harus dengan                         should be with the approval from
          persetujuan pemegang saham Independen.                   Independent shareholders.



   Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
        KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
        Jakarta, 14470
Page 4
      b. Sumber dana pengambilalihan/penyertaan                b.    The source of funds for the
         saham baru yang akan dikeluarkan oleh                      acquisition/investment in the newshares to
         ketujuh perusahaan afiliasi Perseroan                      be issued by such seven affiliate companies
         tersebut di atas oleh Perseroan bersumber                  is financed from the proceeds of the
         dari hasil PMHMETD II Perseroan sesuai                     Company’s PMHMETD II in accordance with
         Pasal 14 ayat (1) dan ayat (2) POJK No.                    Article 14 paragraph (1) and paragraph (2)
         32/2015 dan Perubahannya, memerlukan                       of POJK No. 32/2015 and its Amendments,
         persetujuanpemegang saham Independen.                      requires the approval from Independent
                                                                    shareholders.

 5. Pengambilalihan/penyertaan Perseroan atas              5. The Company’s acquisition/investment on new
    saham baru yang diterbitkan oleh: (i) PT Bumindo          shares issued by: (i) PT Bumindo Mekar Wibawa,
    Mekar Wibawa, (ii) PT Cahaya Inti Sentosa, (iii) PT       (ii) PT Cahaya Inti Sentosa, (iii) PT Jaya Indah
    Jaya Indah Sentosa, (iv) PT Kemilau Karya Utama,          Sentosa, (iv) PT Kemilau Karya Utama, (v) PT
    (v) PT Karunia Utama Selaras, (vi) PT Sumber              Karunia Utama Selaras, (vi) PT Sumber Cipta
    Cipta Utama, dan (vii) Sharindo Matratama;                Utama, and (vii) Sharindo Matratama;

      Penjelasan:                                               Explanation:
      Pengambilalihan/penyertaan atas saham baru                The acquisition/investment by the Company in
      yang akan dikeluarkan ketujuh perseroan terbatas          the new shares to be issued by the above seven
      tersebut di atas oleh Perseroan memerlukan                limited liability companies requires the approval
      persetujuan RUPS.                                         from the General Meeting of Shareholders.

 6. Perubahan anggota Direksi dan Dewan Komisaris          6. Change of the members of the Company’s Board
    Perseroan.                                                of Directors and Board of Commissioners.

      Penjelasan:                                               Explanation:
      Mata acara ini untuk memenuhi ketentuan antara            This Agenda is for the purpose to comply with the
      lain Pasal 18 ayat 10 dan Pasal 21 ayat 14                provisions among others Article 18 paragraph 10
      Anggaran Dasar Perseroan serta Pasal 94 ayat              and Article 21 paragraph 14 of the Company’s
      (1) dan Pasal 111 ayat (1) UUPT.                          Articles of Association and also Article 94
                                                                paragraph (1) and Article 111 paragraph (1) of
                                                                UUPT.

Sehubungan dengan penyelenggaraan Rapat,                  In relation to the convening of the Meeting,         the
Perseroan menyampaikan hal-hal sebagai berikut:           Company hereby conveys as follows:

1. Rapat diselenggarakan dengan mengacu pada 1. The Meeting is convened by adhering POJK No.
   POJK No. 15/2020 dan POJK No. 16/2020 serta          15/2020 and POJK No. 16/2020 and also the
   Anggaran Dasar Perseroan;                            Company’s Articles of Association;
2. Sehubungan dengan penyelenggaraan Rapat, 2. In connection with the implementation of the
   Perseroan tidak mengirimkan undangan tersendiri      Meeting, the Company sends no separate Invitation
   kepada masing-masing pemegang saham                  to each of the Company’s shareholders, hence this
   Perseroan, sehingga Pemanggilan ini merupakan        Invitation constitutes the official Invitations to all the
   undangan resmi bagi seluruh pemegang saham           Company’s shareholders. This Invitation may be
   Perseroan. Panggilan ini dapat pula dilihat di laman seen also on the Company’s website at
   situs                web                  Perseroan  www.pantaiindahkapukdua.com (the “Company
   www.pantaiindahkapukdua.com (“Situs Web              Website”), the application for organizing the
   Perseroan”), aplikasi penyelenggaraan Rapat          Meeting electronically or eASY.KSEI provided by PT
   secara elektronik atau eASY.KSEI yang disediakan     Kustodian Sentral Efek Indonesia (“KSEI”) which
   oleh PT Kustodian Sentral Efek Indonesia (“KSEI”)    can be accessed through KSEI website at

   Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
        KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
        Jakarta, 14470
Page 5
   yang dapat diakses melalui situs web KSEI dalam     https://access.ksei.co.id (“eASY.KSEI”) and PT
   tautan https://akses.ksei.co.id (“eASY.KSEI”) dan   Bursa Efek Indonesia’s website page;
   laman situs web PT Bursa Efek Indonesia;
3. Mengacu pada POJK No. 16/2020, maka Rapat 3. Referring to POJK No. 16/2020, then the Meeting
   akan diselenggarakan secara elektronik, dengan      will be electronically convened, with physically
   kehadiran pemegang saham dan/atau kuasa             attendance also by the shareholders and/or proxies
   pemegang saham juga secara fisik, dengan            of shareholders, by adhering POJK No. 16/2020;
   mengacu pada POJK No. 16/2020;
4. Pemegang Saham yang berhak hadir atau diwakili 4. The Shareholders who are entitled to attend or be
   dalam Rapat adalah:                                 represented at the Meeting are as follows:
   a. Untuk saham-saham Perseroaan yang belum           a. For the Company’s shares that have not been
        dimasukkan ke dalam penitipan kolektif               deposited into the collective custody, only the
        hanyalah pemegang saham atau para kuasa              shareholders or the valid proxies of the
        pemegang saham Perseroan yang sah yang               Company’s legitimate shareholders whose
        nama-namanya tercatat dalam Daftar                   names are recorded in the Register of
        Pemegang Saham Perseroan pada tanggal 23             Shareholders of the Company on 23rd August
        Agustus 2023 selambat-lambatnya pukul 16.00          2023 at the latest 16.00 WIB at PT Adimitra
        WIB pada PT Adimitra Jasa Korpora, Jl. Kirana        Jasa Korpora, Jl. Kirana Avenue III, Kelapa
        Avenue III, Kelapa Gading, Jakarta Utara 14240       Gading, Jakarta Utara 14240 (“BAE”);
        (“BAE”);
   b. Untuk saham-saham Perseroan yang berada di        b. For the Company’s shares which are in the
        dalam penitipan kolektif hanyalah para               collective custody, only the account holders or
        pemegang rekening atau kuasa para                    proxies of the account holders whose names
        pemegang rekening yang namanya tercatat              are recorded with the Stock Exchange’s
        pada Anggota Bursa atau Bank Kustodian di
                                                             members or Custodian Bank at KSEI on 23rd
        KSEI pada tanggal 23 Agustus 2023 selambat-
                                                             August 2023 at the latest 16.00 WIB;
        lambatnya pukul 16.00 WIB;

5. Mekanisme Pemberian Kuasa                           5. Authorization Mechanism
   a. Pemberian Kuasa Secara Elektronik Perseroan         a. Electronically Authorization Granting
      menghimbau kepada para                                   The Company suggest to the shareholders
      pemegang saham, yang saham-sahamnya                      whose shares are registered in KSEI’s
      terdaftar dalam penitipan kolektif KSEI untuk            collective custody to grant power and attorney
      memberikan kuasa secara elektronik (“e-                  electronically (“e-Proxy”) to the Independent
      Proxy”) kepada penerima kuasa Independen                 Proxies provided by the Company namely the
      yang disediakan Perseroan, yaitu perwakilan              representatives of BAE in the eASY.KSEI
      dari BAE dalam fasilitas eASY.KSEI yang                  facility located on the Securities/Akses.KSEI
      terdapat pada situs web kepemilikan                      ownership     website (https://access.ksei.co.id).
      sekuritas/Akses.KSEI (https://akses.ksei.co.id).         The   shareholders    may also provide power of
      Pemegang saham dapat juga memberikan                     attorney    electronically/e-Proxy to the proxy
      kuasa secara elektronik/e-Proxy kepada                   appointed     by  the  shareholders  or to KSEI
      penerima kuasa yang ditunjuk oleh pemegang               participants   through   the eASY.KSEI    facility.
      saham atau kepada partisipan KSEI melalui                The      granting     of   power   of   attorney
      fasilitas eASY.KSEI. Pemberian kuasa secara              electronically/e-Proxy can be made from the
      elektronik/e-Proxy dapat dilakukan sejak                 Meeting Invitation date up to 1 (one) working
      tanggal Pemanggilan Rapat sampai dengan 1                day prior to the convening of the Meeting,
      (satu) hari kerja sebelum penyelenggaraan                which is 14th September 2023 at 12.00 WIB.
      Rapat, yaitu tanggal 14 September 2023 pukul             The members of the Board of Directors and
      12.00 WIB. Anggota Direksi, anggota Dewan                Board of Commissioners as well as the
      Komisaris dan karyawan Perseroan tidak dapat             Company’s employees are unable to be acting
      bertindak selaku kuasa pemegang saham                    as the proxies of the Company’s shareholders;
      Perseroan;

   Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
        KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
        Jakarta, 14470
Page 6
    b. Pemberian Kuasa Dengan Surat Kuasa (Non         b. Authorization granting by Power of Attorney
       Elektronik/di luar mekanisme eASY.KSEI)              (Non-electronic/outside              eASY.KSEI
       Pemegang saham dapat memberikan kuasa di             mechanism)
       luar mekanisme eASY.KSEI, dengan                      The shareholders may grant power of attorney
       mengunduh formulir Surat Kuasa di Situs Web           outside the eASY.KSEI mechanism, by
       Perseroan. Asli Surat Kuasa yang telah diisi          downloading the Power of Attorney form on the
       lengkap dan ditandatangani di atas meterai            Company’s Website. The original power of
       beserta copy kartu identitas (KTP/Paspor) wajib       attorney which has been completely filled out
       disampaikan secara langsung atau melalui              and signed on stamp duty enclosed with a
       surat tercatat kepada BAE Perseroan dan               copy of the identity card (KTP/Passport)
       diterima oleh BAE paling lambat 3 (tiga) hari         should be directly submitted in person or by
       kerja sebelum tanggal penyelenggaraan Rapat,          registered mail to the Company’s BAE and
       yaitu hari Selasa, 12 September 2023 pukul            received by BAE no later than 3 (three)
       16.00 WIB atau diserahkan langsung pada saat          working days before the Meeting date, namely
       registrasi sebelum Rapat diselenggarakan.             Tuesday, 12th September 2023 at 16.00 WIB.
       Anggota Direksi, anggota Dewan Komisaris dan          or to be directly surrendered at the registration
       karyawan Perseroan yang bertindak selaku              prior to the starting of the Meeting. The
       kuasa pemegang saham, mengakibatkan suara             members of the Board of Directors and Board of
       yang mereka keluarkan tidak diperhitungkan            Commissioners, as well as the Company’s
       dalam pemungutan suara. Bagi pemegang                 employees who are acting as the proxies of the
       saham Perseroan yang berbentuk badan                  shareholders, will have a consequence that
       hukum seperti perseroan terbatas, koperasi,           the votes they cast are unable to be counted in
       yayasan atau dana pensiun agar menyertakan            the voting. For the Company’s shareholders in
       salinan akta pendirian berikut perubahan-             the form of legal entities such as limited
       perubahannya yang terbaru beserta                     liability companies, cooperatives, foundations,
       persetujuan/penerimaan pemberitahuan atas             or pension funds, should provide a copy of the
       perubahan anggaran dasar tersebut dari                deed of establishment, the articles of
       Kementrian Hukum dan Hak Asasi Manusia                association along with their most recent and
       Republik Indonesia atau dari instansi lainnya         complete        amendments         and      their
       yang berwenang berikut dokumen yang                   approvals/receipts of notification from the
       memuat susunan pengurus terakhir.                     Ministry of Law and Human Rights of the
                                                             Republic of Indonesia or from other
                                                             empowered and authorized agencies including
                                                             documents containing the latest composition
                                                             of the Board of Directors and Board of
                                                             Commissioners (as applicable);
6. Tata tertib dan bahan-bahan Rapat telah tersedia 6. The rule of conduct and materials of the Meeting are
   sejak taanggal Pemanggilan Rapat sampai dengan      available as of the Meeting Invitation date up to the
   penyelenggaraan Rapat dalam bentuk salinan          convening of the Meeting in the form of electronic
   dokumen elektronik yang dapat diakses serta         copies that can be accessed and downloaded on the
   diunduh melalui Situs Web Perseroan;                Company’s Website;

7. Perseroan tidak menyediakan konsumsi dan bahan 7. The Company provides no consumption nor hard
   cetakan untuk Rapat. Semua bahan Rapat termasuk   copy materials for the Meeting. All materials
   Keterbukaan Informasi tersedia pada Situs Web     including the Information Disclosure are available
   Perseroan,                                 yaitu  on       the       Company        website       at
   www.pantaiindahkapukdua.com                       www.pantaiindahkapukdua.com

                        Jakarta                                                   Jakarta
                    24 Agustus 2023                                          24th August 2023
                 DIREKSI PERSEROAN                                             BOARD OF
                                                                               DIRECTOR
   Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan
        KamalMuara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI
        Jakarta, 14470

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No extraction attempted yet.

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