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20250102_SMLE_Pemanggilan RUPS_31842147_lamp2.pdf
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BAH AN MATA AC AR A DAN P EN JE LAS AN RAPAT U MU M P EME GANG SAH AM L UAR B IAS A MEETING AGENDA MATERIALS AND EXPLANATIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SINERGI MULTI LESTARINDO TBK (SMLE) Jakarta, 24 Januari 2025
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Jadwal Pelaksanaan RUPSLB
EGMS Schedule
Jumat, 24 Januari 2025
Friday, January 24, 2025
09.00 WIB s.d. selesai
Friday, January 24, 2025
9 AM – onwards
Plaza Mutiara, 9th floor, Jl. DR. Ide Anak Agung Gde Agung
Kav.E.1.2 Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta
12950
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Mata Acara RUPSLB EGMS Agenda Perubahan Pasal 3 Anggaran Dasar tentang Maksud dan Tujuan serta Kegiatan Usaha, dalam rangka penambahan bidang usaha Perseroan Amendment to Article 3 of the Articles of Association regarding the Aims and Objectives and Business Activities, in the context of additional the Company's business fields
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DASAR PELAKSANAAN DAN PENYELENGGARAAN RAPAT Basis for Implementing and Organizing Meetings Mata acara ini dilaksanakan sehubungan dengan penambahan bidang usaha Perseroan dimana sesuai dengan Pasal 22 ayat (1) huruf (a) POJK 17/2020, Pasal 19 ayat (1) Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas dan Pasal 15 Anggaran Dasar Perseroan, Perseroan wajib memperoleh persetujuan Rapat Umum Pemegang Saham atas Perubahan Kegiatan Usaha. Oleh karena itu, Perseroan mengusulkan persetujuan kepada Rapat atas penambahan kegiatan usaha Perseroan, termasuk melakukan perubahan Pasal 3 Anggaran Dasar Perseroan. This agenda item is carried out in connection with the addition of the Company's business fields which are under Article 22 paragraph (1) letter (a) POJK 17/2020, Article 19 paragraph (1) Law no. 40 of 2007 concerning Limited Liability Companies and Article 15 of the Company's Articles of Association, the Company is required to obtain approval from the General Meeting of Shareholders for Changes in Business Activities. Therefore, the Company proposes approval to the Meeting for additional business activities of the Company, including making changes to Article 3 of the Company's Articles of Association.
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Penjelasan Explanation Pembahasan Studi Kelayakan tentang Penambahan Kegiatan Usaha Perseroan, dalam rangka pemenuhan persyaratan dan ketentuan Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Perseroan akan membahas studi kelayakan tentang penambahan kegiatan usaha Perseroan, yaitu Hasil Penilaian Studi Kelayakan atas Penambahan Kegiatan Usaha Perseroan yang dilakukan oleh KJPP Edi Andesta & Rekan dengan laporan No. 00346/2.0053-00/BS/05/0095/1/XII/2024 tanggal 06 Desember 2024. Lebih lanjut, Perseroan meminta persetujuan dalam Rapat atas usulan perubahan Maksud dan Tujuan serta Kegiatan Usaha (Pasal 3) Anggaran Dasar. Discussion of the Feasibility Study regarding Additional Business Activities of the Company, to fulfill the requirements and provisions of Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities. The Company will discuss the feasibility study regarding additional business activities of the Company, namely the Results of the Feasibility Study Assessment of Additional Business Activities of the Company carried out by KJPP Edi Andesta & Partners with report No. 00346/2.0053-00/BS/05/0095/1/XII/2024 dated 06 December 2024. Furthermore, the Company requests approval at the Meeting for the proposed changes to the Aims Objectives, and Business Activities (Article 3) of the Articles of Association.
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Ringkasan Penambahan Bidang Usaha
Summary of Additional Business Sectors
Pasal & Ayat Anggaran Dasar saat ini Usulan Perubahan Anggaran Dasar
Pasal 3 ayat 1 (I) Perdagangan besar bahan dan barang kimia
(ii) Perdagangan besar bahan makanan dan minuman
hasil pertanian
(iii) Industri pengolahan dan pengawetan ikan dan
produk ikan
(iv) Perdagangan besar bahan makanan dan minuman
hasil peternakan dan perikanan
(v) Perdagangan besar telur dan hasil olahan telur
(vi) Perdagangan besar hasil olahan perikanan
sebagai bahan baku atau bahan dasar dari
kegiatan berikutnya
(vii) Perdagangan besar obat farmasi untuk manusia
(viii) Perdagangan besar bahan farmasi untuk
manusia dan hewan
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TERIMA KASIH
Kantor Pusat: Perwakilan Surabaya
Business Park Kebon Jeruk Blok I 5-6 Pergudangan Central Industrial Park,
Telp. (021) 3006 7971
Jl. Raya Meruya Illir, Kav.88 Blok Gamma No. 1 Jl. Lingkar Timur,
Email: corsec@ptsml.id
Meruya Utara Kembangan, Kel. Bluru Kidul, Kec. Sidoarjo, Kab.
Jakarta Barat 11620 Sidoarjo
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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DR. Ide Anak Agung Gde Agung
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KJPP Edi Andesta & Rekan
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KJPP Edi Andesta
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Financial Services Authority
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KJPP Edi Andesta & Partners
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