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20240819_IPCM_Pengumuman RUPS_31706400_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT JASA ARMADA INDONESIA Tbk
Direksi PT Jasa Armada Indonesia Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) pada hari Rabu, tanggal 25 September 2024 bertempat di Jakarta.
Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan
Otoritas Jasa Keuangan No.15/POJK.04/2020 (“POJK No.15”) tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka dengan ini
disampaikan bahwa:
1. Penyelenggaraan Rapat merupakan permintaan dari Pemegang Saham Perseroan.
2. Pemanggilan Rapat beserta Mata Acara Rapat akan diumumkan dalam situs web penyedia e-
RUPS (PT Kustodian Efek Indonesia), situs web Bursa Efek Indonesia dan situs web Perseroan
pada hari Selasa, tanggal 3 September 2024.
3. Pemegang saham yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat
adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan atau pemegang saham yang tercatat pada sub rekening efek di PT Kustodian
Sentral Efek Indonesia pada hari Senin, tanggal 2 September 2024 sampai dengan pukul 16.00
WIB.
4. Pemegang saham dapat mengajukan usul Mata Acara Rapat dengan memenuhi ketentuan
Pasal 12 ayat 7 Anggaran Dasar Perseroan juncto Pasal 16 POJK No.15. Usulan tersebut
diterima oleh Direksi melalui surat tercatat disertai alasan atas usulan yang disampaikan paling
lambat 7 (tujuh) hari kalender sebelum Pemanggilan Rapat yaitu pada hari Selasa, tanggal 27
Agustus 2024.
Jakarta, 19 Agustus 2024
PT JASA ARMADA INDONESIA Tbk
Direksi
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ANNOUNCEMENT
TO SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT JASA ARMADA INDONESIA Tbk
The Directors of PT Jasa Armada Indonesia Tbk ("Company") hereby announce to the Shareholders
that the Company will hold an Extraordinary General Meeting of Shareholders ("Meeting") on
Wednesday September 25, 2024 located at Jakarta.
In accordance with the Company’s bylaws and concerning to Financial Services Authority (FSA/OJK)
Regulation Number 15/POJK.04/2020 (“POJK No.15”) regarding Plan and Convening of the General
Meeting of Shareholders of Public Companies, hereby informs as follow:
1. The holding of the Meeting is a request from the Shareholders of the Company.
2. Meeting invitation and the agenda will be announced in e-GMS Provider’s (Indonesian Central
Securities Depository’s) website, Indonesia Stock Exchange’s website and Company's website
on Tuesday September 3, 2024.
3. The shareholders entitled to attend and vote in the Meeting are those who are registered in
the Company’s Shareholders Register or the Shareholders whose names are registered in PT
Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) by Monday
September 2, 2024 at 16:00 Western Indonesian Time.
4. Shareholders may propose Meeting agenda to be included in the Meeting only if it complies
with article 12 section 7 of the Company’s Articles of Association juncto article 16 POJK No.15.
The written proposals shall be received by the Board of Directors at least 7 (seven) days prior
to the date of the Meeting invitation, no later than Tuesday August 27, 2024.
Jakarta, August 19, 2024
PT JASA ARMADA INDONESIA Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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