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Page 1
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ADHI COMMUTER PROPERTI Tbk.
Direksi PT Adhi Commuter Properti Tbk. Berkedudukan di 4. Penunjukan Kantor Akuntan Publik untuk melakukan
Jakarta Selatan dengan ini mengundang para Pemegang Saham Audit Laporan Keuangan Perseroan Tahun Buku 2025;
Perseroan untuk menghadiri Rapat Umum Pemegang Saham Penjelasan :
Tahunan (Rapat) yang akan diselenggarakan pada : Sesuai dengan ketentuan: (i) Pasal 21 ayat (2) Anggaran
Dasar Perseroan dan (ii) Pasal 13 ayat (1) POJK No.
Hari/tanggal : Kamis, 5 Juni 2025
13/POJK.03/2017 tentang Penggunaan Jasa Akuntan
Waktu : 14.00 – Selesai
Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa
Tempat : Auditorium Lt. 3 Kantor Pusat
PT Adhi Karya (Persero) Tbk Keuangan, dalam RUPS Tahunan ditetapkan Akuntan
Jl. Raya Pasar Minggu KM 18 Jakarta Selatan Publik dan Kantor Akuntan Publik untuk mengaudit
Laporan Keuangan tahun berjalan Perseroan dengan
Perseroan telah melakukan Pengumuman Pemberitahuan Rapat mempertimbangkan usulan Dewan Komisaris.
pada tanggal 29 April 2025 yang telah dimuat pada situs web
Bursa Efek Indonesia, situs web Perseroan, dan situs web 5. Laporan Pertanggungjawaban Realisasi Penggunaan
Kustodian Sentral Efek Indonesia (KSEI). Dengan Mata Acara Dana Hasil Penawaran Umum
Rapat sebagai berikut : Penjelasan :
Laporan Pertanggungjawaban Realisasi Penggunaan
1. Persetujuan Laporan Tahunan termasuk Pengesahan Dana Hasil Penawaran Umum 2 guna memenuhi
Laporan Keuangan dan Laporan Tugas Pengawasan ketentuan dalam Pasal 6 POJK No.30/POJK.04/2015
Dewan Komisaris Tahun Buku 2024; tentang Laporan Realisasi Penggunaan Dana Hasil
Penjelasan : Penawaran Umum.
Sesuai ketentuan: (i) Pasal 18 Anggaran Dasar Perseroan
dan (ii) Pasal 69 ayat (1) Undang-Undang No. 40 Tahun 6. Perubahan Susunan Pengurus Perseroan
2007 tentang Perseroan Terbatas (“UUPT”) bahwa Penjelasan :
Laporan Tahunan termasuk pengesahan laporan Sesuai ketentuan Pasal 11 ayat 10 dan Pasal 14 ayat 12
keuangan serta laporan tugas pengawasan Dewan Anggaran Dasar Perseroan, Perubahan Pengurus
Komisaris harus mendapatkan persetujuan dari Rapat Perseroan ditetapkan melalui RUPS.
Umum Pemegang Saham Perseroan (“RUPS”).
2. Penetapan besaran Penggunaan Laba Bersih Perseroan
Tahun Buku 2024;
Penjelasan :
Sesuai dengan ketentuan: (i) Pasal 26 ayat (1) Anggaran
Dasar Perseroan dan (ii) Pasal 71 UUPT, Penggunaan Laba
Bersih Perseroan diputuskan dalam RUPS.
3. Penetapan Gaji/Honorarium, Fasilitas dan Tunjangan
Lainnya serta Tantiem/Insentif Kerja/Insentif Khusus bagi
Anggota Direksi dan Anggota Dewan Komisaris;
Penjelasan :
Sesuai dengan ketentuan: (i) Pasal 11 ayat (19) dan Pasal
14 ayat (30) Anggaran Dasar Perseroan dan (ii) Pasal 96
dan Pasal 113 UUPT.
