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20241107_NSSS_Pengumuman RUPS_31754810_lamp1.pdf
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PT NUSANTARA SAWIT SEJAHTERA Tbk
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Number: 076/NSS/SK/XI/2024)
In accordance with the provisions of Article 9 paragraph (6) of the Articles of Association of PT
Nusantara Sawit Sejahtera Tbk (hereinafter referred to as the “Company”), Article 14 paragraph
(1), and (2), and Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the
Plan and Implementation of General Meeting of Shareholders of Public Companies (hereinafter
referred to as “POJK 15/2020”), and Article 3 jo. Article 8 paragraph (1) of Financial Services
Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of the General
Meeting of Shareholders of Public Companies Electronically (hereinafter referred to as “POJK
16/2020”), the following is hereby notified:
1. The Company will hold an Extraordinary General Meeting of Shareholders (hereinafter
referred to as the “Meeting”) on:
Day/Date : Monday, December 16, 2024
Time : 10.00 a.m. - Done
Place : 7th Floor of Menara Imperium Building, JL H.R. Rasuna Said,
Kavling No.1, Kelurahan Guntur, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta
2. In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled
to attend the Meeting are the Shareholders of the Company whose names are registered in
the Register of Shareholders of the Company on November 21, 2024.
3. Based on the provisions of Article 16 paragraph (1) and (2) POJK 15/2020 jo. Article 13
paragraph (6) of the Company's Articles of Association, Shareholders who may propose
agenda items are:
“1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the total
number of shares issued by the Company with voting rights.”
The proposal must be submitted in writing to the Board of Directors of the Company as
the organizer of the Meeting no later than 7 (seven) days prior to the date of the invitation
to the Meeting accompanied by reasons and materials with due observance of the
provisions in the prevailing laws and regulations.
Menara Imperium Lt.20 Suite C
JL. H.R. Rasuna Said Kav 1 Jakarta Selatan 12980 Website : nssgroup.id Telp : (+62-21)-8354045
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PT NUSANTARA SAWIT SEJAHTERA Tbk
4. The invitation of the Meeting will be announced on November 22, 2024 through the
website of the Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek
Indonesia (hereinafter referred to as “KSEI”), and the Company's website, namely
https://nssgroup.id/.
Additional Information for Shareholders:
The Company appeals to Shareholders to attend to vote and authorize through the KSEI Electronic
General Meeting System facility (“eASY.KSEI”) provided by KSEI, as a mechanism for granting
electronic power of attorney (“e-Proxy”) to PT Datindo Entrycom as the Securities Administration
Bureau appointed by the Company in the process of organizing the Meeting in accordance with
Article 28 paragraph (2) POJK 15/2020 and Article 8 paragraph (3) POJK 16/2020.
This e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the
date of the Meeting Invitation, namely November 22, 2024 until the day before the day of the
Meeting, namely December 13, 2024 at 17.00 West Indonesia Time.
Jakarta, November 7, 2024
PT Nusantara Sawit Sejahtera Tbk
Board of Directors
Menara Imperium Lt.20 Suite C
JL. H.R. Rasuna Said Kav 1 Jakarta Selatan 12980 Website : nssgroup.id Telp : (+62-21)-8354045
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PT Datindo Entrycom
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