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20250923_CLEO_Pengumuman RUPS_31951806_lamp1.pdf
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PENGUMUMAN RAPAT PEMEGANG SAHAM
LUAR BIASA
PT SARIGUNA PRIMATIRTA TBK.
Direksi PT Sariguna Primatirta, Tbk (“Perseroan”)
dengan ini mengumumkan kepada para pemegang
Saham Perseroan, — bahwa Perseroan — akan
menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) pada hari Kamis, tanggal 30 Oktober
2025.
Sesuai dengan ketentuan pasal 52 Peraturan Otoritas
Jasa Keuangan No. 15/POJK:04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 19
ayat 8 Anggaran Dasar Perseroan, Pemanggilan Rapat
beserta agendanya akan diumumkan pada situs Web
Bursa Efek Indonesia, Situs Penyedia E-RUPS, dan situs
Web Perseroan (“Panggilan Rapat”) pada tanggal 08
Oktober 2025.
Pemegang saham yang berhak hadir dalam rapat adalah
pemegang saham yang Namanya tercatat dalam Daftar
Pemegang Saham (DPS) Perseroan pada tanggal 07
Oktober 2025 sampai dengan 16.00 WIB dan pemilik
saham Perseroan pada sub rekening efek PT Kustodian
Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia
pada tanggal 07 Oktober 2025.
Setiap Usulan dari Pemegang Saham Perseroan, akan
dimasukkan dalam acara Rapat jika memenuhi
persyaratan Pasal 16 POJK No. 15/POJK.04/2020 dan
pasal 19 ayat 7 Anggaran Dasar Perseroan, dan usulan
tersebut harus telah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum Pemanggilan
Rapat Perseroan.
ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF
PT SARIGUNA PRIMATIRTA TBK.
The Board of Directors of PT Sariguna Primatirta, Tbk
(the “Company”) hereby announces to the
shareholders of the Company, that the Company will
held an the Extraordinary “General Meeting of
Shareholders (“Meeting”) on Thursday, October 30,
2025.
In accordance with the provisions of article 52 of OJK
Regulation "No. 15/POJK.:04/2020 on Plan and
Implementation of General Meeting of Shareholders of
Public Companies ("POJK 15/2020”) and Article 19
paragraph 8 of the Company's Articles of Association,
the summons for the Meeting and their agenda will be
onnounced on the website of the Indonesia Stock
Exchange, the website of the provider. e-GMS,
(“Meeting Invitation") on October 08, 2025.
Shareholders who are entitled to attend the Meeting
are shareholders whose numes ure recorded in the
Company's Register of Shareholders (DPS) on October
07, 2025 until 04:00 pm WIB and owners of the
Company's shares in the securities sub-account of PT
Kustodian Sentral Efek Indonesia (KSEI) at the close of
trading of the Company's shares on the Indonesia Stock
Exchange on October 07, 2025.
Any Proposal from the Company's Shareholders will
be included in the meeting Agenda if it meets the
reguirements of Article 16 POJK No. 15/POJK.04/2020
and article 19 paragraph 7 of the Company's Articles
of Association, and the proposals must have been
received by the Board of Directors of the Company no
later than 7 (seven) days prior to the Meeting
Invitation.
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Informasi tambahan bagi Pemegang Saham Perseroan Bahwa sesuai Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 serta Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Sukuk secara Elektronik, Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa kehadiran dan suara melalui fasilitas elektronik atau system e- ASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI) sebagai mekanisme pemberian kuasa secara elektronik (e-proxy) yang telah disetujui oleh Otoritas Jasa Keuangan (OJK) dalam proses penyelenggaraan RUPS. Informasi detail terkait pelaksanaan e-ASY.KSEI ini akan disampaikan pada saat pemberitahuan Panggilan Rapat. Demikian disampaikan agar Para Pemegang Saham memakluminya. Additional Information for Shareholders of the Company In accordance with Financial Services Authority Regulation No.15/POJK.04/2020 and Financial Services Authority Regulation Number 14 of 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of Bondholders and General Meetings of Sukuk Holders Electronically, the Company urges the Shareholders to give power of presence and vote through electronic facilities or the e- AASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia (KSEI) as a mechanism for granting proxy electronically (e-proxy) which has been approved by the Financial Services Authority (OJK) in the process of holding the AGM. Detailed information regarding the implementation of eASY.KSEI will be submitted at the time of notification of the Meeting Invitation. This is conveyed so that the Shareholders understand it. Sidoarjo, 23 September 2025 / September 23, 2025 PT Sariguna Primatirta, Tbk Direksi Perseroan / The Board of Directors
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