Back to announcement
20250804_KINO_Pemanggilan RUPS_31929640_lamp1.pdf
RUPS notice Text extracted KINOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT KINO INDONESIA Tbk SHAREHOLDERS
PT KINO INDONESIA Tbk
Direksi PT Kino Indonesia Tbk (“Perseroan”) dengan ini The Board of Directors of PT Kino Indonesia Tbk ("the
mengundang para pemegang saham Perseroan untuk Company") hereby invite the Company's shareholders to
menghadiri Rapat Umum Pemegang Saham Luar Biasa attend the Extraordinary General Meeting of Shareholders
(“RUPSLB”/”Rapat”) yang akan diselenggarakan pada: (“EGMS”/”Meeting”) that will be held on:
Hari, Tanggal : Selasa, 26 Agustus 2025 Date and time : Tuesday, 26 August 2025
Waktu : 10.00 WIB – selesai Time : 10:00 WIB - finish
Tempat : Ballroom Black Swan 1 dan 2 Venue : Ballroom Black Swan 1 and 2
Kino Tower Lantai 3 Kino Tower 3rd Floor
Jl. Jalur Sutera Boulevard No. 01 Jl. Jalur Sutera Boulevard No. 01
Alam Sutera, Kota Tangerang 15143 Alam Sutera, Tangerang City 15143
dengan mata acara sebagai berikut: with the following agenda:
Perubahan Susunan Direksi dan Dewan Komisaris Change in the Composition of the Company’s Board
Perseroan. of Directors and Board of Commissioners.
Penjelasan: Mata acara ini untuk memenuhi Explanation: The agenda is to fulfill the provisions
ketentuan dalam Pasal 10 ayat 4 Anggaran Dasar in Article 10 clause 4 of the Articles of Association
Perseroan dan ketentuan POJK 33/POJK.04/2014 of the Company, and the provisions in POJK
tentang Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 on The Board of Directors and The
Perusahaan Publik. Board of Commissioners of Issuers or Public
Companies.
Catatan: Notes:
1. Pemanggilan ini merupakan undangan resmi bagi 1. This invitation serves as an official invitation to the
para pemegang saham Perseroan. shareholders of the Company.
2. Pemegang saham yang berhak hadir atau diwakili 2. Shareholders entitled to attend or be represented
dalam Rapat adalah yang namanya tercatat dalam at the Meeting are those whose names are recorded
Daftar Pemegang Saham Perseroan pada tanggal 1 in the Company's Shareholder Register on 1 August
Agustus 2025 sampai dengan pukul 16.00 WIB 2025 until 16:00 WIB (recording date).
(recording date).
3. a. Para pemegang saham atau kuasanya yang 3. a. Shareholders or the Shareholder Proxies
sah yang akan menghadiri Rapat dimohon intending to attend the Meeting must identify
untuk menunjukkan Kartu Tanda Penduduk him/herself by showing his/her original Resident
(KTP) asli, menyerahkan salinan (fotokopi) KTP Identity Card (KTP), a copy of KTP, or other proof
atau bukti jati diri lainnya baik yang diberi of identification of both the shareholder and
kuasa maupun yang menerima kuasa kepada his/her proxy to the registration officer before
petugas pendaftaran sebelum memasuki entering the Meeting venue;
ruang Rapat;
b. Bagi pemegang saham yang berbentuk badan b. Legal entity shareholders are reminded to bring
hukum dimohon untuk membawa salinan a copy of their Article of Associations and its
(fotokopi) Anggaran Dasar dan perubahan- amendment thereto, including its latest board
perubahannya berikut akta yang berisi composition;
susunan pengurus terakhir;
c. Pemegang saham yang sahamnya berada c. Shareholders whose shares are in the collective
dalam penitipan kolektif PT Kustodian Sentral custody of PT Kustodian Sentral Efek Indonesia
Efek Indonesia (KSEI) dimohon untuk (KSEI) are requested to bring a Written
Page 2
membawa Konfirmasi Tertulis Untuk Rapat Confirmation for Meetings (KTUR) obtainable at
(KTUR) yang dapat diperoleh di perusahaan the securities company or at the custodian bank
efek atau di bank kustodian dimana pemegang where the Company's shareholders open their
saham Perseroan membuka rekening efeknya. securities accounts.
4. Bahan Rapat disediakan Perseroan terhitung sejak 4. Meeting materials are provided by the Company as
tanggal pemanggilan ini sampai dengan of the date of this invitation and shall be available
penyelenggaraan. Bahan Rapat tersedia di situs until the date of Meeting. The Meeting materials are
web Perseroan (www.kino.co.id). available at the Company's website
(www.kino.co.id).
5. Untuk memperlancar pengaturan dan tertibnya 5. To facilitate an orderly Meeting, the shareholders or
Rapat, pemegang saham atau kuasanya dimohon their proxies are kindly expected to be present at
dengan hormat untuk hadir selambat-lambatnya the Meeting venue at least 30 (thirty) minutes prior
30 (tiga puluh) menit sebelum Rapat dimulai. to the start of the Meeting.
