Back to announcement
20240717_ALTO_Pemanggilan RUPS_31685111_lamp1.pdf
RUPS notice Text extracted ALTOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT TRI BANYAN TIRTATbk
Kp. Pasir Dalem Rt. 02/02 Babakan Pari Cidahu Sukabumi
Telp : 0266 735813; Fax : 0266 731319
www.ALTOspringswater.com
natural spring water
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT TRI BANYAN TIRTA Tbk SHAREHOLDERS
PT TRI BANYAN TIRTA Tbk
Direksi PT Tri Banyan Tirta, Tbk (“Perseroan”) dengan ini The Board of Directors of PT Tri Banyan Tirta, Tbk (the
mengundang para pemegang Saham Perseroan untuk menghadiri "Company") hereby invites the Company’s Shareholders to
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang attend Extraordinary General Meeting of Shareholders
diselenggarakan berdasarkan ketentuan Peraturan Otoritas Jasa (“Meeting”) according to the Regulation of Financial Services
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Authority No. 15/POJK.04/2020 regarding the plan and
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan implementation of General Shareholders Meeting of Public
Terbuka dan Peraturan Otoritas Jasa Keuangan No. Listed Company and Regulation of Financial Services
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Authority No. 16/POJK.04/2020 regarding Electronic General
Saham Tahunan Perusahaan Terbuka Secara Elektronik serta Meeting of Shareholders for Public Listed Company, with the
ketentuan Anggaran Dasar Perseroan, dengan jadwal sebagai following schedule :
berikut:
Hari/Tanggal : Kamis, 8 Agustus 2024 Day/ Date : Thursday, August 8, 2024
Waktu : Pukul 11.00 WIB - selesai Time : At 11.00 PM - finished
Tempat : Albergo Ballroom, Viena Room Place : Albergo Ballroom, Viena Room
The Belleza Shopping Arcade Lt. 7 The Belleza Shopping Arcade 7th Floor
Jl. Letjen Soepeno No. 34, Kebayoran Lama, Jl. Letjen Soepeno No. 34, Kebayoran
Jakarta Selatan Lama, South Jakarta
Dengan Mata Acara Rapat sebagai berikut: The Meeting’s Agenda are as follow :
Rapat Umum Pemegang Saham Luar Biasa : Extraordinary General Meeting of Shareholders :
Persetujuan untuk mengalihkan, melepaskan hak atau Approval to transfer, release rights or use as collateral for
menjadikan jaminan utang seluruh atau sebagian besar debt all or most of the company's assets within one year, either
harta kekayaan perseroan dalam satu tahun, baik dalam in one transaction or several transactions that stand alone or
satu transaksi atau beberapa transaksi yang berdiri are related to each other, which aims to support the company's
sendiri ataupun yang berkaitan satu sama lain, yang operational activities and business activities, refers in the
bertujuan guna mendukung kegiatan operasional dan company's budget, namely based on the Deed of Establishment
kegiatan usaha perseroan, mengacu pada anggaran No. 3, dated 3 June 1997, Article 11. Duties and Authorities of
perseroan yaitu berdasar kepada Akta Pendirian No. 3, the Board of Directors, paragraph 4
tertanggal 3 Juni 1997, Pasal 11. Tugas Dan
Wewenang Direksi, ayat 4.
CATATAN: NOTE:
1. Perseroan tidak mengirimkan undangan tersendiri 1. The Company does not deliver special invitation to
kepada Pemegang Saham, karena Pemanggilan ini the Shareholders, this invitation is valid as an
berlaku sebagai undangan resmi. invitation to the Shareholders of the Company.
2. Yang berhak hadir atau diwakili dalam Rapat ini yang 2. The shareholders who are entitled to attend the
namanya tercatat dalam Daftar Pemegang Saham Meeting are Shareholders of the Company whose
Perseroan (“DPS”) atau pada rekening efek di PT names are recorded in the Register of Shareholders
Kustodian Sentral Efek Indonesia (“KSEI”) pada hari of the Company ("DPS") or in a securities account
Selasa, tanggal 16 Juli 2024, pukul 16.00 WIB. at PT Kustodian Sentral Efek Indonesia ("KSEI")
on Tuesday, July 16, 2024, at 16.00 WIB.
