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20250312_GOOD_Pengumuman RUPS_31868362_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GARUDAFOOD PUTRA PUTRI JAYA TBK./
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS.
PT GARUDAFOOD PUTRA PUTRI JAYA TBK.
Bersama ini Direksi PT Garudafood Putra Putri Jaya The Board of Directors of PT Garudafood Putra
Tbk. (“Perseroan”), mengumumkan bahwa Rapat Putri Jaya Tbk (the “Company”) hereby
Umum Pemegang Saham Tahunan Perseroan announces that the Annual General Meeting of
(selanjutnya disebut “Rapat”), akan dilaksanakan Shareholders of the Company (hereinafter
di Jakarta, pada hari Kamis, 24 April 2024 referred to as the “Meeting”) will be held in
dengan menggunakan fasilitas Electronic General Jakarta, on Thursday, 24 April 2024 using the
Meeting System KSEI (eASY.KSEI) yang disediakan KSEI Electronic General Meeting System
oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI) facility provided by PT Kustodian
(“KSEI”). Sentral Efek Indonesia (“KSEI").
Sesuai dengan Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Plan and Implementation of the
Perusahaan Terbuka (“POJK No. 15”), Peraturan General Meeting of Shareholders of Public
OJK No. 16/POJK.04/2020 tentang Pelaksanaan Companies (“POJK No. 15”), OJK Regulation
Rapat Umum Pemegang Saham Perusahaan No. 16/POJK.04/2020 regarding the
Terbuka secara Elektronik (“POJK No. 16”) dan Implementation of Electronic General Meeting of
ketentuan Anggaran Dasar Perseroan maka Shareholders of Public Companies (“POJK No.
pemanggilan Rapat akan diumumkan pada fasilitas 16”) and the provisions of the Company's Articles
eASY.KSEI dalam tautan https://akses.ksei.co.id, of Association, the invitation to the Meeting will
situs web Bursa Efek Indonesia, dan situs web be announced on the eASY.KSEI facility at
Perseroan www.garudafood.com pada tanggal 27 https://akses.ksei.co.id, the Indonesia Stock
Maret 2025. Exchange website, and the Company's website
www.garudafood.com on 27 March 2025.
Para pemegang saham yang berhak menghadiri The shareholders who are entitled to attend or
atau diwakili dalam Rapat adalah para pemegang be represented at the Meeting are the
saham yang namanya tercatat dalam Daftar shareholders whose names are registered in the
Pemegang Saham Perseroan dan/atau pemilik Company's Register of Shareholders and/or
saldo saham Perseroan pada sub rekening efek di owners of the Company's share balance in the
Penitipan Kolektif KSEI pada penutupan securities sub-account at KSEI Collective Custody
perdagangan saham di Bursa Efek Indonesia pada at the close of stock trading on the Indonesia
tanggal 26 Maret 2025. Stock Exchange on 26 March 2025.
Sesuai dengan pasal 16 ayat 2 POJK No. 15, 1 In accordance with article 16 paragraph 2 POJK
(satu) pemegang saham atau lebih yang mewakili No. 15, 1 (one) or more shareholders
1/20 (satu per dua puluh) atau lebih dari jumlah representing 1/20 (one twentieth) or more of the
seluruh saham dengan hak suara berhak untuk total number of shares with voting rights are
mengusulkan mata acara Rapat, kecuali anggaran entitled to propose the agenda of the Meeting,
dasar perusahaan terbuka menentukan suatu unless the articles of association of the public
jumlah yang lebih kecil, dan usulan mata acara company determine a smaller number, and the
Rapat harus memenuhi persyaratan dalam proposal for the agenda of the Meeting must fulfil
ketentuan pasal 16 ayat (3) POJK No. 15 yakni the requirements in the provisions of article 16
usulan yang bersangkutan: (i) dilakukan dengan paragraph (3) POJK No. 15, namely that the
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itikad baik, (ii) mempertimbangkan kepentingan proposal concerned: (i) made in good faith, (ii)
Perseroan, (iii) merupakan mata acara yang considering the interests of the Company, (iii) is
membutuhkan keputusan Rapat, (iv) menyertakan an agenda item that requires a Meeting decision,
alasan dan bahan usulan mata acara, dan (v) tidak (iv) includes reasons and materials for the
bertentangan dengan peraturan perundang- proposed agenda item, and (v) does not conflict
undangan yang berlaku. Usulan tersebut wajib with applicable laws and regulations. Such
disampaikan secara tertulis kepada Direksi proposal must be submitted in writing to the
Perseroan selambat-lambatnya 7 (tujuh) hari Board of Directors of the Company at the latest
sebelum tanggal pemanggilan Rapat yakni 20 7 (seven) days prior to the date of the invitation
Maret 2025 dengan disertai alasan dan bahan to the Meeting, namely 20 March 2025,
usulan mata acara Rapat, dengan memenuhi accompanied by the reasons and materials for
persyaratan dan ketentuan yang berlaku. the proposed agenda of the Meeting, by fulfilling
the applicable requirements and provisions.
Informasi Tambahan Bagi Pemegang Additional Information for Shareholders:
Saham:
Perseroan sangat menghimbau kepada para The Company strongly urges the shareholders
pemegang saham Perseroan untuk: of the Company to:
1. Hadir secara elektronik dengan cara 1. Attend electronically by giving electronic
memberikan kuasa secara elektronik melalui power of attorney through eASY.KSEI in the
eASY.KSEI dalam tautan link https://akses.ksei.co.id provided by KSEI
https://akses.ksei.co.id yang disediakan oleh to an independent representative appointed
KSEI kepada perwakilan independen yang by the Company as a mechanism for granting
ditunjuk oleh Perseroan sebagai mekanisme electronic power of attorney (“e-Proxy”) in
pemberian kuasa secara elektronik (“e-Proxy”) the process of holding the Meeting.
dalam proses penyelenggaraan Rapat.
2. Memberikan kuasa kepada pihak independen 2. Granting power of attorney to an
yang ditunjuk oleh Perseroan, yaitu PT Datindo independent party appointed by the
Entrycom, selaku Biro Administrasi Efek Company, namely PT Datindo Entrycom, as
Perseroan atau pihak lainnya, baik dengan surat the Company's Securities Administration
kuasa tertulis atau secara elektronik (e-Proxy). Bureau or other parties, either by written
power of attorney or electronically (e-Proxy).
Informasi detail terkait mata acara dan Detailed information related to the agenda and
pelaksanaan Rapat akan diinformasikan lebih lanjut implementation of the Meeting will be further
dalam Pemanggilan Rapat. Pengumuman Rapat ini informed in the Meeting Invitation. This Meeting
juga dapat diakses pada situs web KSEI Announcement can also be accessed on the KSEI
(www.ksei.co.id), aplikasi eASY.KSEI, situs web website (www.ksei.co.id), eASY.KSEI application,
Bursa Efek Indonesia (www.idx.co.id), dan situs the Indonesia Stock Exchange website
web Perseroan (www.garudafood.com). (www.idx.co.id), and the Company's website
(www.garudafood.com).
Jakarta, 12 Maret 2025 Jakarta, 12 March 2025
PT Garudafood Putra Putri Jaya Tbk. PT Garudafood Putra Putri Jaya Tbk.
Direksi The Board of Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Garudafood Putra Tbk.
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Putri Jaya Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Indonesia Stock Exchange
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