Back to announcement
20250117_OBMD_Pemanggilan RUPS_31846443_lamp1.pdf
RUPS notice Text extracted OBMDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. OBM DRILCHEM Tbk
DIPO Business Center , 7th Floor, Suite 7E
Jl. Gatot Subroto Kav. 50-52
Jakarta 10260 - Indonesia
Telp. (+62.21) 2986 6242; 2986 6343; 3005 1341
FAX. (+62.21) 3005 1344
Email: drilchem@indo.net.id
WEB: www.drilchem.com
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT OBM DRILCHEM TBK
Direksi PT OBM Drilchem Tbk. (“Perseroan”), dengan ini mengundang Para Pemegang Saham
Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan
yang akan diselenggarakan pada:
Hari / Tanggal : Selasa, 11 Februari 2025
Waktu : Pk.10:00 WIB – Selesai
Tempat : Conference Room, Suite 7E, 7th Floor, Dipo Business Center, Jl.
Gatot Subroto Kav 50-52, RT 001, RW 007, Kel. Petamburan,
Kec. Tanah Abang, DKI Jakarta - 10260.
Mata Acara RUPS Luar Biasa:
persetujuan perubahan akta Perseroan untuk keperluan penyesuaian KBLI
Catatan :
1. Perseroan tidak mengirimkan undangan terpisah kepada para pemegang saham untuk
menghadiri RUPSLB. Panggilan ini merupakan undangan resmi kepada seluruh
pemegang saham Perseroan sesuai dengan ketentuan POJK No. 15/2020.
2. Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para
pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan
dan/atau pemegang saham Perseroan dalam rekening efek di penitipan kolektif PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia pada tanggal 16 Januari 2025, Pk. 16.00 WIB.
Jakarta, 17 Januari 2025
Direksi
PT OBM Drilchem Tbk
Page 2
PT. OBM DRILCHEM Tbk
DIPO Business Center , 7th Floor, Suite 7E
Jl. Gatot Subroto Kav. 50-52
Jakarta 10260 - Indonesia
Telp. (+62.21) 2986 6242; 2986 6343; 3005 1341
FAX. (+62.21) 3005 1344
Email: drilchem@indo.net.id
WEB: www.drilchem.com
CONVOCATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT OBM DRILCHEM TBK
Directors of PT OBM Drilchem Tbk. (“Company”), hereby invite the Shareholders of the Company
to attend the Extraordinary General Meeting of Shareholders (“EGM”) of the Company, which will
be held on:
Date : Tuesday, 11th of February 2025
Time : 10:00 AM (WT) – finished
Venue : Conference Room, Suite 7E, 7th Floor, Dipo Business Center, Jl.
Gatot Subroto Kav 50-52, RT 001, RW 007, Kel. Petamburan,
Kec. Tanah Abang, DKI Jakarta - 10260.
EGM Agenda:
Approval of the articles of association amendment for KBLI adjustment
Note :
1. The Company does not send separate invitations to Shareholders to attend the EGM. This
convocation is an official invitation to all Shareholders of the Company in accordance with
the provisions of POJK No. 15/2020.
2. Shareholders who are entitled to attend or be represented are shareholders who are
registered in the Register of shareholders of the Company and/or shareholders of the
Company in a securities account at the collective custody of PT Kustodian Sentral Efek
Indonesia (“KSEI”) on the closing of stock trading at Bursa Efek Indonesia on 16th of
January 2025, 04:00 PM (WT).
Jakarta, 17th of January 2025
Directors of
PT OBM Drilchem Tbk
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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.