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20240813_TCPI_Pengumuman RUPS_31704848_lamp2.pdf
RUPS notice Text extracted TCPISource file signed link, expires in 15 minutes
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Page 1 OCR 0.821
TRANSCOAS.LPACIFIC PT TRANSCOAL PACIFIC Tbk (“Perseroan”) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Direksi Perseroan dengan ini mengumumkan kepada para Pernegang Saham Perseroan bahwa Persetoan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“RUPSLB” atau “Rapat”) pada hari Kamis, tanggal 19 September 2024, pada pukul 14.00 WIB sampai dengan selesai di PT Transcoal Pacific Tbk, Bakrie Tower Lantai 9, Kompleks Rasuna Epicentrum, J- HR. Rasuna Said, Karet Kuningan, Setiabudi, Jakarta Selatan 12940, DKT Jakarta, Indonesia. Sesuai dengan Pasal 16 ayat 27 Anggaran Dasar Perseroan dan 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. 15/2020”), pemanggilan Rapat akan dimuat dalam @) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (eASY KSEI”) dalam tautan o.id, (i) situs web Bursa r co.id), dan ii) situs web Perseroan (www. transcoalpacific.com) pada hari Rabu, tanggal 28 Agustus 2024. Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham yang berhak hadir dalam Rapat merupakan Pemegang Saham yang namanya tercatat dalam daftar pemegang saham Perseroan 1 (satu) hari sebelum tanggal pemanggilan yaitu Selasa, tanggal 27 Agustus 2024, pada penutupan perdagangan saham Perseroan di M Bursa Efek Indonesia. PT TRANSCOAL PACIFIC Tbk (the “Company”) ANNOUNCEMENT EXIT RAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Dircetors of the Company bereby announces io the Sharehoders af tbe Company that the Company mill hold the Bxetraordinary General Meeting Of the Shareholders of the Company (the “EGMS” or “Meering”) on Thursday, September II, 2024, at 14.00 Western Indonesia Tire -— anwards, a PT Transcoal Pacific Tbk, Bakrie Tower 9 Flsor, Kompleks Rasuna Epicentrum, Ji. HR. Rasuna Said, Karet Kuningan, Setiabudi, Jakarta Selatan 12940, DKI Jakarta, Indonesia. Pursuant to Article 16 paragraph 27 af the Company5 Artice of Association and Artick 52 paragraph (1) Of the Regulation of the Finansial Services Authority of the Republic of Indonesia Number 15/ POJK.04/2020 on the Planning and Organization of General Meetings of Sharebolders by Pub Listed Companies (“POJK No. 15/2020”), an invitation for the Meeting wil! be made in fi) «RUDS provider website thronah Bectroris General Mesting System KSEI (CASY KSEI) website (hp Lakses.ksei.co.id), (1) IDX P Jd), and Company website (mwwitranswalpasifiscom) — on Wednesday, August 28, 2024. In accordance mith the provision of Article 23 paragraph (2) of Ibe POJK 15/2020, Shharekolders who are entitled to attend the Meeting are those mhose names are registered in the Shareholders Register of the Gompany 1 (one) day before the summon| invitation date of the Meeting, which is Tuesday, August 27, 2024 at the close of trading af the Company» shares an the Indonesia Ta Stock Exchange. , PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.462 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
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NN | Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA e Sesuai ketentuan Pasal 17 ayat 4 Anggaran Dasar Perseroan, setiap usul pemegang saham Perseroan yang mewakili paling sedikit 1/20 (satu per dua puluh) bagian dati jumlah seluruh saham Perseroan yang telah dikcluatkan oleh Perseroan dengan hak suara yang sah akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan Pasal 16 POJK No. 15/2020 dan persyaratan dalam Anggaran Dasar Perseroan dan telah diterima oleh Direksi paling lambat 7 (tujuh) hari kalender sebelum pemanggilan Rapat, yaitu hari Rabu, tanggal 21 Agustus 2024. Memperhatikan ketentuan Pasal 28 ayat (2) POJK No. 15/2020 dan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”), Pemegang Saham yang tidak dapat hadir secara fisik dalam Rapat dapat memberikan — kuasa — melalui — fasilitas cASY.KSEI — yang — disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI), sebagai mekanisme pemberian kuasa secara elektronik (Prog) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu Rabu, tanggal 18 September 2024. Pemegang Saham dapat juga memberikan kuasa kepada perwakilan PT Adimitra Jasa Korpora selaku Biro Administrasi Efek Perseroan yang beralamat di Kirana Boutigue Office Blok F3/5, JH. Kirana Avenue III - Kelapa Gading, Jakarta Utara dan dapat dihubungi melalui telepon (62-21) 2974-5222, untuk mewakili Pemegang Saham dalam Rapat melalui Formulir Surat Kuasa untuk tujuan tersebut yang tersedia pada situs web Perseroan (www.transcoalpacific.com) tanggal Pemanggilan Rapat. Jakarta, 13 Agustus 2024 PT Transcoal Pacific Tbk Direksi sejak sb TRANSCO/ LPACIFIC Pursuant to Article 17 paragraph 4 of he Company '« Articles of Assoiatian, any proposal from shareholders of the Company which represent 1/ 20 (one per twentieth) from total number af shares issmed by the Company of with valid voting rights will be ineluded in the Meeting agenda if it is in compilance with the provisions df Artice 16 of POIK No.15/2020 and meets Ihe reguiremenis set out in the Company Articles of Association and such proposal have been received by tbe Board of Directors at ibe latest 7 (seven) days prior to the date of the Meeting invitation, Le. Wednesday, August 21, 2024, With dee observanee of the provisions of Artice 28 paragraph (2) POJK No. 15/2020 and Articis 8 paragraph (3) Of the Finansial Service Authority Regelation No. 16/ POJK.04/2020 regarding the Innplementation of General Meeting of Sharebolders of Public Company Bkctronicaly (“POJK No. 16/2020”), the Shareholders who is unable io attend the Meeting physivally, may erant a praxy through the Electronic General Meeting System KSEI GASY.KSEI) providad by PT Kustodian Sentral Efek Indonesia (KSEI) as an electronic prorey mechanism (“e-Prasy") for the Meeting, This e-Prosxey facility will be available far tbe Shhareholders who are enlillid to atiend the Meeting starting from tbe Meeting Invitation date until 1 (one) working day before the Meeting date or Wednesday, September 18, 2024. The Shareholders may also grant a Proxy ta representatine of PT Adimitra Jasa Korpora as Company Securities Adainistration Bureau (BAE), having its office address at Kirana Boutigue Office Biok F3/5, Ji. Kirana Avenue II - Kelapa Gading, Jakarta Utara and can be contaoted by telephone at (62-21) 2974-5222 to represent the Shareholders in Ibe Meeting by using Proxy Form far that pumpose which shall be available in Companys website (www.transwoahpacific.com) — from the Meeting £ 5 Inwitatian. Jakarta, Angust 13, 2024 PT Transcoal Pasific Tbk Board of Directors PT TRANSCOAL PACIFIC Tbk. Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
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Jakarta Selatan
12940, DKI Jakarta
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Transcoal Pasific Tbk
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