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20241104_PRIM_Pengumuman RUPS_31753139_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ROYAL PRIMA TBK (“Perseroan”)
Dengan ini diinformasikan kepada seluruh pemegang saham Perseroan, bahwa Perseroan berencana
mengadakan Rapat Umum Pemegang Saham Luar Biasa Tahun 2024 (“Rapat”) pada:
Hari/tanggal : Rabu, 18 Desember 2024
Pukul : 10.00 WIB – selesai
Tempat : Aula Serbaguna Lantai V RSU Royal Prima, Jl. Ayahanda No. 68 A, Medan, Sumatera
Utara
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan Rapat kepada
pemegang saham akan dilakukan pada tanggal 26 November 2024. Pemanggilan Rapat akan dilakukan
melalui situs web Bursa Efek, situs web Kustodian Sentral Efek Indonesia dan situs web Perseroan.
Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
dalam daftar pemegang saham Perseroan 1 (satu) hari kerja sebelum Pemanggilan Rapat, yaitu tanggal
25 November 2024.
Pemegang saham dapat mengusulkan mata acara Rapat apabila:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu perduapuluh) atau lebih dari jumlah seluruh saham dengan hak suara.
2. Usulan tersebut telah diterima Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan
Rapat.
3. Usulan mata acara Rapat harus (a) dilakukan dengan itikad baik, (b) mempertimbangkan
kepentingan Perseroan, (c) merupakan mata acara yang membutuhkan keputusan Rapat, (d)
menyertakan alasan dan bahan usulan mata acara Rapat dan (e) tidak bertentangan dengan peraturan
perundang-undangan dan anggaran dasar.
Para Pemegang Saham dapat memberikan kuasa secara elektronik ataupun menghadiri Rapat secara
elektronik melalui fasilitas eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia.
Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
penyelenggaraan Rapat.
Medan, 11 November 2024
PT Royal Prima Tbk
Direksi
Page 2
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ROYAL PRIMA TBK (the “Company”)
It is hereby informed to all shareholders of the Company, that the Company plans to hold the
Extraordinary General Meeting of Shareholders for the Year of 2024 (“EGMS”) on:
Day/date : Wednesday, December 18, 2024
Time : 10.00 WIB - finish
Venue : Multipurpose Hall, 5th Floor, Royal Prima Hospital, Jl. Ayahanda No. 68 A, Medan,
North Sumatera
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the
Plan and Implementation of General Meeting of Shareholders of Public Companies, the Meeting
Invitation to shareholders will be made on November 26, 2024. The Meeting Invitation will be made
through the Stock Exchange website, the Indonesia Central Securities Depository website and the
Company's website.
Shareholders who are entitled to attend the Meeting are shareholders whose names are registered in
the Company's register of shareholders 1 (one) business day prior to the Invitation of the Meeting,
which is November 25, 2024.
Shareholders may propose the agenda of the Meeting if:
1. Submitted in writing to the Board of Directors of the Company by 1 (one) or more shareholders
representing 1/20 (one-twentieth) or more of the total number of shares with voting rights.
2. The proposal has been received by the Board of Directors of the Company at the latest 7 (seven)
days prior to the invitation of the Meeting.
3. The proposed agenda of the Meeting must (a) be made in good faith, (b) consider the interests of
the Company, (c) be an agenda item that requires a Meeting decision, (d) include the reasons and
materials for the proposed agenda of the Meeting and (e) not conflict with the laws and regulations
and the articles of association.
Shareholders may authorize electronically or attend the Meeting electronically through the eASY.KSEI
facility provided by PT Kustodian Sentral Efek Indonesia. The facility is available from the date of the
Invitation to the Meeting until 1 (one) business day prior to the Meeting.
Medan, November 11, 2024
PT Royal Prima Tbk
Board of Directors
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