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20250909_BUAH_Pemanggilan RUPS_31938541_lamp1.pdf
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PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat,
Kecamatan Cakung, Kota Administrasi Jakarta Timur,
PT Segar Kumala Indonesia Tbk Daerah Khusus Ibukota Jakarta, 13910
Telp. 021 4603125 Email: info@sk-indonesia.com
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT SEGAR KUMALA INDONESIA TBK. PT SEGAR KUMALA INDONESIA TBK.
Sehubungan dengan diselenggarakannya Rapat Umum In connection with the holding of the Extraordinary General
Pemegang Saham Luar Biasa (“RUPSLB” atau “Rapat”), Direksi Meeting of Shareholders (“EGMS” or “Meeting”), the Board of
PT Segar Kumala Indonesia Tbk (“Perseroan”) dengan ini Directors of PT Segar Kumala Indonesia Tbk (the “Company”)
mengundang para pemegang saham perseroan untuk menghadiri hereby invites the shareholders of the Company to attend the
RUPSLB Perseroan yang akan diselenggarakan pada: Company’s EGMS, which will be held :
Hari/tanggal : Rabu, 1 Oktober 2025 Day / Date : Wednesday, 1st October 2025
Waktu : 10.00 WIB Time : 10.00 AM
Tempat : PT Segar Kumala Indonesia Tbk. Venue : PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya No.188 Jalan Cakung Cilincing Raya No.188,
Kecamatan Cakung, Kota Jakarta Timur, Cakung District, East Jakarta City,
Daerah Khusus Ibukota Jakarta 13910 Special Capital Region of Jakarta 13910
Mata Acara Rapat: Agenda of the Meeting:
1. Persetujuan atas rencana Perseroan untuk melakukan 1. Approval of the Company's plan to carry out a stock split
pemecahan nilai nominal saham Perseroan (stock split) from Rp. 50,- (fifty Rupiah) per share to Rp. 25,- (twenty
dari Rp 50,- (lima puluh Rupiah) per saham menjadi Rp five Rupiah) per share, which will be implemented in
25,- (dua puluh lima Rupiah) per saham, yang akan accordance with applicable provisions and regulations.
dilaksanakan sesuai dengan ketentuan dan peraturan
yang berlaku.
2. Persetujuan untuk merubah Pasal 4 Anggaran Dasar 2. Approval to amend Article 4 of the Articles of Association
sehubungan dengan perubahan nilai nominal saham in connection with changes to the nominal value of the
Perseroan dalam rangka pemecahan saham (stock split). Company's shares in the context of a stock split.
Penjelasan mata acara Rapat : Explanation of agenda of the Meeting:
Mata acara ke-1 dan 2 untuk memenuhi ketentuan (i) Peraturan This Meeting agenda is to fulfill the provisions of (i) Regulation
Otoritas Jasa Keuangan Republik Indonesia Nomor of the Financial Services Authority of the Republic of Indonesia
15/POJK.04/2022 tentang Pemecahan Saham dan Number 15/POJK.04/2022 concerning Stock Splits and Share
Penggabungan Saham oleh Perusahaan Terbuka dan Peraturan Mergers by Public Companies and Regulation No. I-I – Decree
No. I-I – Surat Keputusan Direksi PT Bursa Efek Indonesia No. of the Board of Directors of PT Bursa Efek Indonesia No. Kep-
Kep-00044/BEI/04-2024 Tahun 2024 tentang Pemecahan Saham 00044/BEI/04-2024 of 2024 concerning Stock Splits and Share
dan Penggabungan Saham oleh Perusahaan Tercatat yang Mergers by Listed Companies Issuing Equity Securities; and
Menerbitkan Efek Bersifat Ekuitas; dan (ii) ketentuan Pasal 19 (ii) the provisions of Article 19 of the Law of the Republic of
Undang-Undang Republik Indonesia tentang Perseroan Terbatas Indonesia concerning Limited Liability Companies as amended
sebagaimana telah diubah sebagian dengan Undang - Undang in part by Law No. 6 of 2023 concerning the Stipulation of
No. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Government Regulation in Lieu of Law No. 2 of 2022
Pengganti Undang-Undang No. 2 Tahun 2022 tentang Cipta concerning Job Creation into Law, and its implementing
Kerja menjadi Undang-Undang, dan peraturan-peraturan regulations.
pelaksanaannya.
