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20241009_TNCA_Pemanggilan RUPS_31734331_lamp1.pdf
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PT TRIMUDA NUANSA CITRA TBK PT TRIMUDA NUANSA CITRA TBK
(“PERSEROAN”) (“THE COMPANY”)
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
Direksi Perseroan dengan ini mengundang para The Board of Directors of the Company hereby invites
Pemegang Saham Perseroan untuk menghadiri Rapat the Shareholders of the Company to attend the
Umum Pemegang Saham Luar Biasa (“Rapat”) yang Extraordinary General Meeting of Shareholders (the
akan diselenggarakan pada: “Meeting”) which will be held on:
Hari : Kamis, 31 Oktober 2024 Day, Date : Thursday, October 31st, 2024
Waktu : 09:00 WIB - selesai Time : 09:00 a.m. - finished
Tempat : Balairung Kiani 3, Menara Hijau, Jl. Place : Balairung Kiani 3, Menara Hijau, Jl.
Letjen M.T. Haryono Kav. 33, RT. 3 / Letjen M.T. Haryono Kav. 33, RT. 3
RW. 2, Cikoko, Kec. Pancoran, / RW.2, Cikoko, Kec. Pancoran,
Kota Jakarta Selatan, DKI Jakarta Kota Jakarta Selatan, DKI Jakarta
12770 12770
Mekanisme : Dihimbau kepada Para Pemegang Mechanism : Shareholders are encouraged to
Saham untuk hadir melalui attend electronically using the
elektronik dengan aplikasi Electronic Electronic General Meeting System
General Meeting System KSEI KSEI ("eASY.KSEI") application.
(“eASY.KSEI”).
Dengan Mata Acara Rapat sebagai berikut: With the following Meeting Agenda:
1. Perubahan Susunan Direksi dan/atau Dewan 1. Changes in the composition of the Board of Directors
Komisaris. and/or Board of Commissioners.
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan khusus 1. The Company does not send special invitations to
kepada para pemegang saham, karena Pemanggilan shareholders, because this Invitation is valid as an
ini berlaku sebagai undangan resmi. Pemanggilan ini official invitation. This Invitation can also be seen on
dapat dilihat juga di laman situs Perseroan the Company's website https://ged.co.id/rapat-
https://ged.co.id/rapat-umum-pemegang-saham/ umum-pemegang-saham/ and the eASY.KSEI
dan aplikasi eASY.KSEI. application.
2. Bahan-bahan terkait mata acara Rapat tersedia di 2. Materials related to the Meeting agenda are
website Perseroan sejak tanggal dilakukannya available at the Company's website from the date of
Pemanggilan pada 09 Oktober 2024 sampai dengan the Invitation on October 9th, 2024 until the Meeting
Rapat diselenggarakan pada 31 Oktober 2024, is held on October 31st, 2024, according to the
sesuai informasi Perseroan di atas. Company's information above.
3. Setiap pemegang saham yang berhak menghadiri 3. Every shareholder who is entitled to attend the
Rapat adalah para pemegang saham yang namanya Meeting is the shareholder whose name is registered
tercatat di Daftar Pemegang Saham Perseroan pada in the Company's Register of Shareholders at the
penutupan jam perdagangan Bursa Efek tanggal 08 close of the Stock Exchange trading hours on
Oktober 2024. October 8th, 2024.
