Back to announcement
20240902_MCAS_Pemanggilan RUPS_31720606_lamp2.pdf
RUPS notice Text extracted MCASSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT M CASH INTEGRASI TBK.
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
INVITATION OF E X T R AO RD I NA RY GENERAL MEETING OF SHAREHOLDERS (EGMS)
The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Direksi Perseroan dengan ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Extraordinary General Meeting of Shareholders ("EGMS") {Here in after the EGMS are referred to as
Pemegang Saham Luar Biasa (“RUPSLB”) {Untuk selanjutnya RUPSLB disebut “Rapat”}, yang akan diadakan the "Meeting"}, which will be held on:
pada:
Day, Date : Thursday, September 26th2024
Hari, Tanggal : Kamis, 26 September 2024 Time : 14.00 WIB - End
Waktu : 14.00 WIB - Selesai Venue : Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, Karet
Tempat : Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, Karet Semanggi, Setiabudi, Jakarta Selatan, Jakarta 12930
Semanggi, Setiabudi, Jakarta Selatan, Jakarta 12930
With the following agenda of Meeting as follows:
Dengan Mata Acara Rapat sebagai berikut:
Mata acara RUPSLB: EGMS agenda:
1. Persetujuan Pembelian Kembali Saham Perusahaan Terbuka (Buyback) 1. Approval for the Buyback of Shares of a Public Company (Buyback)
Dengan penjelasan mata acara RUPSLB sebagai berikut: With the explanation of the agenda of the EGMS as follows:
a. Mata acara ini diadakan berdasarkan Pasal 2 ayat 1 dan 3 Peraturan OJK No. 29 Tahun 2023 tentang a. This agenda item is held based on Article 2, paragraphs 1 and 3 of OJK Regulation No. 29
Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, dimana Perseroan wajib of 2023 concerning Share Buybacks by Public Companies, where the Company must first
terlebih dahulu memperoleh persetujuan dari Rapat Umum Pemegang Saham obtain approval from the General Meeting of Shareholders
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan tersendiri ke Pemegang Saham Perseroan karena 1. The Company does not send a separate invitation to the Shareholders of the Company
panggilan ini dianggap sebagai undangan. Panggilan ini juga dapat dilihat di situs web Bursa because this invitation is considered an invitation. This summons can also be viewed on the
Efek Indonesia (www.idx.co.id), situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia Stock Exchange website (www.idx.co.id), the Company's website and the PT
Indonesia/KSEI (www.ksei.co.id) Kustodian Sentral Efek Indonesia/KSEI website (www.ksei.co.id)
2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah: 2. Shareholders who are entitled to attend or be represented at the Meeting are:
a) Untuk saham-saham yang belum dimasukkan ke dalam Penitipan Kolektif adalah a) For shares that have not been placed in Collective Custody, the Shareholders or the
Pemegang Saham atau Kuasa Pemegang Saham Perseroan yang sah, yang namanya Company's authorized Shareholders whose names are registered as Shareholders
tercatat sebagai Pemegang Saham Perseroan dalam Daftar Pemegang Saham (DPS) of the Company in the Company's Register of Shareholders (DPS) at the end of the
Perseroan pada pada akhir tanggal pencatatan (Recording Date) yaitu hari Selasa, date Recording Date, which on Tuesday, September 3, 2024 until at 16.00 WIB at
tanggal 3 September 2024 sampai dengan Pk. 16.00 WIB di Biro Administrasi Efek the Securities Administration Bureau, PT Raya Saham Registra
Perseroan, yaitu PT Raya Saham Registra b) For the Company's shares that are in the KSEI Collection Custody, only the
b) Untuk saham-saham Perseroan yang berada dalam Penitipan Koleksi KSEI hanyalah Shareholders or the Company's authorized Shareholders whose names are
para Pemegang Saham atau Kuasa Pemegang Saham Perseroan yang sah, yang recorded in the Register of Account Shareholders (DPR) issued by KSEI based on
namanya tercatat dalam Daftar Pemegang Saham Rekening (DPR) yang diterbitkan oleh investor data listed in the Securities Sub Account at the end of the date Recording
KSEI berdasarkan data investor yang tercantum dalam Sub Rekening Efek pada akhir Date, which is Tuesday, September 3, 2024 until the closing time of stock trading on