Catatan : Notes :
1. Perseroan tidak mengirimkan surat undangan tersendiri 1. The Company does not send separate invitation letters to
kepada para Pemegang Saham, sehingga Pemanggilan the Shareholders, so that this Meeting Invitation which is
Rapat yang disampaikan Perseroan melalui situs web conveyed by the Company through the website of e-GMS
penyedia e-RUPS (eASY.KSEI), situs web Bursa Efek provider (eASY.KSEI), the Indonesia Stock Exchange
Indonesia (SPE-IDXnet), dan situs web Perseroan (https://sk- website (SPE- IDXnet), and the Company's website
indonesia.com/), merupakan undangan resmi kepada para (https://sk-indonesia.com/) serves as an official invitation to
Pemegang Saham Perseroan. the Shareholders of the Company.
2. Pemegang Saham yang berhak hadir atau diwakili dengan 2. Shareholders who are entitled to attend or represented in
Surat Kuasa yang sah dalam Rapat adalah: the Meeting are as follow:
a. Pemegang Saham Perseroan yang namanya tercatat a. The Shareholders of the Company whose names are
secara sah dalam Daftar Pemegang Saham Perseroan registered legally in the Shareholder Register of the
pada Senin, 08 September 2025 sampai dengan pukul Company on Monday, 08th September 2025 until 4.00 PM
16.00 WIB pada PT Adimitra Jasa Korpora, Biro at PT Adimitra Jasa Korpora, the Company’s Securities
Administrasi Efek Perseroan, yang berkedudukan di Administration Bureau, domiciled in Jakarta with its office
Jakarta dan beralamat di Kirana Boutique Office Blok F3 at Kirana Boutique Office Blok F3 No.5, Jalan Kirana
No.5, Jalan Kirana Avenue III, Kelapa Gading, Jakarta Avenue III, Kelapa Gading, Jakarta Utara
Utara 14240, atau para Kuasa Pemegang Saham 14240, or the power of attorneys of the Shareholders of
Perseroan; dan the Company; and
b. Pemegang Saham Perseroan yang namanya tercatat b. The Shareholders of the Company whose names are
secara sah pada pemegang rekening atau bank kustodian registered in the account or custodian bank at PT
di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada Kustodian Sentral Efek Indonesia (“KSEI”) on Monday,
penutupan perdagangan saham di Bursa Efek Indonesia 08th September 2025 until 4.00 PM or the power attorneys
pada Senin, 08 September 2025 sampai dengan pukul of the Shareholders of the Company.
16.00 WIB atau Kuasa Pemegang Saham Perseroan.
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PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat,
Kecamatan Cakung, Kota Administrasi Jakarta Timur,
PT Segar Kumala Indonesia Tbk Daerah Khusus Ibukota Jakarta, 13910
Telp. 021 4603125 Email: info@sk-indonesia.com
3. Perseroan sangat mengimbau kepada para Pemegang 3. The Company strongly urges to the Shareholders of the
Saham Perseroan yang berhak hadir dalam Rapat untuk Company who are entitled to attend the Meeting to
memberikan kuasa kepada pihak independen yang ditunjuk authorize an independent party appointed by the Company
oleh Perseroan untuk mewakili Pemegang Saham hadir dan to represent the attendance of Shareholders and vote at the
memberikan suara dalam Rapat, baik melalui sistem Meeting, either through the Electronic General Meeting
Electronic General Meeting System KSEI (eASY.KSEI) dalam System KSEI (eASY.KSEI) system at link
tautan https://akses.ksei.co.id yang disediakan oleh KSEI https://akses.ksei.co.id provided by KSEI as a mechanism
sebagai mekanisme pemberian kuasa secara elektronik (E- for empowering electronic proxies (E-Proxy) in the process
Proxy) dalam proses penyelenggaraan RUPSLB, maupun of holding the EGMS, as well as through a conventional
melalui Surat Kuasa konvensional yang formulirnya dapat Power of Attorney which form can be downloaded on the
diunduh di situs web Perseroan (https://sk-indonesia.com/) Company's website (https://sk-indonesia.com/)
sejak Pemanggilan Rapat ini. commencing this Meeting Invitation.