4. Keikutsertaan pemegang saham dalam Rapat, dapat 4. The participation of shareholders in the Meeting can
dilakukan dengan mekanisme sebagai berikut: be done by the following mechanism:
a. Pemberian Kuasa Secara Elektronik, Perseroan a. Electronic Power of Attorney The Company
menghimbau kepada para Pemegang Saham, recommends to Shareholders, whose shares are
yang saham-sahamya terdaftar dalam Penitipan registered in the Collective Custody of PT
Kolektif PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (“KSEI”) to
(“KSEI”) untuk memberikan kuasa secara grant power attorney electronically (“e-Proxy”)
elektronik (“e-Proxy”) kepada Penerima Kuasa to an Independent Proxy, namely a
Independen, yaitu perwakilan yang ditunjuk representative appointed by the Company’s
Biro Administrasi Efek Perseroan (PT Sharestar Securities Administration Bureau (PT Sharestar
Indonesia) dalam fasilitas eASY.KSEI. Indonesia) in the eASY.KSEI. The granting of
Pemberian kuasa secara elektronik dapat power of attorney electronically/e-Proxy can be
dilakukan sejak tanggal Pemanggilan Rapat made from the date of the summons to the
sampai dengan 1 (satu) Hari Kerja sebelum Meeting up to 1 (one) Working Day prior to the
penyelenggaraan Rapat yaitu 30 Oktober 2024 Meeting, which is October 30th, 2024 at 12:00
PT TRIMUDA NUANSA CITRA, Tbk 1/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Page 2
pukul 12.00 WIB. Anggota Direksi, Dewan p.m. Western Indonesia Time. Members of the
Komisaris, dan Karyawan Perseroan tidak dapat Board of Directors, members of the Board of
bertindak selaku kuasa Pemegang Saham Commissioners, and employees of the Company
Perseroan. cannot act as proxies for the Company’s
Shareholders.
b. Pemberian Kuasa Secara Non Elektronik (di luar b. Non-electronic Power of Attorney (outside the
mekanisme eASY.KSEI). Untuk Pemegang eASY.KSEI mechanism) The Company’s
Saham dalam bentuk warkat/script dapat shareholders that hold the Companys’s shares in
memberikan kuasa di luar mekanisme the script may grant power of attorney outside
eASY.KSEI, dengan Surat Kuasa yang telah diisi the eASY.KSEI mechanism, by Power of attorney
lengkap dan ditandatangani di atas meterai, that has been completely filled out and signed
kemudian di-scan dikirimkan beserta copy kartu on stamp duty, then scanned and sent along
identitas (KTP/Paspor) kepada PT Sharestar with a copy of identity card (KTP/Passport) to PT
Indonesia selaku Badan Administasi Efek Sharestar Indonesia via email
Perseroan (“BAE”) melalui alamat email sharestar.indonesia@gmail.com. The original
sharestar.indonesia@gmail.com. Surat Kuasa Power of Attorney must be submitted in person
asli wajib disampaikan secara langsung atau or by registered letter to BAE at Sopo Del Office
melalui surat tercatat kepada BAE dengan Towers & Lifestyle Tower B, 18th Floor, Jl. Mega
alamat Sopo Del Office Tower and Lifestyle Kuningan Barat III, Lot.10. 1-6, Kawasan Mega
Tower B, Lantai 18, Jl. Mega Kuningan Barat III, Kuningan, South Jakarta 12950, and received by
Lot 10. 1-6, Kawasan Mega Kuningan, Jakarta SAB no later than 3 (three) working days before
Selatan 12950 dan diterima BAE paling lambat the date of the Meeting, on Monday, October
3 (tiga) hari kerja sebelum tanggal 28th, 2024 at 04:00 p.m. WIB. For Shareholders
penyelenggaraan Rapat yaitu hari Senin, 28 of the Company in the form of Legal Entities
Oktober 2024 pukul 16.00 WIB. Bagi Pemegang such as limited liability companies, cooperatives,
Saham Perseroan yang berbentuk Badan foundations, or pension funds, please include a
Hukum lainnya seperti Perseroan terbatas, copy of the latest and complete articles of
koperasi, atau dana pensiun agar menyertakan association as well as ratification of the deed of
salinan akta pendirian beserta pengesahannya, establishment and approval of the latest
anggaran dasar berikut perubahan- amendments to the articles of association from
perubahannya yang terakhir dan dilengkapi the Ministry of Law and Human Rights of the
persetujuan/penerimaan pemberitahuan atas Republic of Indonesia or from other authorized
perubahan anggaran dasar dari Kementerian agencies along with the final composition of the
Hukum dan Hak Asasi Manusia RI berikut board of the leaders.
dokumen yang memuat susunan pengurus
terakhir.
