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20241014_SOTS_Pengumuman RUPS_31745723_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT SATRIA MEGA KENCANA Tbk PT SATRIA MEGA KENCANA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham Perseroan, bahwa Perseroan announces to the shareholders of the Company
akan mengadakan Rapat Umum Pemegang Saham that the Company will convene the Extraordinary
Luar Biasa (“Rapat”) pada hari Rabu, 20 November General Meeting of Shareholders (“the Meeting”)
2024. on Wednesday, 20 November 2024.
Sesuai dengan Pasal 17 ayat 1 dan Pasal 52 ayat 1 In compliance with Articles 17 paragraph 1 and
Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph 1 of the Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulations No.15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Conducting of General Meeting of
Perusahaan Terbuka (“POJK No 15/2020”), Shareholder of Public Companies (“POJK No
pemanggilan Rapat akan diumumkan melalui situs 15/2020”), the Invitation of the Meeting shall be
web KSEI, situs web Bursa Efek Indonesia dan situs announced on KSEI’s website, Indonesia Stock
web Perseroan (https://www.satriamegakencana.com) Exchange’s website and the Company’s website
pada hari Selasa, 29 Oktober 2024. (https://www.satriamegakencana.com) on Tuesday,
29 October 2024.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dan/atau diwakili No 15/2020, the shareholders entitled to attend
dalam Rapat adalah yang namanya tercatat dalam and/or be represented at the Meeting shall be
Daftar Pemegang Saham Perseroan pada hari Senin, those whose names are recorded in the Register of
28 Oktober 2024 sampai dengan pukul 16:00 WIB. Shareholders of the Company on Monday, 28
October 2024 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan Any Shareholders’ proposal may be included in the
dalam mata acara Rapat jika memenuhi ketentuan agenda for the Meeting if it complies with the
Pasal 16 POJK No. 15/2020 dan usul tersebut harus provisions of Article 16 of POJK No 15/2020 and
disampaikan paling lambat tanggal 22 Oktober 2024. the proposal shall be submitted no later than 22
October 2024.
Jakarta, 14 Oktober 2024 Jakarta, 14 October 2024
Direksi Perseroan The Board of Directors
Senayan City Panin Tower Fl. 9
Jl. Asia Afrika Lot 19
Jakarta Pusat 10270 - Indonesia
Tel: (+62 21) 7278 1782
www.satriamegakencana.com
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