Back to announcement
20250327_ALII_Pengumuman RUPS_31871903_lamp1.pdf
RUPS notice Text extracted ALIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ANCARA LOGISTICS INDONESIA TBK
(“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan bermaksud
untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta, pada hari
Jumat, tanggal 9 Mei 2025 pukul 14.00 WIB sampai dengan selesai.
Sesuai ketentuan Pasal 17 dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”) dan Pasal 12 ayat (8.a) Anggaran Dasar Perseroan,
Pemanggilan Rapat kepada para pemegang saham akan dilakukan pada hari Kamis, tanggal 17 April
2025, melalui: (i) situs web Bursa Efek Indonesia (www.idx.co.id), (ii) situs web eASY.KSEI
(www.easy.ksei.co.id), dan (iii) situs web Perseroan (www.ancaralogistics.co.id).
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 16 April 2025 sampai dengan pukul 16.15
WIB atau pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia
(“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Rabu,
tanggal 16 April 2025.
Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa
secara elektronik dengan menggunakan e-Proxy pada situs web eASY.KSEI yang disediakan oleh KSEI
sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum penyelenggaraan Rapat, yaitu
hari Kamis, tanggal 8 Mei 2025.
Setiap usulan dari pemegang saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK No. 15/2020 dan Pasal 12 ayat (7.a) Anggaran Dasar
Perseroan. Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku
penyelenggara Rapat Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan
paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, yaitu pada hari Kamis, tanggal 10
April 2025.
Jakarta, 27 Maret 2025
Direksi PT Ancara Logistics Indonesia Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ANCARA LOGISTICS INDONESIA TBK
(the “Company”)
We hereby inform the Shareholders of the Company that the Company will convene an Annual General
Meeting of the Shareholders (the “Meeting”) at Jakarta, on Friday, 9 May 2025 at 2.00 pm Western
Indonesian Time until concluded.
In accordance with Article 17 and Article 52 paragraph (1) of the Financial Services Authority Regulation
No. 15/POJK.04/2020 on the Planning and Convening the General Meeting of Shareholders of Listed
Company (“POJK No. 15/2020”) and Article 12 paragraph (8.a) of the Company’s Articles of Association,
the Invitation of the Meeting will be published on Thursday, 17 April 2025 through the following
platforms: (i) the website of the Indonesian Stock Exchange (www.idx.co.id); (ii) the website of
eASY.KSEI (www.easy.ksei.co.id), and (iii) the Company’s website (www.ancaralogistics.co.id).
Shareholders eligible to attend and represented at the Meeting are those whose names registered in the
Company’s Shareholders Register by Wednesday, 16 April 2025 at 4.15 pm West Indonesian Time, as
well as holders of the Company’s sub-securities accounts in the Indonesian Central Securities
Depository (“KSEI”), at the close of trading on the Indonesian Stock Exchange on Wednesday, 16 April
2025.
Shareholders entitled to attend the Meeting are permitted to appoint a proxy electronically through the
e-Proxy service on the eASY.KSEI website, provided by KSEI, from the date of the Invitation until 1 (one)
day prior to the Meeting, which is Thursday, 8 May 2025.
Proposals submitted by the shareholders will be included in the Meeting’s agenda if they meet the
requirements outlined in Article 16 of POJK No. 15/2020 and Article 12 paragraph (7.a) of the Company’s
Articles of Association. Any proposed Meeting’s agenda items must be submitted to the Board of
Directors of the Company as the organizer of the Company’s Meeting via registered mail, accompanied
by the rationale for such proposal, no later than 7 (seven) days prior to the issuance of the Meeting’s
invitation, which is by Thursday, 10 April 2025.
Jakarta, 27 March 2025
The Board of Directors of PT Ancara Logistics Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.