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PEMANGGILAN INVITATION OF
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF INDEPENDENT
INDEPENDEN (“RUPS INDEPENDEN”) SHAREHOLDERS (“INDEPENDENT
DAN RAPAT UMUM PEMEGANG SAHAM GMS”) AND EXTRAORDINARY GENERAL
LUAR BIASA (“RUPSLB”) MEETING OF SHAREHOLDERS
(“EGMS”)
Direksi PT Satu Visi Putra Tbk (“Perseroan”), The Board of Directors of PT Satu Visi Putra
dengan ini mengundang para pemegang Tbk (the “Company”), hereby invites the
saham Perseroan untuk menghadiri RUPS shareholders of the Company to attend the
Independen dan RUPSLB (“Rapat”) Independent GMS and EGMS (the
Perseroan, yang akan diselenggarakan pada: “Meeting”) of the Company, which will be
convened on:
Hari, Tanggal : Rabu, 30 September Day, Date : Wednesday, 30
2026 September 2026
Pukul : 09.00 – 12.00 WIB/s.d. Time : 09.00 – 12.00 WIB/till
selesai finished
Tempat : Function Hall Physical : Function Hall
Rapat Fisik Gedung Artha Graha Meeting Gedung Artha Graha
Lantai LG Venue Lantai LG
Jl. Jend. Sudirman Kav. Jl. Jend. Sudirman Kav.
52-53 52-53
Jakarta 12190 Jakarta 12190
Link : dapat diakses melalui Link to Join : can be accessed through
Mengikuti fasilitas Electronic the Meeting KSEI Electronic General
Rapat General Meeting System Meeting System Facility
KSEI (“eASY.KSEI”) (“eASY.KSEI”) at the
dalam tautan link
https://akses.ksei.co.id/ https://akses.ksei.co.id/
Rapat dilaksanakan secara elektronik dengan The Meeting will be electronically convened
menggunakan e-RUPS yang disediakan oleh by using e-RUPS provided by KSEI, with
KSEI, dengan Rapat secara fisik pada Tempat physically Meeting at the abovementioned
Rapat tersebut di atas, sesuai Peraturan Meeting Venue, in accordance with the
Otoritas Jasa Keuangan (“OJK”) No. Financial Services Authority (Otoritas Jasa
15/POJK.04/2020 tentang Rencana dan Keuangan - “OJK”) Regulation
Penyelenggaraan Rapat Umum Pemegang No. 15/POJK.04/2020 concerning Plan and
Saham Perusahaan Terbuka (“POJK No. Implementation of General Meeting of
15/2020") dan Peraturan OJK No. 14 Tahun Shareholders of a Public Company (“POJK
2025 tentang Pelaksanaan Rapat Umum No. 15/2020"), and OJK Regulation No. 14
Pemegang Saham, Rapat Umum Pemegang of 2025 concerning the Convening of
Obligasi, dan Rapat Umum Pemegang Sukuk General Meeting of Shareholders, General
secara Elektronik (“POJK No. 14/2025”), Meeting of Bond Holders, and General
dengan mata acara Rapat dan penjelasan dari Meeting of Sukuk Holders Electronically
masing-masing mata acara Rapat sebagai ("POJK No. 14/2025"), with the Meeting
berikut: agendas and explanation of each Meeting
agenda which are as follows:
Mata Acara RUPS Independen: Agenda of Independent GMS:
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Persetujuan atas pelaksanaan penambahan The approval of the Company’s plan to modal tanpa memberikan Hak Memesan increase the capital without granting pre- Efek Terlebih Dahulu (“PMTHMETD”) emptive rights (“PMTHMETD”) pursuant to berdasarkan Peraturan OJK No. OJK Regulation No. 32/POJK.04/2015 32/POJK.04/2015 tentang Penambahan concerning Capital Increases of Public Modal Perusahaan Terbuka dengan Companies by Providing Pre-Emptive Rights, Memberikan Hak Memesan Efek Terlebih as amended by OJK Regulation No. Dahulu sebagaimana telah diubah dengan 14/POJK.04/2019 (“POJK No. 32/2015”), Peraturan OJK No. 14/POJK.04/2019 (“POJK and therefore to change Article 4 paragraph No. 32/2015”), dan oleh karenanya (2) and Article 4 paragraph (3) of the mengubah Pasal 4 ayat (2) dan Pasal 4 ayat Company’s Articles of Association; (3) Anggaran Dasar Perseroan; Penjelasan: Explanation: a. Sesuai ketentuan POJK No. 32/2015, a. In accordance with OJK Regulation No. Perseroan berencana untuk 32/2015, the Company intends to issue mengeluarkan sebanyak-banyaknya up to 307,500,000 (three hundred seven 307.500.000 (tiga ratus tujuh juta lima million five hundred thousand) shares ratus ribu) lembar saham tanpa Hak without pre-emptive rights, each with a Memesan Efek Terlebih Dahulu dengan nominal value of Rp25 (twenty-five nilai nominal Rp25 (dua puluh lima Rupiah), representing up to 10% (ten Rupiah) per saham atau sebesar percent) of the Company’s total issued maksimum 10% (sepuluh persen) dari and paid-up capital. In connection with jumlah seluruh modal disetor dan the proposed PMTHMETD, the Company ditempatkan dalam Perseroan. is required to obtain approval from the Sehubungan dengan rencana independent shareholders at an PMTHMETD, Perseroan membutuhkan Independent GMS. persetujuan dari para pemegang saham independen dalam RUPS Independen. b. Sehubungan dengan tindak lanjut atas b. In connection with the follow-up to the pelaksanaan PMTHMETD tersebut, implementation of the aforementioned Perseroan juga akan melakukan PMHMETD, the Company shall also perubahan Pasal 4 ayat (2) dan Pasal 4 amend Article 4 paragraph (2) and ayat (3) Anggaran Dasar Perseroan Article 4 paragraph (3) of the Company's sehubungan dengan peningkatan modal Articles of Association in relation to the ditempatkan dan disetor Perseroan, increase of the Company's issued and serta pemberian kuasa dan wewenang paid-up capital, and shall grant power kepada Direksi dan/atau Dewan and authority to the Company's Board of Komisaris Perseroan untuk Directors and/or Board of Commissioners melaksanakan segala tindakan yang to carry out all actions necessary for the diperlukan dalam rangka pelaksanaan implementation of the said Rights Issue PMTHMETD dimaksud sesuai dengan in accordance with the prevailing laws ketentuan peraturan perundang- and regulations. The amendment to the undangan yang berlaku. Perubahan Company's Articles of Association Anggaran Dasar Perseroan terkait relating to the increase of issued and peningkatan modal ditempatkan dan paid-up capital in connection with the disetor sehubungan dengan PMTHMETD Rights Issue shall only be effected if such hanya akan dilakukan apabila increase of issued and paid-up capital is peningkatan modal ditempatkan dan actually implemented by the Company. disetor tersebut diimplementasikan oleh Perseroan.
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Mata Acara RUPSLB: Agenda of EGMS:
1. Persetujuan atas perubahan alamat dan 1. Approval of the change of the Company’s
tempat kedudukan Perseroan semula di address and domicile from Jl. Greges
Jl. Greges Jaya II Blok B-19, Kelurahan Jaya II Blok B-19, Kelurahan Tambak
Tambak Sarioso, Kecamatan Asemrowo, Sarioso, Kecamatan Asemrowo, Kota
Kota Surabaya, Jawa Timur 60184 Surabaya, Jawa Timur 60184 to Wisma
menjadi Wisma KEIAI, lantai 5, Jl. Jend. KEIAI, lantai 5, Jl. Jend. Sudirman Kav.
