Back to announcement
20241223_PEVE_Pemanggilan RUPS_31830624_lamp1.pdf
RUPS notice Text extracted PEVESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
WnvrAvatENT
&Beyond
Tbk
Healthcare
No : 03/PV-CorplXlI I 2024
Jakarta,23 Desember2024
KepadaYth./To:
Kepala Badan Eksekutif Pengawaspasar Modal
Otoritas Jasa Keuangan (o.OJKt')
GedungSoemintroDjojohadikusumo,Lantai 2
Jl. LapanganBantengTimur 2-4
Ua-l,4ffenfibr: Direktur Penilaian Keuanean Sektor Rill
KepadaYth./To:
Direksi PT Bursa Efek Indonesia
GedungBursa Efek IndonesiaTower I Lantai 6
Jl. JendSudirmanKav. 53-53
Iakarta 12190
Up.,/,4/leztloz..
Kepala Divisi Penilaian PeusahaanI
Perihal : PemanggilanRapat Umum pemegane Subjea : The Invitation to the Extraordinary
Saham Luar Biasa (66RUPSLB")PT Penta Valent General Meeting of Stakeholderc (,EGMS) of pT
Tbk (o'Perseroan") Penta Valent Tbk ("the Conpany',)
DenganHormat. Dear Sir/Madam
Dalam Rangka memenuhi ketentuan (i) pasal 17 In compliance with provision of (i) Article 17 of
Peraturan Otoritas Jasa Keuangan Nomor Financial Sewices Authority Regulation Number
l5lPIOK.04l2020 tanggal 21 April 2020 tentang I 5/PJOK.04/2020dated2 I April 2020 concerningthe
Rencana dan Penyelenggaraan Rapat Umum Planning and Holding of the General Meeting of
PemegangSahamPerusahaan Terbuka; (ii) pasal I I Shareholders of Public Cornpanies; (ii) Articte t t
Ayat 5 Anggaran Dasar Perseroan;(iii) peraturan paragraph 5 of the Company'sArticles ofAssociation;
Bursa Efek Indonesia No. I-E tentang kewajiban and (iii) IDX Regulation No. I-E concerning
Penyampaian Informasi, melalui Surat ini Obligation of Information Submission,with the lener
kamisampaikanPemanggilanRUPSLB Perseroan. we submit the invitation of the EGMS of the Company
Demikian laporan ini Kami sampaikan. Atas Thuswe conveythisreport. Thankyoufor your
Kami ucapkanterimakasih. r
peerhatiannya, attention.
a
Hormat Kami/ Sincerelv
PT PentaValent Tbk
tpnvrn
Heolthc
FranxiscusAfat Adinata Nursalim
Direkturl Director
PT PINTAVALENTTbK
( 0 2 1s) 6 73 8 9 1
Page 2
WnvrAuAr,ENT bk
Healthcare& Beyond INVITATION TO
THE EXTRAORDINARY GENERAL MEETING OF
PEMAIIGGILAI{
RAPAT UMUM PEMEGANG SAHAM LUARBIASA SHAREHOLDERS
PT PENTAVALENT TBK PT PENTAVALENT TBK
Direksi PT Penta Valent Tbk. (..perseroan',)dengan ini The Board of Directors of pT penta Valent Tbk. (,,the Company,')
mengundang para Pemegang saham perseroan untuk hereby invites the Company's Shareholders to attend the
menghadiri Rapat Umum pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders(herein after shall
(Selanjutnya disebut Rapat) yang akan diselenggarakan he referred to as the "Meeting,') which will be convened
secaraelektronik menggunakanfasilitas Electronic General electronically using the KSEI Electronic General Meeting System
Meeting SystemKSEI (eASy.KSEI) pada: (eASY.KSEI ) facility on:
Hari/Tanggal : Selasa,14 Januari2025 Day/Date : Tuesday/January 14, 2025
Waktu : 14.00Waktu IndonesiaBarat _ Selesai Time : 14.00 WesternIndonesian Time - Finish
Tempat : Kantor PusatpT penta Valent Tbk
Place* : PT Penta Valent Tbk Head euarter
Jl KedoyaRaya33. Jakarta-l1520
LinkRapat : https://akses.ksei.co.icl Jl Kedoya Raya 33. Jakarta-t I 520
Meetinglink : https://akses.ksei.co.id
(Mengakses fasilitas Electronic General
Meeting SystemKSEI (eASy.KSEI)) (Access Electronic General Meeting System KSEI
system(eASY.KSEI))
DenganMata AcaraRapatSebagaiberikut : Ilith the Agenda of the Meeting asfollows:
MATAACARA RAPAT UMUM PEMEGANG SA}IAM AGENDA OF THE EXTRAOR,DINARY GENERAL MEETING
LUAR BrASA ("RUPSLB") OF SHAREHOLDERS ('EGMS")
Agenda RUPSLB EGMS Agenda
PerubahansusunananggotaDewan Komisaris. Changes in the composition of members of the Board of
Commissioners.
