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20240924_UCID_Pengumuman RUPS_31728494_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS PT
PT UNI-CHARM INDONESIA TBK UNI-CHARM INDONESIA TBK
(“Perseroan”) (“The Company”)
Dengan ini diberitahukan kepada para pemegang Hereby notified to the shareholders of the
saham Perseroan bahwa Perseroan akan Company that the Company will hold an
mengadakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa pada hari Jumat, 1 November 2024 on Friday, 1 November 2024 (hereinafter
(selanjutnya disebut "Rapat"). Sesuai ketentuan referred to as the “Meeting”). In accordance
Pasal 13 ayat 11 Anggaran Dasar Perseroan with the provisions of Article 13 paragraph 11 of
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 the Company's Articles of Association juncto
Peraturan Otoritas Jasa Keuangan No. Article 17 paragraph 1 and Article 52 paragraph
15/POJK.04/2020 tentang Rencana Dan 1 of the Financial Services Authority Regulation
Penyelenggaraan Rapat Umum Pemegang No. 15/POJK.04/2020 regarding the Plan and
Saham Perusahaan Terbuka (“POJK 15/2020"), Implementation of General Meeting of
pemanggilan Rapat akan diumumkan melalui Shareholders of Public Companies (“POJK
situs web Bursa Efek Indonesia, situs web 15/2020”), the invitation of the Meeting will be
Perseroan (www.unicharm.co.id), dan situs web announced through the Indonesia Stock
PT Kustodian Sentral Efek Indonesia (“KSEI”) Exchange website, the Company's website
selaku penyedia e-RUPS pada hari Kamis, 10 (www.unicharm.co.id), and the website of PT
Oktober 2024. Kustodian Sentral Efek Indonesia (“KSEI”) as the
e-RUPS provider on Thursday, 10 October 2024.
Berdasarkan ketentuan Pasal 15 ayat 5 huruf a Based on the provisions of Article 15 paragraph 5
Anggaran Dasar Perseroan juncto Pasal 23 ayat 2 letter a of the Company's Articles of Association
POJK 15/2020, yang berhak hadir atau diwakili in conjunction with Article 23 paragraph 2 POJK
dalam Rapat adalah Pemegang Saham yang 15/2020, those entitled to attend or be
namanya tercatat dalam Daftar Pemegang represented at the Meeting are Shareholders
Saham Perseroan pada hari Rabu, 9 Oktober whose names are registered in the Company's
2024 pukul 16:00 Waktu Indonesia Barat. Register of Shareholders on Wednesday, 9
October 2024 at 16:00 West Indonesia Time.
Setiap usul pemegang saham akan dimasukkan Each shareholder proposal will be included in the
ke dalam mata acara Rapat apabila memenuhi agenda of the Meeting if it meets the provisions
ketentuan Pasal 13 ayat 8 Anggaran Dasar of Article 13 paragraph 8 of the Company's
Perseroan dan Pasal 16 POJK 15/2020, yakni: Articles of Association and Article 16 POJK
usul mata acara Rapat diajukan secara tertulis 15/2020, namely: the proposal for the agenda of
kepada Direksi Perseroan oleh 1 (satu) orang the Meeting is submitted in writing to the Board
atau lebih pemegang saham yang memiliki paling of Directors of the Company by 1 (one) or more
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sedikit 1/20 (satu per dua puluh) bagian dari shareholders who own at least 1/20 (one
jumlah saham dengan hak suara yang sah yang twentieth) of the total number of shares with
telah dikeluarkan Perseroan, usul tersebut valid voting rights issued by the Company, the
disampaikan paling lambat hari Rabu, tanggal 2 proposal is submitted no later than Wednesday,
Oktober 2024 dengan disertai alasan dan bahan 2 October 2024 accompanied by the reasons and
usulan mata acara Rapat, usul tersebut dilakukan materials for the proposal of the agenda of the
dengan itikad baik dengan mempertimbangkan Meeting, the proposal is made in good faith by
kepentingan Perseroan dan merupakan mata considering the interests of the Company and is
acara yang membutuhkan keputusan Rapat serta an agenda item that requires a decision of the
tidak bertentangan dengan peraturan Meeting and does not conflict with laws and
perundang-undangan; dan menurut pendapat regulations; and in the opinion of the Board of
Direksi Perseroan usul tersebut dianggap Directors of the Company the proposal is
berhubungan langsung dengan usaha Perseroan. considered to be directly related to the business
of the Company.
Jakarta, 25 September 2024 Jakarta, 25 September 2024
Direksi Perseroan The Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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