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20260604_SAFE_Pemanggilan RUPS_32097038_lamp2.pdf
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(Gr PT. STEADY SAFE Tbk Gedung Istana Kana Lt. 2 Jl. R.P. Soeroso No. 24, Jakarta 10330 Telp. (021) 392.22222, (021) 7593 1378 E-mail : steady safetbk@yahoo.com ANNUAL GENERAL MEETING OF SHAREHOLDER PT STEADY SAFE Tbk (“Company”) The Board of Director of the Company hereby invites Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”), that will be held on: Day /Date : Friday/June 26, 2026 Time : 14.00 WIB - Finish Place : Olive Meeting Room, Veranda Hotel Pakubuwono JI. Kyai Maja No 63 RT 6 RW 2, Kramat Pela, Kebayoran baru, Jakarta Selatan With the following Agendas of the Annual General Meeting of Shareholders: 1. 24 3. 4. Approval of the Company's Annual Report and Ratification of The Company's Financial Report for the Financial Year ended December 31, 2025, Determination of the appropriation of the Company”s profit for the financial year ended December 31, 2025 Appointing a Public Accountant and Public Accounting Firm for the financial year 2026 and granting authority to the Board of Commissioners related to the Agenda. Approval of the determination of remuneration for members of the Board of Directors and the Board of Commissioners of the Company. Explanation: Agenda items 1 to 4 are the mandatory matters that must be approved at the Annual General Meeting of Shareholders. Those are in compliance with the provisions of the Company's Articles of Association an the law No. 40 of 2007 on Limited Liabilitv Company and Financial Services Authority regulations. Notes: is 2. This Announcement is intended as an invitation. The Company will not subit or send any other invitation to the Shareholders. Shareholders who are entitled to attend or be represented and issuc letters at the Meeting, are Shareholders whose names are recorded in the Company's Register of Shareholders on Wenesday, June 3,2026 until 16.00 WIB. KSEI securities account holders in collective custody are reguired to provide KSEI with the List of Shareholders they manage to obtain Written Confirmation for the Meeting (“KTUR”) Shareholders who are unable to attend may be represented by their proxies, for which the Company provides 2 (two) types of power of attorney: a. Electronic Power of Attorney, through KSEI's Electronic General Meeting Svstem (&ASY.KSEI) provided by KSEI, which is a mechanism for granting power of attornev electronically in the organization of a meeting that can be made from the date of the summons up to 1 working day before the date of the meeting. Kantor Operasional : Jl. Bekasi Timur Raya No. 14, RT. 001 RW. 008 Jatinegara Kaum Kec. Pulogadung Kata lakarta Timur Daerah Khisesie Ibrikata lakarta 129EN Taln N21 IA TA AN1
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b. Conventional Power of Attorney, the form is available on the Company's website www.steadysafetbk.co.id provided that the original Power of Attorney and a photocopy of the author's identification must have been received by the Company through PT Sinartama Gunita as the Securities Administration Bureau (BAE) having its address at Menara Tekno 7floor, Jl. Fachrudin No 19, RT 01 / RW 07, Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat 10250, telephone (62-21) 392 2332, no later than 3 working days at 16.00 WIB before the date of the Meeting. Materials related to the Meeting Agenda will be available in the Company's website as of the date of this invitation. Shareholders or their proxies who will attend the Meeting are reguested to bring and submit a photocopy of their Identity Card or other valid identity card to be submitted to the registration officer before entering the Meeting room. Shareholders in the form of legal entities are reguired to submit a photocopy of the Articles of Association and the latest amendments thereto and the latest appointments of the Board of Directors and Board of Commissioners. To facilitate the arrangement and orderliness of the Meeting, shareholders or their proxies are respectfully reguested to be present at the Meeting venue 30 minutes before the Meeting begins. Jakarta, June 04, 2026 PT STEADY SAFE, Tbk. Directors
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