Back to announcement
20241224_AGII_Pengumuman RUPS_31830943_lamp2.pdf
RUPS notice Text extracted AGIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT SAMATOR INDO GAS TBK PT SAMATOR INDO GAS TBK
(“Perseroan”) (“the Company”)
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham We are pleased to inform our Shareholders that PT
PT Samator Indo Gas Tbk (“Perseroan”) bahwa Samator Indo Gas Tbk (“the Company”) will hold an
Perseroan akan menyelenggarakan Rapat Umum Extraordinary General Meeting of Shareholders (“EGMS”
Pemegang Saham Luar Biasa (“RUPSLB” atau “Rapat”) or “Meeting”) on Friday, January 31, 2025 in Jakarta,
pada hari Jumat, tanggal 31 Januari 2025 di Jakarta, Indonesia.
Indonesia.
Rapat Perseroan rencananya akan dilaksanakan secara The Company plans to hold the Meeting electronically
elektronik berdasarkan Peraturan Otoritas Jasa pursuant to the Financial Services Authority Regulation
Keuangan Nomor 16/POJK.04/2020 tentang No. 16/POJK.04/2020 on the Implementation of
Pelaksanaan Rapat Umum Pemegang Saham Electronic General Meeting of Shareholders by
Perusahaan Terbuka secara Elektronik (“Peraturan OJK Public-Listed Companies (“OJK Regulation No. 16”) by
No. 16”) dengan menggunakan e-RUPS (sebagaimana using E-GMS (as defined in OJK Regulation No. 16)
didefinisikan dalam Peraturan OJK No. 16) melalui through the Electronic General Meeting System KSEI
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) facility provided by PT Kustodian Sentral
(“eASY.KSEI“) yang disediakan oleh PT Kustodian Efek Indonesia and also physically pursuant to the
Sentral Efek Indonesia dan juga secara fisik berdasarkan Financial Services Authority Regulation No.
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 15/POJK.04/2020 on the Plan and Implementation of
tentang Rencana dan Penyelenggaraan Rapat Umum the General Meeting of Shareholders of Public Company
Pemegang Saham Perusahaan Terbuka (“Peraturan (“OJK Regulation No. 15”). The Company recommends
OJK No. 15”). Perseroan merekomendasikan Pemegang that Shareholders attend by giving power of attorney
Saham hadir dengan memberikan kuasa dan and voting electronically through eASY.KSEI.
memberikan suara secara elektronik melalui eASY.KSEI.
Pemanggilan untuk RUPSLB akan disampaikan The Invitation of EGMS will be delivered through (i)
melalui (i) situs web e-RUPS yang disediakan oleh PT Electronic General Meeting of Shareholders Website
Kustodian Sentral Efek Indonesia, (ii) situs web PT Bursa provided by PT Kustodian Sentral Efek Indonesia, (ii)
Efek Indonesia dan (iii) situs web Perseroan The Indonesian Stock Exchange Website, and (iii) The
(http://www.samatorgas.com/) pada hari Kamis, Company’s Website (http://www.samatorgas.com/) on
tanggal 9 Januari 2025, sesuai dengan ketentuan Thursday, January 9, 2025, pursuant to the Article 17
Peraturan OJK No. 15 pasal 17 paragraf 1. Paragraph 1 OJK Regulation No. 15.
Adapun Pemegang Saham yang berhak menghadiri Shareholders that have the right to attend the Meeting
Rapat adalah Pemegang Saham yang Namanya tercatat are those whose names are recorded in the Register of
dalam Daftar Pemegang Saham Perseroan pada hari Shareholders of the Company on Wednesday, January
Rabu, tanggal 8 Januari 2025 sampai dengan pukul 8, 2025 at 4.00 PM Western Indonesian Time.
16.00 WIB.
Sesuai dengan Anggaran Dasar Perseroan dan Pasal 16 In accordance with the Company's Articles of
Peraturan OJK No. 15 , setiap usulan dari Pemegang Association and Article 16 OJK Regulation No. 15, any
Saham akan dimasukkan dalam mata acara Rapat proposal raised by Shareholders will be included in
jika : (i) Pemegang Saham yang mengusulkan mata the Meeting’s agenda if : (i) the Shareholder who
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 2
acara memiliki paling sedikit 1/20 (satu per dua puluh) proposes the agenda has at least 1/20 (one-twentieth)
bagian dari jumlah saham dengan hak suara dalam of the total number of shares with voting rights in the
Perseroan, (ii) Usulan mata acara rapat harus diterima Company, (ii) The proposed agenda for the meeting
oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) must be received by the Board of Directors of the
hari kalender sebelum tanggal pemanggilan Rapat yaitu Company no later than 7 (seven) calendar days prior to
pada hari Kamis, 2 Januari 2025, dan (iii) Usulan mata the Invitation of EGMS, on Thursday, January 2, 2025,
acara rapat harus dilakukan dengan itikad baik, and (iii) The proposed agenda for the meeting must be
mempertimbangkan kepentingan Perseroan, made in good faith, take into account the interests of
merupakan mata acara yang membutuhkan keputusan the Company, constitute as an agenda that requires
RUPS, menyertakan alasan dan bahan usulan mata GMS approval, include reasoning and supporting
acara rapat, dan tidak bertentangan dengan ketentuan materials for the proposed agenda of the meeting, and
peraturan perundang-undangan dan Anggaran Dasar does not conflict with the prevailing laws and
Perseroan. regulations as well as the Company's Articles of
Association.
Perseroan menghimbau Pemegang Saham yang berhak The Company recommends the Shareholders who are
hadir dalam Rapat agar: entitled to attend the Meeting to:
(1) hadir dan memberikan suaranya dalam Rapat (1) attend and vote at the Meeting electronically
secara elektronik melalui aplikasi eASY.KSEI; atau through the eASY.KSEI application; or
(2) memberikan kuasa kepada pihak independen (2) authorize an independent party appointed by the
yang ditunjuk oleh Perseroan atau pihak lainnya, Company or other parties, with an electronic
dengan surat kuasa elektronik melalui tautan power of attorney through the link
https://akses.ksei.co.id/ yang disediakan oleh KSEI https://akses.ksei.co.id/ provided by KSEI as an
sebagai mekanisme pemberian kuasa secara electronic power of attorney mechanism in the
elektronik dalam proses penyelenggaraan Rapat process of holding the Meeting (“e-Proxy”).
(“e-Proxy”). This e-Proxy facility is available for shareholders
Fasilitas e-Proxy ini tersedia bagi pemegang who are entitled to attend the Meeting from the
saham yang berhak untuk hadir dalam Rapat sejak date of the invitation to the Meeting until 1 (one)
tanggal pemanggilan Rapat sampai dengan 1 business day prior to the Meeting, which is on
(satu) hari kerja sebelum penyelenggaraan Rapat Thursday, January 30, 2025 at 12 PM Western
yaitu Kamis, tanggal 30 Januari 2025 pukul 12.00 Indonesian Time.
WIB.
Jakarta, 24 Desember 2024 Jakarta, 24 December 2024
Direksi Perseroan Board of Directors
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Dr. Sahardjo
p.1 ×2
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.