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20250328_CBDK_Pengumuman RUPS_31872302_lamp1.pdf
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PT BANGUN KOSAMBI SUKSES Tbk
PT Bangun Kosambi Sukses Tbk
Berkedudukan di Tangerang/
Domiciled in Tangerang
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT Bangun Kosambi Sukses Tbk (“Perseroan”), PT Bangun Kosambi Sukses Tbk (the “Company”),
berkedudukan di Tangerang, dengan ini domiciled in Tangerang, hereby announces to the
mengumumkan kepada para pemegang saham shareholders of the Company that the Company will
Perseroan, mengenai rencana convene the Annual General meeting of Shareholders
diselenggarakannya Rapat Umum Pemegang (the “Meeting”) on Thursday, 15th May 2025;
Saham Tahunan (“Rapat”) pada hari Kamis,
15 Mei 2025;
Sesuai ketentuan Peraturan Otoritas Jasa In accordance with the provisions of Financial
Keuangan No. 15/POJK.04/2020 tanggal Service Authority (“OJK”) Regulation No.
20 April 2020 tentang Rencana dan 15/POJK.04/2020 dated 20th April, 2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham the Plan and Implementatation of the General
Perusahaan Terbuka (“POJK No. 15/2020”), Meeting of Shareholders of a Public Company
Peraturan Otoritas Jasa Keuangan No. ("POJK No. 15/2020"), OJK Regulation No.
16//POJK.04/2020 tanggal 20 April 2020 tentang 16/POJK.04/2020 dated 20th April 2020 concerning
Pelaksanaan Rapat Umum Pemegang Saham Convening of Public Company’s General Meeting of
Perusahaan Terbuka Secara Elektronik (“POJK Shareholders Electronically ("POJK No. 16/2020"),
No. 16/2020”), dan Pasal 21 ayat (4) dan ayat (8) and Article 21 paragraph (4) and paragraph (8) of
Anggaran Dasar Perseroan, disampaikan hal-hal the Company’s Articles of Association, herewith we
sebagai berikut: inform the followings:
1. Pemanggilan Rapat akan dilakukan paling 1. Invitation for the Meeting will be made at least
kurang melalui situs web PT Kustodian through the website of PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”)/ situs web Efek Indonesia (“KSEI”)/E-RUPS provider
penyedia e-RUPS melalui aplikasi through eASY.KSEI application, the website of
eASY.KSEI, situs web PT Bursa Efek PT Bursa Efek Indonesia (“BEI”), and the
Indonesia (“BEI”) dan situs web Perseroan Company's website (www.cbdpik2.com) on
(www.cbdpik2.com) pada hari Rabu, 23 Wednesday, 23nd April 2025;
April 2025;
2. Pemegang Saham yang berhak hadir atau 2. The shareholders who are entitled to attend or be
diwakili dalam Rapat adalah para Pemegang represented at the Meeting are the shareholders
Saham yang namanya tercatat dalam daftar whose names are recorded in the Company's
pemegang saham Perseroan, pada hari Register of Shareholders, on Tuesday, 22nd April
Selasa, 22 April 2025 sampai dengan pukul 2025 up to 16.00 Western Indonesian Time;
16.00 WIB;
Kantor Pusat: Kantor Korespondensi:
Jalan Inspeksi PIK 2 No. 5 (Terusan Jalan Perancis) Office Tower Agung Sedayu Group Lantai 10, Jalan Marina
Kelurahan Dadap, Kecamatan Kosambi, Kabupaten Raya, Kel. Kamal Muara, Kec. Penjaringan, Jakarta Utara,
Tangerang 15211 DKI Jakarta 14470
Telp: +62 21 50282888 Telp: +62 21 3973 4100 Fax: +62 21 3973 4111
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PT BANGUN KOSAMBI SUKSES Tbk
3. Pemegang saham dapat mengusulkan mata 3. The shareholders may propose agenda as long as
acara jika memenuhi persyaratan Pasal 16 they meet the requirements of Article 16 of POJK
POJK 15/2020, dan Pasal 21 ayat (8) 15/2020 and Article 21 paragraph (8) of the
Anggaran Dasar Perseroan, sebagai berikut: Company’s Articles of Association, which are as
follows:
a. diajukan secara tertulis kepada Direksi a. to be submitted in writing to the Board of
Perseroan dan harus diterima oleh Directors of the Company and should be
Direksi Perseroan paling lambat 7 (tujuh) received by the Board of Directors no later
hari sebelum tanggal Pemanggilan Rapat; than 7 (seven) days before the
notice/invitation date of the Meeting;
b. diajukan oleh 1 (satu) atau lebih b. to be submitted by 1 (one) or more
pemegang saham yang mewakili 1/20 shareholders representing 1/20 (one
(satu per dua puluh) atau lebih dari twentieth) or more of the total number of
jumlah seluruh saham dengan hak suara shares with legitimate voting rights issued by
yang sah yang dikeluarkan Perseroan; the Company;
c. dilakukan dengan itikad baik, c. made in good faith, by considering the
mempertimbangkan kepentingan interest of the Company, constitutes agenda
Perseroan, merupakan mata acara yang requiring the Meeting resolution, enclosing
membutuhkan keputusan Rapat, the reason and materials of the proposed
menyertakan alasan dan bahan usulan agenda of the Meeting, and not inconsistent
mata acara Rapat, dan tidak bertentangan with the prevailing laws and regulations and
dengan ketentuan peraturan perundang- also the Articles of Association of the
undangan dan Anggaran Dasar Company;
Perseroan;
4. Memperhatikan POJK 16/2020, Rapat akan 4. By adhering POJK 16/2020, the Meeting will be
dilaksanakan secara elektronik melalui electronically convened through Facility of
Fasilitas Electronic General Meeting System Electronic General Meeting System KSEI
