Back to announcement
20241028_INOV_Pengumuman RUPS_31749868_lamp1.pdf
RUPS notice Text extracted INOVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA (RUPSLB) SHAREHOLDERS (EGMS)
PT INOCYCLE TECHNOLOGY GROUP TBK PT INOCYCLE TECHNOLOGY GROUP TBK
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para pemegang Hereby we informed the shareholders that the
saham bahwa Perseroan akan menyelenggarakan Company will convene the Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa Meeting of Shareholders ("EGMS") of PT Inocycle
(“RUPSLB”) PT Inocycle Technology Group Tbk Technology Group Tbk (the “Meeting”) in Tangerang,
(“Rapat”) di Tangerang, pada hari Rabu, 4 on Wednesday, 4th December 2024.
Desember 2024
Sehubungan dengan ketentuan dalam Anggaran In compliance with the Article of Association of the
Dasar Perseroan, maka dengan ini disampaikan Company, the Company hereby informs as follows:
bahwa:
1. Pemanggilan Rapat akan diumumkan dalam 1. The Invitation to the Meeting shall be announced
sedikitnya, situs web Bursa Efek Indonesia, situs in at least Indonesia Stock Exchange website, e-
web Penyedia e-Rups dan situs web Perseroan Rups Provider website and the Company website
pada hari Selasa, 12 November 2024. on Tuesday, 12nd November 2024.
2. Yang berhak menghadiri dan memberikan suara 2. The shareholders entitled to attend and vote in the
dalam Rapat adalah pemegang saham Perseroan Meeting are those whose name are recorded in the
yang namanya tercatat dalam Daftar Pemegang Register of Shareholders of the Company on
Saham Perseroan pada hari Senin, 11 November Monday, 11st November 2024 at 16.00 WIB
2024 pukul 16:00 WIB dan/atau Pemegang and/or those whose name are recorded in the list of
Saham dalam rekening efek PT Kustodian Sentral PT Kustodian Sentral Efek Indonesia (Indonesian
Efek Indonesia (KSEI) pada penutupan Central Securities Depository) on the closing date
perdagangan saham Perseroan di PT Bursa Efek of trading on the PT Bursa Efek Indonesia on
Indonesia pada hari Senin, 11 November 2024. Monday, 11st November 2024.
3. Pemegang saham dapat mengusulkan mata acara 3. The shareholders may propose additional agenda
Rapat dengan memenuhi ketentuan dalam Pasal for the Meeting and therefore shall comply with the
10 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 terms and conditions as stipulated in Article 10 par.
ayat (1), (2), dan (3) Peraturan OJK No. 8 of the Article of Association of the Company and
15/POJK.04/2020 tentang Rencana dan Article 16 par. (1), (2), and (3) of the OJK Rule No.
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on Planning and Conducting of
Perusahaan Terbuka (POJK No. 15/2020). General Meeting of Shareholders (POJK No.
Usulan tersebut diterima Direksi Perseroan 15/2020). The proposal and its reasoning shall be
melalui surat tercatat disertai alasan atas usulan received by the Board of Directors of the Company
yang disampaikan paling lambat 7 hari kalender in writing at least 7 calendar days before the
sebelum tanggal dilakukannya pemanggilan
Page 2
PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
untuk Rapat, pada hari Selasa, 5 November 2024 announcement of invitation of the Meeting, as of
pukul 16:00 WIB. Tuesday, 5th November 2024 at 16.00 WIB
4. Memperhatikan Pasal 28 ayat 2 Peraturan OJK 4. Considers Article 28 point 2 OJK Regulation No.
No. 15/POJK.04/2020, maka kami menghimbau 15/POJK.04/2020, then we urge to Shareholder to
kepada Para Pemegang Saham untuk give proxy through eASY.KSEI, as the mechanism
memberikan kuasa melalui eASY.KSEI, sebagai of electronic proxy administration in process of
mekanisme pemberian kuasa elektronik dalam Meeting. Facility of the mechanism of electronic
proses penyelenggaraan Rapat. Fasilitas proxy administration available for Shareholder
pemberian kuasa elektronik tersedia bagi which having right to attend the Meeting since the
Pemegang Saham yang berhak hadir dalam Rapat date of Meeting Invitation until 1 (one) working
sejak tanggal Pemanggilan Rapat sampai dengan days before the date of Meeting on Tuesday, 3rd
1 (satu) hari kerja sebelum tanggal Rapat yaitu December 2024 until 12.00 Western Indonesian
pada hari Selasa, 3 Desember 2024 sampai pukul Time.
12.00 WIB.
5. Pengumuman ini dibuat dalam bahasa Indonesia 5. This announcement made in Indonesia language
dan Inggris, jika terdapat perbedaan maka bahasa and English, if any discrepancy then Indonesian
Indonesia yang akan berlaku. language version should prevail.
Jakarta, 28 Oktober 2024 Jakarta, 28th October 2024
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Inocycle
p.1
unresolved
org
Technology Group Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.