Sudirman Kav. 3, Jakarta Pusat 10220, 3, Jakarta Pusat 10220, and therefore
dan oleh karenanya melakukan changes Article 1 paragraph (1) of the
perubahan atas Pasal 1 ayat (1) Company’s Articles of Association;
Anggaran Dasar Perseroan;
Penjelasan: Explanation:
Sesuai Pasal 17 ayat (1) jo. Pasal 19 ayat In accordance with Article 17 paragraph
(1) Undang-Undang No. 40 Tahun 2007 (1) jo. Article 19 paragraph (1) of Law
tentang Perseroan Terbatas sebagaimana No. 40 of 2007 on Limited Liability
diubah dengan Undang-Undang Nomor 6 Company as amended by Law No. 6 of
Tahun 2023 tentang Penetapan Peraturan 2023 on the Stipulation of Government
Pemerintah Pengganti Undang-Undang Regulation in lieu of Law No. 2 of 2022
Nomor 2 Tahun 2022 tentang Cipta Kerja on Job Creation into a Law (the
menjadi Undang-Undang (“UUPT”), “Company Law”), the Company’s
perubahan atas tempat kedudukan domicile is stiuplated in the Company’s
Perseroan ditentukan dalam Anggaran Articles of Association, and therefore any
Dasar Perseroan sehingga setiap change to the Company’s domicile must
perubahan atas tempat kedudukan be approved by the GMS.
Perseroan ditetapkan oleh RUPS.
2. Persetujuan atas perubahan Pasal 3 2. Approval of the the amendment to Article
Anggaran Dasar Perseroan dengan 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. 64210 addition of the Company’s main business
(Aktivitas Perusahaan Induk), termasuk activity under Indonesian Standard
pembahasan Studi Kelayakan tentang Industrial Classification (Klasifikasi Baku
penambahan kegiatan usaha Perseroan; Lapangan Usaha Indonesia – “KBLI”)
(ii) penyesuaian maksud dan tujuan No. 64210 (Activities of Holding
Perseroan dalam rangka penerapan Companies), including the discussion of
Klasifikasi Baku Lapangan Usaha the Feasibility Study on the addition of
Indonesia (KBLI) 2025 berdasarkan the Company’s business activities; and
Peraturan Badan Pusat Statistik No. 7 (ii) the adjustment of the Company’s
Tahun 2025 tentang Klasifikasi Baku purposes and objectives in connection
Lapangan Usaha Indonesia; with the implementation of the KBLI
2025 pursuant to Regulation of Statistics
Indonesia No. 7 of 2025 on the
Indonesian Standard Industrial
Classification;
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Penjelasan: Explanation:
Sesuai Pasal 17 ayat (1) jo. Pasal 19 ayat In accordance with Article 17 paragraph
(1) UUPT, perubahan atas maksud dan (1) jo. Article 19 paragraph (1) of the
tujuan Perseroan ditentukan dalam Company Law, the Company’s domicile is
Anggaran Dasar Perseroan sehingga stiuplated in the Company’s Articles of
setiap perubahan atas tempat kedudukan Association, and therefore any change to
Perseroan ditetapkan oleh RUPS. Lebih the Company’s domicile must be
lanjut, persetujuan perubahan Pasal 3 approved by the GMS. Further, approval
Anggaran Dasar Perseroan sehubungan of the amendment to Article 3 of the
dengan penambahan kegiatan usaha Company’s Articles of Association in
Perseroan dengan memperhatikan POJK connection with the addition of the
No. 17/2020. Company’s business activities, taking
into account POJK No. 17/2020.
