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20250507_APLI_Pengumuman RUPS_31883713_lamp1.pdf
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Berkedudukan di Tangerang
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ASIAPLAST INDUSTRIES Tbk
Direksi PT Asiaplast Industries Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat,
tanggal 13 Juni 2025.
Rapat akan diselenggarakan secara fisik dan secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (aplikasi eASY.KSEI) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”) di mana informasi teknis terkait pelaksanaan Rapat akan
dijelaskan lebih lanjut dalam pemanggilan Rapat mengacu pada Peraturan OJK Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat akan diumumkan
melalui situs web Bursa Efek Indonesia, situs web Perseroan (www.asiaplast.co.id), dan
situs web PT Kustodian Sentral Efek Indonesia pada hari Kamis, tanggal 22 Mei 2025,
Pemegang saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 21 Mei
2025 selambatnya pukul 16.00 WIB. Pemegang saham yang berhak hadir atau diwakili
dalam Rapat diberikan kesempatan untuk ikut serta dalam Rapat secara elektronik atau
memberikan kuasa secara elektronik (“e-Proxy“) dan memberikan suara secara elektronik
(“e-Voting”) melalui aplikasi eASY.KSEI yang akan disediakan oleh KSEI.
Pemegang saham Perseroan yang mewakili 1/20 atau lebih dari jumlah seluruh saham
dengan hak suara, dapat menyampaikan usulan agenda Rapat secara tertulis kepada Direksi
Perseroan selambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat dengan disertai
alasan dan bahan usulan agenda Rapat serta memenuhi persyaratan dan ketentuan POJK
15/2020 dan Anggaran Dasar Perseroan.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu)
hari kerja sebelum tanggal Rapat pukul 12.00 WIB.
Tangerang, 07 Mei 2025
PT ASIAPLAST INDUSTRIES Tbk
Direksi
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Domiciled in Tangerang
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT ASIAPLAST INDUSTRIES TBK
The Board of Directors of PT Asiaplast Industries Tbk (“Company”) hereby announces to
shareholders of Company that the Company shall hold an Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) on
Friday, 13 June 2025.
The Meeting will be held physically and electronically through the Electronic General
Meeting System KSEI Facility (eASY.KSEI application) provided by PT Kustodian Sentral
Efek Indonesia (“KSEI”) whereby technical information for implementation of the Meeting
will be explained further in the invitation of the Meeting pursuant to OJK Regulation
Number 16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of
Shareholders of Public Companies.
Pursuant to the Articles of Association of Company and the regulation of Financial Services
Authority No.15/POJK.04/2020 on Planning and the Holding of General Meetings of
Shareholders of Public Companies (“POJK 15/2020”), Invitation to the Meeting will be
published in the website of Indonesian Stock Exchange, the website of the Company
(www.asiaplast.co.id), and the website of PT Kustodian Sentral Efek Indonesia on
Thursday, 22 May 2025.
The shareholders who are entitled to attend or represented in the Meeting are the
shareholders whose are listed in the Shareholders Registry of the Company on Wednesday,
21 May 2025 at the latest on 04.00 pm West Indonesia Time. The shareholders who are
entitled to attend or represented in the Meeting are given opportunity to participate in the
Meeting electronically through the eASY.KSEI facility or provide power of attorney
electronically (“e-Proxy”), and cast vote electronically (“e-Voting”) through the
eASY.KSEI application to be provided by KSEI.
Shareholder(s) who is/are representing 1/20 or more of the total shares issued by the
Company with valid voting rights may propose Meeting agenda in writing to the board of
directors of Company no later than 7 (seven) days prior to the Meeting’s Invitation date,
accompanied with the reason and the material of the proposed Meeting agenda in
compliance with the terms and conditions of POJK 15/2020 and Articles of Association of
the Company.
The Company strongly suggests that the Shareholders participate in the Meeting by
attending and casting their vote electronically through eASY.KSEI application which shall
be available from the Convocation Date until 1 (one) working day before the date of the
Meeting by 12:00 p.m. Western Indonesian Time.
Tangerang, 07 May 2025
PT ASIAPLAST INDUSTRIES Tbk
Board of Directors
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