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20250411_UNIC_Pengumuman RUPS_31874824_lamp1.pdf
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Page 1 OCR 0.938
P.T. UNGGUL INDAH CAHAYA Tbk.
WISMA UIC, 2n9 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930
Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920
Phone : (021) 57905100 (Hunting)
ANNOUNCEMENT OF
ANNUAL GENERAL SHAREHOLDERS MEETING OF
PT. UNGGUL INDAH CAHAYA TBK ("Company")
It is hereby announced to the Company's Shareholders, that the Company will hold the
Annual General Shareholders Meeting ("Meeting") on Tuesday, May 20, 2025.
In accordance with the provisions of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plans and Implementation of General Meeting of
Shareholders of Public Company (“POJK 15/2020”) and the provision of Article 21 paragraph
11 of the Company's Articles of Association, the Summon of the Meeting and its agenda shall
be published on the Indonesia Stock Exchange website, PT Indonesian Central Securities
Depository website and the Company website on April 28, 2025.
Those who are entitled to attend or represented in such Meeting shall be the Company's
Shareholders whose names are recorded in the Company's Shareholders List, on
April 25, 2025 up to 4.00 pm.
Any Shareholder's proposal shall be incorporated into the Meeting Agenda, if meet the
reguirements of Article 21 paragraph 8 of the Company's Articles of Association and such
proposals shall be received by the Company's Directors no later than 7 (seven) days prior to
the date of the Convocation of the Meeting.
Concerning to the mentioned POJK 15/2020, the Company will implement the electronic
proxy mechanism through the KSEI Electronic General Meeting System (Easy.KSEI)
application provided by the Indonesian Central Securities Depository.
Jakarta, April 11, 2025
PT. Unggul Indah Cahaya Tbk.
Directors
Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia
Phone : (0254) 571 085, 572 580
Page 2 OCR 0.956
P.T. UNGGUL INDAH CAHAYA Tbk. WISMA UIC, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930 Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920 Phone : (021) 57905100 (Hunting) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT. UNGGUL INDAH CAHAYA TBK (“Perseroan”) Dengan ini diumumkan kepada para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”), pada hari Selasa, tanggal 20 Mei 2025. Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan ketentuan Pasal 21 ayat 11 Anggaran Dasar Perseroan, Pemanggilan Rapat beserta agendanya akan diumumkan dalam website Bursa Efek Indonesia, website PT Kustodian Sentral Efek Indonesia dan website Perseroan pada tanggal 28 April 2025. Yang berhak hadir atau diwakili dalam Rapat tersebut hanyalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 25 April 2025 sampai dengan pukul 16.00 WIB. Setiap usul Pemegang Saham akan dimasukkan ke dalam Agenda Rapat, jika memenuhi persyaratan dalam Pasal 21 ayat 8 Anggaran Dasar Perseroan serta usul tersebut diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. Sesuai dengan ketentuan POJK 15/2020, Perseroan akan menerapkan mekanisme pemberian kuasa secara Elektronik melalui aplikasi Electronic General Meeting System KSEI (Easy.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia. Jakarta, 11 April 2025 PT. Unggul Indah Cahaya Tbk. Direksi Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia Phone : (0254) 571 085, 572 580
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Bank MAS
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Financial Services Authority
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Indonesia Stock Exchange
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PT Indonesian Central Securities Depository
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PT Kustodian Sentral Efek Indonesia
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