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20250409_SHID_Pengumuman RUPS_31873644_lamp1.pdf

RUPS notice Text extracted SHID

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Page 1 
       PENGUMUMAN                                   ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM                      ANNUAL GENERAL MEETING OF
         TAHUNAN                                    SHAREHOLDERS

Dengan ini diberitahukan kepada Para         It is hereby would like to notify to the
Pemegang Saham bahwa PT HOTEL SAHID          Shareholders that PT HOTEL SAHID JAYA
JAYA         INTERNATIONAL,            Tbk   INTERNATIONAL, Tbk (the “Company”)
(“Perseroan”) akan menyelenggarakan Rapat    will hold an Annual General Meeting of
Umum Pemegang Saham Tahunan (“Rapat”)        Shareholders (the “Meeting”) for Financial
pada hari Jum’at, tanggal 16 Mei 2025.       Year of 2024 on Friday, 16th May 2025.

Sesuai dengan ketentuan dalam Pasal 10       In accordance with the Article 10 paragraph
ayat 4 Anggaran Dasar Perseroan dan dengan   4 of the Articles of Association of the
memperhatikan Pasal 14 Peraturan Otoritas    Company and Article 14 of Financial
Jasa Keuangan Nomor: 15/POJK.04/2020         Services Authority Regulation Number
tentang Rencana dan Penyelenggaraan Rapat    15/POJK.04/2020 concerning Planning and
Umum Pemegang Saham Perusahaan               Organizing of General Meeting of
Terbuka (“POJK No.15”), Pemanggilan
                                             Shareholders for Public Company (“POJK
Rapat akan diumumkan pada hari Kamis,
                                             No.15”), the Invitation of the Meeting will be
tanggal 24 April 2025, melalui situs web
PT Kustodian Sentral Efek Indonesia          announced on Thursday, 24th April 2025, on
(“KSEI”), situs web Bursa Efek Indonesia     the website of PT Kustodian Sentral Efek
(“BEI”) dan situs web Perseroan              Indonesia (“KSEI”), website of Indonesia
(www.pthsji.com).                            Stock Exchange (“BEI”) and website of the
                                             Company (www.pthsji.com).
Pemegang saham yang berhak hadir dalam       The Shareholders who are entitled to attend
Rapat adalah yang namanya tercatat dalam     to the Meeting are the Shareholders whose
Daftar Pemegang Saham Perseroan dan/atau     names are registered in Company’s Register
pemilik saham Perseroan pada sub rekening    of Shareholders and/or Company’s shares
efek KSEI pada penutupan perdagangan         owner in the sub securities account at KSEI
saham Perseroan di BEI pada tanggal          at the closing of trading of the Company’s
23 April 2025 sampai dengan pukul 16.00
                                             shares on the 23th April 2025 up to 16.00
Waktu Indonesia Barat.
                                             Western Indonesian Time.

Setiap usulan dari Pemegang Saham            Each proposal from the Company's
Perseroan akan dimasukan dalam mata acara    Shareholders will be included in the Meeting
Rapat jika memenuhi persyaratan dalam        Agenda if it is fulfilled the requirements in
Pasal 10 ayat 8 Anggaran Dasar Perseroan     Article 10 paragraph 8 of the Company's
Page 2 
Juncto Pasal 16 POJK No.15, usulan tersebut      Articles of Association Juncto Article 16
sudah harus diterima oleh Direksi Perseroan      POJK No.15, the proposal must be received
paling lambat 7 (tujuh) hari sebelum tanggal     by the Company's Directors no later than 7
Pemanggilan Rapat.                               (seven) days prior to the date of the Invitation
                                                 of the Meeting.
Pemegang saham yang berhak hadir dalam           The Shareholder who are entitles to attend the
Rapat      diberikan     kesempatan      untuk   Meeting are given the opportunity to give their
memberikan kuasa kehadiran dan suaranya          proxy to attend and vote electronically as well
melalui Electronic General Meeting System        as the attendance using the KSEI’s Electronic
KSEI (“eASY.KSEI”) dengan menggunakan            General Meeting System (“eASY.KSEI”) by
e-Proxy pada sistem eASY.KSEI yang dapat         using eProxy on the eASY.KSEI system
di         akses         melalui        tautan
                                                 through the link provided by KSEI
(https://akses.ksei.co.id) sebagai mekanisme
                                                 (https://akses.ksei.co.id) as the mechanism for
penyelenggaraan e-RUPS yang merupakan
Rapat secara elektronik. Fasilitas e-Proxy ini   implementing the e-RUPS, as the electronic
tersedia bagi Pemegang Saham yang berhak         Meeting. E-proxy facility provided for
untuk hadir dalam Rapat sejak tanggal            Shareholders which entitled to attend the
Pemanggilan Rapat sampai 1 (satu) hari kerja     Meeting since the date of Invitation of the
sebelum hari penyelenggaraan Rapat yaitu         Meeting up to 1 (one) working day prior to the
tanggal 15 Mei 2025 pukul 16.00 WIB.             date of the Meeting, 15th May 2025 at 16.00
                                                 Western Indonesian Time.



                            Jakarta, 09 April 2025/April 2025

                  PT. HOTEL SAHID JAYA INTERNATIONAL Tbk
                            Direksi/Board of Directors

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Published9 Apr 2025
Pages2
Characters5,124
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Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org HOTEL SAHID JAYA INTERNATIONAL Tbk p.2 ×2
possible org PT HOTEL SAHID JAYA JAYA p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT HOTEL SAHID p.1
unresolved — Shareholders that PT HOTEL SAHID JAYA p.1
unresolved — will hold an Annual General Meeting p.1
unresolved — In accordance with the Article 10 paragraph p.1
unresolved org Article 14 of Financial p.1
unresolved org Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 concerning Planning p.1
unresolved — Organizing of General Meeting p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — announced on Thursday, 24th April 2025, on p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved — Stock Exchange p.1
unresolved — names are registered in Company’s Register p.1
unresolved — Shareholders and/or p.1
unresolved org owner in the sub securities account at p.1
unresolved org at the closing of trading p.1
unresolved — Shareholders will be included in the Meeting p.1
unresolved — if it is fulfilled the requirements in p.1

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