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20241029_WIRG_Pengumuman RUPS_31750563_lamp2.pdf
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SwiR PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT WIR ASIA TBK (“Perseroan”) Berkedudukan di Jakarta Barat Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada: Hari, tanggal Day, date Waktu Time Tempat Place ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT WIR ASIA TBK (the “Company”) Domiciled in West Jakarta It is hereby announced to the Company's Shareholders that the Company will convene an Extraordinary General Meeting of Shareholders (“Meeting”) which will be held on: Jumat, 6 Desember 2024 Friday, December 6, 2024 14.00 WIB - selesai 14.00 Western Indonesia Time - finish WANG Plaza (Hall of Grace 1 Lantai 2/2”9 Floor) Jalan PanjangKav. 17, Kedoya Utara, Kebon Jeruk Jakarta Barat 1520 Dalam rangka memenuhi Pasal 12 ayat (27) Anggaran Dasar Perseroan, Pasal 17 juncto Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), serta Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik — (POJK 16/2020”), pemanggilan Rapat yang mencantumkan mata acara Rapat akan diumumkan dalam (i) situs web Bursa Efek Indonesia (“BEI”), (ii) situs web Perseroan, dan (iii) situs web yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yaitu Electronic General Meeting System KSEI (“eASY.KSEP), pada Kamis, 14 November 2024 (“Pemanggilan Rapat”). Berdasarkan ketentuan Pasal 14 ayat (6) Anggaran Dasar Perseroan serta Pasal 23 POJK 15/2020, Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan per tanggal 13 November 2024 (recording date) dan/atau pemilik saham Perseroan yang tercatat pada sub-rekening efek KSEI pada penutupan perdagangan saham di BEI tanggal 13 November 2024. In compliance with Article 12 paragraph (27) ofthe Company's Articles of Association, Article 17 juncto Article 52 paragraph (1) of the Financial Services Authority — Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of General Meeting of the Shareholders of Public Company (“POJK 15/2020”), and Financial Services Authority Number 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders of Public Company (“POJK 16/2020”), the invitation of the Meeting which includes the agenda of the Meeting will be announced on (i) website of the Indonesia Stock Exchange (“IDX”), (ii) the website ofthe Company, and (iii) the website provided by PT Kustodian Sentral Efek Indonesia (“KSEIP), namely the Electronic General Meeting System of KSEI (“eASY.KSEP), on Thursday, November 14, 2024 (“Meeting Invitation”). Pursuant to Article 14 paragraph (6) ofthe Articles Of Association of the Company and Article 23 of POJK 15/2020, the Shareholders who are eligible to attend the Meeting are the Company's Shareholders whose names are listed in the Company's Shareholders Register on November 13, 2024 (recording date) and/or the Company's Shareholders listed in the securities sub-account Of KSEI during the closing of'shares trading in the IDX on November 13, 2024.
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SwiR PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT WIR ASIA TBK (“Perseroan”) Berkedudukan di Jakarta Barat Setiap usulan mata acara rapat dari para Pemegang Saham Perseroan akan dimasukkan ke dalam mata acara Rapat apabila memenuhi persyaratan dalam Pasal 12 ayat (21) Anggaran Dasar Perseroan serta memperhatikan Pasal 16 POJK 15/2020, yaitu sebagai berikut: 1. usulan diajukan secara tertulis kepada Direksi Perseroan oleh seorang atau lebih Pemegang Saham yang bersama-sama mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang dikeluarkan Perseroan dengan hak suara yang sah: 2. usulan telah diterima Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat atau pada hari Kamis, 7 November 2024: dan 3. usulan 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 ketentuan peraturan perundang- undangan dan Anggaran Dasar Perseroan. a it BagiP. s . Rapat akan diselenggarakan secara fisik dan elektronik melalui fasilitas eASY.KSEI, dengan memperhatikan ketentuan POJK 15/2020 dan POJK 16/2020, maka Perseroan menghimbau kepada para Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat melalui fasilitas eASY.KSEI atau memberikan kuasa melalui fasilitas eASY.KSEI atau memberikan kuasa secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan dengan menggunakan formulir yang disediakan Perseroan dan dapat diunduh di situs web Perseroan (https://wir.group/id/rups/) pada saat tanggal Pemanggilan Rapat. ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT WIR ASIA TBK (the “Company”) Domiciled in West Jakarta Anyproposedagenda items from the Company's Shareholders can be included in the Meeting agenda if it meets the following reguirements set forth in Article 12 paragraph (21) ofthe Company's Articles of Association with due observance of Article 16 of POJK 15/2020: 1. the proposal is submitted in writing to the Board of Directors of the Company by one or more Shareholders jointly representing at least 1/20 (one twentieth) or more of the total issued shares with valid voting rights: 2, the proposal is received by the Board of Directors of the Company no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on Thursday, November 7, 2024:and 3. the proposal must: (a) be conducted in good faith: (b) consider the interest of the Company: (c) be an agenda that reguires a resolution of the Meeting, (d) enclose the reasons and materials for the proposed agenda of the Meeting: and (e) not contravene the prevailing laws and the Company Articles of'Association. Adaiti formation for S . The Meeting will be held physically and electronically through the eASY.KSEI facility, by taking into account the provisions of POJK 15/2020 and POJK 16/2020, the Company encourages the Shareholders to attend and vote at the Meeting through eASY.KSEI facility or to grant apower of attorney through the eASY.KSEI facility or conventionally grant power of attorney to an independent representative to be appointed by the Company using a form provided by the Company and can be downloaded on the Company's website (httos//wir.group/en/rups/) on the date of the Meeting Invitation.
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SwiR PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT WIR ASIA TBK (“Perseroan”) Berkedudukan di Jakarta Barat Sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat, fasilitas e-Proxytersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu pada Kamis, 5 Desember2024. ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT WIR ASIA TBK (the “Company”) Domiciled in West Jakarta As a mechanism for granting power of attorney electronically (e-Proxy) in the process of holding the Meeting, the e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation until 1 (one) working day before the Meeting is held, namely on Thursday, December 5, 2024. Jakarta, 30 Oktober 2024/ October 30, 2024 PT WIR ASIA Tbk Direksi/Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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