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20241008_LEAD_Pengumuman RUPS_31733439_lamp1.pdf
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PT. LOGINDO SAMUDRAMAKMUR Tbk.
Berkedudukan di Jakarta Pusat
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”), akan diselenggarakan pada :
Hari / tanggal : Kamis, 14 November 2024
Pukul : 10.00 WIB s/d selesai
Tempat : Kantor Perseroan, Graha Corner Stone,
Jalan Rajawali Selatan II No. 1
Jakarta Pusat
Panggilan untuk Rapat tersebut akan dilakukan melalui (i) situs web KSEI; (ii) situs web bursa efek; dan (iii) situs
web Perseroan (www.logindo.co.id) pada hari Rabu, tanggal 23 Oktober 2024 sesuai dengan ketentuan Pasal
22 ayat 1 Anggaran Dasar Perseroan.
Yang berhak menghadiri Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada hari Selasa, tanggal 22 Oktober 2024 sampai dengan pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 15 ayat 4 huruf c Anggaran Dasar Perseroan, setiap usul pemegang saham yang akan
dimasukkan dalam acara Rapat tersebut harus memenuhi syarat sebagai berikut :
a. Dilakukan dengan itikad baik;
b. Mempertimbangkan kepentingan Perseroan;
c. Merupakan mata acara yang membutuhkan RUPS;
d. Menyertakan alasan dan bahan usulan mata acara rapat;
e. Tidak bertentangan dengan ketentuan peraturan perundang-undangan dan anggaran dasar
Perseroan menghimbau kepada para Pemegang Saham Perseroan untuk berpartisipasi dalam Rapat melalui
mekanisme pemberian kuasa secara elektronik. Pemegang Saham Perseroan dapat memberikan kuasa kepada
Biro Administrasi Efek Perseroan yaitu PT Raya Saham Registra dengan mengakses fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”)
Jakarta, 8 Oktober 2024
PT. LOGINDO SAMUDRAMAKMUR Tbk.
DIREKSI
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PT. LOGINDO SAMUDRAMAKMUR Tbk.
Domicile in Jakarta Pusat
(the “Company”)
ANNOUNCEMENT OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company hereby announces to Shareholders that the Extraordinary General Meeting of
Shareholders (“Meeting”) will be held as follows:
Day / Date : Thursday, November 14th 2024
Time : 10.00 a.m. until finish
Venue : Office of the Company, Graha Corner Stone,
Jalan Rajawali Selatan II No. 1
Jakarta Pusat
Summons for the Meeting will be conducted through (i) KSEI’s website; (ii) IDX’s website; and (iii) the
Company’s website (www.logindo.co.id) on Wednesday, October 23th, 2024 in accordance with the
terms and conditions in Article 22 paragraph 1 letter a of the Company’s Article of Association.
Shareholders who have the right to attend the Meeting are shareholders who are recorded in
Shareholders List of the Company on Tuesday, October 22th, 2024 until 4 p.m.
Under Article 15 paragraph 4 of Article of Association of the Company, each proposal from
shareholders will be included in the Meeting must have the following terms:
a. Done in good faith;
b. Considering the interests of the Company;
c. Is an agenda that requires a GMS;
d. Include reasons and materials for proposed meeting agendas;
e. Does not conflict with the provisions of laws and regulations and the articles of association
The Company appealed to the Shareholders of the Company to participate in the Meeting through an
electronic proxy mechanism. The Company's Shareholders can authorize the Company's Share
Registrar, PT Raya Saham Registra by accessing the KSEI Electronic General Meeting System
(eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia ("KSEI")
Jakarta, October 8th 2024
PT. LOGINDO SAMUDRAMAKMUR Tbk.
BOARD OF DIRECTORS
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PT Raya Saham Registra
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PT Kustodian Sentral Efek Indonesia
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