Member of
Page 2
PT TRI BANYAN TIRTATbk
Kp. Pasir Dalem Rt. 02/02 Babakan Pari Cidahu Sukabumi
Telp : 0266 735813; Fax : 0266 731319
www.ALTOspringswater.com
natural spring water
3. Sebelum menentukan keikutsertaan dalam Rapat, 3. Prior to determining participation in the Meeting,
pemegang saham wajib membaca ketentuan yang Shareholders must read the provisions conveyed
disampaikan melalui pemanggilan ini serta ketentuan through this summons as well as other provision
lainnya terkait pelaksanaan Rapat berdasarkan related to the implementation of the Meeting based
kewenangan yang ditetapkan oleh Perseroan. on the authority determined by the Company.
4. Bagi Pemegang Saham yang akan menggunakan hak 4. For the Shareholders who will exercise their voting
suaranya dalam aplikasi eASY.KSEI, dapat rights through the eASY.KSEI application, they can
menginformasikan kehadirannya atau menunjuk inform their presence or appoint their proxies, and
kuasanya, dan/atau menyampaikan pilihan suaranya ke / or submit their vote in the eASY.KSEI application.
dalam aplikasi eASY.KSEI.
5. Batas waktu untuk memberikan deklarasi kehadiran 5. The deadline for submitting an electronic
secara elektronik atau kuasa secara elektronik (e-proxy) attendance declaration or electronic proxy (e-
dan suara secara elektronik dalam aplikasi eASY.KSEI proxy) and electronic voting in the eASY.KSEI
adalah paling lambat pukul 16.00 WIB pada 1 (satu) application is no later than 16.00 WIB on 1 (one)
hari kerja sebelum tanggal Rapat. business day prior to the Meeting date.
6. Sebelum memasuki ruang Rapat secara fisik, pemegang 6. Before entering the Meeting Room physically, the
saham atau kuasanya yang hadir dalam Rapat secara Shareholders or their proxies who are physically
fisik diwajibkan untuk mengisi daftar hadir dengan present at the Meeting are required to fill out the
memperlihatkan bukti identitas diri yang asli atau attendance register by showing proof of original
Pemegang Saham yang merupakan badan hukum identity of Shareholders who are legal entities are
diminta untuk membawa salinan Anggaran Dasar required to bring a copy of the latest Articles of
terakhir, dengan dilampirkan Akta Susunan Pengurus Association, attached with the Deed of
(Direksi dan/atau Dewan Komisaris). Registrasi akan Management (Board of Directors and/or Board of
ditutup paling lambat 30 (tiga puluh) menit sebelum Commissioners). Registration will be closed no
dimulainya Rapat pukul 10.30 WIB. later than 30 (thirty) minutes before the start of the
Meeting at 10.30 WIB.
7. Dalam hal Pemegang Saham tidak dapat mengakses 7. In the event that the Shareholders are unable to
System KSEI (eASY.KSEI) dalam tautan access the KSEI system (eASY.KSEI) at the link
https://akses.ksei.co.id/ , Pemegang Saham dapat https://akses.ksei.co.id/, Shareholders can
mengunduh surat kuasa yang terdapat dalam situs web download the power of attorney contained on the
Perseroan www.altospringswater.com untuk Company’s website www.altospringswater.com to
memberikan kuasa dan suaranya dalam Rapat. Surat grant power of attorney and his voice in the
Kuasa yang telah dilengkapi dan dilampiri dengan bukti Meeting. Power of attorney that has been
identitas dan dikirimkan melalui email ke completed, attached with proof of identity and sent
opr@adimitra-jk.co.id. Asli surat kuasa wajib untuk via email to opr@adimitra-jk.co.id. The original
disampaikan kepada Biro Administrasi Efek Perseroan power of attorney must be submitted to the
yaitu PT Adimitra Jasa Korpora, beralamat di Kirana Company's Securities Administration Bureau,
Boutique Office Jl. Kirana Avenue III Blok F3 No. 5 namely PT Adimitra Jasa Korpora, addressed at
Kelapa Gading, Jakarta Utara, paling lambat 3 (tiga) Kirana Boutique Office Jl. Kirana Avenue III Blok
hari kerja sebelum tanggal penyelenggaraan Rapat atau F3 No. 5 Kelapa Gading, North Jakarta, no later
tanggal 5 Agustus 2024. than 3 (three) working days before the date of the
Meeting or August 5, 2024.