tanggal pencatatan (Recording Date) yaitu hari Selasa, tanggal 3 September 2024 theIndonesia Stock Exchange
sampai dengan penutupan perdagangan saham di Bursa Efek Indonesia 3. The meeting was held using the KSEI Electronic General Meeting System (eASY.KSEI)
3. Rapat diselenggarakan dengan menggunakan aplikasi Electronic General Meeting System application provided by KSEI
KSEI (eASY.KSEI) yang disediakan oleh KSEI 4. Shareholders participation in the Meeting can be done by the following mechanism:
4. Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme a) Physically present at the Meeting or
sebagai berikut: b) Attend the Meeting electronically through the eASY.KSEI application or
a) Hadir dalam Rapat secara fisik atau c) Electronic power of attorney through the eASY.KSEI application or
b) Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI atau d) Power of attorney other than the eASY.KSEI application
c) Pemberian kuasa secara elektronik melalui aplikasi eASY.KSEI atau
d) Pemberian kuasa diluar aplikasi eASY.KSEI
Page 2
5. Pemegang Saham yang sahamnya berada dalam Penitipan Koleksi KSEI, dapat hadir secara 5. Shareholders whose shares are in the KSEI Collection Custody can attend electronically
elektronik melalui aplikasi eASY.KSEI. Untuk menggunakan aplikasi eASY.KSEI, Pemegang through the eASY.KSEI application. To use the eASY.KSEI application, Shareholders can
Saham dapat mengakses menu eASY.KSEI yang berada pada fasilitas AKSes access the eASY.KSEI menu located at the AKSes facility https://akses.ksei.co.id/ with due
https://akses.ksei.co.id/ dengan memperhatikan ketentuan sebagai berikut: observance of the following provisions:
a) Pemegang Saham menginformasikan kehadirannya secara elektronik atau menunjuk a) Shareholders shall inform their attendance electronically or appoint their proxies
kuasanya secara elektronik, termasuk memberikan pilihan suaranya secara elektronik electronically, including voting electronically through the eASY.KSEI application, no
melalui aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (Satu) hari kerja later than 12.00 WIB on 1 (One) business day prior to the Meeting date
sebelum tanggal Rapat b) Shareholders who will attend electronically or provide their proxies electronically to
b) Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara the Meeting through the eASY.KSEI application must pay attention to the following
elektronik ke dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal matters:
sebagai berikut: i. Registration Process
i. Proses Registrasi ii. Process for Submitting Questions and/or Opinions Electronically
ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik iii. Voting Process
iii. Proses Pemungutan Suara/Voting iv. GMS Impressions
iv. Tayangan RUPS 6. Power of Attorney:
6. Pemberian Kuasa: i. In accordance with OJK Regulation Number 15/POJK.04/2020 concerning the
i. Sesuai dengan Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Planning and Organizing of the General Meeting of Shareholders of a Public
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka: Company, then:
a) Pemegang Saham yang sahamnya berada dalam Penitipan Koleksi KSEI yang a) The Shareholders whose shares are in the KSEI Collection Depository, who
akan menghadiri Rapat, dapat menguasakan kehadirannya secara elektronik will attend the Meeting, can authorize their presence electronically including
termasuk memberikan suaranya secara elektronik untuk masing-masing mata voting electronically for each agenda of the Meeting, through the eASY.KSEI
acara Rapat, melalui aplikasi eASY.KSEI yang disediakan KSEI dengan tautan application provided by KSEI with the link https://akses.ksei.co.id/
https://akses.ksei.co.id/
b) The electronic power of attorney is given to participants who administer the
b) Pemberian kuasa secara elektronik kepada partisipan yang mengadministrasikan sub-accounts of securities/securities belonging to the Shareholders, namely
sub rekening efek/efek milik Pemegang Saham yaitu Biro Administrasi Efek PT. PT. Raya Saham Registra, the Securities Administration Bureau (e-proxy)
Raya Saham Registra (e-proxy)
ii. By granting power of attorney other than the eASY.KSEI application, the Company
