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20230718_ETWA_Penyampaian Bukti Iklan_31342619_lamp1.pdf
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PT ETERINDO WAHANATAMA Tbk PT ETERINDO WAHANATAMA Tbk
(“Perseroan”) (“Perseroan”)
PENGUMUMAN PENUNDAAN ANNOUCEMENT OF POSTPONEMENT THE
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAODRINARY GENERAL MEETING OF
(“RUPSLB”) SHAREHOLDERS (“EGM”)
20 Juli 2023 July 20, 2023
Merujuk pada Pengumuman Penundaan Pembahasan Mata Acara Referring to the Announcement of the Postponement of the
Ketiga Rapat Umum Pemegang Saham Luar Biasa PT Eterindo Discussion of the Third Agenda of the Extraordinary General
Wahanatama Tbk tanggal 27 Juni 2023 serta surat OJK No. S- Meeting of Shareholders of PT Eterindo Wahanatama Tbk dated
1811/PM.02/2023 tanggal 26 Juni 2023, dengan ini Direksi Perseroan 27 June 2023 and OJK letter No. S-1811/PM.02/2023 dated 26
mengumumkan bahwa pembahasan mengenai mata acara Rapat June 2023, the Company's Directors hereby announce that the
Umum Pemegang Saham Luar Biasa (“Rapat”), yaitu Persetujuan discussion regarding the agenda of the Extraordinary General
Rencana Dilusi kepemilikan saham Perseroan di Entitas anak yaitu Meeting of Shareholders ("Meeting"), namely the Approval of the
PT Maiska Bhumi Semesta, PT Malindo Persada Khatulistiwa, dan Dilution Plan of the Company's share ownership in a subsidiary,
PT Anugerahinti Gemanusa; yang sebelumnya direncanakan untuk namely PT Maiska Bhumi Semesta, PT Malindo Persada
dilaksanakan pada tanggal 20 Juli 2023, akan ditunda dan Khatulistiwa, and PT Anugerahinti Gemanusa; previously planned
dijadwalkan kembali pada tanggal 25 Oktober 2023. for July 20, 2023, will be postponed and rescheduled for October
25, 2023.
Penundaan ini dilakukan sehubungan dengan masih berjalannya
proses audit laporan keuangan per Juni 2023 dan penilaian atas nilai This postponement is being conducted in relation to the ongoing
nominal saham baru dengan menyesuaikan penggunaan cut off financial audit process for June 2023 and the assessment of the
terbaru oleh penilai independen. Adapun tahapan tersebut perlu new nominal value of shares, adjusting the use of the latest cut-off
dilakukan mempertimbangkan prinsip kepatuhan dan kehati-hatian by an independent appraiser. The aforementioned stages need to be
dalam proses yang hendak berlangsung. carried out considering principles of compliance and caution in the
upcoming process.
Pengumuman penundaan Rapat ini dibuat sesuai dengan ketentuan
Pasal 19 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor: The announcement of the postponement of this Meeting was made
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat in accordance with the provisions of Article 19 paragraph (3) of
Umum Pemegang Saham Perusahaan Terbuka dan akan disampaikan the Financial Services Authority Regulation Number:
melalui situs web Bursa Efek Indonesia, situs web eASY.KSEI dan 15/POJK.04/2020 concerning Plans and Implementation of the
situs web Perseroan. General Meeting of Shareholders of Public Companies and will be
submitted via the Indonesia Stock Exchange website, eASY
Demikian pengumuman penundaan RUPSLB Perseroan ini website .KSEI and the Company's website.
disampaikan, untuk diketahui oleh para pemegang saham Perseroan.
Thus the announcement of the postponement of the Company's
EGM is conveyed, to be known by the Company's shareholders.
Jakarta, 18 Juli 2023
PT Eterindo Wahanatama Tbk
Direksi Perseroan
Jakarta, 18 July 2023
PT Eterindo Wahanatama Tbk
The Board of Directors
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