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20250408_MUTU_Pemanggilan RUPS_31872867_lamp1.pdf
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM EXTRA ORDINARY
LUAR BIASA GENERAL MEETING OF SHAREHOLDER
Direksi PT Mutuagung Lestari Tbk (selanjutnya The Board of Directors of PT Mutuagung Lestari
disebut “Perseroan”) dengan ini mengundang Tbk (hereinafter referred to as the “Company”)
para pemegang saham Perseroan untuk hereby invite all the shareholders of the
menghadiri Rapat Umum Pemegang Saham Company to attend Extra Ordinary General
Luar Biasa selanjutnya disebut (“Rapat”) Meeting of Shareholders of the Company,
Perseroan yang akan diselenggarakan pada: hereinafter refer to (the “Meeting”), to be held
on:
Hari/Tanggal : Rabu, 30 April 2025 Day/Date : Wednesday, April 30th 2025
Waktu : 09.00 s.d 11.00 WIB Time : 09.00 s.d 11.00 WIB
Tempat : PT Mutuagung Lestari Tbk Place : PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5 No. 5-9 Jl. Raya Bogor KM 33,5 No. 5-9
Curug, Cimanggis, Kota Depok Curug, Cimanggis, Kota Depok
Mata Acara Rapat Tunggal: The Sole Agenda of the Meeting is:
1. Perubahan Atas Penggunaan Dana Hasil 1. Amendments to the Allocation of Funds
Penawaran Umum Saham Perseroan from Initial Public Offering
Penjelasan Singkat: Explanation:
Mata Acara tunggal tersebut The implementation of the Agenda is in
dilaksanakan untuk memenuhi Pasal 9 accordance with Article 9, Paragraph (1)
ayat (1) dan ayat (2) Peraturan Otoritas and (2) of the Financial Services Authority
Jasa Keuangan No.30/POJK.04/2015 Regulation No. 30/POJK.04/2015 on the
tentang Laporan Realisasi Penggunaan Report of Realization of Funds from the
Dana Hasil Penawaran Umum Public Offering.
Catatan: Notes:
1. Perseroan tidak mengirimkan 1. The Company does not issue separate
undangan tersendiri kepada Para invitations to the Company's Shareholders
Pemegang Saham Perseroan as this notice is in accordance with the
dikarenakan pemanggilan ini sudah provisions of Article 52 of Financial
sesuai dengan ketentuan Pasal 52 Services Authority Regulation No. 15/2020
POJK 15/2020 serta Anggaran Dasar and the Company's Articles of Association,
Perseroan dan karenanya pemanggilan and therefore this notice serves as the
ini berlaku sebagai undangan resmi official invitation to the Company's
bagi Para Pemegang Saham Shareholders.
Perseroan.
2. Sesuai dengan ketentuan Pasal 23 2. In accordance with the provisions of Article
ayat (2) POJK 15/2020, Pemegang 23, paragraph (2) of Financial Services
Saham yang berhak hadir dalam Rapat Authority Regulation No. 15/2020,
adalah Pemegang Saham yang Shareholders entitled to attend the Meeting
namanya tercatat dalam Daftar are those whose names are recorded in
Pemegang Saham (“DPS”) Perseroan the Company's Register of Shareholders
1 (satu) hari kerja sebelum tanggal (“DPS”) 1 (one) business day prior to the
pemanggilan yaitu pada tanggal 27 date of the summons, namely on March
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
Maret 2025 dan/atau pemilik saldo 27, 2025 and/or the owners of the
saham Perseroan pada Sub Rekening Company's share balances in the
Efek di PT Kustodian Sentral Efek Securities Sub-Account at PT Kustodian
Indonesia (“KSEI”) pada penutupan Sentral Efek Indonesia (“KSEI”) at the
perdagangan saham Perseroan di closing of the Company's share trading on
Bursa Efek Indonesia (“BEI”) pada the Indonesia Stock Exchange (“IDX”) on
pada tanggal 27 Maret 2025. March 27, 2025.
3. Perseroan menyediakan bahan Mata 3. The Company provides the Meeting
Acara Rapat dan dapat diunduh Agenda materials, which can be
melalui situs web Perseroan downloaded from the Company's website
www.mutucertification.com sejak www.mutucertification.com from the date of
tanggal Pemanggilan sampai dengan the Summons until the date of the Meeting.
tanggal pelaksanaan Rapat. Salinan Physical copies of the Meeting Agenda
dokumen fisik bahan Mata Acara Rapat materials can be provided upon written
dapat diberikan jika diminta secara request by the Company's Shareholders.
tertulis oleh Pemegang Saham
Perseroan.