5. Pemegang saham yang dapat hadir langsung secara 5. Shareholders who can attend in person
elektronik sebagaimana disebutkan pada butir 4 electronically as referred to in point 4 are local
adalah pemegang saham individu lokal yang individual shareholders whose shares are kept in the
sahamnya disimpan dalam penitipan kolektif KSEI. collective custody of KSEI.
6. Untuk menggunakan aplikasi eASY.KSEI, pemegang 6. To use the eASY.KSEI application, shareholders can
saham dapat mengakses aplikasi tersebut melalui access the application through the AKSes facility
fasilitas AKSes (https://akses.ksei.co.id/). (https://akses.ksei.co.id/).
7. Sebelum menentukan keikutsertaan dalam Rapat, 7. Before determining participation in the Meeting,
pemegang saham wajib membaca ketentuan yang shareholders must read the provisions conveyed
disampaikan melalui Pemanggilan ini serta through this Invitation as well as other provisions
ketentuan lainnya terkait pelaksanaan Rapat related to the implementation of the Meeting based
berdasarkan kewenangan yang ditetapkan oleh on the authority determined by each Company.
setiap Perseroan. Ketentuan lainnya dapat dilihat Other provisions can be seen through the
melalui lampiran dokumen pada fitur ‘Meeting Info’ attachment of the document on the 'Meeting Info'
pada aplikasi eASY.KSEI dan/atau pemanggilan feature on the eASY.KSEI application and/or the
Rapat yang terdapat pada laman situs Perseroan invitation to the Meeting found on the related
terkait. Perseroan berhak untuk menentukan Company's website. The Company has the right to
persyaratan lain sehubungan dengan keikutsertaan determine other requirements in connection with
pemegang saham atau penerima kuasanya yang the participation of shareholders or their proxies
hadir dalam Rapat secara fisik. who physically present at the Meeting.
8. Bagi pemegang saham yang akan menggunakan 8. Shareholders who will exercise their voting rights
hak suaranya melalui aplikasi eASY.KSEI, dapat through the eASY.KSEI application can inform their
menginformasikan kehadirannya atau menunjuk presence or appoint their proxies, and/or submit
kuasanya, dan/atau menyampaikan pilihan their voting choices in the eASY.KSEI application.
suaranya ke dalam aplikasi eASY.KSEI.
PT TRIMUDA NUANSA CITRA, Tbk 2/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Page 3
9. Bagi pemegang saham yang akan hadir secara 9. Shareholders who will attend electronically to the
elektronik ke dalam Rapat melalui aplikasi Meeting through the eASY.KSEI application must
eASY.KSEI wajib memperhatikan hal-hal berikut: pay attention to the following:
a. Proses Registrasi a. Registration Process
i. Pemegang saham tipe individu lokal yang i. Local individual type shareholders who
belum memberikan deklarasi kehadiran have not provided a declaration of
atau kuasa dalam aplikasi eASY.KSEI presence or power of attorney in the
hingga batas waktu pada butir 4.a dan eASY.KSEI application until the deadline
ingin menghadiri Rapat secara elektronik in point 4.a and wish to attend the
maka wajib melakukan registrasi Meeting electronically are required to
kehadiran dalam aplikasi eASY.KSEI pada register attendance in the eASY.KSEI
tanggal pelaksanaan Rapat sampai application on the date of the Meeting
dengan masa registrasi Rapat secara until the electronic registration period for
elektronik ditutup oleh Perseroan. the Meeting closed by the Company.
ii. Pemegang saham tipe individu lokal yang ii. Local individual type shareholders who
telah memberikan deklarasi kehadiran have given a declaration of attendance
tetapi belum memberikan pilihan suara but have not voted a minimum for 1 (one)
minimal untuk 1 (satu) mata acara Rapat Meeting agenda in the eASY.KSEI
dalam aplikasi eASY.KSEI hingga batas application until the time limit in point 4.a
waktu pada butir 4.a dan ingin menghadiri and want to attend the Meeting
Rapat secara elektronik maka wajib electronically are required to register
melakukan registrasi kehadiran dalam attendance in the eASY.KSEI application
aplikasi eASY.KSEI pada tanggal on the date of the Meeting until the
pelaksanaan Rapat sampai dengan masa registration period of the Meeting is
registrasi Rapat secara elektronik ditutup electronically closed by the Company.
