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20230706_MPMX_Pengumuman RUPS_31338282_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MITRA PINASTHIKA MUSTIKA TBK (“PERSEROAN”)
Sebagai pemenuhan ketentuan dalam Pasal 10 ayat (2) Anggaran Dasar Perseroan dan Pasal 14
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini diumumkan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya secara bersama-
sama disebut “RUPSLB”), pada hari Selasa, tanggal 15 Agustus 2023.
Mata Acara, waktu dan tempat penyelenggaraan RUPSLB, serta informasi terkait lainnya, akan
disampaikan dalam Pemanggilan RUPSLB yang akan diumumkan pada hari Senin, tanggal 24 Juli 2023
melalui situs web Bursa Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek
Indonesia selaku Penyedia e-RUPS.
Pemegang Saham yang berhak hadir dan/atau diwakili dalam RUPSLB tersebut adalah Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 21
Juli 2023, pukul 16.00 WIB.
Pemegang Saham dapat mengajukan usulan mata acara untuk dimasukkan ke dalam Mata Acara, jika
usulan tersebut memenuhi persyaratan yang diatur dalam ketentuan Pasal 10 ayat (18) dan (19)
Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2) dan (3) POJK No. 15/2020 sebagai berikut:
a. Usul yang bersangkutan telah diajukan secara tertulis kepada Direksi Perseroan oleh satu Pemegang
Saham atau lebih yang mewakili sekurang-kurangnya 1/20 (satu per dua puluh) dari jumlah seluruh
saham dengan hak suara yang dikeluarkan oleh Perseroan;
b. Usul yang bersangkutan telah diterima sekurang-kurangnya 7 (tujuh) hari sebelum Pemanggilan
RUPSLB, yaitu pada hari Senin, tanggal 17 Juli 2023; dan
c. Usul yang bersangkutan harus dilakukan dengan itikad baik, mempertimbangkan kepentingan
Perseroan, merupakan mata acara yang membutuhkan keputusan rapat umum pemegang saham
luar biasa, menyertakan alasan dan bahan mata acara, serta tidak bertentangan dengan peraturan
perundang-undangan dan Anggaran Dasar Perseroan.
Jakarta, 7 Juli 2023
PT MITRA PINASTHIKA MUSTIKA TBK
Direksi
Media Pengumuman: Situs Web Bursa Efek Indonesia / Situs Web Perseroan / Situs Web e.ASY KSEI
PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan 26th Floor T +6221 2971 0170
Jl. H.R. Rasuna Said Kav B-12 F +6221 2911 0320
Karet Kuningan, Jakarta 12940,
Indonesia mpmgroup.co.id
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ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MITRA PINASTHIKA MUSTIKA TBK (THE “COMPANY”)
In order to comply with the provisions in Article 10 paragraph (2) of the Company’s Articles of
Association and Article 14 of the Financial Services Authorities Regulation No. 15/POJK.04/2020
regarding the Planning and Convening of General Meeting of Shareholders of Public Companies
(“POJK No. 15/2020”), we hereby announce that the Company will convene an Extraordinary General
Meeting of Shareholders (shall be collectively referred to as the “EGMS”), on Tuesday, 15 August 2023.
The agenda, the time and venue of the EGMS as well as any relevant information, will be informed in the
EGMS Invitation, which will be announced on Monday, 24 July 2023 through the website of Indonesia
Stock Exchange, the Company’s website and the website of PT Kustodian Sentral Efek Indonesia, as the
e-RUPS Provider.
The Shareholders who are eligible to attend and/or to be represented in the Meeting are the
Shareholders whose names are registered in the Company’s Shareholders Registry as on, Friday 21
July 2023 by 16.00 p.m. Western Indonesian Time.
The Shareholders may propose any agenda to be included into the EGMS Agenda, provided that the
proposal has fulfilled the requirements pursuant to Article 10 paragraphs (18) and (19) of the Company’s
Articles of Association and Article 16 paragraphs (1), (2), and (3) of POJK No. 15/2020 as follow:
a. The proposed agenda shall be submitted in written and addressed to the Board of Directors of the
Company, by 1 (one) or more shareholders who jointly represents at least 1/20 (one-twentieth) of the
total shares with valid voting rights issued by the Company;
b. The relevant proposal shall be received at the latest of 7 (seven) days prior to the EGMS Invitation,
which is on Monday, 17 July 2023; and
c. The proposed agenda shall be made in good faith, considering the Company’s interests, an agenda
that requires the resolutions of a General meeting of shareholders, shall include the reasons and
material of the agenda and does not contravene with the prevailing regulations as well as the
Company’s Articles of Association.
Jakarta, 7 July 2023
PT MITRA PINASTHIKA MUSTIKA TBK
Board of Directors
Announcement Media: Website IDX / Website MPMX / Website e.ASY KSEI
PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan 26th Floor T +6221 2971 0170
Jl. H.R. Rasuna Said Kav B-12 F +6221 2911 0320
Karet Kuningan, Jakarta 12940,
Indonesia mpmgroup.co.id
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