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20241024_POWR_Pemanggilan RUPS_31749088_lamp2.pdf
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No. 0051/POWR/10/2024 Jakarta, 24 Oktober / October 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Ibu / Ms. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
PT Cikarang Listrindo Tbk
Submission of Invitation of the Extraordinary General Meeting of Shareholders of
PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan Following to the Company’s letter
No. 0049/POWR/10/2024 tanggal 9 Oktober No. 0049/POWR/10/2024 dated October 9, 2024
2024 mengenai Pengumuman Rapat Umum regarding our Submission of Announcement of
Pemegang Saham Luar Biasa PT Cikarang the Extraordinary General Meeting of
Listrindo Tbk, serta merujuk pada Peraturan Shareholders of PT Cikarang Listrindo Tbk as well
Otoritas Jasa Keuangan No. 15/POJK.04/2020 as by reference to the Financial Services Authority
tanggal 21 April 2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 dated April 21,
Penyelenggaraan Rapat Umum Pemegang Saham 2020 on the Plan and Implementation of General
Perusahaan Terbuka, Peraturan Otoritas Jasa Meeting of Shareholders of a Public Company,
Keuangan No. 17/POJK.04/2020 tanggal 20 April Financial Services Authority Regulation
2020 tentang Transaksi Material dan Perubahan No. 17/POJK.04/2020 dated April 20, 2020 on the
Kegiatan Usaha, dan Keputusan Direksi PT Bursa Material Transaction and Change of Core
Efek Indonesia No. Kep-00066/BEJ/09-2022 Business Activities, and the Decision of
tanggal 30 September 2022 tentang Perubahan the Chairman of the Indonesian Stock
Peraturan Nomor I-E tentang Kewajiban Exchange No. Kep-00066/BEJ/09-2022 dated
Penyampaian Informasi, bersama ini kami September 30, 2022 on Changes in Regulation
menyampaikan Pemanggilan Rapat Umum No. I-E on Obligation to Information Disclosure,
Pemegang Saham Luar Biasa PT Cikarang we hereby submit Submission of Invitation of the
Listrindo Tbk. Extraordinary General Meeting of Shareholders of
PT Cikarang Listrindo Tbk.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
Site Office : Cikarang Industrial Estate, Jl. Jababeka Raya Blok R, Cikarang, Bekasi 17833. Tel. (021) 893 4108/09
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Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation. perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Christanto Pranata Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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Vera Florida Kepala Divisi Penilaian
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PT Cikarang
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Listrindo Tbk
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