Back to announcement
20250721_RONY_Pemanggilan RUPS_31916236_lamp5.pdf
RUPS notice Text extracted RONYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
SURAT PERNYATAAN STATEMENT LETTER
PEMEGANG SAHAM INDEPENDEN OF INDEPENDENT SHAREHOLDER
PT ARACORD NUSANTARA GROUP TBK PT ARACORD NUSANTARA GROUP TBK
(“PERSEROAN”) (“THE COMPANY”)
Bahwa sehubungan dengan penyelenggaraan Rapat Whereas in connection with the holding of
Umum Pemegang Saham Luar Biasa Perseroan Extraordinary General Meeting of Shareholders of the
(“RUPS LB”) bersamaan dengan Rapat Umum Company (“Extraordinary GMS”) with Independent
Pemegang Saham Independen (“RUPS General Meeting of Shareholder on Tuesday, 12
Independen”) pada hari Selasa, 12 Agustus 2025, August 2025, with the agenda item that requires the
dengan mata acara yang memerlukan persetujuan approval of Independent Shareholders with the
Pemegang Saham Independen sebagai berikut: following agenda item:
“Menyetujui rencana mendapatkan pinjaman “Approval of the plan to obtain a loan from the
dari pemegang saham Perseroan yaitu Honour Company's shareholder, namely Honor Accord
Accord Limited sebesar $18.000.000 USD.” Limited, in the amount of $18,000,000 USD.”
(hereinafter the proposed of material transaction will
(selanjutnya rencana transaksi material disebut
be referred as "Proposed Transaction").
sebagai "Rencana Transaksi").
Yang bertandatangan di bawah ini): The undersigned below):
Pemegang Saham Individual/ Individual Shareholder
Nama Pemegang Saham/ :
Name of Shareholder
:
Alamat/
Address
No. Identitas (KTP/Paspor)/ :
Number of ID (Id Card/ Passport)
Pemegang Saham Badan Hukum/ Legal Entity Shareholder *)
Nama Pemegang Saham/ :
Name of Shareholder
Alamat/ :
Address
selaku pemilik/pemegang saham as the owners/holder of shares of
dalam Perseroan (selanjutnya disebut sebagai the Company (hereinafter referred to as the
“Pemegang Saham Perseroan”). “Shareholder of the Company”).
Dalam hal ini:
In this matter:
Hadir dalam Rapat secara fisik/ melalui Aplikasi eASY.KSEI
Attend the meeting physically/ electronically through the eASY.KSEI Application
atau/ or
diwakili oleh/ represented by:
Page 2
Pihak Independen yang Ditunjuk Perseroan/ Independent Party Appointed by the Company
Nama/ Name : Abdul Latif
Alamat/ Address : Jl. Durian No.9 C – RT/RW 005/004, Petukangan Utara
Pesanggrahan - Jakarta Selatan
No. Identitas (KTP)/ Number of ID (Id Card) : 3174100706920001
Pihak yang Ditunjuk Pemegang Saham Perseroan/
Party Appointed by the Shareholders of the Company)
Nama/ Name :
Alamat/ Address :
No. Identitas (KTP/Paspor)/ :
Number of ID (Id Card/Passport)
Dengan ini menyatakan bahwa: Herewith declare that:
1. Pemegang Saham adalah benar merupakan 1. The Shareholder is an Independent Shareholder
Pemegang Saham Independen sebagaimana as regulated under Financial Services Authority
diatur dalam Peraturan Otoritas Jasa Keuangan Regulation Number 15/POJK.04/2020 concerning
Nomor 15/POJK.04/2020 tentang Rencana dan Planning and Organization of General Meeting of
Penyelenggaraan Rapat Umum Pemegang Shareholders by Public Companies.
Saham Perusahaan Terbuka.
2. Apabila di kemudian hari terbukti bahwa 2. If it is subsequently proven that this statement
pernyataan ini tidak benar, Pemegang Saham were incorrect, the Shareholder fully understands
memahami bahwa Pemegang Saham dapat that the Shareholder may be imposed a sanction
dikenai sanksi sesuai dengan ketentuan in accordance with the provisions of the prevailing
peraturan perundang- undangan yang berlaku. laws and regulations.
Demikian pernyataan ini dibuat dengan sebenar- Thus, this statement is made truthfully for the purposes
benarnya untuk keperluan kuorum dan pengambilan of the quorum and decision making on the Proposed
keputusan atas mata acara Rencana Transaksi Transaction agenda as referred above.
sebagaimana dimaksud di atas.
Surat Pernyataan ini berlaku pula untuk This Statement Letter prevails as well for the
penyelenggaraan rapat-rapat selanjutnya (Rapat furthermore meetings (the second or third Meeting), if
kedua atau ketiga), apabila kuorum Rapat Pertama the first Meeting had not achieved the quorum.
tidak terpenuhi.
Dibuat dan ditandatangani di
pada tanggal
2025.
(stamp of duty of Rp10.000)
Nama/ Name
*) Hanya diisi jika pemegang saham adalah perseroan terbatas atau badan hukum lain atau diwakili oleh
seorang/lebih penerima kuasa./ Only filled if the shareholder is a limited liability company or other legal entity or is
represented by one/ more proxy holder
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Honor Accord Accord Limited
p.1
unresolved
org
Financial Services Authority
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.