3. Persetujuan atas Transaksi Material 3. Approval of 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 investment
melakukan penyertaan saham pada PT in PT Hasna Medika Bakti Cirebon, a
Hasna Medika Bakti Cirebon, suatu limited liability company established
perseroan terbatas yang didirikan under the laws of Indonesia engaged in
berdasarkan hukum Indonesia yang the healthcare sector (the “Target
bergerak di bidang kesehatan Company”), resulting in the Company
(“Perusahaan Target”), yang acquiring 72.91% (seventy two point
menyebabkan pengambilalihan sebesar nine one percent) of the shares in the
72,91% (tujuh dua koma sembilan satu Target Company, through (collectively
persen) kepemilikan saham di shall be referred to as the “Acquisition
Perusahaan Target, melalui (secara Plan”):
bersama-sama disebut sebagai
“Rencana Pengambilalihan”):
(i) pengambilan bagian saham baru (i) the subscription for new shares to
yang diterbitkan oleh Perusahaan be issued by the Target Company,
Target sebesar 65% (enam puluh representing 65% (sixty five
lima persen) dari modal percent) of the issued and paid-up
ditempatkan dan disetor dalam capital of the Target Company
Perusahaan Target (“Penerbitan (“New Share Issuance”); and
Saham Baru”); dan
(ii) pembelian saham-saham (ii) the purchase of shares in the
Perusahaan Target dari pemegang Target Company from its existing
saham eksisting yang setara shareholders, representing 7.91%
dengan 7,91% (tujuh koma (seven point nine one percent) of
sembilan satu persen) dari total the total issued and paid-up
modal disetor dan ditempatkan capital of the Target Company
dalam Perseroan setelah following the New Share Issuance.
Penerbitan Saham Baru.
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Penjelasan: Explanation:
Sesuai Pasal 3 ayat (1) jo. Pasal 6 ayat In accordance with Article 3 paragraph
(1) huruf d angka 1 POJK No. 17/2020, (1) in conjunction with Article 6
Rencana Pengambilalihan merupakan paragraph (1) letter d point 1 of POJK No.
Transaksi Material mengingat nilainya 17/2020, the Proposed Acquisition
melebihi 50% (lima puluh persen) dari constitutes a Material Transaction as its
ekuitas Perseroan, sehingga value exceeds 50% (fifty percent) of the
berdasarkan Pasal 6 ayat (1) huruf d dan Company’s equity. Accordingly, pursuant
Pasal 15 ayat (1) POJK No. 17/2020, to Article 6 paragraph (1) letter d and
Rencana Pengambilalihan tersebut di Article 15 paragraph (1) of POJK No.
atas harus mendapatkan persetujuan 17/2020, the Proposed Acquisition as
pemegang saham Perseroan. described above is required to obtain the
approval of the Company’s shareholders.
Sehubungan dengan penyelenggaraan In relation to the convening of the Meeting,
Rapat, Perseroan menyampaikan hal-hal the Company hereby conveys as follows:
sebagai berikut:
1. Rapat diselenggarakan dengan mengacu 1. The Meeting is convened by adhering
pada POJK No. 15/2020 dan POJK No. POJK No. 15/2020 and POJK No. 14/2025
14/2025 serta Anggaran Dasar and also the Company’s Articles of
Perseroan; Association;
2. Sehubungan dengan penyelenggaraan 2. In connection with the implementation of
Rapat, Perseroan tidak mengirimkan the Meeting, the Company sends no
undangan tersendiri kepada masing- separate Invitation to each of the
masing pemegang saham Perseroan, Company’s shareholders, hence this
sehingga Pemanggilan ini merupakan Invitation constitutes the official
undangan resmi bagi seluruh pemegang Invitations to all the Company’s
saham Perseroan. Panggilan ini dapat shareholders. This Invitation may be
pula dilihat di laman situs web Perseroan seen also on the Company’s website at
www.satuvisiputra.com (“Situs Web www.satuvisiputra.com (the “Company
Perseroan”), aplikasi penyelenggaraan Website”), the application for organizing
Rapat secara elektronik atau eASY.KSEI the Meeting electronically or eASY.KSEI
yang disediakan oleh PT Kustodian provided by PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”) yang Indonesia (“KSEI”) which can be
dapat diakses melalui situs web KSEI accessed through KSEI website at
dalam tautan https://akses.ksei.co.id https://access.ksei.co.id and PT Bursa
dan laman situs web PT Bursa Efek Efek Indonesia’s website page;
Indonesia;
3. Mengacu pada POJK No. 14/2025, maka 3. Referring to POJK No. 14/2025, then the
Rapat akan diselenggarakan secara Meeting will be electronically convened,
elektronik, dengan kehadiran pemegang with physically attendance also by the
saham dan/atau kuasa pemegang saham shareholders and/or proxies of
juga secara fisik, dengan mengacu pada shareholders, by adhering POJK No.