PT ADHI COMMUTER PROPERTI Tbk. Head Office Jl. Pengantin Ali No 88, Jakarta 13720, Indonesia. P. 62-21 22822980 Email. adcp@adcp.co.id
Page 2
Catatan: adcp@adcp.co.id & corsec@adcp.co.id
1. Perseroan tidak mengirimkan undangan tersendiri kepada c. Asli Surat kuasa wajib diterima oleh Direksi
para Pemegang Saham Perseroan karena iklan Panggilan ini Perseroan di kantor Perseroan, beralamat di Jalan
dianggap sebagai undangan resmi sesuai ketentuan Pasal 82 Penganten Ali No.88, Ciracas Jakarta Timur, atau Biro
ayat (2) UUPT. Administrasi Efek (“BAE”) Perseroan PT DATINDO
2. Pemegang Saham yang berhak hadir dan memberikan suara ENTRYCOM beralamat di Jl. Hayam Wuruk No.28,
dalam Rapat adalah Pemegang Saham Perseroan yang Jakarta 10210.
namanya tercatat dalam Daftar Pemegang Saham Perseroan d. Perseroan akan menyediakan bahan Rapat untuk
pada tanggal 9 Mei 2025 sampai dengan pukul 16.00 Waktu setiap mata acara Rapat sejak tanggal Pemanggilan
Indonesia Barat dan atau bagi Pemegang Saham yang Rapat sampai dengan Rapat diselenggarakan melalui
sahamnya dimasukkan dalam Penitipan Kolektif di PT situs web Perseroan dan eASY.KSEI.
Kustodian Sentral Efek Indonesia (KSEI) adalah pemegang sub- e. Notaris dibantu dengan BAE akan melakukan
rekening efek pada penutupan perdagangan di Bursa Efek pengecekan dan perhitungan suara setiap mata
pada tanggal 9 Mei 2025. acara Rapat dalam setiap pengambilan keputusan
3. Bagi pemegang saham yang sahamnya dimasukkan dalam Rapat berdasarkan surat kuasa yang telah
penitipan kolektif PT Kustodian Sentral Efek Indonesia (KSEI), disampaikan oleh pemegang saham sebagaimana
Konfirmasi Tertulis untuk Rapat (KTUR) dapat diperoleh di dimaksud dalam huruf a diatas.
Bank Kustodian di mana pemegang saham membuka rekening f. Tindakan preventif ini tidak menghalangi bagi
efeknya. pemegang saham yang berkenan hadir langsung
4. Perseroan sangat menghimbau seluruh Pemegang Saham dalam Rapat, namun dengan tetap memperhatikan
untuk menghadiri Rapat dengan memberikan kuasa melalui pembatasan yang mungkin diterapkan sesuai
e-proxy yang disediakan oleh PT Kustodian Sentral Efek dengan protokol Pemerintah yang
Indonesia (KSEI) bagi Pemegang Saham tanpa warkat diimplementasikan oleh pengelola hotel/gedung
(scriptless) yang sahamnya berada dalam penitipan kolektif atau otoritas setempat.
KSEI. 7. Apabila Pemegang Saham tetap bermaksud menghadiri
5. Dengan mengacu kepada POJK Nomor 15/POJK.04/2020 Rapat secara fisik, mohon untuk mematuhi prosedur
tentang Rencana dan Penyelenggaraan Rapat Umum sebagai berikut:
Pemegang Saham Perusahaan Terbuka, Perseroan a. Pemegang Saham (atau kuasanya) yang akan
memberikan kesempatan kepada setiap Pemegang Saham menghadiri Rapat diminta dengan hormat untuk
yang memutuskan tidak dapat hadir Rapat, dapat memberikan membawa dan menyerahkan fotokopi Kartu Tanda
kuasa secara elektronik melalui eASY.KSEI sebagaimana dirinci Penduduk (KTP) atau tanda pengenal lainnya
dibawah ini maupun secara tertulis kepada Pihak Independen. kepada petugas pendaftaran Perseroan, sebelum
Kuasa tertulis dimaksud diberikan kepada penerima kuasa memasuki ruang Rapat.
yang telah memenuhi ketentuan Pasal 85 UUPT. b. Bagi pemegang saham Perseroan seperti perseroan
6. Prosedur pemberian kuasa dan tata cara terbatas, koperasi, yayasan atau dana pensiun dan
penyelenggaraan rapat sebagai berikut : badan hukum lainnya agar membawa fotokopi dari
a. Para pemegang saham dapat memberikan kuasa melalui Anggaran Dasarnya yang lengkap beserta akta
aplikasi eASY.KSEI (https://akses.ksei.co.id) sesuai susunan anggota Direksi dan Dewan Komisaris
dengan ketentuan Keputusan Direksi KSEI No. KEP- dan/atau pengurus yang terakhir.
