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20250430_SPRE_Pengumuman RUPS_31879677_lamp1.pdf
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ANNOUNCEMENT
PENGUMUMAN TO THE SHAREHOLDERS OF
KEPADA PARA PEMEGANG SAHAM PT Soraya Berjaya Indonesia Tbk ("Company”)
PT Soraya Berjaya Indonesia Tbk (“Perseroan”)
The Directors of the Company hereby notifies the
Direksi Perseroan dengan ini memberitahukan kepada shareholders of the Company that the Company will
para pemegang saham Perseroan bahwa Perseroan akan hold an Annual General Meeting of Shareholders (the
menyelenggarakan Rapat Umum Pemegang Saham “Meeting”) on Tuesday, 03 June 2025, with reference
Tahunan (“Rapat”) pada hari Selasa, 03 Juni 2025, to the provisions as stated below:
dengan merujuk pada ketentuan-ketentuan sebagaimana
tersebut di bawah ini:
a. Financial Services Authority Regulation Number
a. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 concerning the Plan and
15/POJK.04/2020 tentang Rencana dan Organizing of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang Saham Shareholders of Public Company (“POJK
Perusahaan Terbuka (“POJK 15/2020”); 15/2020”);
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 concerning the Electronic
Pemegang Saham Perusahaan Terbuka secara Elektronik; Implementation of the General Meeting of
Shareholders of Public Company;
b. Decree of the Directors of PT KUSTODIAN
b. Keputusan Direksi PT KUSTODIAN SENTRAL SENTRAL EFEK INDONESIA regarding the
EFEK INDONESIA yang berlaku tentang implementation of the KSEI Electronic General
pemberlakuan Fasilitas Electronic General Meeting Meeting System (eASY.KSEI) Facility in the
System KSEI (eASY.KSEI) dalam proses process of holding the GMS for Securities Issuers
penyelenggaraan RUPS bagi Penerbit Efek yang that are Public Companies (“KSEI Regulations”).
merupakan Perusahaan Terbuka (“Peraturan
KSEI”).
In accordance with the provisions of the Articles of
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Association of the Company and POJK 15/2020, the
POJK 15/2020, Pemanggilan Rapat akan dimuat dalam Invitation to the Meeting will be published in the e-
situs web penyedia e-RUPS, situs web Bursa Efek GMS provider’s website, Indonesia Stock
Indonesia, dan situs web Perseroan, dengan menggunakan Exchange’s website, and the Company’s website,
Bahasa Indonesia dan bahasa asing dengan ketentuan using Indonesian language and foreign language with
bahasa asing yang digunakan paling sedikit Bahasa provision that the foreign language used is at least
Inggris, pada hari Jumat, 09 Mei 2025 English, on Friday, 09 May 2025
Shareholders who are entitled to attend/represent at
Pemegang Saham yang berhak hadir/diwakili dalam the Meeting are Shareholders of the Company whose
Rapat adalah Pemegang Saham Perseroan yang namanya names are recorded in the Register of Shareholders
tercatat dalam Daftar Pemegang Saham Perseroan, 1 of the Company, 1 (one) working day prior to the
(satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada Invitation to the Meeting, which is on Thursday, 08
hari Kamis, 08 Mei 2025. 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 yang Meeting are 1 (one) or more Shareholders that
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah represent 1/20 (one over twenty) or more of the total
seluruh saham dengan hak suara, paling lambat 7 (tujuh) shares with voting rights, no later than 7 (seven) days
hari sebelum tanggal Pemanggilan Rapat tersebut, dengan prior to the date of the Invitation to the Meeting,
ketentuan setiap usul pemegang saham yang akan provided that each shareholder proposal that will be
dimasukkan dalam acara Rapat harus memenuhi included in the agenda of the Meeting, must comply
ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, with the provisions of the Company’s Articles of
yakni usulan yang bersangkutan: Association and POJK 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 acara; d. Include reasons and materials for proposed
dan agenda items; and
e. Tidak bertentangan dengan ketentuan peraturan e. does not conflict with the prevailing laws and
perundang-undangan yang berlaku dan Anggaran the Articles of Association of the Company.
Dasar Perseroan.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Shareholders may grant power of attorney to
a. Para pemegang saham dapat memberikan kuasa
attend the Meeting and include voting selection
menghadiri Rapat dan mencantumkan pilihan suara
in each agenda of the Meeting, through the KSEI
pada setiap mata acara Rapat melalui fasilitas
Electronic General Meeting System
Electronic General Meeting System KSEI
(eASY.KSEI) facility provided by PT
(eASY.KSEI) yang disediakan oleh PT
KUSTODIAN SENTRAL EFEK INDONESIA
KUSTODIAN SENTRAL EFEK INDONESIA
as the e-GMS Provider;
selaku penyedia e-RUPS;
b. The granting/amendment of power of attorney,
b. Pemberian/perubahan kuasa termasuk pilihan suara
including the electronic voting as referred to in
secara elektronik sebagaimana dimaksud dalam huruf
letter (a) above, must be made no later than 1
(a) tersebut di atas, harus dilakukan paling lambat 1 (satu)
(one) working day prior to the holding of the
hari kerja sebelum penyelenggaraan Rapat, yaitu
Meeting, which is at the latest on Monday, 2
selambatnya pada hari Senin, tanggal 2 Juni 2025.
June 2025.
Jakarta, 24 April 2025/ Jakarta, 24 April 2025
PT Soraya Berjaya Indonesia Tbk
Direksi Perseroan / Board of Directors of the Company
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PT KUSTODIAN SENTRAL
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