PenielasanMata Acara Ranat:
Exolanation of the Asenda:
Persetujuan atas permohonan pengunduran diri Bapak
Drs. Mohammad Raylan, MM selaku Komisaris Approval of the resignation request of Mr. Drs. Mohammad
Independen dan Bapak Nobertus Rahardjo Muljono Raylan, MM as Independent Commissioner and Mr Nobertus
selakuKomisarisperseroan. Rahardjo Muljono as Commissionerof the Company.
PengangkatanBapak Lukas Rusli sebagai Komisaris The appointment of Mr. Lukas Rusli as Independent
Independen menggantikan Bapak Drs. Mohammad Commissionerreplacing Mr. Drs. Mohammad Raylan, MM.
Raylan,MM.
PT PENTA VALENT TbK
L (021)s673891
Page 3
#flnvrAvAtENr
Healthcare&.Beyond
rbk
NOTES:
CATATAN:
Perseroan tidak mengirimkan undangan tersendiri kepada l. The Company does not send a separate invitation to each
masing-masingPemegangSahamkarena PemanggilanRapat Shareholder becausethis Invitation to the Meeting is an fficial
ini merupakan undangan resmi kepada Pemegang Saham invitation to the Shareholdersofthe Company.
Perseroan,
2. RapatPerseroanakandiselenggarakandenganmengacukepada 2. The Company'sMeeting will he held with reference to POJK
POJK No. 15/2020dan POJK No. l6lPOJK.0412020tentang No. .15 2020 and POJK No. 16 POJK.04/2020concerningthe
PelaksanaanRapat Umum Pemegang Saham Perusahaan Implementation of Electronic General Meeting of Shareholders
TerbukaSecaraElektronik ("POJK No. 7612020"\. of Public Companies('POJK No. I6/2020).
J. Rapat ini akan diadakan secara elektronik menggunakan 3. This Meeting will be held electronicallyusing the eASY.KSEI
fasilitas eASY.KSEI yang disediakan oleh PT Kustodian facility provided by PT Kustodian Sentra/ Efek Indonesia
('KSEI\. Theholding of the Meeting refers to theprovisions of
Sentral Efek Indonesia ('KSEI'). PenyelenggaraanRapat
merujuk pada ketentuanPasal 8 POJK No. 1612020dengan Article 8 of POJK No. 16 2020 with restrictionson thephysical
pembatasanterdapat kehadiran fisik dari PemegangSaham presence of the Shareholders and or the Proxy of the
dan/atauKuasaPemegangSaham. Shareholders.
4. Pemegangsahamyangberhakhadir ataudiwakili dengankuasa 4. TheShareholderswho are entitledto attendor bepresentedby
dalam Rapatadalah: proxy at the Meeting are:
a. PemegangSahamPerseroanyang namanyatercatatdalam a. The Company'sShareholderswhosenamesare registered in
Daftar PemegangSaham(DPS) Perseroanpadahari Jumat the Company's Shareholders Register (DPS) on Friday,
tanggal 20 Desember 2024 sanryaidengan pukul 16.00 December20, 2024 until 16.00 WesternIndonesianTime;
Waktu Indonesia Baratt dan/atau and or
b. PemegangSaham Perseroanpada sub rekening efek di b. TheCompany'sShareholderson securitiessub accountsheld
KSEI pada penutupanperdagangansaham Perseroandi
in collective deposit by KSEI after Companymarket shares
BursaEfek Indonesiapadahari Jumattanggal20 Desember
closing in the Indonesia Stock Exchange on Friday,
2024..
December 20, 2024.
