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20260908_VISI_Pemanggilan RUPS_32145966_lamp3.pdf
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AGENDA
RAPAT UMUM PEMEGANG SAHAM THE GENERAL MEETING OF
INDEPENDEN (“RUPS INDEPENDEN) INDEPENDENT SHAREHOLDERS
DAN RAPAT UMUM PEMEGANG SAHAM (“INDEPENDENT GMS”) AND
LUAR BIASA (“RUPS LUAR BIASA”) EXTRAORDINARY GENERAL MEETING
PT SATU VISI PUTRA Tbk OF SHAREHOLDERS (“EGMS”) OF
PT SATU VISI PUTRA Tbk
Tanggal: 30 September 2026 Date: September 30, 2026
RUPS INDEPENDEN / INDEPENDENT GMS
1. Persetujuan atas pelaksanaan 1. Approval of the Company’s plan to
penambahan modal tanpa memberikan increase the capital without granting
Hak Memesan Efek Terlebih Dahulu Pre-emptive Rights (“PMTHMETD”)
(“PMTHMETD”) berdasarkan Peraturan pursuant to OJK Regulation No.
OJK No. 32/POJK.04/2015 tentang 32/POJK.04/2015 concerning Capital
Penambahan Modal Perusahaan Increases of Public Companies by
Terbuka dengan Memberikan Hak Providing Pre-Emptive Rights, as
Memesan Efek Terlebih Dahulu amended by OJK Regulation No.
sebagaimana telah diubah dengan 14/POJK.04/2019, and therefore to
Peraturan OJK No. 14/POJK.04/2019, change Article 4 paragraph (2) and
dan oleh karenanya mengubah Pasal 4 Article 4 paragraph (3) of the
ayat (2) dan Pasal 4 ayat (3) Anggaran Company’s Articles of Association;
Dasar Perseroan;
RUPS LUAS BIASA / EXTRAORDINARY GMS
2. Persetujuan atas perubahan alamat dan 2. Approval of the change of the
tempat kedudukan Perseroan semula di Company’s address and domicile from
Jl. Greges Jaya II Blok B-19, Kelurahan Jl. Greges Jaya II Blok B-19, Kelurahan
Tambak Sarioso, Kecamatan Tambak Sarioso, Kecamatan
Asemrowo, Kota Surabaya, Jawa Timur Asemrowo, Kota Surabaya, Jawa Timur
60184 menjadi Wisma KEIAI, lantai 5, 60184 to Wisma KEIAI, lantai 5, Jl.
Jl. Jend. Sudirman Kav. 3, Jakarta Pusat Jend. Sudirman Kav. 3, Jakarta Pusat
10220, dan oleh karenanya melakukan 10220, and therefore changes Article 1
perubahan atas Pasal 1 ayat (1) paragraph (1) of the Company’s
Anggaran Dasar Perseroan; Articles of Association;
3. Persetujuan atas perubahan Pasal 3 3. Approval of the the amendment to
Anggaran Dasar Perseroan dengan Article 3 of the Company’s Articles of
memperhatikan Peraturan OJK No. Association, taking into account OJK
17/POJK.04/2020 tentang Transaksi Regulation No. 17/POJK.04/2020 on
Material dan Perubahan Kegiatan Usaha Material Transactions and Changes in
(“POJK No. 17/2020”) sehubungan Business Activities (“POJK No.
dengan (i) penambahan kegiatan usaha 17/2020”), in connection with (i) the
utama Perseroan berupa KBLI No. addition of the Company’s main
64210 (Aktivitas Perusahaan Induk), business activity under Indonesian
termasuk pembahasan Studi Kelayakan Standard Industrial Classification
tentang penambahan kegiatan usaha (Klasifikasi Baku Lapangan Usaha
Perseroan; (ii) penyesuaian maksud Indonesia – “KBLI”) No. 64210
dan tujuan Perseroan dalam rangka (Activities of Holding Companies),
penerapan Klasifikasi Baku Lapangan including the discussion of the
Usaha Indonesia (KBLI) 2025 Feasibility Study on the addition of the
berdasarkan Peraturan Badan Pusat Company’s business activities; and (ii)
Statistik No. 7 Tahun 2025 tentang the adjustment of the Company’s
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Klasifikasi Baku Lapangan Usaha purposes and objectives in connection
Indonesia; with the implementation of the KBLI
2025 pursuant to Regulation of
Statistics Indonesia No. 7 of 2025 on
the Indonesian Standard Industrial
Classification;
4. Persetujuan atas Transaksi Material 4. Approval of the Material Transaction as
sebagaimana dimaksud dalam POJK No. referred to in POJK No. 17/2020, in
17/2020 sehubungan dengan relation to the use of proceeds from the
penggunaan dana hasil PMTHMETD, PMTHMETD, which will be used by the
yang akan digunakan Perseroan untuk Company to make an equity
melakukan penyertaan saham pada PT investment in PT Hasna Medika Bakti
Hasna Medika Bakti Cirebon, suatu Cirebon, a limited liability company
perseroan terbatas yang didirikan established under the laws of Indonesia
berdasarkan hukum Indonesia yang engaged in the healthcare sector (the
bergerak di bidang kesehatan “Target Company”), resulting in the
(“Perusahaan Target”), yang Company acquiring 72.91% (seventy
menyebabkan pengambilalihan sebesar two point nine one percent) of the
72,91% (tujuh dua koma sembilan satu shares in the Target Company, through
persen) kepemilikan saham di (collectively shall be referred to as the
Perusahaan Target, melalui (secara “Acquisition Plan”):
bersama-sama disebut sebagai
“Rencana Pengambilalihan”):
(i) pengambilan bagian saham baru (i) the subscription for new shares
yang diterbitkan oleh to be issued by the Target
Perusahaan Target sebesar 65% Company, representing 65%
(enam puluh lima persen) dari (sixty five percent) of the issued
modal ditempatkan dan disetor and paid-up capital of the
dalam Perusahaan Target Target Company (“New Share
(“Penerbitan Saham Baru”); Issuance”); and
dan
(ii) pembelian saham-saham (ii) the purchase of shares in the
Perusahaan Target dari Target Company from its
pemegang saham eksisting yang existing shareholders,
setara dengan 7,91% (tujuh representing 7.91% (seven
koma sembilan satu persen) dari point nine one percent) of the
total modal disetor dan total issued and paid-up capital
ditempatkan dalam Perseroan of the Target Company
setelah Penerbitan Saham Baru. following the New Share
Issuance.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat
p.1
unresolved
org
PT Hasna Medika Bakti Hasna Medika Bakti Cirebon
p.2
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