4. Untuk menggunakan aplikasi eASY.KSEI, para pemegang 4. To use the eASY.KSEI application, shareholders can
saham dapat mengakses menu eASY.KSEI, yaitu submenu access the eASY.KSEI menu, that is submenu Login
Login eASY.KSEI yang berada pada fasilitas AKSes (/). Detail eASY.KSEI in the AKSes facility (/). Details of the other
ketentuan lainnya atas penggunaan aplikasi eASY.KSEI provisions on the use of the eASY.KSEI applications are
tunduk pada peraturan yang diterbitkan oleh KSEI. subject to the regulations issued by KSEI.
5. Para Pemegang Saham atau Kuasa Pemegang Saham yang 5. Shareholders or Proxies who will attend to the Meeting are
akan menghadiri Rapat dimohon dengan hormat untuk respectfully requested to register to the Company's
melakukan registrasi kepada petugas pendaftaran di tempat registration officer at the venue with the provisions:
acara dengan ketentuan :
a. Menyerahkan fotokopi Kartu Tanda Penduduk (KTP) a. Submit copy of Identity Card (KTP) or other valid
atau tanda pengenal lainnya yang masih berlaku, baik identification, both the Shareholder/authorizer and the
pemberi kuasa maupun penerima kuasa. proxy.
b. Bagi Pemegang Saham berbentuk badan hukum, b. For Shareholders in the form of legal entities,
koperasi, yayasan, atau dana pensiun agar cooperatives, foundations, or pension funds, are
menyerahkan fotokopi anggaran dasarnya dan required to submit copy of their articles of association
perubahan-perubahannya yang terakhir dan masih and any latest and most valid amendments thereto, as
berlaku, serta akta yang memuat susunan pengurus well as the deed of current latest composition of
terakhir yang masih menjabat pada saat Rapat management who are still in office at the date of the
dilaksanakan. Meeting is held.
6. Perseroan akan menyediakan bahan Rapat, Tata Tertib 6. The company will provide rules of conduct and another
Rapat, dan dokumen pendukung lainnya terkait mata acara supporting documents that related to the agenda of the
Rapat yang dapat diunduh dari situs web Perseroan Meeting which can be downloaded from the Company’s
(https://sk-indonesia.com/) sejak tanggal pemanggilan Rapat website (https://sk-indonesia.com/) from the date of the
sampai dengan tanggal Rapat diselenggarakan. invitation for the Meeting to the date the Meeting is held.
7. Untuk kelancaran pengaturan dan tertibnya Rapat, para 7. To facilitate a swift and orderly conduct of the Meeting, the
Pemegang Saham atau Kuasanya yang sah dimohon dengan Shareholders or their legitimate Proxies are respectfully
hormat untuk sudah berada di tempat Rapat selambatnya 30 requested to present at the Meeting venue at least 30
menit sebelum Rapat dimulai. minutes before the Meeting begins.
Jakarta, 9 September 2025 / 9th September 2025
PT SEGAR KUMALA INDONESIA Tbk.
Direksi / The Board of Directors
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
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In connection with the holding of the Extraordinary General
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Meeting of Shareholders (“EGMS” or “Meeting”),
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person
EGMS, which will be held :
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Cakung Cilincing Raya No.188,
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Cakung District, East Jakarta City,
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Special Capital Region of Jakarta 13910
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in connection with changes to the nominal
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in the context of a stock split.
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org
Financial Services Authority
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PT Bursa Efek Indonesia No. Kep-Kep-
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Mergers by Listed Companies Issuing Equity Securities;
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conveyed by the Company through the website of e-GMS
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provider (eASY.KSEI), the Indonesia Stock Exchange
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Indonesia Stock Exchange
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(https://sk-indonesia.com/) serves as an official invitation to
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registered legally in the Shareholder Register
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PT Adimitra Jasa Korpora
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at PT Adimitra Jasa Korpora, the Company’s Securities
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—
at Kirana Boutique Office
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Avenue III, Kelapa Gading, Jakarta Utara
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registered in the account or custodian bank at PT
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Sentral Efek Indonesia (“KSEI”) on Monday,
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