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20250408_PZZA_Pemanggilan RUPS_31873009_lamp1.pdf
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Page 1
Ref. No.: 002/CS-BA/IV/2025 Jakarta, 8 April 2025
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pemanggilan Rapat Umum Re.: Notice of Summon for Annual
Pemegang Saham Tahunan General Meeting of Shareholders
PT Sarimelati Kencana Tbk of PT Sarimelati Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. Reference is made to the Letter of the
007/CS-BA/III/2025 perihal Pengumuman Company No. 007/CS-BA/III/2025
Rapat Umum Pemegang Saham concerning Announcement of Annual
Tahunan PT Sarimelati Kencana Tbk General Meeting of Shareholders of PT
tertanggal 24 Maret 2025, bersama ini Sarimelati Kencana Tbk dated 24th March
kami sampaikan Pemanggilan atas Rapat 2025, herewith we declare Notice of
Umum Pemegang Saham Tahunan Summon for Annual General Meeting of
(“RUPS”) PT Sarimelati Kencana Tbk, Shareholders (“RUPS”) of PT Sarimelati
(“Perseroan”), dengan rincian sebagai Kencana Tbk, (“Company”), with details
berikut: as follows:
A. Hari dan Tanggal : Rabu / 30 April 2025
Day and Date : Wednesday / 30th April 2025
B. Waktu : 13.00 WIB – Selesai
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 2
Time : 13.00 Jakarta time – completion
C. Tempat C. Venue
Mengakses Fasilitas eASY.KSEI Accessing eASY.KSEI Facility
(Electronic General Meeting (KSEI Electronic General Meeting
System KSEI) dalam tautan System) through the link of
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ as
disediakan oleh PT Kustodian provided by PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”). Efek Indonesia (“KSEI”).
D. Pelaksanaan D. Implementation
RUPS akan dilaksanakan secara The GMS shall be held
elektronik melalui Fasilitas electronically through the KSEI’s
Electronic General Meeting Facility of Electronic General
System KSEI (“eASY.KSEI”) Meeting System (“eASY.KSEI”) in
dengan merujuk pada (A) compliance with (A) Regulation of
Peraturan Otoritas Jasa the Financial Services Authority
Keuangan No. 15/POJK.04/2020 No. 15/POJK.04/2020 on the
tentang Rencana dan Planning and Performance of
Penyelenggaraan Rapat Umum General Meetings of Shareholders
Pemegang Saham Perusahaan by Public Companies (“POJK
Terbuka (“POJK 15/2020”) dan 15/2020”) and (B) Regulation of
(B) Peraturan Otoritas Jasa the Financial Services Authority
Keuangan No. 16/POJK.04/2020 No. 16/POJK.04/2020 on the
tentang Pelaksanaan Rapat Implementation of Electronic
Umum Pemegang Saham General Meeting of Shareholders
Perusahaan Terbuka Secara of a Public Companies (“POJK
Elektronik (“POJK 16/2020”). 16/2020”).
Dalam hal ini, Pemimpin RUPS, In this regard, the Chairman of the
Notaris, serta lembaga dan profesi GMS, Notary, along with other
penunjang berkoordinasi dalam supporting professionals and
rangka pelaksanaan RUPS institutions shall coordinate in
secara elektronik di Kantor Pusat conducting the GMS electronically
PT Sarimelati Kencana Tbk., yang at the Head Office of PT Sarimelati
beralamat di Jl. Jend. Gatot Kencana Tbk, having address at
Subroto Kav. 1.000, Menteng Jl. Jend. Gatot Subroto Kav.
Dalam, Tebet, Jakarta Selatan 1.000, Menteng Dalam, Tebet,
12870. Jakarta Selatan 12870.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 3
E. Agenda Rapat Umum E. Agendas for Annual General
Pemegang Saham Tahunan Meeting of Shareholders
(1) Persetujuan atas Laporan (1) Approval on the Company’s
Tahunan Perseroan oleh Annual Report prepared by the
Direksi termasuk Laporan Board of Directors including
Pengawasan Dewan Supervisory Report prepared
Komisaris dan pengesahan by Board of Commissioners
atas Laporan Keuangan and ratification on the Annual
Tahunan Perseroan untuk Financial Statements for the
tahun buku yang berakhir book year that ended on the
pada tanggal 31 Desember date of 31 December 2024,
2024, serta memberikan and to give the full release and
pelunasan dan pembebasan discharge (acquit et de
tanggung jawab sepenuhnya charge) in favour of all
(acquit et de charge) kepada members of Board of Directors
seluruh anggota Direksi dan and Board of Commissioners
Dewan Komisaris Perseroan of the Company for all actions
atas tindakan pengurusan and supervisions performed
dan pengawasan yang during the book year that
dilakukan dalam tahun buku ended on date of 31 December
yang berakhir pada tanggal 2024;
31 Desember 2024;
(2) Persetujuan pemberian dan (2) Approval on granting and
pendelegasian kewenangan delegation of authority in
kepada Dewan Komisaris favour of the Board of
Perseroan untuk menetapkan Commissioners to stipulate the
paket remunerasi berikut remuneration package
tunjangan, bonus dan fasilitas including allowances, bonus
yang diberikan kepada Dewan and facilities to be granted in
Komisaris dan Direksi favour of the Board of
Perseroan untuk tahun buku Commissioners and Board of
yang berakhir pada tanggal 31 Directors for the book year that
Desember 2025; ended on the 31 December
2025;
(3) Persetujuan pemberian dan (3) Approval on granting and
pendelegasian kewenangan delegation of authority in
kepada Dewan Komisaris favour of the Board of
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 4
Perseroan untuk menunjuk Commissioners to appoint
Akuntan Publik dalam rangka Public Accountant in order to
melakukan pemeriksaan dan perform examination and audit
audit laporan keuangan to historical financial statement
historis tahun buku yang for the book year that ended
berakhir pada tanggal 31 on the date of 31 December
Desember 2025, serta 2025, and the delegation of
pendelegasian kewenangan authority in favour of the Board
kepada Direksi Perseroan of Directors to stipulate the
untuk menetapkan jumlah honorarium of the said Public
honorarium terhadap Akuntan Accountant.
Publik tersebut.
Demikian Surat Pemanggilan Rapat Thus this Letter of Notice of Summon for
Umum Pemegang Saham Tahunan PT Annual General Meeting of Shareholders
of PT Sarimelati Kencana Tbk, and thank
Sarimelati Kencana Tbk, dan atas
you for your kind attention.
perhatiannya kami sampaikan terima
kasih.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sarimelati
p.1 ×2
unresolved
org
PT Kustodian Sentral Sentral Efek Indonesia
p.2
unresolved
org
Financial Services Authority
p.2 ×2
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