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20241002_TOWR_Pemanggilan RUPS_31731454_lamp3.pdf
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MATA ACARA DAN PENJELASAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
AGENDA AND EXPLANATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARANA MENARA NUSANTARA TBK
Berikut ini adalah penjelasan mengenai agenda Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT
Sarana Menara Nusantara Tbk (“Perseroan”) yang akan diselenggarakan pada hari Jumat, 25 Oktober 2024.
The following are the explanation of agenda for the Extraordinary General Meeting of Shareholders (the “EGMS”)
of PT Sarana Menara Nusantara Tbk (the “Company”) which will be held on Friday, October 25, 2024.
MATA ACARA PERTAMA
Persetujuan penambahan modal dengan memberikan Hak Memesan Efek Terlebih Dahulu (HMETD)
sejumlah Rp4,5 Triliun sesuai dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 32/POJK.04/2015
tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih
Dahulu, sebagaimana diubah berdasarkan Peraturan OJK No. 14/POJK.04/2019 (“PMHMETD”).
FIRST AGENDA
Approval to increase capital with pre-emptive rights (HMETD) of IDR 4.5 Trillion in accordance with the
provisions of Financial Services Authority (“OJK”) Regulation No. 32/POJK.04/2015 Concerning Capital
Increase of Publicly Listed Companies by Providing Pre-Emptive Rights as Amended by OJK Regulation
Number 14/POJK.04/2019 (“PMHMETD”).
A. LATAR BELAKANG/BACKGROUND
Mata acara ini adalah untuk memenuhi Pasal 8 ayat (1) Peraturan OJK No. 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu,
sebagaimana diubah berdasarkan Peraturan OJK No. 14/POJK.04/2019 (“POJK 32/2015”) dan Pasal 4 ayat
(4) Anggaran Dasar Perseroan, dalam melakukan PMHMETD, Perseroan wajib memperoleh persetujuan rapat
umum pemegang saham.
This agenda is made to comply with the provision of Article 8 paragraph (1) OJK Regulation No.
32/POJK.04/2015 Concerning Capital Increase of Publicly Listed Companies by Providing Pre-Emptive Rights
as Amended by OJK Regulation Number 14/POJK.04/2019 (“OJK Regulation No. 32/2015”) and Article 4
paragraph (4) of the Company’s Articles of Association, in PMHMETD, the Company is required to obtain
approval from the general meeting of shareholders.
B. PENJELASAN/EXPLANATION
Keterbukaan informasi terkait dengan PMHMETD sudah dan akan dilakukan oleh Perseroan sesuai dengan
POJK 32/2015 sebagaimana dipublikasikan dalam situs web Perseroan.
Disclosure of information regarding PMHMETD has and will be carried out in accordance with POJK 32/2015
as published on the website of the Company.
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MATA ACARA KEDUA Persetujuan atas perubahan Pasal 4 ayat (1) dan (2) Anggaran Dasar Perseroan sehubungan dengan PMHMETD. SECOND AGENDA Approval on the amendment to Article 4 paragraph (1) and (2) of the Articles of Association of the Company in relation to the PMHMETD. A. LATAR BELAKANG/BACKGROUND Mata acara ini adalah untuk memenuhi ketentuan (i) Pasal 4 ayat (5) Anggaran Dasar Perseroan sehubungan dengan PMHMETD (ii) Pasal 23 ayat (1) Anggaran Dasar Perseroan sehubungan dengan perubahan Anggaran Dasar Perseroan; dan (iii) Pasal 19 Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah dengan Undang-Undang No. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti Undang-Undang No. 2 Tahun 2022 tentang Cipta Kerja Menjadi Undang-Undang. This agenda is made to comply with (i) Article 4 paragraph (5) of the Articles of Association of the Company regarding PMHMETD (ii) Article 23 paragraph 1 of the Articles of Association of the Company on Amendment of the Articles of Association of the Company; and (iii) Article 19 of Law No. 40/2007 regarding Limited Liability Companies as amended by Law No. 6 of 2023 on the Stipulation of the Government Regulation in Lieu of Law No. 2 of 2020 on Job Creation. B. PENJELASAN/EXPLANATION Dalam mata acara ini Perseroan akan meminta persetujuan RUPSLB untuk mengubah Pasal 4 ayat (1) dan (2) Anggaran Dasar Perseroan tentang modal dasar dan modal ditempatkan dan disetor Perseroan sehubungan dengan PMHMETD. In this agenda, the Company will ask approval from EGMS to amend Article 4 paragraph (1) and (2) of the Article of Association of the Company regarding authorized capital and paid-up capital of the Company in relation to PMHMETD.
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