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20250406_SCMA_Pemanggilan RUPS_31872538_lamp1.pdf
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Jakarta, 6 April/April 6, 2025
Ref. No.: 019/CORSEC/SCMA/IV/2025
To:/Kepada Yth.
1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Attn./u.p. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Chief Executive of Capital Market, Financial Derivaties and Cabon Exchange Supervision
2. PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Attn./u.p. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal : Penyampaian Informasi Re : Submission of Invitation Information on
Pemanggilan Penyelenggaraan the Annual General Meeting of
Rapat Umum Pemegang Saham Shareholders (“Meeting”) of PT Surya
Tahunan (“Rapat”) PT Surya Citra Citra Media Tbk (“the Company”)
Media Tbk (“Perseroan”)
Dengan hormat, With due respect,
Merujuk pada Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Performance of the General Meeting of
Perusahaan Terbuka, dengan ini kami beritahukan Shareholders of Public Companies, we hereby
bahwa Perseroan bermaksud untuk menyampaikan inform that the Company intends to submit the
Pemanggilan kepada para pemegang saham Invitation for the Company's shareholders to
Perseroan untuk hadir dalam Rapat Perseroan yang attend the Meeting of the Company which will be
akan diselenggarakan pada: held at:
Hari/Day : Senin / Monday
Tanggal/Date : 28 April / April 28, 2025
Waktu/Time : 10.00 WIB – selesai/finish
Tempat/Venue : Ruang Studio SCTV, Lantai 8, SCTV Tower – Senayan City,
Jl. Asia Afrika Lot. 19, Jakarta 10270, Indonesia / SCTV
Studio Room, 8th Floor, SCTV Tower – Senayan City
Jl. Asia Afrika Lot. 19, Jakarta 10270, Indonesia
Mata Acara RUPST: The Meetings’ Agenda:
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report
dan pengesahan Laporan Keuangan Perseroan and ratification of the Financial Statement of
untuk tahun buku yang berakhir pada tanggal the Company for the financial year ended on
31 Desember 2024, serta memberikan 31 December 2024, and to grant release and
pelunasan dan pembebasan tanggung jawab discharge (volledig acquit et de charge) to the
sepenuhnya (volledig acquit et de charge) members of the Board of Directors and the
kepada anggota Direksi dan Dewan Komisaris Board of Commissioners of the Company for
Perseroan atas tindakan pengurusan dan the management and supervisory actions
pengawasan yang dilakukan dalam tahun performed in financial year ended on 31
buku yang berakhir pada tanggal 31 Desember December 2024;
2024;
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2. Penetapan penggunaan laba bersih Perseroan 2. Determination on the appropriation of
yang diperoleh dalam tahun buku yang Company’s net profit acquired in book year
berakhir pada tanggal 31 Desember 2024; ended 31 December 2024;
3. Persetujuan untuk menentukan gaji dan 3. Approval to determine the salary and
remunerasi lainnya bagi anggota Dewan remunerations for the Company’s Board of
Komisaris dan Direksi Perseroan; Commissioners and Board of Directors;
4. Penunjukan Akuntan Publik dan/atau Kantor 4. Appointment of the Public Accountant
Akuntan Publik yang akan melakukan audit and/or Public Accountant Firm to audit the
terhadap laporan keuangan Perseroan untuk Company’s financial statement for the
tahun buku yang berakhir pada tanggal 31 financial year ended 31 December 2025;
Desember 2025;
5. Persetujuan perubahan susunan Direksi dan 5. Approval of the change of composition of the
Dewan Komisaris Perseroan; dan Company's Board of Directors and Board of
Commissioners; and
6. Persetujuan pengalihan saham hasil pembelian 6. Approval of the transfer of shares resulting
kembali melalui pelaksanaan program from the buyback through the
kepemilikan saham oleh karyawan dan/atau implementation of a share ownership
Direksi dan Dewan Komisaris dengan jumlah program by employees and/or the Board of
sebanyak-banyaknya 400.000.000 lembar Directors and Board of Commissioners with a
saham atau 0,54% dari modal ditempatkan maximum amount of 400,000,000 shares or
dan disetor penuh dalam Perseroan (Program 0.54% of the issued and fully paid-up capital
MESOP). in the Company (MESOP Program).
Pemegang saham Perseroan yang berhak hadir atau The Company’s shareholders that are entitled to
diwakili dalam Rapat dan mengeluarkan suara attend or be represented in the Meeting and cast
dalam Rapat adalah pemegang saham yang their votes in the Meeting are the shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s
(DPS) Perseroan pada hari Kamis, 27 Maret 2025, Register of Shareholders (DPS) on Thursday, March
pukul 16.00 WIB. 27, 2025 at 4.00pm Western Indonesia Time.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat kami/Respectfully,
PT Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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PT Surya
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PT Surya Citra
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Citra Media Tbk
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Media Tbk
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Gilang Iskandar
· Corporate Secretary
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