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20251014_PZZA_Pengumuman RUPS_31967361_lamp1.pdf
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Ref. No.: 004/CS-SMK/X/2025 Jakarta, 14 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 : Pengumuman Rapat Umum Re. : Announcement of the
Pemegang Saham Luar Extraordinary General Meeting
Biasa PT Sarimelati of Shareholders of
Kencana Tbk PT Sarimelati Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. 001/CS- Reference is made to Company’s Letter No.
SMK/X/2025 perihal Rencana Pelaksanaan 001/CS-SMK/X/2025 concerning
Rapat Umum Pemegang Saham Luar Biasa Commencement Plan of the Extraordinary
PT Sarimelati Kencana Tbk tertanggal 7 General Meeting of Shareholders of
Oktober 2025, bersama ini kami sampaikan PT Sarimelati Kencana Tbk dated 7 October
Pengumuman atas Rapat Umum Pemegang 2025, herewith we declare Announcement of
Saham Luar Biasa (“RUPSLB”) dari Extraordinary General Meeting of
PT Sarimelati Kencana Tbk, (“Perseroan”), Shareholders (“EGMS”) of PT Sarimelati
dengan rincian sebagai berikut: Kencana Tbk, (the “Company”), with details
as follows:
a. Merujuk pada ketentuan Pasal 14 ayat a. Pursuant to provision of Article 14
(2) dari Peraturan Otoritas Jasa paragraph (2) of the Regulation of
Keuangan No. 015/POJK.04/2020 Financial Services Authority No. 015/
tentang Rencana dan Penyelenggaraan POJK.04/2020 concerning Plan and
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Rapat Umum Pemegang Saham Performance of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”) Shareholders of Public Listed Company
dan Peraturan Otoritas Jasa Keuangan (“POJK 15/2020”) and Regulation of
Nomor 14 Tahun 2025 tentang Financial Services Authority No. 14 Year
Pelaksanaan Rapat Umum Pemegang 2025 concerning the Implementation of
Saham, Rapat Umum Pemegang Electronic General Meetings of
Obligasi, dan Rapat Umum Pemegang Shareholders, General Meetings of
Sukuk Secara Elektronik (“POJK Bondholders, and General Meetings of
14/2025”), dengan ini diberitahukan Sukuk Holders (“POJK 14/2025”), we
kepada Pemegang Saham bahwa hereby announce to the shareholders
Perseroan akan menyelenggarakan that Company shall arrange
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa pada hari Kamis tanggal 20 Shareholders on Thursday dated 20
November 2025 secara fisik dan November 2025 by physically and
elektronik melalui Fasilitas Electronic electronically through Electronic
General Meeting System KSEI General Meeting System Facility of KSEI
(“eASY.KSEI”). (“eASY.KSEI”).
b. Perseroan akan melakukan b. The Company shall announce the Notice
Pemanggilan RUPSLB kepada Para of Summon for EGMS to the
Pemegang Saham melalui melalui situs Shareholders through the website of E-
web penyedia E-RUPS, situs web Bursa RUPS service provider, website of the
Efek Indonesia, dan situs web Indonesian Stock Exchange and the
Perseroan pada hari Rabu tanggal 29 Company’s website on Wednesday
Oktober 2025. dated 29 October 2025.
c. Pemegang Saham yang berhak c. The Shareholders who shall be eligible
menghadiri RUPSLB adalah Pemegang to attend the EGMS shall be the
Saham yang namanya tercatat di dalam Shareholders whose names are duly
Daftar Pemegang Saham pada hari registered in the Registrar of
Selasa tanggal 28 Oktober 2025 Shareholders on Tuesday dated 28
(recording date) sampai dengan pukul October 2025 (recording date) as at
16.15 WIB. 16.15 Western Indonesian Time.
d. Pemegang Saham dapat mengusulkan d. A Shareholder may propose an agenda
mata acara RUPSLB, jika memenuhi for the EGMS, in compliance with
persyaratan Pasal 10 ayat 6 Anggaran provision of Article 10 paragraph (6) of
Dasar Perseroan dan Pasal 16 dari the Articles of Associations of the
POJK 15/2020. Penyampaian usulan Company and Article 16 of POJK
mata acara RUPSLB harus telah 15/2020. Submission of proposed
diterima Direksi Perseroan melalui surat agenda for EGMS should have been
tercatat selambat-lambatnya pada hari received by the Board of Directors of the
Rabu tanggal 22 Oktober 2025. Company in writing at the latest on
Wednesday dated 22 October 2025.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian Surat Pengumuman Rapat Umum Thus, this Letter of Announcement of the
Pemegang Saham Luar Biasa PT Sarimelati Extraordinary General Meeting of
Kencana Tbk ini, dan atas perhatiannya Shareholders of PT Sarimelati Kencana Tbk,
kami sampaikan terima kasih. and thank you for your kind attention.
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 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange
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Indonesia Stock Exchange
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PT Sarimelati
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Financial Services Authority
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