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20260928_KETR_Pengumuman RUPS_32161381_lamp2.pdf
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triasmitra submarine deployer PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT KETROSDEN TRIASMITRA TBK Pengumuman — ini disampaikan oleh PT Ketrosden Triasmitra Tbk (“Perseroan”) untuk memberikan informasi kepada para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) pada hari Kamis, tanggal 12 November 2026. Penyelenggaran Rapat ini diselenggarakan berdasarkan ketentuan-ketentuan di bawah ini: a. Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), b. Peraturan OJK No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, C. Anggaran Dasar Perseroan, dan d. Peraturan-peraturan PT Kustodian Sentral Efek Indonesia (“KSEI”) yang berlaku sehubungan dengan penyelenggaraan rapat umum pemegang saham perusahaan terbuka. Pemanggilan Rapat akan diumumkan pada situs web PT Bursa Efek Indonesia, situs web Perseroan, serta situs web penyedia fasilitas e- RUPS KSEI, yaitu Electronic General Meeting System (“eASY.KSEI”), pada hari Selasa, tanggal 13 Oktober 2026. Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020 dan Pasal 11 ayat 14 huruf a Anggaran Dasar Perseroan, Pemegang Saham Perseroan ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT KETROSDEN TRIASMITRA TBK This announcement is made by PT Ketrosden Triasmitra Tbk (the “Company”) to inform the Shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Thursday, November 12, 2026. The Meeting will be convened in accordance with the following provisions: a. Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies (“POJK 15/2020”): b. OJK Regulation No. 14 of 2025 concerning the Conduct of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically, c. The Company's Articles of Association, and d. The prevailing regulations of PT Kustodian Sentral Efek Indonesia (“KSEI”) in relation to the convening of general meetings of shareholders of public companies. The Invitation of the Meeting will be published on the website of PT Bursa Efek Indonesia, the Company's website and the website of the provider of the e-GMS facility, KSEI, namely the Electronic General Meeting System (“eASY.KSEI"), on Tuesday, October 13, 2026. Pursuant to Article 23 paragraph (2) of POJK 15/2020 and Article 11 paragraph 14 letter a Company's Articles of Association, the PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2” Floor MX Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: #62 21 2208 5151 www.triasmitra.com
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triasmitra submarine deployer yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemegang saham dalam penitipan kolektif di KSEI pada hari Senin, tanggal 12 Oktober 2026 pukul 16.00 WIB. Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 11 ayat 7 Anggaran Dasar Perseroan, Pemegang Saham dapat mengusulkan mata acara Rapat apabila memenuhi persyaratan sebagai berikut: 1. Pemegang saham dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi Perseroan, paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat, yaitu hari Selasa, 6 Oktober 2026. 2. Pemegang saham yang dapat mengusulkan mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. 3. Usulan mata acara Rapat harus: a. dilakukan dengan itikad baik, b. mempertimbangkan kepentingan Perseroan, c. merupakan mata acara yang membutuhkan keputusan Rapat, d. menyertakan alasan dan bahan usulan mata acara Rapat, dan e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar Perseroan. Perseroan berencana untuk menyelenggarakan Rapat secara fisik dan elektronik. Tata cara kehadiran Pemegang Saham dalam Rapat serta prosedur lainnya sehubungan dengan penyelenggaraan Rapat akan disampaikan dalam Pemanggilan Rapat. Company's Shareholders entitled to attend or be represented at the Meeting are those whose names are recorded in the Company's Shareholders Register or whose shares are held in collective custody with KSEI as of Monday, October 12, 2026, at 4:00 p.m. Western Indonesia Time (WIB). Pursuant to Artide 16 of POJK 15/2020 and Articde 11 paragraph 7 of the Company's Articles of Association, Shareholders may propose agenda for the Meeting, subject to the following reguirements: 1. Shareholders may submit proposed agenda items for the Meeting in writing to the Board of Directors of the Company no later than 7 (seven) days prior to the Invitation of the Meeting, on Tuesday, October 6, 2026. 2. Shareholders entitled to propose agenda for the Meeting shall consist of 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total number of issued shares with voting rights. 3. The proposed agenda items for the Meeting shall: a. be proposed in good faith, b. take into consideration the interests of the Company, Cc. constitute agenda Meeting decision, d. include the reasons and supporting materials for the proposed agenda items: and e. not conflict with the prevailing laws and regulations and the Company's Articles of Association. that reguire The Company plans to hold the Meeting both physically and electronically. The procedures for Shareholders' attendance at the Meeting, as well as other procedures relating to the holding of the Meeting, will be set forth in the Invitation to the Meeting. X PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: 462 21 2208 5151 www.triasmitra.com
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triasmitra (es GLAF submarine deployer ISO 14001: 2015 ISO 7001 : 2016 Demikian Pengumuman ini disampaikan untuk This Announcement is hereby made for the dapat diketahui oleh para Pemegang Saham information of the Company's Shareholders. Perseroan. Jakarta, 28 September 2026 Jakarta, September 28, 2026 PT. Ketrosden Triasmitra Tbk. PT. Ketrosden Triasmitra Tbk. Direksi Board of Directors PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: #62 21 2208 5151 www.triasmitra.com
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