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20250327_RALS_Pengumuman RUPS_31871681_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
dan
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT RAMAYANA LESTARI SENTOSA TBK
(”Perseroan”)
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa pada hari Jumat,
tanggal 9 Mei 2025 akan diselenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa Perseroan (selanjutnya disebut “Rapat“).
Sesuai Anggaran Dasar Perseroan yaitu Pasal 10 ayat 3 dan dengan memperhatikan Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK“), Pemanggilan Rapat
akan diumumkan pada situs web PT. Bursa Efek Indonesia (BEI), situs web PT. Kustodian Sentral
Efek Indonesia (KSEI) dan situs web Perseroan pada hari Kamis, tanggal 17 April 2025.
Para pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan yaitu pada tanggal 16 April 2025
sampai dengan pukul 16.00 WIB.
Pemegang Saham dapat mengajukan usulan mata acara Rapat dengan memenuhi ketentuan
dalam Pasal 16 POJK, dan sudah harus diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat.
Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa melalui fasilitas
Electronic General Meeting System yang disediakan oleh KSEI (eASY.KSEI), sebagai mekanisme
pemberian kuasa secara elektronik (e-proxy) dalam proses penyelenggaraan Rapat.
Jakarta, 20 Maret 2025
PT RAMAYANA LESTARI SENTOSA TBK
Direksi
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
and
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT RAMAYANA LESTARI SENTOSA TBK
(”the Company”)
It is hereby announced to the shareholders of the Company that on Friday, May 9, 2025 the
Company will hold the Annual General Meeting of Shareholders and Extraordinary General Meeting
of Shareholders (hereinafter referred to as ”Meeting”).
Pursuant to the Company’s Articles of Association Article 10 verse 3 and the Financial Services
Authority Regulation Number 15/POJK.04/2020 regarding to the Planning and Implementation of the
General Meeting of Shareholders of Public Company (hereinafter referred to as ”POJK”), Notice of
the Meeting will be announced through website of Indonesian Stock Exchange (IDX), website of PT
Kustodian Sentral Efek Indonesia (KSEI), and website of the Company on Thursday, April 17, 2025.
The Shareholders who are entitled to attend or to be represented in the Meeting are those whose
names are registered in the Shareholders Register of the Company as of April 16, 2025 at 16.00
Western Indonesia Time.
The Shareholders may submit proposals to agenda of the Meeting only if the proposals comply with
the provisions on Article 16 of the POJK, and have to be received by the Board of Directors at least
7 (seven) days prior to the date of the Meeting Notice.
The Company urges shareholders to grant power of attorney Electronic General Meeting System
facility provided by KSEI (eASY.KSEI), as an electronic authorization mechanism (e-proxy) in the
process of holding the Meeting.
Jakarta, March 20, 2025
PT RAMAYANA LESTARI SENTOSA TBK
The Board of Directors
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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