POJK No. 14/2025; 14/2025;
4. Pemegang Saham yang berhak hadir 4. The Shareholders who are entitled to
atau diwakili dalam Rapat adalah: attend or be represented at the Meeting
are as follows:
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a. Untuk saham-saham Perseroaan a. For the Company’s shares that have
yang belum dimasukkan ke dalam not been deposited into the collective
penitipan kolektif hanyalah custody, only the shareholders or the
pemegang saham atau para kuasa valid proxies of the Company’s
pemegang saham Perseroan yang legitimate shareholders whose
sah yang nama-namanya tercatat names are recorded in the Register of
dalam Daftar Pemegang Saham Shareholders of the Company on 7
Perseroan pada tanggal September 2026 at the latest 16.00
7 September 2026 selambat- WIB at PT Sinartama Gunita, Menara
lambatnya pukul 16.00 WIB pada Tekno Lt.7, Jl. H. Fachrudin No.19,
PT Sinartama Gunita, Menara Tekno Tanah Abang, Jakarta Pusat 10250
Lt.7, Jl. H. Fachrudin No.19, Tanah (“BAE”);
Abang, Jakarta Pusat 10250
(“BAE”);
b. Untuk saham-saham Perseroan yang b. For the Company’s shares which are
berada di dalam penitipan kolektif in the collective custody, only the
hanyalah para pemegang rekening account holders or proxies of the
atau kuasa para pemegang rekening account holders whose names are
yang namanya tercatat pada Anggota recorded with the Stock Exchange’s
Bursa atau Bank Kustodian di KSEI members or Custodian Bank at KSEI
pada tanggal 7 September 2026 on 7 September 2026 at the latest
selambat lambatnya pukul 16.00 16.00 WIB;
WIB;
5. Sehubungan dengan RUPS Independen 5. In connection with the Independent
yang membutuhkan persetujuan Shareholders' Meeting requiring the
pemegang saham independen, sesuai approval of independent shareholders, in
ketentuan POJK No. 15/2020 dan accordance with the provisions of POJK
ketentuan Anggaran Dasar Perseroan, No. 15/2020 and the provisions of the
Pemegang Saham Perseroan yang berhak Company's Articles of Association, the
hadir atau diwakili berdasarkan surat Company's Shareholders who are
kuasa yang sah dan memberikan suara entitled to attend or be represented by
adalah Pemegang Saham Perseroan yang valid power of attorney and to cast votes
tidak mempunyai kepentingan ekonomis are Shareholders of the Company who do
pribadi sehubungan dengan suatu not have a personal economic interest in
transaksi tertentu dan: connection with a particular transaction,
and:
(i) bukan merupakan anggota Direksi, (i) are not members of the Board of
anggota Dewan Komisaris, Directors, members of the Board
Pemegang Saham utama, dan of Commissioners, a Majority
Pengendali; atau Shareholder, or a Controller; or
(ii) bukan merupakan afiliasi dari (ii) are not affiliates of a member of
anggota Direksi, anggota Dewan the Board of Directors, a member
Komisaris, Pemegang Saham of the Board of Commissioners, a
utama, dan Pengendali, majority Shareholder, or a
Controller,
serta namanya tercatat dalam Daftar and whose names are recorded in the
Pemegang Saham Perseroan dan/atau Company's Register of Shareholders
pemilik saham dalam saldo sub rekening and/or who own shares in the sub-
efek di PT Kustodian Sentral Efek account balance at PT Kustodian Sentral
Indonesia pada hari Senin, tanggal 7 Efek Indonesia as of Monday, 7
Page 7
September 2026 sampai dengan September 2026, up to the close of
penutupan perdagangan saham trading of the Company's shares on the
Perseroan di Bursa Efek Indonesia. Indonesia Stock Exchange.
