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20240828_FILM_Pengumuman RUPS_31719579_lamp1.pdf
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PT MD ENTERTAINMENT Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) di Jakarta, pada hari Jumat, tanggal 04 Oktober 2024.
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/POJK.04/2020”) dan ketentuan Pasal 11 ayat (5) Anggaran Dasar Perseroan, pemanggilan untuk
Rapat tersebut kepada Pemegang Saham akan diumumkan melalui situs web Perseoran
(www.mdentertainment.com) , situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web eASY KSEI
pada hari Kamis tanggal 12 September 2024.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham Perseroan yang namanya
tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 11 September 2024
sampai dengan pukul 16:00 WIB. Setiap usulan pemegang saham Perseroan akan dimasukkan dalam acara
Rapat jika memenuhi ketentuan Pasal 21 ayat (9) Anggaran Dasar Perseroan dan dengan memperhatikan
Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni pemegang saham yang mengusulkan mata acara Rapat
merupakan 1 (satu) pemegang saham atau lebih yang mewakili sedikitnya 1/20 (satu perduapuluh) bagian
dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dan usul mata acara tersebut
disampaikan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan Pasal 28 ayat (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, Perseroan
menghimbau kepada Para Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic General
Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia
(“KSEI”), sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam
Rapat sejak tanggal Pemanggilan Rapat sampai dengan paling lambat 1(satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu pada hari Kamis, 3 Oktober 2024 sampai dengan pukul 16:00 WIB.
Jakarta, 28 Agustus 2024
PT MD Entertainment Tbk
Direksi Perseroan
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PT MD ENTERTAINMENT Tbk
(the “Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby announced to the Company’s Shareholders that the Company will hold an Extraordinary General
Meeting of Shareholders (“the Meeting”) in Jakarta on Friday, October 4th, 2024.
In compliance with the article 52, paragraph (1) of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public
Limited Company (“OJK Regulation No.15/POJK.04/2020”) and Article 11, paragraph (5) of the Articles
of Association of the Company, the Meeting invitation to the Shareholders will be published in the
Company’s website (www.mdentertainment.com), Indonesian Stock Exchange’s website (www.idx.co.id),
and eASY.KSEI on Thursday, September 12th, 2024.
The Shareholders who are entitled to attend or represented in the Meeting are the Shareholders whose are
registered in the List of Shareholders as of Wednesday, September 11th, 2024 by 4.00 p.m. Western
Indonesia Time or their legitimate proxies. Any proposal from the Shareholders will only be added in the
Agenda of the Meeting if it is in compliance to the terms and conditions as stipulated in provisions of Article
21 paragraph (9) of the Company's Articles of Association and takes into account Article 16 paragraph (1)
and (2) of POJK 15/2020, namely 1 (one) participant who attends the meeting. shareholders or more who
represent at least 1/20 of the number with valid voting rights that have been issued by the Company and the
proposed agenda is submitted no later than 7 (seven) days prior to the invitation to the Meeting.
Additional Information for Shareholders in Relation e-Proxy
In accordance with Article 28 paragraph (2) of OJK Regulation No.15/POJK.04/2020, the Company
strongly suggest to the Shareholders to give authority through facility in the Electronic General Meeting
System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a mechanism to give
electronic authorizing (e-Proxy) in the Meeting. This e-Proxy facility will be available for the Shareholders
who have the right to attend the Meeting starting from the Invitation date of Meeting until 1 (one) working
day before the Meeting date or on Thursday, October 3rd 2024 by 4.00 p.m.
Jakarta, August 28th, 2024
PT MD Entertainment Tbk
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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