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20240820_IJEE_Pengumuman RUPS_31707188_lamp1.pdf
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PENGUMUMAN
Rapat Umum Pemegang Saham Luar Biasa
PT Integrasi Jaringan Ekosistem
Direksi PT Integrasi Jaringan Ekosistem (“Perseroan”) dengan ini mengumumkan kepada
seluruh Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) akan diadakan pada hari Kamis, 26 September 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada tanggal 3 September 2024.
Sesuai dengan ketentuan Pasal 17 POJK No.15/2020, pemanggilan Rapat akan dilakukan
pada tanggal 4 September 2024 melalui situs Perseroan, situs Bursa Efek Indonesia, dan
eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (1) POJK No.15/2020 dan usul tersebut harus sudah
diterima oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu
tanggal 28 Agustus 2024, dengan ketentuan usulan mata acara Rapat tersebut harus
dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata
acara yang membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata
acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan.
Jakarta, 20 Agustus
2024 Direksi Perseroan
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ANNOUNCEMENT
Extraordinary General Meeting of Shareholders
PT Integrasi Jaringan Ekosistem (IJE)
The Board of Directors of PT Integrasi Jaringan Ekosistem ("Company") hereby announces to
all Shareholders of the Company that the Extraordinary General Meeting of Shareholders
("Meeting") will be held on Thursday, September 26, 2024
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, shareholders
who are entitled to attend or be represented at the Meeting are shareholders whose names are
registered in the Company's Register of Shareholders on September 3, 2024.
In accordance with the provisions of Article 52 POJK No.15/2020, the invitation to the Meeting
will be made on September 4, 2024 through the Company's website, the Indonesia Stock
Exchange website, and eASY.KSEI.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraph (2) POJK No.15/2020 and the proposal
must have been received by the Board of Directors of the Company no later than 7 days prior
to the invitation of the Meeting, which is August 28, 2024, provided that the proposal for the
agenda of the Meeting must be made in good faith, take into account the interests of the
Company, is an agenda item that requires a meeting decision, includes the reasons and materials
for the proposed agenda of the meeting, and does not conflict with laws and regulations.
Jakarta, August 20, 2024
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Integrasi Jaringan Ekosistem Direksi
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Indonesia Stock Exchange
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