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20250519_MYTX_Pengumuman RUPS_31886827_lamp1.pdf
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$! PT Asia Pacific "A INVESTAMA Tbk PT Asia Pacific Investama Tbk (“Perseroan”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM Dewan Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 25 Juni 2025. Dengan memperhatikan ketentuan Pasal 27 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka Rapat juga akan diselenggarakan melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) dengan mekanisme pemberian kuasa secara elektronik (“e-Proxy”). Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat secara sah dalam Daftar Pemegang Saham Perseroan pada PT Adimitra Jasa Korpora, Biro Administrasi Efek Perseroan atau tercatat secara sah pada daftar pemegang rekening atau bank kustodian di KSEI pada hari Senin tanggal 2 Juni 2025 selambat-lambatnya sampai dengan pukul 16.00 WIB, atau kuasa yang secara sah ditunjuk oleh Pemegang Saham Perseroan tersebut di atas. Berdasarkan ketentuan dalam Pasal 22 ayat 1 dan 2, Akta Pernyataan Keputusan Rapat Rapat Umum Pemegang Saham Luar Biasa Perseroan Nomor 20 tanggal 27 Agustus 2021, dibuat oleh Joko Hanggono, SH., MM., M.Kn., M.Hum. Notaris di Kabupaten Tangerang dan Pasal 16 ayat 1 dan 2 POJK 15/2020, satu pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat. Sesuai dengan ketentuan pada Pasal 23 ayat (3) Anggaran Dasar Perseroan sebagaimana tersebut diatas dan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan Rapat akan dimuat dalam situs web Bursa Efek Indonesia, situs web KSEI, dan situs web Perseroan pada hari Selasa, tanggal 03 Juni 2025. Demikian pemberitahuan ini agar diketahui dan diperhatikan oleh seluruh Pemegang Saham Perseroan. Tangerang, 19 Mei 2025 Dewan Direksi "1 bata Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia Phone : (462-21) 556 688 88 Fax : (t62-21) 556 678 33
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@@) PT Asia Pacific 4 INVESTAMA Tbk PT Asia Pacific Investama Tbk (“The Company”) ANNOUNCEMENT TO THE SHAREHOLDERS Board of Directors of the Company hereby announce to all Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Wednesday, June 25th 2025. With respect to the Article 27 of Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plans and Implementation of the General Meeting of Shareholders of Public Company (“POJK 15/2020”), that the Meeting will also be held by Electronic General Meeting System KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) through an electronic proxy mechanism (“e-Proxy”). Shareholders who are entitled to attend or to be represented at the Meeting are Shareholders of the Company whose names are registered legally in the Shareholders Register at PT Adimitra Jasa Korpora, the Securities Administration Bureau of the Company or whose names are registered legally in the account holder or custodian bank at KSEI on Monday, June 2rd 2025 at 04:00 PM, or the proxy of the Shareholders. In accordance with the Article 22 paragraph 1 and 2 of the Company's Article of Association Deed Number 20, dated August 27th 2021 concerning Statement of Resolution of the Extraordinary General Meeting of Shareholder, by Joko Hanggono, SH.,MM., M.Kn., M.Hum, in Tangerang Regency and Article 16 paragraph 1 and 2 POJK 15/2020, one or more shareholders represent 1/20 (one per twenty) or more of the total number of shares with voting rights may propose the agenda of the Meeting in written to the Board of Directors no later than 7 (seven) days prior to the date of Invitation of Meeting. In accordance with Article 23 paragraph 3 of the Company's Article of Association mention above and Article 52 paragraph (1) POJK 15/2020, the Invitation of Meeting shall be published in Indonesia Stock Exchange website, KSEI website, and the Company website at Tuesday, June 374, 2025. Thus this Announcement to be known and noticed by the Company's Shareholders. Tangerang, May 19" 2025 The Board of Directors Karolta Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia Phone : (462-21) 556 688 88 Fax : (462-21) 556 678 33
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PT Asia Pacific
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A INVESTAMA Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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