Back to announcement
20240930_RUNS_Laporan Informasi dan Fakta Material_31729990_lamp1.pdf
Other Text extracted RUNSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.920
Nomor 103 1/EXTIGSS/IV/2024 Kepada Yth Direktur Penilaian Keuangan Perusahaan Sektor Jasa Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend.Sudirman Kav 52-53 Jakarta 12190 Perihal/Subject : Keterbukaan Informasi yang Perlu Diketahui Publik/Mandatory Disclosure of Information for Public Dalam rangka pemenuhan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: (ii) Peraturan OJK Nomor 29 Tahun 2023 tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka: (iii) Peraturan IDX Nomor I-E tentang Kewajiban Penyampaian Informasi, dan (iv) Anggaran Dasar Perseroan, dengan ini kami sampaikan Keterbukaan Informasi dengan uraian sebagai berikut: In compliance with (i) OJK Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company, (li) OJK Regulation Number 29 of 2023 conceming Buyback of Shares Issued by Public Companies: (iii) IDX Regulation Number I-£ concemning Obligation of Information Submission: and (iv) Articles of Association of the Company, we hereby submit Disclosure of Information with detail as follows: NO INFORMASI/INFORMATION PENJELASAN/EXPLAINATION 1 Tanggal Kejadian 26 September 2024 Date of Occurrence September, 26# 2024 2 Jenis Informasi atau Fakta Pengalihan Saham Hasil Pembelian Kembali Saham dan Perubahan Material Kepemilikan Saham oleh Dewan Komisaris dan Direksi Perseroan Type of Information or Material | Transfer of Shares Resulting from Share Buyback and Change of Share Fact Ownership by the Board of Commissioners and Directors ofthe Company 3 Uraian Informasi atau Fakta” | Merujuk Keterbukaan Informasi Kepada Pemegang Saham PT Global Sukses Material Solusi Tbk (“Perseroan”) tanggal 20 Mei 2024 yang disampaikan melalui website Bursa Efek Indonesia dan website Perseroan Perihal Keterbukaan Informasi Dalam Rangka Rencana Pelaksanaan Pengalihan Saham Hasil Pembelian Kembali (Buyback) Saham Sebagai Bonus Kepada Anggota RUN SYSTEM Head Office: RUN System Headauarters Jalan Wahid Hasyim No.06, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa Yogyakarta, 55283, Indonesia Email :info@runsystem.id Phone: 462 2745306 454 Website : www.runsystem.id
Page 2 OCR 0.929
Detail of Information or Material Facis The Company has obtained approval from the General Meeting of Direksi, Dewan Komisaris Perseroan (Di Luar Komisaris Independen) Dan Karyawan Perseroan telah mendapatkan persetujuan Rapat Umum Pemegang Saham atas Pengalihan Saham sebagaimana dimaksud pada Keterbukaan Informasi tanggal 20 Mei 2024 pada tanggal 26 Juni 2024. Sehubungan dengan hal tersebut, Perseroan telah mengalihkan saham hasil pembelian kembali saham sebagaimana dimaksud pada Keterbukaan Informasi tanggal 20 Mei 2024 pada tanggal 26 September 2024 sebanyak 1.786.400 lembar saham atau sebesar 4046 dari total jumlah saham yang dibeli kembali oleh Perseroan (freasury stock) Referring to the Information Disclosure to Shareholders of PT Giobal Sukses Solusi Tbk (“Company”) dated May 20, 2024, which was communicated through the Indonesia Stock Exchange website and the Company's website regarding the Information Disclosure in the context of the planned transfer of shares resulting from the Share Buyback as bonuses to members ofthe Board | of Directors, the Board of Commissioners (excluding Independent Commissioners), and employees. Shareholders for the transfer of shares as mentioned in the Information Disclosure dated May 20, 2024, on June 26, 2024. Inthis regard, the Company has transferred the shares resulting from the share buyback as stated in the Information Disclosure dated May 20, 2024, on | September 26, 2024, totaling 1,786,400 shares or 40 of the totai shares repurchased by the Company (treasury stock) tai 4 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Tidak terdapat dampak signifikan terhadap kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan atas kejadian di atas. Lain-lain merujuk Keterbukaan Informasi Kepada Pemegang Saham PT Global Sukses Solusi Tbk (“Perseroan”) tanggal 20 Mei 2024 Dalam Rangka Rencana Pelaksanaan Pengalihan Saham Hasil Pembelian Kembali (Buyback) Saham Sebagai Bonus Kepada Anggota Direksi, Dewan Komisaris Perseroan (Di Luar Komisaris Independen) Dan Karyawan . NN RUN SYSTEM Head Office: RUN System Headguarters Jalan Wahid Hasyim No.06, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa Yogyakarta, 55283, Indonesia Email : info@runsystem.id Phone: 462 274 5306 454 Website : www.runsystem.id
