Back to announcement
20250825_BUAH_Pengumuman RUPS_31934725_lamp1.pdf
RUPS notice Text extracted BUAHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat,
Kecamatan Cakung, Kota Administrasi Jakarta Timur,
Daerah Khusus Ibukota Jakarta, 13910
PT Segar Kumala Indonesia Tbk
Telp. 021 4603125 Email: info@sk-indonesia.com
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT SEGAR KUMALA INDONESIA TBK. PT SEGAR KUMALA INDONESIA TBK.
Dengan ini diberitahukan kepada para pemegang It is hereby announced to the shareholders of the
saham Perseroan (“Pemegang Saham”) bahwa Company (the “Shareholders”) that the Company will
Perseroan akan mengadakan Rapat Umum Pemegang convene the Extraordinary General Meeting of
Saham Luar Biasa (“Rapat”) pada hari Rabu, 1 Shareholders (the “Meeting”) on Wednesday, October
Oktober 2025. Rapat akan diselenggarakan secara 1st, 2025. The Meeting will be held physically and
fisik dan secara elektronik dengan menggunakan electronically through the KSEI Electronic General
fasilitas Electronic General Meeting System KSEI Meeting System (eASY.KSEI) which provided by PT
(eASY.KSEI) yang disediakan oleh PT Kustodian Kustodian Sentral Efek Indonesia (“KSEI”), with due
Sentral Efek Indonesia (“KSEI”) dengan observance the provisions of Regulation of the Financial
memperhatikan Peraturan Otoritas Jasa Keuangan No. Service Authority Number 16/POJK.04/2020 regarding
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum the Implementation of Electronic General Meetings of
Pemegang Saham Perusahaan Terbuka Secara Shareholders of Public Limited Companies (“POJK No.
Elektronik (“POJK No. 16”). 16”).
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the Meeting are
diberikan kesempatan untuk memberikan kuasa given the opportunity to give their power of presence
kehadiran dan suaranya secara elektronik dengan and vote electronically by using e-Proxy on the
menggunakan e-Proxy pada platform eASY.KSEI yang eASY.KSEI platform which can be accessed through
dapat diakses melalui situs web www.easy.ksei.co.id the website www.easy.ksei.co.id or with manual power
ataupun dengan surat kuasa manual yang dapat of attorney which can be downloaded on the Company's
diunduh pada situs web Perseroan yakni https://sk- website, https://sk-indonesia.com/.
indonesia.com/.
Para pemegang saham yang berhak menghadiri atau The shareholders who are entitled to attend or be
diwakili dalam Rapat adalah para pemegang saham represented at the Meeting are those whose names are
yang namanya tercatat dalam Daftar Pemegang Saham registered in the Company’s Shareholders Register
Perseroan dan/atau pemilik saldo saham Perseroan and/or the owner of the Company’s shares in sub
pada sub rekening efek di Penitipan Kolektif KSEI pada securities accounts held in Collective Deposit by KSEI
penutupan perdagangan saham di Bursa Efek at the closing of shares trading in Indonesia Stock
Indonesia pada Senin, 08 September 2025. Exchange on Monday, 8th September 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the Company's Articles of
serta memperhatikan Peraturan Otoritas Jasa Association and regarding to Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Authority Regulation Number 15/POJK.04/2020
dan Penyelenggaraan Rapat Umum Pemegang Saham regarding Plan and Organizing of General Meeting of
Perusahaan Terbuka (“POJK 15”), Shareholders of Public Company ("POJK 15"), the
Pemanggilan Rapat akan diumumkan pada hari Selasa, Invitation of the Meeting will be announced on
9 September 2025 pada situs web Tuesday, 9th September 2025 on the Company’s
Perseroan yakni https://sk-indonesia.com/, situs web website, namely https://sk-indonesia.com/, the
Bursa Efek Indonesia yakni www.idx.co.id serta dalam Indonesia Stock Exchange website, namely
platform situs web eASY.KSEI yakni www.idx.co.id and on the website platform of
www.easy.ksei.co.id. eASY.KSEI namely www.easy.ksei.co.id.
Page 2
PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat,
Kecamatan Cakung, Kota Administrasi Jakarta Timur,
Daerah Khusus Ibukota Jakarta, 13910
PT Segar Kumala Indonesia Tbk
Telp. 021 4603125 Email: info@sk-indonesia.com
Merujuk pada ketentuan dalam Pasal 16 POJK 15, satu Referring to the provisions in Article 16 POJK 15, one
(1) Pemegang Saham atau lebih yang mewakili 1/20 (1) or more Shareholders which represent 1/20 (one
(satu per dua puluh) atau lebih dari jumlah seluruh twenty) or more of the total number with legal voting
saham dengan hak suara dapat mengusulkan mata right are entitled to propose a written agenda for the
acara Rapat secara tertulis kepada Direksi paling Board of Directors at least no later than seven (7) days
lambat tujuh (7) hari kalender sebelum Pemanggilan prior to the Invitation of the Meeting, including the
Rapat dengan menyertakan alasan dan bahan usulan reasons and materials for the agenda of the Meeting as
mata acara Rapat sebagaimana dimaksud sepanjang long as it is in accordance with the prevailing laws and
sesuai dengan kaidah peraturan perundang-undangan regulations.
yang berlaku.
Jakarta, 25 Agustus 2025 / 25th August 2025
PT SEGAR KUMALA INDONESIA Tbk.
Direksi / The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
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.