ii. Pemberian kuasa di luar aplikasi eASY.KSEI, Perseroan menyediakan formulir surat provides a conventional power of attorney form, which can be downloaded through
kuasa konvensional yang dapat diunduh melalui situs web Perseroan. Surat kuasa asli the Company's website. The original completed power of attorney can be submitted to
yang telah dilengkapi dapat disampaikan kepada Perseroan atau Biro Administrasi Efek the Company, or the Company's Securities Administration Bureau, namely PT Raya
Perseroan yaitu PT Raya Saham Registra serta scan surat kuasa dapat dikirim ke Saham Registra, and a scanned power of attorney can be sent to
corporate.secretary@mcash.id paling lambat sebelum memasuki ruang Rapat. corporate.secretary@mcash.id no later than entering the Meeting room. Members of
Anggota Direksi, Dewan Komisaris dan karyawan Perseroan dapat bertindak sebagai the Board of Directors, Board of Commissioners and Company employees may act
kuasa Pemegang Saham Perseroan dalam Rapat, namun suara yang mereka keluarkan as company shareholders' proxies at the Meeting. However, the votes they cast as
selaku kuasa pemegang saham tidak dihitung dalam jumlah suara yang dikeluarkan proxies for shareholders are not counted in the number of votes cast at the Meeting.
dalam Rapat. Bagi Pemegang Saham Individu atau penerima kuasanya berdasarkan Individual Shareholders or their representatives, based on conventional power of
surat kuasa konvensional (Di luar aplikasi eASY.KSEI) yang menghadiri Rapat, wajib attorney (Outside the eASY.KSEI application) attending the Meeting, must submit a
menyerahkan fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya photocopy of their Identity Card (KTP) or other identification to the officer before
kepada petugas sebelum memasuki ruang Rapat. Bagi Pemegang Saham Berbadan entering the Meeting room. Shareholders withlegal entities or their proxies based on
Hukum atau penerima kuasanya berdasarkan surat kuasa konvensional yang akan conventional power of attorney who will attend the Meeting are required to submit a
menghadiri Rapat, wajib menyerahkan salinan fotocopy anggaran dasar dan photocopy of the articles of association and its amendments, letters of
perubahan-perubahannya, surat-surat keputusan pengesahan / persetujuan dari pihak ratification/approval from the competent authority and a deed containing changes to
yang berwenang dan akta yang memuat perubahan susunan pengurus terakhir (Yang the latest management composition (Who served when theMeeting was held) as well
menjabat saat Rapat diselenggarakan) serta identitas pengurus dan penerima kuasa as the identity of the management and the recipient of the power of attorney to the
kepada petugas sebelum memasuki ruang Rapat officer before entering the meeting room Meeting materials are available and
accessible through the Company's website (www.mcash.id) from the Invitation to the
Meeting until the date of the Meeting
Page 3
7. Bahan-bahan Rapat tersedia dan dapat diakses melalui situs web Perseroan (www.mcash.id)
7. Meeting materials are available and accessible through the Company's website
sejak tanggal Panggilan Rapat sampai dengan tanggal Rapat (www.mcash.id) from the date of the Invitation to the Meeting until the date of the
8. Bagi Pemegang Saham Perseroan atau kuasanya yang akan menghadiri Rapat secara fisik wajib Meeting
mengikuti protokol keamanan dan kesehatan yang mengacu pada Tata Tertib Rapat 8. Shareholders of the Company or their proxies who will attend the Meeting physically must
follow the safety and health protocol referring to the Meeting Rules
9. Untuk mempermudah pengaturan dan demi tertibnya Rapat, para Pemegang Saham atau 9. In order to facilitate the arrangement and for the orderliness of the Meeting, the
Kuasanya yang akan hadir dalam Rapat secara fisik, dimintai dengan hormat sudah hadir di Shareholders or their proxies who will be physically present at the Meeting are
tempat Rapat 30 menit sebelum Rapat dimulai respectfully requested to be present at the Meeting venue 30 minutes before the Meeting
begins
Jakarta, 4 September 2024
Jakarta, September 4, 2024
PT M Cash Integrasi Tbk.
Direksi
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×4
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.