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20241001_FUTR_Pengumuman RUPS_31730979_lamp1.pdf
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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
PT Lini Imaji Kreasi Ekosistem, (FUTR)
Direksi PT Lini Imaji Kreasi Ekosistem Tbk (“Perseroan”) dengan ini mengumumkan kepada
seluruh Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) akan diadakan pada hari Kamis, 7 November 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 15 Oktober 2024.
Sesuai dengan ketentuan Pasal 52 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada
tanggal 16 Oktober 2024 melalui laman situs Perseroan, laman situs Bursa Efek Indonesia, dan
eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK No.15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 9
Oktober 2024, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan
itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan
tidak bertentangan dengan peraturan perundang-undangan.
Jakarta, 1 Oktober 2024
Direksi Perseroan
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ANNOUNCEMENT
Extraordinary General Meeting of Shareholders
PT Lini Imaji Kreasi Ekosistem, (FUTR)
The Board of Directors of PT Lini Imaji Kreasi Ekosistem Tbk ("Company") hereby announces to
all Shareholders of the Company that the Extraordinary General Meeting of Shareholders
("Meeting") will be held on Thursday, November 7, 2024.
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, shareholders
who are entitled to attend or be represented at the Meeting are shareholders whose names are
registered in the Company's Register of Shareholders on October 15, 2024.
In accordance with the provisions of Article 52 POJK No.15/2020, the invitation to the Meeting
will be made on October 16, 2024 through the Company's website, the Indonesia Stock Exchange
website, and eASY.KSEI.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraph (2) POJK No.15/2020 and the proposal
must have been received by the Board of Directors of the Company no later than 7 days prior to
the invitation of the Meeting, which is October 9, 2024, provided that the proposal for the
agenda of the Meeting must be made in good faith, take into account the interests of the
Company, is an agenda item that requires a meeting decision, includes the reasons and materials
for the proposed agenda of the meeting, and does not conflict with laws and regulations.
Jakarta, October 1, 2024
Board of Directors of the Company
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Lini Imaji Kreasi Ekosistem Tbk
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Indonesia Stock Exchange
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