Back to announcement
20251029_PZZA_Pemanggilan RUPS_31980398_lamp1.pdf
RUPS notice Text extracted PZZASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Ref. No.: 008/CS-SMK/X/2025 Jakarta, 29 Oktober/October 2025
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal : Pemanggilan Rapat Re. : Notice of Summon for
Umum Pemegang Saham Extraordinary General
Luar Biasa PT Sarimelati Meeting of Shareholders of
Kencana Tbk PT Sarimelati Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. Reference is made to the Letter of the
004/CS-SMK/X/2025 perihal Company No. 004/CS-SMK/X/2025
Pengumuman Rapat Umum Pemegang concerning Announcement of
Saham Luar Biasa PT Sarimelati Extraordinary General Meeting of
Kencana Tbk tertanggal 14 Oktober 2025, Shareholders of PT Sarimelati Kencana
bersama ini kami sampaikan Tbk dated October 14th, 2025, herewith
Pemanggilan atas Rapat Umum we declare Notice of Summon for
Pemegang Saham Luar Biasa (“RUPS”) Extraordinary General Meeting of
PT Sarimelati Kencana Tbk, Shareholders (“RUPS”) of PT Sarimelati
(“Perseroan”), dengan rincian sebagai Kencana Tbk, (“Company”), with details
berikut: as follows:
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 2
A. Hari dan Tanggal : Kamis / 20 November 2025
Day and Date : Thursday / November 20th, 2025
B. Waktu : 13.00 WIB – Selesai
Time : 13.00 Jakarta time – completion
C. Tempat C. Venue
IPMI Institute, Auditoriun Puridani, IPMI Institute, Auditoriun Puridani,
Lantai 3 3rd Floor
Jl. Rawajati Timur I No.1, Jl. Rawajati Timur I No.1,
RT.3/RW.2, Rawajati, Kec. RT.3/RW.2, Rawajati, Kec.
Pancoran, Kota Jakarta Selatan, Pancoran, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta Daerah Khusus Ibukota Jakarta
12750. 12750
D. Kehadiran Secara Elektronik D. Electronic Attendance
Mengakses Fasilitas eASY.KSEI Accessing eASY.KSEI Facility
(Electronic General Meeting (KSEI Electronic General Meeting
System KSEI) dalam tautan System) through the link of
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ as
disediakan oleh PT Kustodian provided by PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”). Efek Indonesia (“KSEI”).
E. Pelaksanaan E. Implementation
RUPS akan dilaksanakan secara The GMS shall be held physically
fisik dan elektronik melalui and electronically through the
Fasilitas Electronic General KSEI’s Facility of Electronic
Meeting System KSEI General Meeting System
(“eASY.KSEI”) dengan merujuk (“eASY.KSEI”) in compliance with
pada (A) Peraturan Otoritas Jasa (A) Regulation of the Financial
Keuangan No. 15/POJK.04/2020 Services Authority No.
tentang Rencana dan 15/POJK.04/2020 on the Planning
Penyelenggaraan Rapat Umum and Performance of General
Pemegang Saham Perusahaan Meetings of Shareholders by
Terbuka (“POJK 15/2020”) dan Public Companies (“POJK
(B) Peraturan Otoritas Jasa 15/2020”) and (B) Regulation of
Keuangan Nomor 14 Tahun 2025 Financial Services Authority No.
tentang Pelaksanaan Rapat 14 Year 2025 on the
Umum Pemegang Saham, Rapat Implementation of Electronic
Umum Pemegang Obligasi, dan General Meetings of
Rapat Umum Pemegang Sukuk Shareholders, General Meetings
Secara Elektronik (“POJK of Bondholders, and General
14/2025”). Meetings of Sukuk Holders
(“POJK 14/2025”).
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 3
F. Mata Acara Rapat Umum F. Agendas of the Extraordinary
Pemegang Saham Luar Biasa General Meeting of
Shareholders
(1) Perubahan Susunan (1) Changes of Management
Pengurus Perseroan; dan Composition of the Company;
and
(2) Persetujuan atas perubahan (2) Changes of Management
Anggaran Dasar Perseroan. Composition of the Company.
Demikian Surat Pemanggilan Rapat Thus, this Letter of Notice of Summon for
Umum Pemegang Saham Luar Biasa the Extraordinary General Meeting of
Shareholders of PT Sarimelati Kencana
PT Sarimelati Kencana Tbk, dan atas
Tbk, and thank you for your kind attention.
perhatiannya kami sampaikan terima
kasih.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk
Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sarimelati
p.1 ×3
unresolved
org
PT Kustodian Sentral Sentral Efek Indonesia
p.2
unresolved
org
Financial Services Authority
p.2
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.