6. Mekanisme Pemberian Kuasa 6. Authorization Mechanism
a. Pemberian Kuasa Secara Elektronik a. Electronically Authorization Granting
Perseroan menghimbau kepada para The Company suggest to the
pemegang saham, yang saham- shareholders whose shares are
sahamnya terdaftar dalam penitipan registered in KSEI’s collective
kolektif KSEI untuk memberikan custody to grant power and attorney
kuasa secara elektronik (“e-Proxy”) electronically (“e-Proxy”) to the
kepada penerima kuasa Independen Independent Proxies provided by the
yang disediakan Perseroan, yaitu Company namely the representatives
perwakilan dari BAE dalam fasilitas of BAE in the eASY.KSEI facility
eASY.KSEI yang terdapat pada situs located on the Securities/Akses.KSEI
web kepemilikan ownership website
sekuritas/Akses.KSEI (https://access.ksei.co.id). The
(https://akses.ksei.co.id). Pemegang shareholders may also provide power
saham dapat juga memberikan of attorney electronically/e-Proxy to
kuasa secara elektronik/e-Proxy the proxy appointed by the
kepada penerima kuasa yang shareholders or to KSEI participants
ditunjuk oleh pemegang saham atau through the eASY.KSEI facility. The
kepada partisipan KSEI melalui granting of power of attorney
fasilitas eASY.KSEI. Pemberian kuasa electronically/e-Proxy can be made
secara elektronik/e-Proxy dapat from the Meeting Invitation date up
dilakukan sejak tanggal Pemanggilan to 1 (one) working day prior to the
Rapat sampai dengan 1 (satu) hari convening of the Meeting, which is 29
kerja sebelum penyelenggaraan September 2026 at 12.00 WIB. The
Rapat, yaitu tanggal 29 September members of the Board of Directors
2026 pukul 12.00 WIB. Anggota and Board of Commissioners as well
Direksi, anggota Dewan Komisaris, as the Company’s employees are
dan karyawan Perseroan tidak dapat unable to be acting as the proxies of
bertindak selaku kuasa pemegang the Company’s shareholders;
saham Perseroan;
b. Pemberian Kuasa dengan Surat b. Authorization granting by Power of
Kuasa (Non Elektronik/di luar Attorney (Non-electronic/outside
mekanisme eASY.KSEI) eASY.KSEI mechanism)
Pemegang saham dapat memberikan The shareholders may grant power of
kuasa di luar mekanisme eASY.KSEI, attorney outside the eASY.KSEI
dengan mengunduh formulir Surat mechanism, by downloading the
Kuasa di Situs Web Perseroan. Asli Power of Attorney form on the
Surat Kuasa yang telah diisi lengkap Company’s Website. The original
dan ditandatangani di atas meterai power of attorney which has been
beserta copy kartu identitas completely filled out and signed on
(KTP/Paspor) wajib disampaikan stamp duty enclosed with a copy of
secara langsung atau melalui surat the identity card (KTP/Passport)
tercatat kepada BAE Perseroan dan should be directly submitted in
diterima oleh BAE paling lambat 3 person or by registered mail to the
(tiga) hari kerja sebelum tanggal Company’s BAE and received by BAE
penyelenggaraan Rapat, yaitu hari no later than 3 (three) working days
Page 8
Jumat, 25 September 2026 pukul before the Meeting date, which is
16.00 WIB atau diserahkan langsung Friday, 25 September 2026 at 16.00
pada saat registrasi sebelum Rapat WIB. or to be directly surrendered at
diselenggarakan. Anggota Direksi, the registration prior to the starting
anggota Dewan Komisaris dan of the Meeting. The members of the
karyawan Perseroan yang bertindak Board of Directors and Board of
selaku kuasa pemegang saham, Commissioners, as well as the
mengakibatkan suara yang mereka Company’s employees who are
keluarkan tidak diperhitungkan acting as the proxies of the