oleh Perseroan.
iii. Pemegang saham yang telah memberikan iii. Shareholders who have given power of
kuasa kepada penerima kuasa yang attorney to the recipient of the proxy
disediakan oleh Perseroan (Independent provided by the Company (Independent
Representative) atau Individual Representative) or Individual
Representative tetapi pemegang saham Representative but the shareholder has
belum memberikan pilihan suara minimal not voted a minimum for 1 (one) Meeting
untuk 1 (satu) mata acara Rapat dalam agenda in the eASY.KSEI application until
aplikasi eASY.KSEI hingga batas waktu the time limit in point 4.a, the recipient
pada butir 4.a, maka penerima kuasa the proxy representing the shareholders
yang mewakili pemegang saham wajib must register attendance in the
melakukan registrasi kehadiran dalam eASY.KSEI application on the date of the
aplikasi eASY.KSEI pada tanggal Meeting until the electronic registration
pelaksanaan Rapat sampai dengan masa period for the Meeting is closed by the
registrasi Rapat secara elektronik ditutup Company.
oleh Perseroan.
iv. Pemegang saham yang telah memberikan iv. Shareholders who have given power of
kuasa kepada penerima kuasa attorney to the participant/Intermediary
partisipan/Intermediary (Bank Kustodian proxy (Custodian Bank or Securities
atau Perusahaan Efek) dan telah Company) and have cast their vote in the
memberikan pilihan suara dalam aplikasi eASY.KSEI application up to the time limit
eASY.KSEI hingga batas waktu pada butir in point 4.a, then the representative of the
4.a, maka perwakilan penerima kuasa proxy who has been registered in the
yang telah terdaftar dalam aplikasi eASY.KSEI application is required to
eASY.KSEI wajib melakukan registrasi perform attendance registration in the
kehadiran dalam aplikasi eASY.KSEI pada eASY.KSEI application on the date of the
tanggal pelaksanaan Rapat sampai Meeting until the registration period of the
dengan masa registrasi Rapat secara Meeting is electronically closed by the
elektronik ditutup oleh Perseroan. Company.
v. Pemegang saham yang telah memberikan v. Shareholders who have given a
deklarasi kehadiran atau memberikan declaration of attendance or given power
kuasa kepada penerima kuasa yang of attorney to the proxy provided by the
disediakan oleh Perseroan (Independent Company (Independent Representative)
Representative) atau Individual or Individual Representative and have
Representative dan telah memberikan voted a minimum of 1 (one) or all of the
pilihan suara minimal untuk 1 (satu) atau Meeting agenda items in the eASY.KSEI
ke seluruh mata acara Rapat dalam application no later than the maximum
PT TRIMUDA NUANSA CITRA, Tbk 3/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Page 4
aplikasi eASY.KSEI paling lambat hingga limit time in point 4.a, the shareholders or
batas waktu pada butir 4.a, maka proxies do not need to register
pemegang saham atau penerima kuasa attendance electronically in the
tidak perlu melakukan registrasi kehadiran eASY.KSEI application on the date of the
secara elektronik dalam aplikasi Meeting. Share ownership will be
eASY.KSEI pada tanggal pelaksanaan automatically calculated as a quorum of
Rapat. Kepemilikan saham akan otomatis attendance and the votes that have been
diperhitungkan sebagai kuorum kehadiran cast will be automatically taken into
dan pilihan suara yang telah diberikan account in the voting of the Meeting.
akan otomatis diperhitungkan dalam
pemungutan suara Rapat.
vi. Keterlambatan atau kegagalan dalam vi. Any delay or failure in the electronic
proses registrasi secara elektronik registration process as referred to in
sebagaimana dimaksud dalam angka i - iv numbers i - iv for any reason will result in
dengan alasan apapun akan the shareholders or their proxies being
mengakibatkan pemegang saham atau unable to attend the Meeting
penerima kuasanya tidak dapat electronically, and their share ownership
menghadiri Rapat secara elektronik, serta will not be counted as a quorum for
kepemilikan sahamnya tidak attendance at the Meeting.
