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20241211_SRAJ_Pengumuman RUPS_31818462_lamp2.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
MENGENAI ON
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT SEJAHTERARAYA ANUGRAHJAYA Tbk. SHAREHOLDERS OF
(“Perseroan”) PT SEJAHTERARAYA ANUGRAHJAYA Tbk
(the “Company”)
Dengan ini diberitahukan kepada para Pemegang It is hereby to be announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that an Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (hereinafter referred to as "Meeting") is
Luar Biasa (selanjutnya disebut sebagai “Rapat”) pada conveyed on Monday, 20 January 2025 at 14:00 WIB
hari Senin, tanggal 20 Januari 2025, pukul 14.00 WIB until finish, at the Auditorium Ang Boen Ing, Mayapada
sampai selesai, bertempat di Auditorium Ang Boen Ing, Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Kav. 29, Lebak
Mayapada Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Bulus, Cilandak, Jakarta Selatan.
Kav. 29, Lebak Bulus, Cilandak, Jakarta Selatan.
Rapat akan diselenggarakan secara fisik dan elektronik The Meeting will be held both physically and
(e-RUPS) berdasarkan Peraturan Otoritas Jasa electronically (e-GMS) in accordance with the
Keuangan (“POJK”) Nomor 16/POJK.04/2020 tentang Indonesian Financial Services Authority (“OJK
Pelaksanaan Rapat Umum Pemegang Saham Regulation”) No.16/POJK.04/2020 on Implementation
Perusahaan Terbuka Secara Elektronik (“POJK of Electronic General Meeting of Shareholders for the
No.16/2020”), dengan menggunakan sistem Rapat Public/Listed Company (“OJK Regulation No.16/2020”),
Umum Pemegang Saham Elektronik yang which is provided by utilizing the system of the
diselenggarakan PT Kustodian Sentral Efek Indonesia Electronic General Meeting of Shareholders held by PT
(“eASY.KSEI”). Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Pasal 18 ayat (1) Anggaran In accordance with Article 18 paragraph (1) of
Dasar Perseroan dan Pasal 17 ayat (1) jo. Pasal 52 ayat Company’s Articles of Association and Article 17
(1) POJK No. 15/POJK.04/2020 tentang Rencana dan paragraph (1) in conjunction with Article 52 paragraph
Penyelenggaraan Rapat Umum Pemegang Saham (1) of OJK Regulation No. 15/POJK.04/2020 on Plans
Perusahaan Terbuka (“POJK No. 15/2020”), maka and Conveying General Meeting of Shareholders of
panggilan untuk Rapat akan dilakukan pada hari Jumat Public Listed Company ("OJK Regulation No. 15/2020"),
tanggal 27 Desember 2024 melalui situs web PT therefore the summons for the Meeting is issued on
Kustodian Sentral Efek Indonesia (“KSEI”), situs web PT Friday, 27 December, 2024 through the website of PT
Bursa Efek Indonesia, dan situs web Perseroan Kustodian Sentral Efek Indoneisa (“KSEI”) as electronic
(www.mayapadahospital.com). meeting’s provider, PT Bursa Efek Indonesia website,
and the Company's website
(www.mayapadahospital.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah Pemegang Saham Perseroan, baik represented in the Meeting are the Company’s
yang sahamnya berada di dalam penitipan kolektif KSEI Shareholders that its shares in KSEI’s collective custody
(tanpa warkat/scripless) atau di luar penitipan kolektif (scripless) or shareholders with shares not in the KSEI’s
KSEI (warkat/scrip), yang namanya tercatat dalam collective custody (script) whose their names are has
Daftar Pemegang Saham Perseroan pada tanggal 24 been registered in the Company’s List of Shareholders
Desember 2024 sampai dengan pukul 16:00 WIB on 24 December 2024 until 16.00 Western Indonesian
(recording date). Standard Time (recording date).
Usul-usul dari para Pemegang Saham Perseroan dapat Proposals from the Company’s Shareholders may be
dimasukkan dalam agenda Rapat apabila memenuhi included in the official agenda of the Meeting should it
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persyaratan Pasal 16 POJK No. 15/2020, dengan meet the requirements as means in Article 16 of POJK
ketentuan sebagai berikut: No. 15/2020, as follow:
1. usulan telah diterima oleh Direksi Perseroan 1. the proposal has been received by the Company's
paling lambat 7 (tujuh) hari kalender sebelum Board of Directors no later than 7 (seven)
tanggal pemanggilan Rapat yaitu tanggal 20 calendar days before the date of the invitation to
Desember 2024; the Meeting, in this matter 20 December 2024;
2. usulan diajukan secara tertulis kepada Direksi 2. the proposal is submitted in writing to the
Perseroan oleh seorang atau lebih pemegang Company's Board of Directors by one or more
saham yang bersama-sama mewakili paling shareholders who together represent at least
sedikit 1/20 (satu per dua puluh) atau lebih dari 1/20 (one twentieth) or more of the total number
jumlah seluruh saham yang telah dikeluarkan of shares issued by the Company with valid voting
Perseroan dengan hak suara yang sah; dan rights; and
3. usulan harus: 3. the proposal must:
a) dilakukan dengan itikad baik; a) be made in good faith;
b) mempertimbangkan kepentingan Perseroan; b) consider the interests of the Company;
c) merupakan mata acara yang membutuhkan c) is an agenda item that requires a Meeting
keputusan Rapat; decision;
d) menyertakan alasan dan bahan usulan mata d) include the reasons and materials for the
acara Rapat; dan proposed Meeting agenda; and
e) tidak bertentangan dengan ketentuan e) does not conflict with the provisions of laws
peraturan perundang-undangan dan and regulations and the Company's Articles of
Anggaran Dasar Perseroan. Association.
Informasi Tambahan Bagi Pemegang Saham Additional Information For Shareholders
Dengan memperhatikan ketentuan POJK No. 15/2020 Due to the observance of OJK Regulation No. 15/2020
dan POJK No. 16/2020, Perseroan menghimbau kepada and OJK Regulation No. 16/2020, the Company suggest
para pemegang saham untuk hadir secara elektronik the shareholders to attend electronically or by
atau dengan cara memberikan surat kuasa kehadiran providing a power of attorney for attendance and their
dan suaranya secara elektronik melalui fasilitas vote electronically through the eASY.KSEI as the
eASY.KSEI sebagai mekanisme pemberian kuasa secara mechanism of electronic power of attorney provision
elektronik (e-Proxy). Penjelasan lebih lanjut mengenai (eProxy). Further explanation of the procedure and
prosedur dan tata cara pemberian kuasa secara method of the electronic authorization will be
elektronik akan disampaikan dalam pemanggilan conveyed in the Meeting invitation
Rapat.
Tangerang, 11 Desember 2024 Tangerang, 11 December 2024
PT Sejahteraraya Anugrahjaya Tbk. PT Sejahteraraya Anugrahjaya Tbk.
Direksi The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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