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20250509_SATU_Pengumuman RUPS_31884648_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KOTA SATU PROPERTI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT Kota Satu Properti Tbk
(“Perseroan”), bahwa Perseroan akan menyelengarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) yang akan diselenggarakan pada hari Rabu, tanggal 18 Juni 2025.
Sesuai dengan ketentuan POJK Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraaan Rapat Umum Pemegang Saham Perusahaan Terbuka, serta
POJK Nomor 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Terbuka Secara Elektronik, Perseroan akan melakukan pemanggilan untuk
Rapat tersebut yang akan disampaikan melalui situs website Perseroan
(www.kotasatuproperti.com), website PT Bursa Efek Indonesia (BEI) dan website PT
Kustodian Sentral Efek Indonesia (KSEI) atau eASY.KSEI pada tanggal 27 Mei 2025.
Yang berhak menghadiri Rapat tersebut adalah para pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan atau pemegang rekening efek dalam penitipan
kolektif KSEI pada penutupan perdagangan saham di Bursa Efek Indonesia tanggal 26 Mei
2025.
Setiap usul dari pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan sesuai ketentuan anggaran dasar Perseroan dan usul tersebut telah diterima oleh
Direksi Perseroan selambat-selambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Perseroan menghimbau para pemegang saham untuk memberikan kuasa pemegang saham
secara elektronik (e-proxy) melalui fasilitas Electronic General Meeting System (eASY.KSEI)
yang disediakan oleh PT Kustodian Sentral Efek Indonesia. Fasilitas e-proxy ini tersedia sejak
tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum tanggal Penyelenggaraan
Rapat, yaitu tanggal 17 Juni 2025.
Informasi mengenai mekanisme pemberian kuasa, prosedur kehadiran dan lain-lainnya terkait
penyelenggaraan Rapat akan diumumkan pada saat Pemanggilan Rapat di situs web KSEI,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Semarang, 9 Mei 2025
PT Kota Satu Properti, Tbk
Direksi Perseroan
www.kotasatuproperti.com
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KOTA SATU PROPERTI TBK
Hereby notified to the Shareholders of PT Kota Satu Properti Tbk (“Company”), that the
Company will hold an Annual General Meeting of Shareholders (“Meeting”) which will be held
on Wednesday, June 18, 2025.
In accordance with the provisions of POJK Number 15/POJK.04/2020 dated April 20, 2020
regarding the Planning and Organizing of General Meetings of Shareholders of Public
Companies, as well as POJK Number 16/POJK.04/2020 dated April 20, 2020 regarding the
Implementation of Electronic General Meetings of Shareholders of Public Companies, the
Company will make an invitation for the Meeting which will be submitted through the
Company's website (www.kotasatuproperti.com), the website of PT Bursa Efek Indonesia
(IDX) and the website of PT Kustodian Sentral Efek Indonesia (KSEI) or eASY.KSEI on May
27, 2025.
Those entitled to attend the Meeting are shareholders whose names are registered in the
Company's Register of Shareholders or securities account holders in the collective custody of
KSEI at the close of stock trading on the Indonesia Stock Exchange on May 26, 2025.
Any proposal from shareholders will be included in the agenda of the Meeting if it meets the
requirements in accordance with the provisions of the articles of association of the Company
and the proposal has been received by the Board of Directors of the Company no later than 7
(seven) days prior to the date of the Invitation to the Meeting.
The Company encourages shareholders to grant shareholder authorization electronically (e-
proxy) through the Electronic General Meeting System (eASY.KSEI) facility provided by PT
Kustodian Sentral Efek Indonesia. This e-proxy facility is available from the date of the Meeting
Invitation until 1 (one) day prior to the date of the Meeting, which is June 17, 2025.
Information regarding the mechanism for granting power of attorney, attendance procedures
and others related to the holding of the Meeting will be announced at the time of the Meeting
Invitation on the KSEI website, the Indonesia Stock Exchange website and the Company's
website.
Semarang, May 9, 2025
PT Kota Satu Properti, Tbk
Board of Directors of the Company
www.kotasatuproperti.com
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