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20250417_CLEO_Pengumuman RUPS_31876216_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING
TAHUNAN DAN RAPAT PEMEGANG SAHAM LUAR OF SHAREHOLDERS AND THE EXTRAORDINARY
BIASA GENERAL MEETING OF SHAREHOLDERS OF
PT SARIGUNA PRIMATIRTA TBK. PT SARIGUNA PRIMATIRTA TBK.
Direksi PT Sariguna Primatirta, Tbk (“Perseroan”) The Board of Directors of PT Sariguna Primatirta, Tbk
dengan ini mengumumkan kepada para pemegang (the “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan shareholders of the Company, that the Company will
menyelenggarakan Rapat Umum Pemegang Saham held an Annual General Meeting of Shareholders and
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa the Extraordinary General Meeting of Shareholders
(“Rapat”) pada hari Senin, tanggal 26 Mei 2025. (“Meeting”) on Monday, May 26, 2025.
Sesuai dengan ketentuan pasal 52 Peraturan Otoritas In accordance with the provisions of article 52 of OJK
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Regulation No. 15/POJK.04/2020 on Plan and
dan Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 19 Public Companies ("POJK 15/2020") and Article 19
ayat 8 Anggaran Dasar Perseroan, Pemanggilan Rapat paragraph 8 of the Company's Articles of Association,
beserta agendanya akan diumumkan pada situs Web the summons for the Meeting and their agenda will be
Bursa Efek Indonesia, Situs Penyedia E-RUPS, dan situs announced on the website of the Indonesia Stock
Web Perseroan (“Panggilan Rapat”) pada tanggal 02 Exchange, the website of the provider. e-GMS,
Mei 2025. ("Meeting Invitation") on May 02, 2025.
Pemegang saham yang berhak hadir dalam rapat adalah Shareholders who are entitled to attend the Meeting
pemegang saham yang Namanya tercatat dalam Daftar are shareholders whose names are recorded in the
Pemegang Saham (DPS) Perseroan pada tanggal 30 Company's Register of Shareholders (DPS) on April 30,
April 2025 sampai dengan 16.00 WIB dan pemilik 2025 until 04:00 pm WIB and owners of the Company's
saham Perseroan pada sub rekening efek PT Kustodian shares in the securities sub-account of PT Kustodian
Sentral Efek Indonesia (KSEI) pada penutupan Sentral Efek Indonesia (KSEI) at the close of trading of
the Company's shares on the Indonesia Stock Exchange
perdagangan saham Perseroan di Bursa Efek Indonesia
on April 30, 2025.
pada tanggal 30 Aprill 2025.
Setiap Usulan dari Pemegang Saham Perseroan, akan Any Proposal from the Company’s Shareholders will
dimasukkan dalam acara Rapat jika memenuhi be included in the meeting Agenda if it meets the
persyaratan Pasal 16 POJK No. 15/POJK.04/2020 dan requirements of Article 16 POJK No. 15/POJK.04/2020
pasal 19 ayat 7 Anggaran Dasar Perseroan, dan usulan and article 19 paragraph 7 of the Company’s Articles
tersebut harus telah diterima oleh Direksi Perseroan of Association, and the proposals must have been
selambat-lambatnya 7 (tujuh) hari sebelum received by the Board of Directors of the Company no
Pemanggilan Rapat Perseroan. later than 7 (seven) days prior to the Meeting
Invitation.
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Informasi tambahan bagi Pemegang Saham Perseroan Additional Information for Shareholders of the Company
Bahwa sesuai Peraturan Otoritas Jasa Keuangan In accordance with Financial Services Authority
No.15/POJK.04/2020 serta Peraturan Otoritas Jasa Regulation No.15/POJK.04/2020 and Financial Services
Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Authority Regulation No.16/POJK.04/2020 regarding
Rapat Umum Pemegang Saham Perusahaan Terbuka the Implementation of the General Meeting of
Secara Elektronik, Perseroan menghimbau kepada para Shareholders of Publicly Listed Company Electronically,
Pemegang Saham untuk memberikan kuasa kehadiran the Company urges the Shareholders to give power of
dan suara melalui fasilitas elektronik atau system e- presence and vote through electronic facilities or the e-
ASY.KSEI yang disediakan oleh PT Kustodian Sentral ASY.KSEI system provided by PT Kustodian Sentral Efek
Efek Indonesia (KSEI) sebagai mekanisme pemberian Indonesia (KSEI) as a mechanism for granting proxy
kuasa secara elektronik (e-proxy) yang telah disetujui electronically (e-proxy) which has been approved by the
oleh Otoritas Jasa Keuangan (OJK) dalam proses Financial Services Authority (OJK) in the process of
penyelenggaraan RUPS. Informasi detail terkait holding the AGM. Detailed information regarding the
pelaksanaan e-ASY.KSEI ini akan disampaikan pada saat implementation of eASY.KSEI will be submitted at the
pemberitahuan Panggilan Rapat. time of notification of the Meeting Invitation.
Demikian disampaikan agar Para Pemegang Saham This is conveyed so that the Shareholders understand it.
memakluminya.
Sidoarjo, 17 April 2025 / April 17, 2025
PT Sariguna Primatirta, Tbk
Direksi Perseroan / The Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
p.1
unresolved
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Financial Services Authority
p.2 ×2
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PT Kustodian Sentral
p.2
unresolved
org
PT Kustodian Sentral Efek Efek Indonesia
p.2
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