Back to announcement
20230816_INPS_Pemanggilan RUPS_31371650_lamp1.pdf
RUPS notice Text extracted INPSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT INDAH PRAKASA SENTOSA Tbk
(“Perseroan”)
Dengan ini mengundang kepada para pemegang saham Perseroan bahwa Rapat Umum
Pemegang Saham Luar Biasa Perseroan (“Rapat”) akan diselenggarakan pada hari Jumat,
tanggal 08 September 2023.
Sesuai dengan ketentuan Pasal 14 ayat (3.a.) Anggaran Dasar Perseroan dan Pasal 10
Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 Jo Pasal 52 ayat (1) Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Panggilan Rapat akan
diumumkan dengan situs web Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek
Indonesia (KSEI) atau eASY.KSEI dan situs web Perseroan pada hari Rabu, tanggal 16
Agustus 2023.
Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan atau pemilik sub rekening efek yang
mempunyai saldo rekening efek pada Penitipan Kolektif KSEI pada penutupan perdagangan
saham pada hari Selasa, tanggal 15 Agustus 2023 sampai dengan pukul 16.15 WIB.
Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan
kuasa kehadiran dan suaranya secara elektronik dengan menggunakan situs web penyedia e-
RUPS (easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web
Perseroan (www.inprasegroup.co.id).
Perlu diingatkan bahwa setiap usul pemegang saham yang akan dimasukan dalam acara
Rapat, harus memenuhi ketentuan Pasal 14 ayat 7 Anggaran Dasar Perseroan dan Pasal 16
POJK 15/2020 serta telah diterima oleh Direksi Perseroan selambatnya pada hari Selasa, 12
September 2023.
Jakarta, 16 Agustus 2023
Direksi Perseroan
Page 2
INVITATION TO THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF
PT INDAH PRAKASA SENTOSA Tbk
("Company")
We hereby invite the shareholders of the Company that the Extraordinary General Meeting of
Shareholders of the Company (“Meeting”) will be held on Friday, September 08 th 2023.
In accordance with the provisions of Article 14 paragraph (3.a.) of the Company's Articles of
Association and Article 10 of the Financial Services Authority Regulation No.
32/POJK.04/2014 Jo Article 52 paragraph (1) Financial Services Authority Regulation No.
15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders
of Public Companies (“POJK 15/2020”), Invitations for the Meeting will be announced on
the Indonesian Stock Exchange website, PT Kustodian Sentral Efek Indonesia (KSEI) or
eASY website. KSEI and the Company's website on Wednesday, August 16 th, 2023.
Those who are entitled to attend or be represented at the Meeting are shareholders whose
names are registered in the Register of Shareholders of the Company or owners of securities
sub-accounts that have a balance of securities accounts at KSEI Collective Custody at the
close of stock trading on Tuesday, August 15 th 2023 until 16.15 WIB . Shareholders who are
entitled to attend the Meeting are given the opportunity to authorize their presence and vote
electronically by using the e-RUPS provider website (easy.ksei.co.id), the Indonesian Stock
Exchange website (www.idx.co.id) and the Company's website (www.inprasegroup.co.id).
It should be reminded that any shareholder proposal that will be included in the Meeting
agenda must comply with the provisions of Article 14 paragraph 7 of the Company's Articles
of Association and Article 16 POJK 15/2020 and have been received by the Company's
Directors no later than Tuesday, September 12 th 2023.
Jakarta, August 16th, 2023
Company 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.