diperhitungkan sebagai kuorum kehadiran
dalam Rapat.
b. Proses Penyampaian Pertanyaan dan/atau b. Process for Submitting Questions and/or
Pendapat Secara Elektronik Opinions Electronically
i. Pemegang saham atau penerima kuasa i. Shareholders or proxies have 3 (three)
memiliki 3 (tiga) kali kesempatan untuk opportunities to submit questions and/or
menyampaikan pertanyaan dan/atau opinions at each discussion session per
pendapat pada setiap sesi diskusi per Meeting agenda. Questions and/or
mata acara Rapat. Pertanyaan dan/atau opinions per Meeting agenda can be
pendapat per mata acara Rapat dapat submitted in writing by the shareholders
disampaikan secara tertulis oleh or proxies by using the chat feature in the
pemegang saham atau penerima kuasa 'Electronic Opinions' column available on
dengan menggunakan fitur chat pada the E-Meeting Hall screen in the
kolom ‘Electronic Opinions’ yang tersedia eASY.KSEI application. Giving questions
dalam layar E-Meeting Hall di aplikasi and/or opinions can be done as long as
eASY.KSEI. Pemberian pertanyaan the status of the Meeting in the 'General
dan/atau pendapat dapat dilakukan Meeting Flow Text' column is "Discussion
selama status pelaksanaan Rapat pada started for agenda item no. [ ]".
kolom ‘General Meeting Flow Text’ adalah
“Discussion started for agenda item no. [
]”.
ii. Penentuan mekanisme pelaksanaan ii. Determination of the mechanism for
diskusi per mata acara Rapat secara conducting discussions per Meeting
tertulis melalui layar E-Meeting Hall di agenda in writing through the E-Meeting
aplikasi eASY.KSEI merupakan Hall screen in the eASY.KSEI application is
kewenangan bagi setiap Perseroan dan the authority of each Company and this
hal tersebut akan dituangkan Perseroan will be stated by the Company in the Rules
dalam Tata Tertib Pelaksanaan Rapat of Conduct for Meetings through the
melalui aplikasi eASY.KSEI. eASY.KSEI application.
iii. Bagi penerima kuasa yang hadir secara iii. For the proxies who attend electronically
elektronik dan akan menyampaikan and will submit questions and/or opinions
pertanyaan dan/atau pendapat pemegang of their shareholders during the
sahamnya selama sesi diskusi per mata discussion session per agenda of the
acara Rapat berlangsung, maka Meeting, they are required to write down
diwajibkan untuk menuliskan nama the names of the shareholders and the
pemegang saham dan besar kepemilikan size of their share ownership followed by
sahamnya lalu diikuti dengan pertanyaan related questions or opinions.
atau pendapat terkait.
c. Proses Pemungutan Suara/Voting c. Voting Process
i. Proses pemungutan suara secara i. The electronic voting process takes place
elektronik berlangsung di aplikasi in the eASY.KSEI application on the E-
PT TRIMUDA NUANSA CITRA, Tbk 4/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Page 5
eASY.KSEI pada menu E-Meeting Hall, sub Meeting Hall menu, Live Broadcasting sub
menu Live Broadcasting. menu.