0016/DIR/KSEI/0420 tentang Pemberlakuan Fasilitas 8. Untuk mempermudah pengaturan dan tertibnya
Electronic General Meeting System KSEI (eASY.KSEI) Rapat, pemegang saham atau kuasanya dimohon
sebagai Mekanisme Pemberian Kuasa secara Elektronik untuk hadir di tempat Rapat, 60 (enam puluh) menit
dalam Proses Penyelenggaraan RUPS bagi Penerbit sebelum Rapat dimulai.
Efek yang merupakan Perusahaan Terbuka dan
Sahamnya Disimpan dalam Penitipan Kolektif KSEI. Jakarta, 14 Mei 2025
b. Pemegang Saham dapat mengunduh formulir Surat Direksi
Kuasa di situs web Perseroan
(https://adcp.co.id/investor/keterbukaan-informasi) yang
dapat diisi dan dikirimkan dengan subject “Surat
Kuasa RUPS” melalui email:
PT ADHI COMMUTER PROPERTI Tbk. Head Office Jl. Pengantin Ali No 88, Jakarta 13720, Indonesia. P. 62-21 22822980 Email. adcp@adcp.co.id
Page 3
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ADHI COMMUTER PROPERTI Tbk.
The Board of Directors of PT Adhi Commuter Properti Tbk. Based 4. Appointment of Public Accountant Firm to audit the
in South Jakarta, hereby invites the Shareholders of the Company Company's Financial Statements for the Financial Year
to attend the Annual General Meeting of Shareholders (Meeting) 2025;
which will be held on : Explanation:
In accordance with the provisions of: (i) Article 21
Day/Date : Thursday, 5th June 2025 paragraph (2) of the Company's Articles of Association
Time : 14.00 WIB – Finish and (ii) Article 13 paragraph (1) of POJK No.
Location : Auditorium 3rd Fl. Head Office 13/POJK.03/2017 concerning the Use of Public
PT Adhi Karya (Persero) Tbk Accountant Services and Public Accounting Firm in
Jl. Raya Pasar Minggu KM 18 South Jakarta Financial Services Activities, the Annual GMS shall
determine the Public Accountant and Public Accounting
The Company has announced the Notice of Meeting on April
Firm to audit the Company's current year Financial
29th, 2025 which has been published on the Indonesia Stock
Statements by considering the proposal of the Board of
Exchange website, the Company's website, and the Indonesia
Commissioners.
Central Securities Depository (KSEI) website. With the following
5. Accountability Report on the Realization of the Use of
Meeting Agenda:
Public Offering Proceeds;
1. Approval of the Annual Report including Ratification of Explanation:
Financial Statements and Board of Commissioners Oversight Accountability Report on the Realization of the Use of
Report for the Financial Year 2024; Public Offering Proceeds 2 to comply with the provisions
Explanation: in Article 6 POJK No.30/POJK.04/2015 regarding the
In accordance with: (i) Article 18 of the Company's Articles of Realization Report on the Use of Public Offering
Association and (ii) Article 69 paragraph (1) of Law No. 40 of Proceeds.
the Year 2007 regarding Limited Liability Companies ("UUPT") 6. Changes in the Composition of the Company’s
that the Annual Report including the ratification of the Management
financial statements and the Board of Commissioners' Explanation:
supervisory duty report must be approved by the Company's In accordance with Article 11 paragraph 10 and Article 14
General Meeting of Shareholders ("GMS"). paragraph 12 of the Company's Articles of Association,
2. Determination of the amount of the Company's Net Income changes to the Company's Management are stipulated
Utilization for the Financial Year 2024; through the GMS.
Explanation:
In accordance with the provisions of: (i) Article 26 paragraph
(1) of the Company's Articles of Association and (ii) Article 71
of the Company Law, the Utilization of the Company's Net
Income shall be decided in the GMS.
3. Determination of Salary/Honorarium, Facilities and Other
Benefits and Tantiem/Work Incentives/Special Incentives
for Board of Directors and Board of Commissioners;
Explanation:
In accordance with the provisions of: (i) Article 11 paragraph
(19) and Article 14 paragraph (30) of the Company's Articles
of Association and (ii) Article 96 and Article 113 of the
Company Law.