5 . KeikutsertaanPemegangSahamdalam Rapat,dapatdilakukan
5. The participation of Shareholderson the Meeting can be
denganmekanismesebagaiberikut:
conductedwith thefollowing mechanism :
a. hadir dalam Rapat secara elektronik melalui fasilitas
a. attend the Meeting electronically through eASY.KSEI
eASY.KSEI yang disediakanoleh PT Kustodian Sentral
Efek Indonesia("KSEI"), atau facility provided by PT Kustodian Sentral Efek Indonesia
("KSEI") or
b. memberikan kuasa secara elektronik melalui fasilitas
b. provide a pou)er of attorney electronically through
eASY.KSEI atau secaratertulis kepada PenerimaKuasa
eASY.KSEIfacility or in writing to the IndependentProxy
Independensebagaimana dimaksudpada angka I0 huruf a
as referred to in number I0 letter a and b below.
dan b di bawah.
6 . Pemegang SahamyangtidakdapathadirdalamRapat,dapat
diwakili oleh kuasanyadengan ketentuan bahwa anggota 6. The Shareholderswho are unable to attend, may he represented
Direksi,anggotaDewan Komisarisdan karyawanPerseroan by their prory, provided that the memberof Board of Directors,
dapatbertindakselakukuasaPemegang SahamdalamRapat, Board of Commissioners and employeesof the Company are
namunsuarayangdikeluarkan selakukuasadalamRapatidak allowed to act as a prory of the Shareholdersat the Meeting, hut
dihitung dalam pemungutansuara dan dengan tetap the vote cast by them as a proxy shall not be counteddurtng
memperhatikanketentuanPasal48 POJKNo. 75/2020 dan voting and with regard to the provision Article 48 of POJK No.
I 5 2020 and Article I 2 paragraph 7 ofthe Company'sArticles of
Pasal12 ayat 7 AnggaranDasarPerseroan, bahwa Penregang
Association, that the Shareholders of the Company are not
SahamPerseroan tidak berhak memberikankuasakepada
entitled to delegate their proxies to mole than one proxy for a
lebihdari seorangkuasauntuk sebagiandari jumlahsaham portion of the number of.shares owned by shareholders with
yangdimiliklnyadengansuarayangberbeda. dffirent votes.
Perseroan menyediakan mekanisme pemberiankuasasecara 7. The Companyprovides an electronicauthorizationmechanism
elektronik melalui e-Proxyyang dapat diaksesdi platform through e-Prory which can be accessed on the eASY.KSEI
eASY.KSEI melalui https://eosv.ksei.co.id/.
PenerimaKuasa platform via lrttrrs://easv.ksei.co.id.
The Proxy available at
yangtersediadi eASY.KSEIadalahPenerima KuasaIndependen eASY.KSEIis a IndependentProry
PT PENTA VALENT TbK
I J n 1 1 l R 4 " Jl a ol
u r '
v \ v z ; , J v r
Page 4
Sf,ervrAvAtrNr
&Beyond
Healthcare
rbk
8. Pemegang Saham Perseroan atau kuasanya dapat 8. The Company's Shareholders or their proxies can view the
menyaksikanpelaksanaan Rapatyang sedangberlangsung ongoing Meeting through a Zoom webinar by selecting the
melalui webinar Zoom dengan mengakses menu eASY.KSEI menu and the Tayangan RUPS (GMS Video
eASY.KSEI, submenuTayanganRUPS yang beradapada Streaming) submenu on the AKSes.KSEI website (tttps
fasilitas AKSes (h ttps:// ctk.ses.ksei. co.id) atau pada menu akses.ksei.co.id/
or the TayanganRUPSsubmenuon theAKSes
Tayangan RUPS pada AKSes KSEI mobile, dengan Mobile KSEI application, subject to thefollowing provisions:
ketenfuan.
