Back to announcement
20230804_MAXI_Pengumuman RUPS_31358128_lamp1.pdf
RUPS notice Text extracted MAXISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN (“RUPST”) SHAREHOLDERS (“AGMS”)
PT Maxindo Karya Anugerah Tbk PT Maxindo Karya Anugerah Tbk
(“Perseroan”) ("Company")
Dengan ini Kami beritahukan kepada Para We hereby notify the Shareholders of PT
Pemegang Saham PT Maxindo Karya Maxindo Karya Anugerah Tbk (hereinafter
Anugerah Tbk (selanjutnya disebut referred to as the "Company"), that the
“Perseroan”), bahwa Perseroan akan Company will hold an Annual General
menyelenggarakan Rapat Umum Pemegang Meeting of Shareholders ("Meeting”) in
Saham Tahunan (“Rapat”) di Jakarta pada hari Jakarta on the following day Tuesday,
Selasa tanggal 12 September 2023 pukul September 12th, 2023, at 10.00 WIB. In
10.00 WIB. Sesuai ketentuan Pasal 12 ayat 17 accordance with the provisions of article 12
Anggaran Dasar Perseroan serta paragraph 17 of the Company's Articles of
memperhatikan Peraturan Otoritas Jasa Association and taking into account the
Keuangan No. 15/POJK.04/2020 tentang Peraturan Otoritas Jasa Keuangan No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 tentang Rencana dan
Pemegang Saham Perusahaan Terbuka Penyelenggaraan Rapat Umum Pemegang
(“POJK”), maka pemanggilan Rapat akan Saham Perusahaan Terbuka (“POJK”), then
diumumkan melalui situs web penyedia e- Summons to the Meeting will be announced
RUPS, situs Bursa Efek Indonesia dan situs through the e-GMS provider website, the
web Perseroan pada hari Senin tanggal 21 Indonesia Stock Exchange website and the
Agustus 2023. Company's website on Monday, August 21st,
2023.
Pemegang Saham yang berhak menghadiri Shareholders who are entitled to attend the
Rapat adalah yang namanya tercatat dalam Meeting are those whose names are
Daftar Pemegang Saham Perseroan pada recorded in the Register of Shareholders of
tanggal 18 Agustus 2023 pukul 16.00 WIB. the Company on August 18th, 2023, at 16.00
WIB.
Setiap usul pemegang saham akan Each shareholder proposal will be included
dimasukkan dalam mata acara Rapat jika in the agenda of the Meeting if it meets the
memenuhi persyaratan sesuai pasal 16 POJK requirements following article 16
ayat (1, 2 dan 3), yang mana usul tersebut paragraphs (1, 2 and 3) of POJK, in which the
harus sudah diterima oleh Direksi Perseroan proposal must be received by the Company’s
paling lambat 7 (tujuh) hari sebelum Board of Directors no later than 7 (seven)
Pemanggilan Rapat dan Pemegang Saham days before the Summons to the Meeting and
merupakan 1 (satu) pemegang saham atau the Shareholders are l (one) shareholder or
lebih yang mewakili 1/20 (satu per dua puluh) more representing l/20 (one-twentieth) or
atau lebih dari jumlah seluruh saham yang more of the total number of shares issued by
dikeluarkan Perseroan, dengan ketentuan the Company, provided that the proposed
usulan mata acara Rapat tersebut harus agenda for the Meeting must be carried out
dilakukan dengan itikad baik, in good faith, taking into account the
mempertimbangkan kepentingan Perseroan, interests of the Company, requiring the
1
Page 2
merupakan mata acara yang membutuhkan agenda for the Meeting, including reasons
keputusan Rapat, menyertakan alasan dan and materials for the proposed agenda
bahan usulan mata acara Rapat, dan tidak meeting, and does not conflict with the laws
bertentangan dengan peraturan perundang- and regulations.
undangan.
Pemegang saham yang berhak hadir dalam Shareholders who are entitled to attend the
rapat diberikan kesempatan untuk hadir Meeting are given the opportunity to attend
secara elektronik dengan cara memberikan electronically by giving power of attorney
kuasa secara elektronik melalui fasilitas electronically through the KSEI Electronic
Electronic General Meeting System KSEI General Meeting System (“eASY.KSEI”)
(“eASY.KSEI”) yang akan disediakan oleh KSEI facility which will be provided by KSEI to
kepada perwakilan independen yang ditunjuk independent representatives appointed by
oleh Perseroan sebagai mekanisme pemberian the Company as an electronic authorization
kuasa secara elektronik mechanism (“e-Proxy”) in the process of
(“e-Proxy”) dalam proses penyelenggaraan Meeting organizing. This e-Proxy facility is
Rapat. Fasilitas e-Proxy ini tersedia bagi available for Shareholders who are entitled
Pemegang Saham yang berhak untuk hadir to attend the Meeting from the date of the
dalam Rapat sejak tanggal Pemanggilan Rapat Summons to the Meeting until the day before
sampai sehari sebelum hari penyelenggaraan the day of the Meeting, which is September
Rapat, yaitu tanggal 11 September 2023 pukul 11th, 2023, at 16.00 WIB.
16.00 WIB.
Jakarta, 4 Agustus 2023 Jakarta, August 4th, 2023
PT Maxindo Karya Anugerah Tbk PT Maxindo Karya Anugerah Tbk
Direksi Board of Directors
2
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.