ii. Pemegang saham yang hadir sendiri atau ii. Shareholders who attend alone or are
diwakilkan penerima kuasanya namun represented by their proxies but have not
belum memberikan pilihan suara pada cast their votes in the agenda of the
mata acara Rapat sebagaimana dimaksud Meeting as referred to in point 11 letter a
pada butir 11 huruf a angka i - iii, maka number i - iii, then the shareholders or
pemegang saham atau penerima their proxies have the opportunity to
kuasanya memiliki kesempatan untuk submit their vote directly during the
menyampaikan pilihan suaranya secara voting period through the screen. The E-
langsung selama masa pemungutan suara Meeting Hall in the eASY.KSEI application
melalui layar E-Meeting Hall di aplikasi was opened by the Company. When the
eASY.KSEI dibuka oleh Perseroan. Ketika electronic voting period per meeting
masa pemungutan suara secara elektronik agenda begins, the system automatically
per mata acara Rapat dimulai, sistem runs the voting time by counting down a
secara otomatis menjalankan waktu maximum of 3 (three) minutes. During
pemungutan suara (voting time) dengan the electronic voting process, the status
menghitung mundur maksimum selama 3 of "Voting for agenda item no [ ] has
(tiga) menit. Selama proses pemungutan started" will be seen in the 'General
suara secara elektronik berlangsung akan Meeting Flow Text' column. If the
terlihat status “Voting for agenda item no shareholders or their proxies do not vote
[ ] has started” pada kolom ‘General for a particular meeting agenda until the
Meeting Flow Text’. Apabila pemegang status of the Meeting as shown in the
saham atau penerima kuasanya tidak 'General Meeting Flow Text' column
memberikan pilihan suara untuk mata changes to "Voting for agenda item no [ ]
acara Rapat tertentu hingga status has ended", it will be considered as voting
pelaksanaan Rapat yang terlihat pada Abstain for the agenda of the meeting
kolom ‘General Meeting Flow Text’ concerned.
berubah menjadi “Voting for agenda item
no [ ] has ended”, maka akan dianggap
memberikan suara Abstain untuk mata
acara Rapat yang bersangkutan.
iii. Voting time selama proses pemungutan iii. Voting time during the electronic voting
suara secara elektronik merupakan waktu process is the standard time set in the
standar yang ditetapkan pada aplikasi eASY.KSEI application. Each Company
eASY.KSEI. Setiap Perseroan dapat may determine the time policy for direct
menetapkan kebijakan waktu voting electronically per agenda of the
pemungutan suara langsung secara Meeting (with a maximum time of 5 (five)
elektronik per mata acara dalam Rapat minutes per agenda of the Meeting) and
(dengan waktu maksimum adalah 5 (lima) this will be stated in the Rules of Conduct
menit per mata acara Rapat) dan akan for the Meeting through the eASY.KSEI
dituangkan dalam Tata Tertib application.
Pelaksanaan Rapat melalui aplikasi
eASY.KSEI.
d. Penayangan Siaran Langsung Pelaksanaan d. Live Streaming of Meetings
Rapat
i. Pemegang saham atau penerima i. Shareholders or their proxies who have
kuasanya yang telah terdaftar di aplikasi been registered in the eASY.KSEI
eASY.KSEI paling lambat hingga batas application no later than the deadline in
waktu pada butir 9 dapat menyaksikan point 9 can witness the ongoing Meeting
pelaksanaan Rapat yang sedang through the Zoom webinar by accessing
berlangsung melalui webinar Zoom the eASY.KSEI menu, the GMS
dengan mengakses menu eASY.KSEI, Impressions submenu located at the
submenu Tayangan RUPS yang berada AKSes facility (https://akses.ksei.co.id/).
pada fasilitas AKSes
(https://akses.ksei.co.id/).
ii. Tayangan RUPS memiliki kapasitas hingga ii. The GMS Broadcast has a capacity of up
500 peserta, di mana kehadiran tiap to 500 participants, where the attendance
peserta akan ditentukan berdasarkan first of each participant will be determined on
come first serve basis. Bagi pemegang a first come first serve basis. Shareholders
saham atau penerima kuasanya yang or their proxies who do not have the
tidak mendapatkan kesempatan untuk opportunity to witness the
menyaksikan pelaksanaan Rapat melalui implementation of the Meeting through
PT TRIMUDA NUANSA CITRA, Tbk 5/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Page 6
Tayangan RUPS tetap dianggap sah hadir the GMS Impressions are still considered
secara elektronik serta kepemilikan saham valid to be present electronically and
dan pilihan suaranya diperhitungkan share ownership and voting choices are
dalam Rapat, sepanjang telah teregistrasi taken into account at the Meeting, as long
dalam aplikasi eASY.KSEI sebagaimana as they have been registered in the
ketentuan pada butir 11 huruf a angka i - eASY.KSEI application as stipulated in
v. point 11 letter a number i - v.