dalam pemungutan suara. Bagi shareholders, will have a
pemegang saham Perseroan yang consequence that the votes they cast
berbentuk badan hukum seperti are unable to be counted in the
perseroan terbatas, koperasi, voting. For the Company’s
yayasan atau dana pensiun agar shareholders in the form of legal
menyertakan salinan akta pendirian entities such as limited liability
berikut perubahan-perubahannya companies, cooperatives,
yang terbaru beserta persetujuan/ foundations, or pension funds, should
penerimaan pemberitahuan atas provide a copy of the deed of
perubahan anggaran dasar tersebut establishment, the articles of
dari Kementerian Hukum Republik association along with their most
Indonesia atau dari instansi lainnya recent and complete amendments
yang berwenang berikut dokumen and approvals/receipts of notification
yang memuat susunan pengurus from the Ministry of Law of the
terakhir. Republic of Indonesia or from other
empowered and authorized agencies
including documents containing the
latest composition of the Board of
Directors and Board of
Commissioners (as applicable).
7. Tata tertib dan bahan-bahan Rapat telah 7. The rule of conduct and materials of the
tersedia sejak tanggal Pemanggilan Meeting are available as of the Meeting
Rapat sampai dengan penyelenggaraan Invitation date up to the convening of the
Rapat dalam bentuk salinan dokumen Meeting in the form of electronic copies
elektronik yang dapat diakses serta that can be accessed and downloaded on
diunduh melalui Situs Web Perseroan; the Company’s Website;
8. Perseroan membatasi jumlah pemegang 8. The Company limits the number of
saham Perseroan dan/atau kuasanya shareholders and/or their proxies who
yang dapat hadir secara fisik untuk may be physically present to enter the
memasuki ruangan Rapat berdasarkan Meeting room on a first-in-first-served
metode first in first served sesuai dengan basis in accordance with the capacity of
kapasitas ruangan Rapat, yaitu maksimal the Meeting room, namely a maximum of
sebanyak 50 (lima puluh) peserta Rapat; 50 (fifty) Meeting participants;
9. Untuk mempermudah pengaturan dan 9. To facilitate the arrangement and
tertibnya Rapat, para pemegang saham orderliness of the Meeting, shareholders
atau kuasanya diminta dengan hormat or their proxies are kindly requested to
hadir di tempat Rapat paling lambat 30 be present at the Meeting venue no later
(tiga puluh) menit sebelum Rapat than 30 (thirty) minutes before the
dimulai; Meeting commences;
Page 9
10. Perseroan tidak menyediakan konsumsi, 10. The Company provides no consumption,
bahan cetakan maupun suvenir untuk printed materials or souvenirs for the
Rapat. Semua bahan Rapat termasuk Meeting. All materials including the
Keterbukaan Informasi tersedia pada Information Disclosure are available on
Situs Web Perseroan, yaitu the Company website at
www.satuvisiputra.com. www.satuvisiputra.com.
Surabaya Surabaya
8 September 2026 8 September 2026
DIREKSI PERSEROAN BOARD OF DIRECTORS OF THE
COMPANY
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Pusat Statistik
p.3
unresolved
org
PT Hasna Medika Bakti Cirebon
p.4
unresolved
org
PT Kustodian Sentral Efek Sentral Efek Indonesia
p.5
unresolved
person
H. Fachrudin
p.6 ×2
unresolved
org
PT Kustodian Sentral Efek
p.6
unresolved
org
PT Kustodian Sentral Indonesia
p.6
unresolved
org
Indonesia Stock Exchange
p.7
unresolved
org
Kementerian Hukum Republik
p.8
unresolved
org
Ministry of Law
p.8
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