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20230801_INPS_Pengumuman RUPS_31356541_lamp3.pdf
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PT INDAH PRAKASA SENTOSA Tbk
Berkedudukan di Jakarta Utara
(“Perseroan”)
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan 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
pemasangan iklan dalam sedikitnya 1 (satu) surat kabar harian berbahasa Indonesia yang
berperedaran nasional, situs web Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek
Indonesia (KSEI) atau eASY.KSEI dan situs web Perseroan pada hari Rabu, tanggal 16Agustus
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 eProxy pada system eASY.KSEI yang
dapat diakses melalui www.easy.ksei.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, 01 Agustus 2023
Direksi Perseroan
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PT INDAH PRAKASA SENTOSA Tbk
Domiciled In North Jakarta
(“The Company”)
ANNOUNCEMENT TO THE SHAREHOLDERS
Please be informed that the Company’s Annual Extraordinary General Meeting of Shareholders
(the “Meeting”) will be convened on Friday, 08th September, 2023.
In accordance with the provisions of Article Pasal 14 paragraph (3.a) of the Company’s Articles
of Association and Article 10 of OJK Regulation No. 32/POJK.04/2014 Jo Article 52 paragraph
(1) of OJK Regulation No. 15/POJK.04/2020 on the Planning and Holding of General Meetings
of Shareholders of Public Limited Companies (“POJK 15/2020”), the Meeting’s invitation will
be published in at least 1 (one) daily newspaper in the Indonesian language with nationwide
circulation, the Indonesian Stock Exchange website, PT Kustodian Sentral Efek Indonesia
(KSEI) website or eASY.KSEI and the Company’s website on Wednesday, 16th April 2021.
Those who are entitled to attend or be represented in the Meeting are the Shareholders whose
names are recorded in the Company’s Register of Shareholders or the holders of sub-accounts
which have an account balance at the Collective Custody (Penitipan Kolektif) at KSEI at the end
of trading on Tuesday, 15th April 2021 until 4.15 pm. Shareholders that are entitled to attend the
Meeting are given then opportunity to authorize their attendance and votes electronically by
using e-Proxy on the eASY.KSEI system that can be accessed through www.easy.ksei.co.id.
Please be reminded that all Shareholder proposals to be included in the agenda of the Meeting,
must comply with the provisions of Article 14 paragraf (7) of the Company’s Articles of
Association and Article 16 of POJK15/2020 and must be received by the Company’s Board of
Director at the latest on Tuesday, 12th September 2023.
Jakarta, 01st August 2023
The Company’s Board of Directors
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