8. Para Pemegang Saham yang telah memberikan kuasa 8. Shareholders who have given power of attorney in
dalam butir 8 diatas, dapat menyampaikan pertanyaan point 8 above, can submit questions regarding the
atas mata acara melalui email ke Sekretaris Korporasi agenda to the Corporate Secretary through email
Perseroan melalui email corsec@altospringswater.com corsec@altospringswater.com with a copy to
Member of
Page 3
PT TRI BANYAN TIRTATbk
Kp. Pasir Dalem Rt. 02/02 Babakan Pari Cidahu Sukabumi
Telp : 0266 735813; Fax : 0266 731319
www.ALTOspringswater.com
natural spring water
dan ditembuskan ke opr@adimitra-jk.co.id. Pertanyaan opr@adimitra-jk.co.id and the questions will be
tersebut akan disampaikan dalam Rapat oleh Penerima submitted at the Meeting by the Proxy and
Kuasa dan dicatat dalam Risalah Rapat yang disusun recorded in the Minutes of the Meeting prepared by
oleh Notaris, dan jawaban atas pertanyaan tersebut akan the Notary, and the answers to these questions will
disampaikan melalui email Pemegang Saham paling be submitted via email to Shareholders no later
lambat 3 (tiga) hari kerja setelah Rapat. than 3 (three) working days after the Meeting.
9. Notaris dibantu Biro Administrasi Efek akan 9. The Notary, assisted by the Securities
melakukan pengecekan dan perhitungan suara setiap Administration Bureau, will check and count the
mata acara Rapat dalam setiap pengambilan keputusan votes for each agenda item of the Meeting in each
Rapat atas mata acara tersebut, termasuk yang Meeting decision making on the said Agenda,
berdasarkan suara yang telah disampaikan oleh including those based on the votes submitted by the
pemegang saham melalui eASY.KSEI maupun yang Shareholders through eASY.KSEI as well as those
disampaikan dalam Rapat. submitted at the Meeting.
10. Untuk mempermudah pengaturan dan tertibnya Rapat, 10. To orderliness of the Meeting, the Shareholders or
Pemegang Saham atau kuasanya yang sah yang akan their legal proxies who will be physically present at
hadir secara fisik dalam Rapat dimohon dengan hormat the Meeting are kindly requested to at the Meeting
telah berada di tempat Rapat selambat lambatnya 1 venue at least 1 (one) hour before the Meeting is
(satu) jam sebelum Rapat dimulai. begun.
Jakarta, 17 Juli 2024 Jakarta, July 17, 2024
PT TRI BANYAN TIRTA Tbk PT TRI BANYAN TIRTA Tbk
Direksi Board of Directors
Member of
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT TRI BANYAN TIRTATbk Kp. Pasir Dalem
p.1 ×3
unresolved
org
(“Meeting”) according to the Regulation of Financial Services
p.1
unresolved
—
Authority No. 15/POJK.04/2020 regarding the plan
p.1
unresolved
org
Listed Company and Regulation of Financial Services
p.1
unresolved
—
Authority No. 16/POJK.04/2020 regarding Electronic General
p.1
unresolved
—
Belleza Shopping Arcade 7th
p.1
unresolved
—
Lama, South
p.1
unresolved
—
Meeting’s Agenda are as follow :
p.1
unresolved
—
Approval to transfer, release rights or use as collateral for
p.1
unresolved
org
debt all or most of the company's assets within one year, either
p.1
unresolved
—
operational activities and business activities, refers in
p.1
unresolved
—
Shareholders, this invitation is valid as an
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
or in a securities account
p.1
unresolved
—
at PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.