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20240709_GIAA_Pengumuman RUPS_31681995_lamp1.pdf
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Garuda Indonesia PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT GARUDA INDONESIA (PERSERO) Tbk Sehubungan dengan usulan Pemegang Saham Seri A Dwiwarna kepada PT Garuda Indonesia (Persero) Tbk (“Perseroan”), maka bersama ini diberitahukan kepada para Pemegang Saham Perseroan, bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa pada 15 Agustus 2024 di Tangerang (“Rapat”). Sesuai ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”) dan Pasal 23 ayat (7) huruf (a) dan (c) Anggaran Dasar Perseroan, panggilan Rapat akan diumumkan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia, dan sistem eASY.KSEI yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI), pada tanggal 24 Juli 2024. Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 23 Juli 2024 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub-rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 23 Juli 2024. Sesuai dengan Pasal 16 Peraturan OJK dan Pasal 23 ayat (6) Anggaran Dasar Perseroan, pemegang saham yang dapat mengusulkan mata acara Rapat adalah Pemegang Saham Seri A Dwiwarna dan/atau satu Pemegang Saham atau lebih yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara yang sah, dan usulan mata acara Rapat tersebut harus: (a) dilakukan dengan itikad baik, (b) mempertimbangkan kepentingan Perseroan, (c) merupakan mata acara yang memerlukan persetujuan Rapat: (d) menyertakan alasan dan bahan usulan mata acara Rapat: dan (e) tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar. Usulan tersebut harus disampaikan secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum tanggal panggilan Rapat, yaitu pada 17 Juli 2024. Jakarta, 9 Juli 2024 PT Garuda Indonesia (Persero) Tbk Direksi
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Garuda Indonesia ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT GARUDA INDONESIA (PERSERO) Tbk In connection with the proposal of Series A Dwiwarna Shareholder to PT Garuda Indonesia (Persero) Tbk (the “Company”), it is hereby notified to the Shareholders of the Company, that the Company intends to hold an Extraordinary General Meeting of Shareholders on 15 August 2024 in Tangerang (“Meeting”). Pursuant to Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Convention of the General Meeting of Shareholders of a Public Company (“OJK Regulation”) and Article 23 paragraph (7) points (a) and (c) of the Articles of Association of the Company, the invitation to the Meeting shall be announced through the Company's website, PT Bursa Efek Indonesia's website, and the @ASY.KSEI platform provided by PT Kustodian Sentral Efek Indonesia (KSEI) on 24 July 2024. Shareholders who are entitled to attend the Meeting are those whose names are registered in the Shareholders Register of the Company as of 23 July 2024, 16.00 Western Indonesian Time, and the shareholders of the Company at the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of the Company's shares trading in the Indonesia Stock Exchange on 23 July 2024. Pursuant to Article 16 of OJK Regulation and Article 23 paragraph (6) Articles of Association of the Company, shareholders who may submit a proposal to the agenda of the Meeting are Series A Dwiwarna Shareholder and/or shareholders who represent 1/20 or more of the total shares with voting rights, and such proposed Meeting agenda shall: (a) be carried out in a good faith, (b) consider the interest of the Company, (c) be agenda that reguires the approval of the Meeting: (d) include the reason as well as the material for the proposed agenda of the Meeting: and (e) not against the prevailing laws and the Articles of Association. The proposal shall be submitted in writing to the Directors no laterthan 7 (seven) days prior to the date of the invitation to the Meeting, which is on 17 July 2024. Jakarta, 9 July 2024 PT Garuda Indonesia (Persero) Tbk Directors
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Financial Services Authority
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