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20250516_AIMS_Pengumuman RUPS_31886390_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ARTHA MAHIYA INVESTAMA Tbk PT ARTHA MAHIYA INVESTAMA Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan kepada The Directors of the Company hereby notifies the
para pemegang saham Perseroan bahwa Perseroan shareholders of the Company that the Company
akan menyelenggarakan Rapat Umum Pemegang will hold an Annual General Meeting of
Saham Tahunan (“Rapat”) pada hari Selasa, tanggal Shareholders (the “Meeting”) on Tuesday,
24 Juni 2025, dengan merujuk pada ketentuan- 24 June 2025, with reference to the provisions as
ketentuan sebagaimana tersebut di bawah ini: stated below:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Plan and Organizing of the General Meeting
Perusahaan Terbuka (“POJK 15/2020”); of Shareholders of Public Company (“POJK
15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor b. Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Electronic Implementation of the General
secara Elektronik; Meeting of Shareholders of Public Company;
c. Keputusan Direksi PT KUSTODIAN SENTRAL c. Decree of the Directors of PT KUSTODIAN
EFEK INDONESIA yang berlaku tentang SENTRAL EFEK INDONESIA regarding the
pemberlakuan Fasilitas Electronic General implementation of the KSEI Electronic
Meeting System KSEI (eASY.KSEI) dalam proses General Meeting System (eASY.KSEI) Facility
penyelenggaraan RUPS bagi Penerbit Efek yang in the process of holding the GMS for
merupakan Perusahaan Terbuka (“Peraturan Securities Issuers that are Public Companies
KSEI”). (“KSEI Regulations”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the Articles
dan POJK 15/2020, Pemanggilan Rapat akan dimuat of Association of the Company and POJK
dalam situs web penyedia e-RUPS, situs web Bursa 15/2020, the Invitation to the Meeting will be
Efek Indonesia, dan situs web Perseroan, dengan published in the e-GMS provider’s website,
menggunakan Bahasa Indonesia dan bahasa asing Indonesia Stock Exchange’s website, and the
dengan ketentuan bahasa asing yang digunakan paling Company’s website, using Indonesian language
sedikit Bahasa Inggris, pada hari Senin, tanggal 2 and foreign language with provision that the
Juni 2025. foreign language used is at least English, on
Monday, 2 June 2025.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to
Rapat adalah Pemegang Saham Perseroan yang attend/represent at the Meeting are Shareholders
namanya tercatat dalam Daftar Pemegang Saham of the Company whose names are recorded in the
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Register of Shareholders of the Company, 1
Rapat, yaitu pada hari Rabu, tanggal 28 Mei 2025. (one) working day prior to the Invitation to the
Meeting, which is on Wednesday, 28 May 2025.
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Pemegang Saham yang dapat mengusulkan mata acara Shareholders who can propose the agenda of the
Rapat adalah 1 (satu) Pemegang Saham atau lebih Meeting are 1 (one) or more Shareholders that
yang mewakili 1/20 (satu per dua puluh) atau lebih represent 1/20 (one over twenty) or more of the
dari jumlah seluruh saham dengan hak suara, paling total shares with voting rights, no later than 7
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan (seven) days prior to the date of the Invitation to
Rapat tersebut, dengan ketentuan setiap usul the Meeting, provided that each shareholder
pemegang saham yang akan dimasukkan dalam acara proposal that will be included in the agenda of
Rapat harus memenuhi ketentuan Anggaran Dasar the Meeting, must comply with the provisions of
Perseroan dan POJK 15/2020, yakni usulan yang the Company’s Articles of Association and POJK
bersangkutan: 15/2020, in which such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan peraturan e. does not conflict with the prevailing laws
perundang-undangan yang berlaku dan and the Articles of Association of the
Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa a. Shareholders may grant power of attorney to
menghadiri Rapat dan mencantumkan pilihan attend the Meeting and include voting
suara pada setiap mata acara Rapat melalui selection in each agenda of the Meeting,
fasilitas Electronic General Meeting System through the KSEI Electronic General
KSEI (eASY.KSEI) yang disediakan oleh Meeting System (eASY.KSEI) facility
PT KUSTODIAN SENTRAL EFEK provided by PT KUSTODIAN SENTRAL
INDONESIA selaku penyedia e-RUPS; EFEK INDONESIA as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan suara b. The granting/amendment of power of
secara elektronik sebagaimana dimaksud dalam attorney, including the electronic voting as
huruf (a) tersebut di atas, harus dilakukan paling lambat referred to in letter (a) above, must be made
1 (satu) hari kerja sebelum penyelenggaraan Rapat, no later than 1 (one) working day prior to
yaitu selambatnya pada hari Senin, tanggal 23 Juni the holding of the Meeting, which is at the
2025. latest on Monday, 23 June 2025.
Jakarta, 16 Mei / May 2025
PT ARTHA MAHIYA INVESTAMA Tbk
Direksi Perseroan / Board of Directors of the Company
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Financial Services Authority
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PT KUSTODIAN SENTRAL
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Indonesia Stock Exchange
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PT KUSTODIAN SENTRAL INDONESIA
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