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20240729_ABBA_Pengumuman RUPS_31688331_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MAHAKA MEDIA Tbk. (“Perseroan”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MAHAKA MEDIA Tbk. (“Perseroan”)
Sesuai dengan ketentuan Pasal 14 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.
15/2020”), dengan ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan melaksanakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) secara elektronik
melalui sistem elektronik yang disediakan oleh PT Kustodian Sentral Efek Indonesia sebagai penyedia Rapat
Umum Pemegang Saham secara elektronik sebagaimana dimaksud dalam Pasal 8 Peraturan Otoritas Jasa
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik (”POJK 16/2020”) pada hari Rabu, tanggal 4 September 2024 di Jakarta.
In accordance with the Article 14 Paragraph (1) and (2) of OJK Regulation Number 15/POJK.04/2020
regarding Planning and Holding General Meeting of Shareholders (“POJK No. 15/2020”), The Board of
Directors of the Company hereby announced to the Shareholders of the Company that the Company will
convene an Extraordinary General Meeting of Shareholders (“ EGMS”) which will be held electronically
through an electronic system provided by PT Kustodian Sentral Efek Indonesia as a provider of the electronic
General Meeting of Shareholders in accordance with the Article 8 of Financial Services Authority Regulation
No. 16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders of Public Companies
(“POJK 16/2020”) on Wednesday, September 4, 2024, in Jakarta.
Sesuai dengan ketentuan Pasal 52 ayat (1) POJK No. 15/2020, pemanggilan untuk RUPSLB kepada Para
Pemegang Saham Perseroan akan diumumkan melalui situs web Perseroan (www.mahakax.com), situs web
Bursa Efek Indonesia (www.idx.co.id) dan situs web eASY.KSEI pada hari Selasa, tanggal 13 Agustus 2024.
In accordance with the Article 52 Paragraph (1) of POJK No.15/2020, the EGMS Invitation to the Shareholders
will be published in the Company’s website (www.mahakax.com), Indonesian Stock Exchange’s website
(www.idx.co.id) and eASY.KSEI website on Tuesday, August 13, 2024.
Yang berhak hadir atau diwakili dalam RUPSLB adalah Para Pemegang Saham Perseroan yang namanya
tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 12 Agustus 2024
sampai dengan pukul 16:00 WIB atau kuasa mereka yang sah.
Those who eligible to attend the EGMS are the Shareholders of the Company whose names are legally
registered in the Company’s Register of Shareholders on Monday, August 12, 2024 at 16.00 Western
Indonesia Time or their legal proxy.
Berdasarkan ketentuan Pasal 16 ayat (1) dan (2) POJK No. 15/2020, Pemegang Saham yang dapat
mengusulkan mata acara RUPSLB 1 (satu) Pemegang Saham atau lebih yang mewakili sedikitnya 1/20 (satu
per dua puluh) bagian dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan Perseroan
dengan menyampaikannya secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
pemanggilan RUPSLB.
PT Mahaka Media, Tbk
Sahid Sudirman Center Lt. 10 T +62 21 573 9203 corsec@mahakax.com
Jl. Jend. Sudirman No. 86 F +62 21 573 9210 www.mahakax.com
Jakarta Pusat 10220
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According to the Article 16 Paragraph 1 and 2 of POJK 15/2020, 1 (one) or more Shareholders of the Company
which represent at least 1/20 (one-twentieth) of the total number of shares with legal voting right which has
been issued by the Company may propose the agenda for the EGMS in writing to the Board of Directors of the
Company not later than 7 (seven) days prior to the Invitation to the EGMS.
Informasi Tambahan Bagi Pemegang Saham
Additional Information for the Shareholders
Perseroan akan menyelenggarakan RUPSLB secara elektronik dengan mekanisme pemberian kuasa secara
elektronik dengan memberikan kuasa kepada Biro Administrasi Efek yaitu PT Adimitra Jasa Korpora melalui
fasilitas Electronic General Meeting System KSEI (“easy.KSEI”) dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
RUPSLB (“e-Proxy”).
The Company will convene the EGMS electronically with an electronic authorization mechanism by granting
power of attorney to the Securities Administration Bureau, namely PT Adimitra Jasa Korpora through the KSEI
Electronic General Meeting System (“easy.KSEI”) facility at the https://akses.ksei.co.id/ provided by KSEI as
an electronic authorization mechanism in the process of holding the EGMS (“e-Proxy”).
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPSLB sejak tanggal
Pemanggilan RUPSLB sampai 1 (satu) hari sebelum hari penyelenggaraan RUPSLB yaitu tanggal 3 September
2024 di situs web eASY.KSEI.
This e-Proxy facility is available for Shareholders who are entitled to attend the EGMS from the date of the
Invitation to 1 (one) day before the day of the EGMS, which is on September 3, 2024 at eASY.KSEI website.
Jakarta, 29 Juli 2024
PT MAHAKA MEDIA Tbk.
Direksi
Board of Directors
PT Mahaka Media, Tbk
Sahid Sudirman Center Lt. 10 T +62 21 573 9203 corsec@mahakax.com
Jl. Jend. Sudirman No. 86 F +62 21 573 9210 www.mahakax.com
Jakarta Pusat 10220
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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PT Adimitra Jasa Korpora
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