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20250521_ELIT_Pengumuman RUPS_31887730_lamp1.pdf
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Nomor : 198/SK/ELI-CRSC/V/2025
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT ANNUAL GENERAL MEETING
SAHAM TAHUNAN OF SHAREHOLDERS
PT DATA SINERGITAMA JAYA TBK PT DATA SINERGITAMA JAYA TBK
Dengan ini PT Data Sinergitama Jaya Tbk PT Data Sinergitama Jaya Tbk (“the Company”)
(“Perseroan”) menyampaikan pengumuman hereby announces to the shareholders of the
kepada Pemegang Saham Perseroan bahwa Company that the Company will be holding its
Perseroan akan menyelenggarakan Rapat Umum Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“RUPST”) pada hari (“AGMS”) onMonday, 30 June 2025.
Senin, 30 Juni 2025.
Para Pemegang Saham yang berhak menghadiri Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para Pemegang represented at the Meeting are Shareholders
Saham yang namanya tercatat dalam daftar whose names areregisteredintheregisterofthe
Pemegang Saham Perseroan dan/atau pemilik Company's Shareholders and/or holders of the
saldo saham Perseroan pada subrekeningefekdi Company's stock balances in the securities sub
penitipan kolektif PT Kustodian Sentral Efek account in the collective custody of PTKustodian
Indonesia (KSEI) pada penutupan perdagangan Sentral Efek Indonesia (KSEI) at the close of the
sahamPerseroandiBursaEfekIndonesiapadahari Company's share trading in Indonesia Stock
Rabu, 4 Juni 2025 sampai dengan pukul 16.00 Exchange onWednesday,4June2025until16:00
WIB. WIB.
Berdasarkan ketentuan dalam Pasal 16 ayat (1) BasedontheprovisionsofArticle16paragraph(1)
dan (2) Peraturan Otoritas Jasa Keuangan No. and (2) of the OJK Regulation Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020concerningthePlanandHolding
Penyelenggaraan Rapat Umum Pemegang Saham of General Meeting of Shareholders of Public
Perusahaan Terbuka (“POJK No. 15/2020”), Companies (“OJK Regulation No. 15/2020”), the
Pemegang Saham yang dapat mengusulkan mata Shareholders who are entitled to propose the
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acara RUPST adalah 1 (satu) Pemegang Saham agenda of the AGMS are 1 (one) or more
atau lebih yang mewakili 1/20 (satu per dua puluh) Shareholders whorepresent1/20(onetwenty)or
atau lebih dari jumlahseluruhsahamdenganhak moreofthetotalnumberofallshareswithvoting
suara, yang selambat lambatnya dapat diterima rights, which the Company shall receive at the
Perseroan pada hariRabu, tanggal 28 Mei 2025. latest onWednesday, 28 May 2025.
Sesuai dengan POJK No. 15/2020 dan ketentuan In accordance with OJK Regulation No. 15/2020
Anggaran Dasar Perseroan, maka Pemanggilan and provisions of the Company’s Article of
Rapat akan diumumkan melalui eASY.KSEI, situs Association, the invitation to the Meeting will be
webBursaEfekIndonesiadansituswebPerseroan announced in eASY.KSEI, the Indonesia Stock
(w
ww.elitery.com) pada hariKamis, 5 Juni 2025. Exchange website and the Company's website
www.elitery.comonThursday, 5 June 2025.
Jakarta , 21 Mei 2025
PT DATA SINERGITAMA JAYA Tbk
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