4. Keikutsertaan pemegang saham dalam 4. Shareholders may participate in the
Rapat, dapat dilakukan dengan Meeting through the following methods:
mekanisme sebagai berikut: i. electronic attendance at the Meeting via
i. hadir dalam Rapat secara elektronik the KSEI Electronic General Meeting
melalui Electronic General Meeting System (“eASY.KSEI”);
System KSEI (“eASY.KSEI”); ii. electronic proxy attendance via
ii. hadir melalui pemberian kuasa eASY.KSEI (“e-proxy”);
secara elektronik melalui eASY.KSEI iii. physical attendance at the Meeting; or
(“e-proxy”); iv. attendance by proxy using a Power of
iii. hadir dalam Rapat secara fisik; atau Attorney form.
iv. hadir melalui pemberian kuasa
dengan menggunakan formulir Surat
Kuasa.
5. Bagi pemegang saham yang akan 5. Shareholders who intend to exercise their
menggunakan hak suaranya melalui voting rights through the eASY.KSEI
aplikasi eASY.KSEI dapat application may register their attendance,
menginformasikan kehadirannya atau appoint a proxy, and/or submit their voting
menunjuk kuasanya dan/atau choices within the eASY.KSEI application.
menyampaikan pilihan suaranya ke Electronic registration will commence on
dalam aplikasi eASY.KSEI. the date of this Meeting Invitation, on April
Pelaksanaan registrasi secara 8 2025, and will close no later than 1 (one)
elektronik akan dibuka sejak tanggal calendar day before the Meeting,
Pemanggilan Rapat ini yakni tanggal 8 specifically on April 29 2025, at 12:00 WIB.
April 2025 dan paling lambat akan
ditutup 1 (satu) hari kalender sebelum
Rapat yakni pada tanggal 29 April
2025, Pukul 12.00 WIB.
6. Bagi pemegang saham yang akan 6. Shareholders intending to attend the
hadir secara fisik atau memberikan meeting in person or grant electronic proxy
kuasa secara elektronik ke dalam through the eASY.KSEI application are
Rapat melalui aplikasi eASY.KSEI wajib required to observe the following:
memperhatikan hal-hal sebagai berikut:
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
i. Proses Registrasi; i. Registration Process;
ii. proses Penyampaian Pertanyaan ii. Process for Submitting Questions and/or
dan/atau Pendapat Secara Elektronik; Opinions Electronically;
iii. Proses Pemungutan Suara/Voting; iii. Voting Process;
iv. Tayangan RUPS. iv. General Meeting of Shareholders (GMS)
Broadcast.
Panduan pendaftaran, registrasi, Guidelines for registration, usage, and
penggunaan dan penjelasan lebih further explanation regarding eASY.KSEI
lanjut mengenai eASY.KSEI dan Akses and KSEI Access can be found on the
KSEI yang dapat dilihat di situs web KSEI website via the following links:
KSEI dengan tautan https://akses.ksei.co.id/ and
https://akses.ksei.co.id/ dan https://easy.ksei.co.id, as well as the
https://easy.ksei.co.id, serta Tata Tertib Meeting Rules and Procedures on the
Rapat di situs web Perseroan Company's website:
www.mutucertification.com www.mutucertification.com.
7. Dalam hal Pemegang Saham tidak 7. In the event that a Shareholder is unable to
dapat mengakses System KSEI access the KSEI System (eASY.KSEI) via
(eASY.KSEI) dalam tautan the link https://akses.ksei.co.id/, they may
https://akses.ksei.co.id/ dapat download the power of attorney form
mengunduh surat kuasa yang terdapat available on the Company's website,
dalam situs web Perseroan www.mutucertification.com, to grant proxy
www.mutucertification.com, untuk and vote at the Meeting. The power of
memberikan kuasa dan suaranya attorney form must be submitted to the
dalam Rapat, surat kuasa tersebut Company's Share registrar (“BAE”),
wajib dikirimkan ke Biro Administrasi namely PT Adimitra Jasa Korpora, Kirana
Efek (“BAE”) Perseroan yaitu PT Boutique Office Blok F3 No. 5. Jl. Kirana
Adimitra Jasa Korpora, Kirana Avenue III, Kelapa Gading Jakarta Utara
Boutique Office Blok F3 No. 5. Jl. 14240, no later than one (1) business days
Kirana Avenue III, Kelapa Gading prior to the Meeting date, specifically by
Jakarta Utara 14240, April 29, 2025, at 3:00 PM Western
selambat-lambatnya Satu (1) hari kerja Indonesian Time (WIB).
sebelum tanggal Rapat yaitu pada 29
April 2025 pukul 15.00. WIB
8. Notaris dibantu dengan BAE 8. The Company The Notary Assisted by the
Perseroan, akan melakukan share registrar, (BAE), will conduct the
pengecekan dan perhitungan suara verification and computation of votes in the
dalam pengambilan keputusan Rapat Meeting's decision-making process,
atas Mata Acara Rapat, termasuk yang including those votes submitted by
berdasarkan suara yang telah Shareholders through the eASY.KSEI
disampaikan oleh Pemegang Saham facility, as well as those cast during the
baik melalui fasilitas eASY.KSEI, Meeting.
maupun yang disampaikan dalam
Rapat.
Depok, 8 April 2025 / Depok Apr 8, 2025
PT MUTUAGUNG LESTARI Tbk.
Direksi / Board of Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Adimitra Jasa Korpora
p.3
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