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20240719_SBMA_Pengumuman RUPS_31685728_lamp1.pdf
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INDUSTRIAL GAS MANUFACTURER PT SURYA BIRU MURNI ACETYLENE, Tbk. S SBM PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SURYA BIRU MURNI ACETYLENE Tbk Bersama ini, Direksi PT Surya Biru Murni Acetylene Tbk (“Perseroan”) mengumumkan bahwa Rapat Umum Pemegang Saham Luar Biasa Perseroan untuk Tahun Buku yang berkahir pada 31 Desember 2023 akan dilaksankan pada Hari Selasa, 27 Agustus 2024. Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK15/2020”), maka Pemanggilan Rapat akan diumumkan melalui situs web Bursa Efek Indonesia yakni www.idx.co.id, situs web PT Kustodian Sentral Efek Indonesia yakni https://akses.ksei.co.id serta situs web Perseroan yakni www.Suryabirumurni.co.id pada tanggal 05 Agustus 2024. Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan pada sub rekening efek di penitipan kolektif PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 02 Agustus 2024 pukul 16.00 WIB. Perseroan menghimbau para pemegang saham yang berhak hadir untuk dapat memberikan kuasa kehadiran dan suaranya secara elektronik melalui fasilitas e-Proxy dalam Electronic General Meeting System KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal panggilan Rapat sampai 1 (satu) hari sebelum penyelenggaraan Rapat. Sesuai dengan Pasal 16 POJK 15/2020 dan Anggaran Dasar Perseroan, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah dapat mengusulkan mata acara Rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat dengan disertai alasan dan bahan usulan mata acara Rapat, dengan memperhatikan ketentuan Peraturan Perundang-Undangan yang berlaku. Balikpapan, 19 Juli 2024 Direksi PT Surya Biru Murni Acetylene Tbk PT Surya Biru Murni Acotylene Tbk. Jl Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 (0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
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PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER S SBM
NOTICE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SURYA BIRU MURNI ACETYLENE Tbk
With this announcement, the Board of Directors of PT Surya Biru Murni Acetylene Tbk ("Company") hereby
informs that the Extraordinary General Meeting of Shareholders of the Company for the Fiscal Year ending
on December 31st, 2023, will be held on Tuesday, August 27t", 2024.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan
and Implementation of General Meetings of Shareholders of Public Companies ("POJK15/2020"), the
Meeting Notice will be announced through the Indonesia Stock Exchange website, namely www.idx.co.id,
the website of PT Kustodian Sentral Efek Indonesia, namely https://akses.ksei.co.id, as well as the
Company's website, namely www.suryabirumurni.co.id on August 05#", 2024.
Shareholders entitled to attend or be represented at the Meeting are those whose names are Iisted in the
Company's Shareholders List and/or owners of the Company share balances in the collective custody sub-
account of PT Kustodian Sentral Efek Indonesia at the close of trading of the Company's shares on the
Indonesia Stock Exchange on August 02”4, 2024, at 16:00 WIB
The Company encourages eligible shareholders to provide attendance and voting proxies electronically
through the e-Proxy facility in the Electronic General Meeting System of Kustodian Sentral Efek Indonesia
(6ASY.KSEI) at the link https://akses.ksei.co.id/, provided by KSEI as a mechanism for electronic proxy
granting in the Meeting process. The e-Proxy facility is available to shareholders entitled to attend the Meeting
from the Meeting call date until 1 (one) day before the Meeting.
In accordance with Article 16 of POJK 15/2020 and the Company's Articles of Association, 1 (one)
shareholder or more representing 1/20 (one twentieth) or more of the total number of shares issued by the
Company with valid voting rights may propose Meeting agenda items, which must be submitted in writing to
the Company's Board of Directors no later than 7 (seven) days before the Meeting call date, accompanied
by reasons and materials for the proposed Meeting agenda items, taking into account the provisions of the
applicable laws and regulations.
Balikpapan, July 19'n, 2024
Board of Directors of PT Surya Biru Murni Acetylene Tbk
PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir. Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
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PT Kustodian Sentral Efek Indonesia
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Surya Biru Murni Acotylene Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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