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20250307_SRAJ_Pengumuman RUPS_31867485_lamp2.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
MENGENAI ON
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT SEJAHTERARAYA ANUGRAHJAYA Tbk. SHAREHOLDERS OF
(“Perseroan”) PT SEJAHTERARAYA ANUGRAHJAYA Tbk.
(the “Company”)
Dengan ini diberitahukan kepada para Pemegang It is hereby to be announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that an Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (hereinafter referred to as "Meeting") is
Luar Biasa (selanjutnya disebut sebagai “Rapat”) pada conveyed on Tuesday, 15 April 2025 at 14:00 WIB until
hari Selasa, tanggal 15 April 2025, pukul 14.00 WIB finish, at the Auditorium Ang Boen Ing, Mayapada
sampai selesai, bertempat di Auditorium Ang Boen Ing, Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Kav. 29,
Mayapada Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Cilandak Barat, Cilandak, Jakarta Selatan.
Kav. 29, Cilandak Barat, Cilandak, Jakarta Selatan.
Rapat akan diselenggarakan secara fisik berdasarkan The Meeting will be held both physically, in accordance
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor with Indonesia Financial Service Authority (“OJK
15/POJK.04/2020 tentang Rencana dan Regulation”) No.15/POJK.04/2020 on Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Conveying of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK No.15/2020”) dan secara Public Listed Company (“OJK Regulation
elektronik (e-RUPS) berdasarkan POJK Nomor No.15/POJK.04/2020”), and electronically (e-GMS), in
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum accordance with OJK Regulation No.16/POJK.04/2020
Pemegang Saham Perusahaan Terbuka Secara on Implementation of Electronic General Meeting of
Elektronik (“POJK No.16/2020”), dengan menggunakan Shareholders for the Public/Listed Company (“OJK
sistem Rapat Umum Pemegang Saham Elektronik yang Regulation No.16/2020”), which is provided by utilizing
diselenggarakan PT Kustodian Sentral Efek Indonesia the system of the Electronic General Meeting of
(“eASY.KSEI”). Shareholders held by PT Kustodian Sentral Efek
Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Pasal 18 ayat (1) Anggaran In accordance with Article 18 paragraph (1) of
Dasar Perseroan dan Pasal 17 ayat (1) jo. Pasal 52 ayat Company’s Articles of Association and Article 17
(1) POJK No. 15/POJK.04/2020, maka panggilan untuk paragraph (1) in conjunction with Article 52 paragraph
Rapat akan dilakukan pada hari Senin tanggal 24 Maret (1) of OJK Regulation No. 15/POJK.04/2020, therefore
2025 melalui situs web PT Kustodian Sentral Efek the invitation for the Meeting is issued on Monday, 24
Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia, March 2025 through the website of PT Kustodian
dan situs web Perseroan Sentral Efek Indonesia (“KSEI”) as electronic meeting’s
(www.mayapadahospital.com). provider, PT Bursa Efek Indonesia website, and the
Company's website (www.mayapadahospital.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah Pemegang Saham Perseroan, baik represented in the Meeting are the Company’s
yang sahamnya berada di dalam penitipan kolektif KSEI Shareholders that its shares in KSEI’s collective custody
(tanpa warkat/scripless) atau di luar penitipan kolektif (scripless) or shareholders with shares not in the KSEI’s
KSEI (warkat/scrip), yang namanya tercatat dalam collective custody (script) whose their names are has
Daftar Pemegang Saham Perseroan pada tanggal 21 been registered in the Company’s List of Shareholders
Maret 2025 sampai dengan pukul 16:00 WIB (recording on 21 March 2025 until 16.00 Western Indonesian
date). Standard Time (recording date).
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Usul-usul dari para Pemegang Saham Perseroan dapat Proposals from the Company’s Shareholders may be
dimasukkan dalam agenda Rapat apabila memenuhi included in the official agenda of the Meeting should it
persyaratan Pasal 16 POJK No. 15/2020, dengan meet the requirements as means in Article 16 of POJK
ketentuan sebagai berikut: No. 15/2020, as follow:
1. usulan telah diterima oleh Direksi Perseroan 1. the proposal has been received by the Company's
paling lambat 7 (tujuh) hari kalender sebelum Board of Directors no later than 7 (seven)
tanggal pemanggilan Rapat yaitu tanggal 17 calendar days before the date of the invitation to
Maret 2025; the Meeting, in this matter 17 March 2025;
2. usulan diajukan secara tertulis kepada Direksi 2. the proposal is submitted in writing to the
Perseroan oleh seorang atau lebih pemegang Company's Board of Directors by one or more
saham yang bersama-sama mewakili paling shareholders who together represent at least
sedikit 1/20 (satu per dua puluh) atau lebih dari 1/20 (one twentieth) or more of the total number
jumlah seluruh saham yang telah dikeluarkan of shares issued by the Company with valid voting
Perseroan dengan hak suara yang sah; dan rights; and
3. usulan harus: 3. the proposal must:
a) dilakukan dengan itikad baik; a) be made in good faith;
b) mempertimbangkan kepentingan Perseroan; b) consider the interests of the Company;
c) merupakan mata acara yang membutuhkan c) is an agenda item that requires a Meeting
keputusan Rapat; decision;
d) menyertakan alasan dan bahan usulan mata d) include the reasons and materials for the
acara Rapat; dan proposed Meeting agenda; and
e) tidak bertentangan dengan ketentuan e) does not conflict with the provisions of laws
peraturan perundang-undangan dan and regulations and the Company's Articles of
Anggaran Dasar Perseroan. Association.
Informasi Tambahan Bagi Pemegang Saham Additional Information For Shareholders
Dengan memperhatikan ketentuan POJK No. 15/2020 Due to the observance of OJK Regulation No. 15/2020
dan POJK No. 16/2020, Perseroan menghimbau kepada and OJK Regulation No. 16/2020, the Company suggest
para pemegang saham untuk hadir secara elektronik the shareholders to attend electronically or by
atau dengan cara memberikan surat kuasa kehadiran providing a power of attorney for attendance and their
dan suaranya secara elektronik melalui fasilitas vote electronically through the eASY.KSEI as the
eASY.KSEI sebagai mekanisme pemberian kuasa secara mechanism of electronic power of attorney provision
elektronik (e-Proxy). Penjelasan lebih lanjut mengenai (eProxy). Further explanation of the procedure and
prosedur dan tata cara pemberian kuasa secara method of the electronic authorization will be
elektronik akan disampaikan dalam pemanggilan conveyed in the Meeting invitation
Rapat.
Tangerang, 7 Maret 2025 Tangerang, 7 March 2025
PT Sejahteraraya Anugrahjaya Tbk. PT Sejahteraraya Anugrahjaya Tbk.
Direksi The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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