KSEI (eASY.KSEI). Bagi pemegang saham (eASY.KSEI). For the Shareholders who are
yang tidak dapat menghadiri Rapat langsung unable to attend the Meeting directly and
secara fisik, Perseroan menghimbau kepada physically, the Company suggests the
para pemegang saham untuk memberikan shareholders to give power of attorney (POA) to
kuasa kepada Pihak Perwakilan Independen the Independent Representative Party provided
yang disediakan oleh Perseroan, yaitu Biro by the Company, namely the Company’s Share
Administrasi Efek (BAE) Perseroan Registrar (PT Adimitra Jasa Korpora) by a
(PT Adimitra Jasa Korpora) dengan formulir Power of Attorney that will be provided by the
surat kuasa yang akan disediakan oleh Company or through KSEI Electronic General
Perseroan atau melalui fasilitas Electronic Meeting System facility (eASY.KSEI) provided by
General Meeting System KSEI (eASY.KSEI) KSEI as a mechanism for the conferring of power
yang disediakan oleh KSEI sebagai of attorney (POA) electronically (e-Proxy) in the
mekanisme pemberian kuasa secara process of convening the Meeting. This e-Proxy
Electronic (e-Proxy) dalam proses facility is available for the Shareholders who are
penyelengaraan Rapat. Fasilitas e-Proxy ini entitled to attend the Meeting from the date of the
tersedia bagi Pemegang saham yang berhak Meeting Invitation up to (1) one business day
untuk hadir dalam Rapat sejak tanggal prior to the day of the Meeting.
Kantor Pusat: Kantor Korespondensi:
Jalan Inspeksi PIK 2 No. 5 (Terusan Jalan Perancis) Office Tower Agung Sedayu Group Lantai 10, Jalan Marina
Kelurahan Dadap, Kecamatan Kosambi, Kabupaten Raya, Kel. Kamal Muara, Kec. Penjaringan, Jakarta Utara,
Tangerang 15211 DKI Jakarta 14470
Telp: +62 21 50282888 Telp: +62 21 3973 4100 Fax: +62 21 3973 4111
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PT BANGUN KOSAMBI SUKSES Tbk
Pemanggilan Rapat sampai dengan (1) satu
hari kerja sebelum penyelengaraan Rapat;
Pengumuman Rapat ini dibuat dalam 2 (dua) This Annoucement of Meeting is made in 2 (two)
bahasa, yakni Bahasa Indonesia dan Bahasa languages, Bahasa Indonesia and English. If there is
Inggris. Apabila terdapat perbedaan arti dan/atau any inconsistency between Bahasa Indonesia and
penafsiran di antara kedua versi bahasa tersebut, English version, Bahasa Indonesia version shall
maka versi Bahasa Indonesia yang akan berlaku. prevail.
Tangerang, 8 April 2025 Tangerang, 8th April 2025
Direksi Perseroan Board of Directors of the Company
Kantor Pusat: Kantor Korespondensi:
Jalan Inspeksi PIK 2 No. 5 (Terusan Jalan Perancis) Office Tower Agung Sedayu Group Lantai 10, Jalan Marina
Kelurahan Dadap, Kecamatan Kosambi, Kabupaten Raya, Kel. Kamal Muara, Kec. Penjaringan, Jakarta Utara,
Tangerang 15211 DKI Jakarta 14470
Telp: +62 21 50282888 Telp: +62 21 3973 4100 Fax: +62 21 3973 4111
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domiciled in Tangerang, hereby announces to
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“Meeting”) on Thursday, 15th May 2025;
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In accordance with the provisions of Financial
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Service Authority (“OJK”) Regulation
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15/POJK.04/2020 dated 20th April, 2020 concerning
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Plan and Implementatation of the General
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16/POJK.04/2020 dated 20th April 2020 concerning
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Convening of Public Company’s General Meeting
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Shareholders Electronically ("POJK No. 16/2020"),
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Article 21 paragraph (4) and paragraph (8)
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Articles of Association, herewith we
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inform the followings:
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through the website of PT Kustodian Sentral
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PT Kustodian Sentral Sentral Efek Indonesia
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(“KSEI”)/E-RUPS provider
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(www.cbdpik2.com) on
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Wednesday, 23nd April 2025;
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represented at the Meeting are the shareholders
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whose names are recorded in
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Register of Shareholders, on Tuesday, 22nd
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2025 up to 16.00 Western Indonesian Time;
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Kantor Korespondensi:
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Office Tower Agung Sedayu Group Lantai 10,
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DKI Jakarta 14470
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PT Adimitra Jasa Korpora
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