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20250213_GGRP_Pengumuman RUPS_31862023_lamp1.pdf
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PT GUNUNG RAJA PAKSI TBK
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM PT GUNUNG RAJA PAKSI Tbk OF PT GUNUNG RAJA PAKSI Tbk
(“Perseroan”) (“Company”)
Dengan ini diumumkan kepada para pemegang It is hereby announced to the Company's
saham Perseroan bahwa Perseroan akan shareholders that the Company will hold an
menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders
Saham Luar Biasa (“Rapat”) di Bekasi, pada hari ("Meeting") in Bekasi, on Monday, March 24,
Senin, tanggal 24 Maret 2025, dengan merujuk 2025, with reference to the provisions as stated
pada ketentuan-ketentuan sebagaimana tersebut below:
di bawah ini:
1. Ketentuan Pasal 12 Anggaran Dasar 1. Provisions of Article 12 of the
Perseroan; Company's Articles of Association;
2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang the Planning and Implementation of
Saham Perusahaan Terbuka (“POJK General Meetings of Shareholders of
15/2020”); Public Companies ("POJK 15/2020");
3. Peraturan Otoritas Jasa Keuangan Nomor 3. Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Number 16/POJK.04/2020 concerning
Rapat Umum Pemegang Saham Perusahaan the Implementation of General Meetings
Terbuka Secara Elektronik (“POJK of Shareholders of Public Companies
16/2020”); Electronically ("POJK 16/2020");
4. Peraturan KSEI yang berlaku sehubungan 4. KSEI Regulations applicable in
dengan penyelenggaraan rapat umum connection with the holding of general
pemegang saham perusahaan terbuka meetings of shareholders of public
(“Peraturan KSEI”); companies ("KSEI Regulations");
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the
Perseroan dan POJK 15/2020, selanjutnya Company's Articles of Association and POJK
Pemanggilan Rapat akan dilakukan pada hari 15/2020, the Invitation to the Meeting will be
Jumat, tanggal 28 Februari 2025 yang akan made on Friday, February 28, 2025, which will
dimuat dalam: situs web Bursa Efek Indonesia be published on: the Indonesia Stock Exchange
(“BEI”), situs web Perseroan ("IDX") website, the Company's website
(https://gunungrajapaksi.com), dan situs web (https://gunungrajapaksi.com), and the
PT Kustodian Sentral Efek Indonesia website of PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) selaku Penyedia e-RUPS. ("eASY.KSEI") as the e-RUPS Provider.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented at the Meeting are the Company's
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Perseroan yang namanya tercatat dalam Daftar Shareholders whose names are registered in the
Pemegang Saham Perseroan, 1 (satu) hari kerja Company's Shareholders Register, 1 (one)
sebelum Pemanggilan Rapat, yaitu pada hari working day before the Meeting Invitation,
Kamis, tanggal 27 Februari 2025. namely on Thursday, February 27, 2025.
Sesuai dengan ketentuan Pasal 16 POJK 15/2020, In accordance with the provisions of Article 16
usul pemegang saham akan dimasukkan ke POJK 15/2020, shareholder proposals will be
dalam mata acara Rapat apabila usul tersebut, included in the Meeting agenda if the proposals,
antara lain: among others:
(i) diajukan secara tertulis kepada Direksi (i) are submitted in writing to the Board of
oleh seorang atau lebih pemegang saham Directors by one or more shareholders
yang mewakili 1/20 (satu per dua puluh) representing 1/20 (one twentieth) or
atau setara dengan 5% (lima persen) dari equivalent to 5% (five percent) of the total
seluruh jumlah saham dengan hak suara number of shares with voting rights issued by
yang dikeluarkan Perseroan; the Company;
(ii) diterima oleh Direksi Perseroan sekurang- (ii) are received by the Company's Board of
kurangnya 7 (tujuh) hari sebelum tanggal Directors at least 7 (seven) days before the date
Pemanggilan Rapat; dan of the Meeting Invitation; and
(iii) dilakukan dengan itikad baik (iii) are carried out in good faith considering the
mempertimbangkan kepentingan interests of the Company, include reasons, are
Perseroan, menyertakan alasan, agenda items that require a Meeting decision
merupakan mata acara yang and proposed materials for the Meeting agenda
membutuhkan keputusan Rapat dan that do not conflict with laws and regulations;
bahan usulan mata acara Rapat yang tidak
bertentangan dengan peraturan
perundang-undangan;
dimana usulan diajukan paling lambat 7 (tujuh) where the proposal is submitted no later than 7
hari sebelum tanggal Pemanggilan Rapat (seven) days before the date of the Meeting
tersebut, dengan ketentuan setiap usul Invitation, with the provision that each
pemegang saham yang akan dimasukkan dalam shareholder proposal to be included in the
acara Rapat, harus memenuhi ketentuan Meeting agenda must comply with the
Anggaran Dasar dan POJK 15/2020. provisions of the Articles of Association and
POJK 15/2020.
Informasi Tambahan bagi Pemegang Additional Information for Shareholders:
Saham:
a. Dengan memperhatikan Pasal 27 POJK a. With due observance of Article 27 POJK
15/2020 dan ketentuan sebagaimana 15/2020 and the provisions as
dimuat dalam POJK 16/2020, Perseroan contained in POJK 16/2020, the
menghimbau dengan sangat kepada Para Company strongly urges Shareholders
Pemegang Saham agar menghadiri Rapat to attend the Meeting electronically and
secara elektronik dan memberikan kuasa provide power of attorney
secara elektronik melalui fasilitas electronically through the KSEI
Electronic General Meeting System KSEI Electronic General Meeting System
(eASY.KSEI) yang disediakan oleh PT (eASY.KSEI) facility provided by PT
Kustodian Sentral Efek Indonesia selaku Kustodian Sentral Efek Indonesia as the
Penyedia e-RUPS. e-RUPS Provider.
b. Pemberian/perubahan kuasa termasuk b. The granting/changing of power of
pilihan suara secara elektronik attorney including electronic voting
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sebagaimana dimaksud dalam huruf a choices as referred to in letter a above,
tersebut di atas, dapat dilakukan sampai can be done up to 1 (one) working day
dengan 1 (satu) hari kerja sebelum hari before the day of the Meeting, namely
penyelenggaraan Rapat, yaitu sampai until Friday, March 21, 2025.
dengan hari Jumat, tanggal 21 Maret
2025.
Kabupaten Bekasi, 13 Februari 2025 Regency of Bekasi, February 13 2025
PT GUNUNG RAJA PAKSI Tbk PT GUNUNG RAJA PAKSI Tbk
Direksi Perseroan Board of Directors of the Company
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