6. Perseroan menghimbau kepada pemegang saham 6. The Company urges the shareholders to authorize
untuk memberikan kuasa melalui fasilitas Electronic proxy through the KSEI Electronic General Meeting
General Meeting System KSEI (eASY.KSEI) pada System (eASY.KSEI) facility on the website provided
situs web https://akses.ksei.co.id yang disediakan by KSEI https://akses.ksei.co. id, with the following
oleh KSEI, dengan prosedur sebagai berikut: procedure:
a. Pemegang saham harus terdaftar dalam a. The Shareholders must be registered in KSEI
fasilitas Acuan Kepemilikan Sekuritas KSEI Securities Ownership Reference Facility (“AKSes
(“AKSes KSEI”). Apabila belum terdaftar, dapat KSEI”). Otherwise, the shareholder could register
melakukan registrasi melalui situs web through the website akses.ksei.co.id;
akses.ksei.co.id;
b. Pemegang saham yang telah terdaftar dapat b. Registered shareholders can give their proxy
memberikan kuasanya secara elektronik electronically through eASY.KSEI;
melalui eASY.KSEI;
c. Jangka waktu pemegang saham dapat c. The period shareholders can convey their power
menyampaikan kuasa dan suaranya, of attorney and vote, change the appointment
melakukan perubahan penunjukan penerima of a proxy and/or change the vote, as well as
kuasa dan/atau mengubah pilihan suara, revoke the power of attorney, is since the date
maupun pencabutan kuasa, adalah sejak of the invitation to the Meeting until not later
tanggal pemanggilan Rapat hingga selambat- than 1 (one) working day before the date of the
lambatnya 1 (satu) hari kerja sebelum tanggal Meeting, which is on 25 August 2025 at 12:00
pelaksanaan Rapat, yaitu pada tanggal 25 WIB;
Agustus 2025 pukul 12:00 WIB;
d. Panduan pemberian kuasa melalui sistem eASY d. Guidance on granting proxy through "eASY
KSEI dapat diunduh melalui tautan berikut KSEI" could be downloaded through the
https://www.ksei.co.id/data/download-data- following link https://www.ksei.co.id/data/
and-user-guide, pemberian kuasa secara download-data-and-user-guide, electronic
elektronik (e-Proxy) tunduk pada ketentuan authorization (e-proxy) is subject to the
yang ditetapkan KSEI dan Perseroan. provisions set by KSEI and the Company.
7. Pemegang saham yang berhalangan hadir dalam 7. Shareholders unable to attend the Meeting may be
Rapat, dapat diwakili oleh kuasanya. Pemegang represented by their proxies. Shareholders can
saham dapat mengunduh formulir Surat Kuasa di download the Power of Attorney (POA) form on the
situs web Perseroan untuk diisi dan disampaikan Company's website to be completed and submitted
kepada Biro Administrasi Efek (“BAE”) Perseroan to the Company's Securities Administration Bureau
dengan mekanisme sebagai berikut: (“BAE”) with the following mechanism:
i. Surat kuasa asli dikirimkan kepada BAE yakni PT i. The original POA is to be sent to BAE, PT Datindo
Datindo Entrycom di Jl. Hayam Wuruk No. 28, Entrycom on Jl. Hayam Wuruk No. 28, Jakarta
Jakarta 10220 paling lambat 3 (tiga) hari kerja 10220 latest 3 (three) working days prior to the
sebelum tanggal penyelenggaraan RUPSLB, date of the EGMS, by 21 August 2025; or
sebelum 21 Agustus 2025; atau
ii. Surat kuasa asli dapat disampaikan langsung ii. The original POA can be submitted directly to the
kepada BAE Perseroan pada saat pendaftaran BAE at the time of registration for attendance for
kehadiran untuk RUPSLB. the EGMS.
Page 3
Catatan Tambahan: Postscript:
1. Peserta RUPSLB wajib menaati aturan gedung 1. The participants of EGMS must abide to the rules of
tempat Rapat dilakukan dan meninggalkan lokasi the Meeting venue and leave the premises
rapat segera setelah rapat selesai. immediately after the meeting is concluded.
2. Untuk alasan ketertiban, Perseroan tidak akan 2. For order purposes, the Company will not provide
menyediakan makanan, minuman, dan cendera food, drinks, and souvenirs to shareholders and
mata kepada Pemegang Saham dan kuasa their proxies present at the EGMS.
Pemegang Saham yang hadir dalam RUPSLB.
3. Perseroan akan mengumumkan kembali apabila 3. The Company will make another announcement on
terdapat perubahan dan/atau penambahan changes and/or addition to the provisions and
ketentuan dan regulasi terkait tata cara regulations on the procedure for conducting the
pelaksanaan RUPSLB, jika ada. EGMS, if any.
Kota Tangerang, 4 Agustus 2025 Tangerang City, 4 August 2025
PT KINO INDONESIA Tbk PT KINO INDONESIA Tbk
Direksi Perseroan Board of Directors
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
—
hereby invite the Company's shareholders to
p.1
unresolved
—
(“EGMS”/”Meeting”) that will be held on:
p.1
unresolved
—
Kino Tower 3rd
p.1
unresolved
—
Jalur Sutera Boulevard No. 01
p.1
unresolved
—
Alam Sutera, Tangerang City 15143
p.1
unresolved
—
in the Composition
p.1
unresolved
—
provisions in
p.1
unresolved
—
33/POJK.04/2014 on
p.1
unresolved
—
Issuers or Public
p.1
unresolved
—
in the Company's Shareholder Register on 1
p.1
unresolved
—
intending to attend the Meeting must identify
p.1
unresolved
—
him/herself by showing his/her original Resident
p.1
unresolved
—
identification of both the shareholder
p.1
unresolved
—
his/her proxy to the registration officer before
p.1
unresolved
—
entering the Meeting venue;
p.1
unresolved
—
amendment thereto, including its latest
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
—
custody of PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Efek Indonesia
p.1
unresolved
org
PT Datindo Datindo Entrycom
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.