Back to announcement
20250520_INDR_Pengumuman RUPS_31887143_lamp2.pdf
RUPS notice Text extracted INDRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.938
NDORAMA PT. INDO-RAMA SYNTHETICS Tbk (“Perseroan”) PEMBERITAHUAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN engan ini diumumkan kepada Pemegang Saham Perseroan bahwa Rapat Umum Deng: d kan kepada Pe g Saham Pe bahwa Rapat U emegang Saham Tahunan Perseroan (“Rapat”). akan diselenggarakan di Jakarta Pemegang Saham Tat P “Rapat”), akan diselenggarakan di Jakart pada tanggal 26 Juni 2025. Pemanggilan Rapat akan diumumkan di situs web penyedia e-RUPS (yaitu KSEI), situs web Bursa Efek Indonesia dan situs web Perseroan pada tanggal 4 Juni 2025. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2025. Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan Pasal 16 Peraturan OJK No. 15/POJIK.04/2020 dan diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa kehadiran dan suaranya secara elektronik dengan menggunakan e-Proxy pada platform eASY.KSEI yang dapat diakses melalui situs web www.easy.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI) dan berdasarkan Pasal 27 POJK 15 Tahun 2020 Perseroan menyediakan alternatif pemberian kuasa secara elektronik yang disediakan oleh KSEI. Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat. Jakarta, 20 Mei 2025 Direksi Perseroan
Page 2 OCR 0.937
INDORAMA PT. INDO-RAMA SYNTHETICS Tbk (“Company”) ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS hat the Annual ) will be held in It is hereby announced to the shareholders of the Company General Meeting of Shareholders of the Company (the “Meeting” Jakarta on 26 June 2025. The Notice of the Meeting will be announced in website of e-RUPS provider (i.e. KSEI), website of Indonesian Stock Exchange and website of the Company on 4 June 2025. The shareholders of the Company who are entitled to be present and or to be represented in the Meeting will be those who are registered in the Company's Share Register as on 3 June 2025. Proposals from shareholders will be included in the agenda of the Meeting if it meets the reguirements of Article 16 of OJK Regulation No. 15/POJK.04/2020 and is received by the Board of Directors of the Company at least 7 (seven) days prior to the date of the Notice. Shareholders who are entitled to attend the Meeting are given the opportunity to authorize their attendance and voting electronically by using e-Proxy on the cASY.KSEI platform which can be accessed through the website www.easy.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia (KSEI) and pursuant to Article 27 of POIK 15 of 2020, the Company provides an alternative of electronic power of attorney provided by KSEI. Further information regarding the power of attorney mechanism and other procedures related to the holding of the Meeting will be conveyed by the Company in the Notice of the Meeting. Jakarta, 20 May 2025 Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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.