PT ADHI COMMUTER PROPERTI Tbk. Head Office Jl. Pengantin Ali No 88, Jakarta 13720, Indonesia. P. 62-21 22822980 Email. adcp@adcp.co.id
Page 4
Notes: which can be filled out and sent with the subject "GMS
Power of Attorney" via email:
adcp@adcp.co.id & corsec@adcp.co.id
1. The Company does not send separate invitations to the c. The original Power of Attorney must be received by
Shareholders of the Company because this invitation the Board of Directors of the Company at the office
advertisement is considered an official invitation in of the Company, located at Jalan Penganten Ali
accordance with the provisions of Article 82 paragraph (2) of No.88, Ciracas East Jakarta, or the Company's
the Company Law. Securities Administration Bureau PT DATINDO
2. Shareholders who are entitled to attend and vote at the ENTRYCOM located at Jl. Hayam Wuruk No.28,
Meeting are Shareholders of the Company whose names are Jakarta 10210.
registered in the Register of Shareholders of the Company d. The Company will provide Meeting materials foreach
on May 9th, 2025 until 16:00 Western Indonesian Time and Meeting agenda item from the date of theMeeting
or for Shareholders whose shares are placed in Collective Invitation until the Meeting is held through the
Custody at PT Kustodian Sentral Efek Indonesia (KSEI) are Company's website and eASY.KSEI.
holders of securities sub-accounts at the close of trading at e. Notary assisted by BAE will check and count the
the Stock Exchange on May 9th, 2025. votes for each agenda item in each decision of the
3. For shareholders whose shares are placed in the collective Meeting based on the power of attorney submitted by
custody of PT Kustodian Sentral Efek Indonesia (KSEI), the shareholders as referred to in letter a above.
Written Confirmation for Meetings (KTUR) can be obtained at f. This preventive measure does not preclude
the Custodian Bank where the shareholder opens their shareholders who wish to attend the Meeting in
securities account. person, but with due regard to the restrictions that
4. The Company strongly encourages all Shareholders to may be applied in accordance with the protocol
attend the Meeting by authorizing through e-proxy provided Government implemented by the hotel/building
by PT Kustodian Sentral Efek Indonesia (KSEI) for scriptless management or local authorities.
Shareholders whose shares are in the collective custody of 7. If Shareholders still wish to physically attend the Meeting,
KSEI. please comply with the following procedures:
5. With reference to POJK Number 15/POJK.04/2020 concerning a. Shareholders (or their proxies) who will attend the
Planning and Holding General Meetings of Shareholders of Meeting are kindly requested to bring and submit a
Public Companies, the Company provides anopportunity for photocopy of their Identity Card (KTP) or other
each Shareholder who decides not to attend the Meeting, can identification to the Company's registration officer,
provide power of attorney electronically through eASY.KSEI as before entering the Meeting room.
detailed below or in writing to an Independent Party. The b. For shareholders of companies such as limited
written power of attorney is given to the recipient of the liability companies, cooperatives, foundations or
power of attorney who has fulfilled the provisions of Article pension funds and other legal entities, please bring a
85 of the Company Law. photocopy of their complete Articles of Association
6. The procedure for granting proxies and the procedure for along with the deed of the composition of the
holding meetings are as follows: members of the Board of Directors and Board of
a. Shareholders may grant power of attorney through the Commissioners and/or the latest management.
eASY.KSEI application (https://akses.ksei.co.id) in 8. To facilitate the organization and order of the Meeting,
accordance with the provisions of the Decree of the shareholders or their proxies are requested to be present
Board of Directors of KSEI No. KEP- 0016/DIR/KSEI/0420 at the Meeting venue, 60 (sixty) minutes before the
concerning the Application of the KSEI Electronic Meeting begins.
General Meeting System Facility (eASY.KSEI) as an
Electronic Power of Attorney Mechanism in the Process Jakarta, May 14, 2025
of Organizing the GMS forShareholders. Securities Issuer Board of Directors
which is a Public Company and whose Shares are kept in
the Collective Custody of KSEI.
b. Shareholders can download the Power of Attorney form
at website website Company's website
(https://adcp.co.id/investor/keterbukaan-informasi)
PT ADHI COMMUTER PROPERTI Tbk. Head Office Jl. Pengantin Ali No 88, Jakarta 13720, Indonesia. P. 62-21 22822980 Email. adcp@adcp.co.id
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