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20241127_OPMS_Penyampaian Bukti Iklan_31792115_lamp1.pdf
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Extracted text 4
Page 1
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No Surat 039.CS.OPMS.2024
Nama Perusahaan PT Optima Prima Metal Sinergi Tbk.
Kode Emiten OPMS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 037.CS.OPMS.2024 , Tanggal 12 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Desember 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT OPMS Cabang Madura Jl. Raya
diumumkan dan sesuai iklan) Suramadu No. 1, Bangkalan Madura, Jawa
Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Telepon : +62 31 7495673, Fax : 0, https://www.opms.co.id
Nama Pengirim Rubbyanto Ping Hauw Handaja K
Jabatan Direktur
Tanggal dan Waktu 27-11-2024 09:31
Page 2
Lampiran 1. PEMANGGILAN RUPSLB OPMS 2024 IND.pdf
2. PEMANGGILAN RUPSLB OPMS 2024 ENG.pdf
Dokumen ini merupakan dokumen resmi PT Optima Prima Metal Sinergi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Optima Prima Metal Sinergi Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039.CS.OPMS.2024
Issuer Name PT Optima Prima Metal Sinergi Tbk.
Issuer Code OPMS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 037.CS.OPMS.2024 , dated 12 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 December 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Kantor PT OPMS Cabang Madura Jl. Raya
Suramadu No. 1, Bangkalan Madura, Jawa
Timur
Recording date of Shareholders which are entitled to : 26 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Phone : +62 31 7495673, Fax : 0, https://www.opms.co.id
Sender Name Rubbyanto Ping Hauw Handaja K
Function Direktur
Date and Time 27-11-2024 09:31
Page 4
Attachment 1. PEMANGGILAN RUPSLB OPMS 2024 IND.pdf
2. PEMANGGILAN RUPSLB OPMS 2024 ENG.pdf
This is an official document of PT Optima Prima Metal Sinergi Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Optima Prima Metal Sinergi Tbk. is fully responsible
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PT OPMS Cabang Madura
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Rubbyanto Ping Hauw Handaja K
· Direktur
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