Page 3 OCR 0.895
Impacts of the occurrence, There is no significant impact to the operational activities, legal, financial information ormaterialfactto — | condition or business continuity of Company for aforementioned mafters. Company's operational, legal, | Others Referring to the Information Disclosure to Shareholders of PT Global financial condition orbusiness | Sukses Solusi Tbk (“Company”) dated Mav 20. 2024 Disclosure in the co! : continuity of the planned transfer of shares resulting from the Share Buyback as bonuses fo members of the Board of Directors, the Board of Commissioners (excluding Independent Commissioners), and employees. 5 Keterangan Lain-Lain a. Laporan Pengalihan Saham (lampiran I) b. Rincian Perubahan Kepemilikan Saham Dewan Komisaris dan Direksi Perseroan (lampiran II) | a. Share Transier Report (Attachment ij b. Details of Changes in Share Ownership of the Board of Other Information Commissioners and Directors of the Company (Attachment II) Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus, we convey the information. Thank you for your attention. Yogyakarta, 30 September 2024 | PT Global Sukses Solusi Tbk RU y em istiante RUN SYSTEM Head Office: RUN System Headguarters Jalan Wahid Hasyim No.06, Condongcatur, Kec. Depok, Kab. Sleman, Daerah Istimewa Yogyakarta, 55283, indonesia Email : info@runsystem.id Phone: 462 274 5306 454 Website : www.runsystem.id
Page 4 OCR 0.303
ueBuep vjang ueeyesnuag nejy uskw3 ysIo ueyenjayig GueA Weues Jegway uejagkad UBBUESYEfOd WEIE UENYIUGIS BJe9es Isenyinikag bueA Jesed HOWON uebuenay eser seJLOIO VeJep3 JeinS UeBuap eped ynfruaw ueBuap 2797 JegWaNON 9| uebuep jedwes 2702 1990)/O 5 lebbuej apouad eped (yoegAng) angesua) weyes yegwon vejagwad jsyesue vexnyejow Wejep Sanw uenfnyasuad uejedepusw ynyun uexgifemIp NEPH USOlASIOd ebBuyos 'ueiyjuBIs 1eoo8 isenpInjyag BuBA J2sed ISIPUON WEIRA Nijdnd UBBUESNJAd NEIY USNWI USIO UEMJenJaYIa BueA weyes jegway ueyeowad Buejuaj buejueg €/0z/pO MPOd/Z "ON MPO Ueinelad UENNPWedWaA uoy lebegas ure1 Isipuoy Buejuel. 0Z02//0VPOAS/E UPOJASIOG WEYES NEGWOY VENOIWAG UENNYEJAW UEOJOSIO :uebuejojoy “Weyes ednjeg Snuog ynjueg wejep UEMBAIS) "UBOJOSIOG| uep (veojaslod (uapuedapul| uapuadapur suesiwo aoz tunp 9g IeB5uel (sandi skesiwoy| Jeng Ip) ueosasiod Sdn veninjasiad) veninosuodi Jeng Ip) ueoJasiod! SIESIWOY UMS “pcOT IBI venedepuaul syesiwo, Sla1g Yoo Weyes pzod 0z 126uej iseuuoju zaogl amun ueyafemi 005989) 00y'981/1| — uemag "Syoud suda 00r'991:1| Jagwondes gr veeangusyay 006'7264 as'suyddl — Jegwanon 9) xepull 1) yeawoy Weyes weyes NegwaoN ueyjebuag NeGWOM WEeS NEGWOY MEM UBYUNeIA ((weyeg NeGWON ISEWJOJUJ veYU!fela IRGWOM VENOIWOd buer UeIOL ueyjebuag (dy) weyes ueYUNeIa WeyeS UBRYNGJONOM ueljagWad SdNM UB . WES bueA weyes EWSUON WEUSS INEGWON ueuyebuog | bueA weyes | ueyjebuog neje bueA weyeg eIPY eAuresajas | euesyejag EesIS yejunp bueA yeyid upyyebuag BJB9 ebieH yejun rebbuey Sdny Ie55uej yejuinp sejey ebueH ebbuei re66uey (ON ALL ISNIOS SOSYNS IEGOID Ld NEWS UEIAGutOg |/SEH WEUES JEGWON UEYIleBuag UeJode7 Lueydwey
Page 5 OCR 0.383
pz0z Jogwaldag Og "eHe Wweyes ueyiwsday Jegws7 Yejun Wweyes ueyijWaday JegWai YejLnf 9609 TE 96LS TE GLS 16886 SLS £bL/861 ueolasiag ISYallG UBP SHESIWOY uemag ajo DINWId Weyes yelWn K8 T OLTT 008'0E9ZL 00000521 Inyang OuokeunS| K8tT KLT 008 0E9cL 0000051 Inang ojuens!y ama) £ 70 62 KE0'6Z 511682 £LC SLS €bL LC ewejn Jnpisiid Owouing Ipewyoeu fuos| & 4000 400'0 0029p - EWEIN SHESIWOY refepiH nAyem| | weyes xnjuag weyes ynjuag weyes ynyuag Weues wejeg snuog wejeg snuog wejeg snuog — injuag wejeg snuog 1 Isyesuei yejajas | isyesuesy wnjagas | isxesueuj yejoyos | (sxesueuy wnjagas Uger US Ur Bole SUN ON Isyaig uep SWESIWOY Uemag USIO WEYeS ueyijiWaday ueyegniag usJode IL ueaidwey
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Global Sukses Material Solusi Tbk
p.1 ×2
unresolved
org
Giobal Sukses Solusi Tbk
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Sukses Solusi Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.