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20240829_EPAC_Pengumuman RUPS_31719840_lamp1.pdf
RUPS notice Text extracted EPACSource file signed link, expires in 15 minutes
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT TO THE
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
Dengan ini kami umumkan kepada Para We hereby announce to the Shareholders of
Pemegang Saham Perseroan, bahwa the Company that the Company will convene
Perseroan akan mengadakan Rapat Umum the Extraordinary General Meetings of
Pemegang Saham Luar Biasa (“RUPSLB”) Shareholders (“EGMS”) on Tuesday, 8
pada hari Selasa, tanggal 8 Oktober 2024. October 2024. In line with Financial Services
Sesuai Peraturan OJK No. Authority Regulation No. 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan concerning Plan and Implementation of the
Penyelenggaraan Rapat Umum Pemegang General Meetings of Shareholders of
Saham Perusahaan Terbuka dan Anggaran Publicly Listed Companies and Articles of
Dasar Perseroan, Pemanggilan dan mata Association of the Company, the Invitation
acara rapat akan diumumkan pada hari and meeting agenda will be announced on
Jumat, tanggal 13 September 2024. Sejalan Friday, 13 September 2024. In accordance
dengan Pasal 52(1) peraturan yang sama, with Article 52(1) of the same regulation,
pemanggilan dan pengumuman mata acara such invitation and meeting agenda
rapat tersebut akan disampaikan melalui announcement will be conveyed via the e-
situs web penyedia e-RUPS, situs web GMS’ provider website, the Indonesia Stock
Bursa Efek Indonesia dan situs web Exchanges’ website and the Company’s
Perseroan. website.
Yang berhak menghadiri atau diwakili dalam Those who are eligible to attend or be
RUPST adalah: (i) Pemegang Saham represented in the EGMS are: (i)
Perseroan yang namanya tercatat dalam Shareholders of the Company whose names
Daftar Pemegang Saham pada hari Kamis, are registered in the Shareholder Register
tanggal 12 September 2024 sampai pukul on Thursday, 12 September 2024 at 16.00
16.00 WIB; atau (ii) pemilik rekening efek di Western Indonesia Time (WIB); or (ii) owner
Penitipan Kolektif PT Kustodian Sentral Efek of securities account in the Collective
Indonesia (KSEI) pada penutupan Custody in the Indonesia Central Securities
perdagangan saham pada hari Kamis, Depository (KSEI) on the closing of stock
tanggal 12 September 2024. trade on Thursday, 12 September 2024.
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
Pemegang Saham yang berhak Shareholders who are eligible to propose
mengusulkan mata acara rapat adalah 1 meeting agenda are one or more
(satu) Pemegang Saham atau lebih yang Shareholders which represent 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih twentieth) or more of total shares with voting
jumlah seluruh saham dengan hak suara. rights. Every Shareholder’s proposal will be
Setiap usulan Pemegang Saham akan included in the EGMS agenda if it complies
dimasukkan dalam mata acara RUPST jika with the requirement, which is received by
memenuhi persyaratan, yakni harus sudah the Company’s Directors by registered mail
diterima oleh Direksi Perseroan melalui no later than 7 (seven) days prior to the
surat tercatat paling lambat 7 (tujuh) hari EGMS invitation.
sebelum tanggal pemanggilan RUPST.
Tangerang, 29 Agustus 2024 Tangerang, 29 August 2024
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
Direksi Directors
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SENTOSARAYA Tbk.
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PT Kustodian Sentral Efek
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