Skip to content
datacat Search data that can't even be searched
Back to announcement

20250502_SMKL_Pengumuman RUPS_31881542_lamp2.pdf

RUPS notice Text extracted SMKL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
PT SATYAMITRA KEMAS LESTARI Tbk                    PT SATYAMITRA KEMAS LESTARI Tbk
          (“Perseroan”)                                      (“Company”)

 PENGUMUMAN KEPADA PEMEGANG                               ANNOUNCEMENT TO ALL
           SAHAM                                             SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan         The Board of Director of the Company hereby
kepada para pemegang saham Perseroan bahwa       announce to the shareholders that on Tuesday,
pada hari Selasa, tanggal 10 Juni 2025 akan      Juny 21, 2025 the Company will be holding the
diadakan Rapat Umum Pemegang Saham               Annual General Meeting of Shareholders and
Tahunan dan Rapat Umum Pemegang Saham            Extra Ordinary General Meeting of Shareholders
Luar     Biasa    (“Rapat”),     yang     akan   (“Meeting”), which will be held at Ballroom
diselenggarakan di Ballroom Ivory 6, Lantai M,   Ivory 6, Floor M, Atria Hotel Gading Serpong, Jl.
Atria Hotel Gading Serpong, Jl. Boulevard Raya   Boulevard Raya Gading Serpong, No. Kav. 2,
Gading Serpong, No. Kav. 2, Pakulonan Barat,     Pakulonan Barat, Kelapa Dua, Tangerang.
Kelapa Dua, Tangerang.

Sesuai dengan ketentuan Pasal 12 ayat 6          Pursuant to the provisions of Article 12
Anggaran Dasar Perseroan juncto Pasal 52 ayat    paragraph 6 of the Company's Articles of
(1) dan (3) POJK No.15/POJK.04/2020 tentang      Association in juncto Article 52 paragraph (1)
Rencana Penyelenggaraan Rapat Umum               and (3) POJK No.15/POJK.04/2020 concerning
Pemegang Saham Perusahaan Terbuka (“POJK         Plans for Organizing the Public Company
15/2020”), Pemanggilan Rapat akan dilakukan      General Meeting of Shareholders (“POJK
pada hari Senin tanggal 19 Mei 2025 melalui      15/2020”), the Invitation of the Meeting will be
situs web penyedia e-RUPS (eASY.KSEI)            disclosed     on     e-GMS    provider website
https://easy.ksei.co.id/, situs web Bursa Efek   https://easy.ksei.co.id/, the Indonesia Stock
Indonesia https://www.idx.co.id/ dan situs web   Exchange website https://www.idx.co.id/ and the
Perseroan https://satyamitra.com/.               Company’s website https://satyamitra.com/, on
                                                 Monday, May 19, 2025.

Pemegang Saham yang berhak hadir atau            Shareholders which entitled to attend or be
diwakili dalam Rapat adalah:                     represented in the Meeting are:
a pemegang saham yang namanya tercatat           a. shareholders whose names are registered in
   dalam Daftar Pemegang Saham Perseroan             the Register of Shareholders of the Company
   pada hari Jumat tanggal 16 Mei 2025               on Friday, May 16, 2025 no later than 16.00
   selambat-lambatnya pukul 16.00 WIB untuk          pm for the Company's shares which have not
   saham-saham Perseroan yang belum                  been included in the Collective Custody;
   dimasukkan ke dalam Penitipan Kolektif;
b para pemegang saham yang namanya tercatat      b. shareholders whose names are registered in
   dalam daftar yang terdapat pada pemegang         the register owned by the account holder or
   rekening atau bank kustodian di PT               custodian bank at PT Kustodian Sentral Efek
   Kustodian Sentral Efek Indonesia (“KSEI”)        Indonesia ("KSEI") on Friday, May 16, 2024
   pada hari Jumat tanggal 16 Mei 2025              no later than 16.00 pm for the Company's
   selambat-lambatnya pukul 16.00 WIB untuk         shares in Custody Collective;
   saham-saham Perseroan yang berada dalam
   Penitipan Kolektif;
c bagi pemegang rekening efek KSEI dalam         c. KSEI securities account holders in Collective

                                          Page 1 of 2
Page 2 
  Penitipan Kolektif diwajibkan memberikan           Custody are required to provide a List of
  Daftar Pemegang Saham yang dikelolanya             Shareholders under their management to
  kepada KSEI untuk mendapatkan Konfirmasi           KSEI to obtain Written Confirmation for
  Tertulis untuk Rapat (“KTUR”).                     Meetings ("Konfirmasi Tertulis Untuk Rapat
                                                     - KTUR").