a. Pemegang Saham Perseroan atau kuasanya telah a. The Company's Shareholders or their proxies have been
terdaftar di aplikasi eASY.KSEI paling lambat hari registered on the eASY.KSEIapplication by no later than
Jumattanggal20 Desember2024 pukul 16.00Waktu Friday, 20 December 2024, 4 p.m. Western Indonesia
IndonesiaBarat; Time;
b. Tayangan RUPS rnemiliki kapasitas hingga 500
peserta,di manakehadirantiap pesertaakanditentukan b. The GMS Video Streaming has a capacity up to 500
berdasarkanfirst come first serve basis. Bagi participants, and the participants' attendance will he
PemegangSahamPerseroanataukuasanyayang tidak determined on a first-come, first-semed basis. The
mendapalkan kesempatan untuk menyaksikan Company' 's Shareholders or their proxies that cannot
pelaksanaanRapat melalui Tayangan RIIPS tetap view the Meeting through the GMS Video Streaming will
dianggapsahhadir secaraelektroniksertakepemilikan still he considered as validly' attending the electronic
saham dan pilihan suaranya diperhitungkan dalam Meeting and their share ownership and votes will he
Rapat, sepanjang telah teregistrasi dalam aplikasi calculated in the Meeting as long as they have been
eASY.KSEI. registered on the eASY.KSEIapplication;
c. PemegangSahamPerseroanataukuasanyayanghanya
menyaksikanpelaksanaanRapat melalui Tayangan c. TheCompany'sShareholdersor their proxies that view the
RUPS namuntidak teregistrasihadir secaraelektronik ongoing Meeting through the GALS Video Streaming hut
padaaplikasieASY.KSEI, makakehadiranpemegang whose electonic attendance is not duly' registered on the
Sahamataukuasanyatersebutdianggaptidak sahserta eASY.KSEIapplication will not he considered as validly
tidak akan masuk dalam perhitungan kuorum attending the electronic Meeting and therefore their
kehadiranRapat. attendancewill not be countedin the attendancequorum
d. Untuk mendapatkan pengalaman terbaik dalam for the Meeting.
menggunakanaplikasieASY.KSEI dan/atauTayangan d,. To get the best experience in using the eASY.KSEI
RUPS, pemegang saham atau penerima kuasanya application and or the GMS Video Streaming, the
disarankanmenggunakanperamban(browser)Mozilla shareholders or their proxies are advised to use the
Firefox. Mozi lla F irefox browser.
9. Bahan-bahanterkait mata acara Rapat serta tata tertib
Rapat tersedia di situs web Perseroansejak tanggal 9 . Meeting agenda materials and Meeting rules are available on
Pemanggilanini, yang dapatdiaksesdan diunduh melalui the Company's website starts from this Invitation date, which
situs web Perseroan dengan tautan can be accessed and downloaded through the Company's
I t I t!t.t: tt v n. ttt'ttIatrt lr'n t. ct t. i, ! websilehttps://www.pentavalerrt.co.id.
Jakarta,23Desember20241December23,2024
Dire,ksil Board of Directors
PT PentaValent Tbk
ttn#,1,*y#fr#r
PT PENTA VALENT TbK
L (021)s673e91
Names mentioned 31 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Beyond Tbk
p.1
unresolved
org
Eksekutif Pengawaspasar Modal Otoritas Jasa Keuangan
p.1
unresolved
org
PT Bursa Efek Indonesia GedungBursa Efek IndonesiaTower I
p.1
unresolved
org
PentaValent Tbk
p.1 ×8
unresolved
person
FranxiscusAfat Adinata Nursalim
· Direkturl Director
p.1
unresolved
org
PT PINTAVALENTTbK
p.1
unresolved
org
Valent Tbk.
p.2 ×2
unresolved
—
he referred to as the "Meeting,') which will be convened
p.2
unresolved
—
(eASY.KSEI ) facility on:
p.2
unresolved
org
: Kantor PusatpT penta Valent Tbk
p.2
unresolved
org
: PT Penta Valent Tbk Head euarter
p.2
unresolved
—
Kedoya Raya 33. Jakarta-t I 520
p.2
unresolved
—
Ilith the Agenda of the Meeting asfollows:
p.2
unresolved
—
EXTRAOR,DINARY GENERAL MEETING
p.2
unresolved
—
EGMS
p.2
unresolved
person
PerubahansusunananggotaDewan
· Komisaris
p.2
unresolved
—
Changes in the composition of members
p.2
unresolved
person
Nobertus Rahardjo Muljono
· Commissioner
p.2 ×3
unresolved
person
Raylan
· Independent Commissioner
p.2
unresolved
person
Nobertus
p.2
unresolved
—
PengangkatanBapak Lukas Rusli
· Komisaris
p.2
unresolved
—
appointment of Mr. Lukas Rusli as Independent
p.2 ×3
unresolved
person
Commissionerreplacing Mr. Drs. Mohammad Raylan
· Komisaris
p.2 ×6
unresolved
person
MM. Raylan
p.2
unresolved
org
PT Kustodian Sentra
p.3
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×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.