iii. Pemegang saham atau penerima iii. Shareholders or their proxies who only
kuasanya yang hanya menyaksikan watching the implementation of the
pelaksanaan Rapat melalui Tayangan Meeting through the GMS Broadcast but
RUPS namun tidak teregistrasi hadir are not registered are present
secara elektronik pada aplikasi eASY.KSEI electronically on the eASY.KSEI
sesuai ketentuan pada butir 11 huruf a application in accordance with the
angka i - v, maka kehadiran pemegang provisions in point 11 letter a number i -
saham atau penerima kuasanya tersebut v, then the presence of the shareholder or
dianggap tidak sah serta tidak akan masuk proxies is considered invalid and will not
dalam perhitungan kuorum kehadiran included in the calculation of the meeting
Rapat. attendance quorum.
iv. Pemegang saham atau penerima iv. Shareholders or their proxies who
kuasanya yang menyaksikan pelaksanaan watching the implementation of the
Rapat melalui Tayangan RUPS memiliki Meeting through the GMS Broadcast have
fitur raise hand yang dapat digunakan a raise hand feature that can be used to
untuk mengajukan pertanyaan dan/atau ask questions and/or opinions during the
pendapat selama sesi diskusi per mata discussion session per agenda of the
acara Rapat berlangsung. Apabila Meeting. If the Company allows by
Perseroan mengizinkan dengan activating the allow to talk feature, then
mengaktifkan fitur allow to talk, maka shareholders or their proxies can submit
pemegang saham atau penerima questions and/or opinions by speaking
kuasanya dapat menyampaikan directly. The determination of the
pertanyaan dan/atau pendapat dengan mechanism for conducting discussions per
berbicara langsung. Penentuan Meeting agenda using the allow to talk
mekanisme pelaksanaan diskusi per mata feature contained in the GMS Broadcast is
acara Rapat menggunakan fitur allow to the authority of each Company and this
talk yang terdapat dalam Tayangan RUPS will be stated by the Company in the Rules
merupakan kewenangan setiap Perseroan of Conduct for the Meeting through the
dan hal tersebut akan dituangkan eASY.KSEI application.
Perseroan dalam Tata Tertib Pelaksanaan
Rapat melalui aplikasi eASY.KSEI.
v. Untuk mendapatkan pengalaman terbaik v. In order to get the best experience in
dalam menggunakan aplikasi eASY.KSEI using the eASY.KSEI application and/or
dan/atau Tayangan RUPS, pemegang the GMS Broadcast, it is recommended
saham atau penerima kuasanya that shareholders or proxies use the
disarankan menggunakan peramban Mozilla Firefox browser.
(browser) Mozilla Firefox.
Jakarta, 09 Oktober 2024 Jakarta, October 9th, 2024
Direksi Perseroan Board of Director
PT TRIMUDA NUANSA CITRA, Tbk 6/6
Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo SH No. 58, Jakarta 12870, Indonesia
Ph. +62 (21) 837 03700
Email: cs-jkt@ged.co.id – Website: www.ged.co.id
Names mentioned 31 people and organisations named in the text · linked when the evidence is strong
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“Meeting”) which will be held on:
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person
Letjen M.T. Haryono
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/ RW.2, Cikoko, Kec. Pancoran,
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org
Kota Jakarta Selatan, DKI
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Mechanism : Shareholders are encouraged to
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("eASY.KSEI") application.
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1. Changes in the composition
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and/or
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shareholders, because this Invitation is valid as an
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available at the Company's website from
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3. Every shareholder who is entitled to attend
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in the Company's Register of Shareholders at
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org
close of the Stock Exchange trading hours on
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be done by the following mechanism:
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recommends to Shareholders, whose shares are
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org
registered in the Collective Custody of PT
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org
PT Kustodian Sentral Efek Indonesia
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org
Sentral Efek Indonesia
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org
Sentral Efek Indonesia (“KSEI”) to
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grant power attorney electronically (“e-Proxy”)
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person
to an Independent Proxy, namely a
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representative appointed by
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org
PT Sharestar
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org
Securities Administration Bureau (PT Sharestar
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org
PT Sharestar Indonesia
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power of attorney electronically/e-Proxy can be
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person
Prof. Dr. Soepomo SH
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org
Administasi Efek
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org
Ministry of Law and Human Rights
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