Setiap usul pemegang saham yang akan             Every shareholder proposal to be included in the
dimasukkan dalam acara Rapat harus memenuhi      meeting agenda shall meet the provisions in
ketentuan dalam Pasal 12 ayat (8) Anggaran       Article 12 paragraph (8) of the Company's
Dasar Perseroan juncto Pasal 16 POJK 15/2020     Articles of Association juncto Article 16 POJK
dan usul tersebut diterima oleh Direksi paling   15/2020 and the proposal shall be accepted by
lambat 7 (tujuh) hari sebelum tanggal            the Board of Directors no later than 7 (seven)
Pemanggilan Rapat yang dapat kirimkan ke         days prior to the Meeting Invitation date, can be
alamat legal@satyamitra.com.                     sent to the address legal@satyamitra.com.

Perseroan dengan ini memberikan himbauan         the Company hereby strongly suggest to
kepada Pemegang Saham untuk tidak hadir          Shareholders not to be physically present, but
secara fisik, namun dengan secara elektronik     electronically present through Electronic General
melalui aplikasi Electronic General Meeting      Meeting System KSEI (eASY.KSEI) provided by
System KSEI (eASY.KSEI) yang disediakan oleh     KSEI based on POJK 15/2020 to make it simply
KSEI berdasarkan POJK 15/2020 untuk              for shareholders to participate in the GMS.
memudahkan        Pemegang   Saham    dalam
berpartisipasi dalam RUPS.

Informasi lebih lanjut mengenai mekanisme        Further information regarding the mechanism for
pemberian kuasa dan prosedur lainnya terkait     granting e-Proxy and other procedures related to
penyelenggaraan Rapat akan disampaikan oleh      the Meeting will be informed in the Meeting
Perseroan melalui Pemanggilan Rapat.             Invitation.


                                  02 Mei 2025 / May 02, 2025

                              PT Satyamitra Kemas Lestari Tbk



                                      Board of Director




                                          Page 2 of 2

File

File Open PDF
Source IDX
Size0.13 MB
Published2 May 2025
Pages2
Characters6,177
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked org SATYAMITRA KEMAS LESTARI Tbk p.1 ×8
unresolved — announce to the shareholders that on Tuesday, p.1
unresolved org Juny 21, 2025 the Company will be holding p.1
unresolved — Extra Ordinary General Meeting of Shareholders p.1
unresolved person Ivory 6, Floor M, Atria Hotel Gading Serpong, p.1
unresolved — Boulevard Raya Gading Serpong, p.1
unresolved — Pakulonan Barat, Kelapa Dua, Tangerang. p.1
unresolved — Pursuant to the provisions of Article 12 p.1
unresolved — Association in juncto Article 52 paragraph (1) p.1
unresolved — (3) POJK No.15/POJK.04/2020 concerning p.1
unresolved — Plans for Organizing the Public p.1
unresolved person 15/2020”), the Invitation of the Meeting will be p.1
unresolved org https://easy.ksei.co.id/, the Indonesia Stock p.1
unresolved — Exchange website https://www.idx.co.id/ p.1
unresolved — https://satyamitra.com/, on p.1
unresolved — Shareholders which entitled to attend or be p.1
unresolved — represented in the Meeting are: p.1
unresolved — a. shareholders whose names are registered in p.1 ×2
unresolved — been included in the Collective Custody; p.1
unresolved — register owned by the account holder or p.1
unresolved org custodian bank at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — on Friday, May 16, 2024 p.1
unresolved — later than 16.00 pm for p.1
unresolved — in Custody Collective; p.1
unresolved org c. KSEI securities account holders in Collective p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 2

20250502_SMKL_Pengumuman RUPS_31881542.pdf done
20250502_SMKL_Pengumuman RUPS_31881542_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result