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20240709_IBST_Pengumuman RUPS_31681356_lamp1.pdf
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PT INTI BANGUN SEJAHTERA Tbk PT INTI BANGUN SEJAHTERA Tbk
(“Perseroan”) (the “Company”)
PENGUMUMAN RAPAT UMUM ANNOUNCEMENT OF THE
PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
Pengumuman dibuat sebagai pemberitahuan This announcement is made to inform all
kepada para Pemegang Saham Perseroan bahwa Shareholders of the Company that the Company is
Perseroan akan menyelenggarakan Rapat Umum going to hold its Extraordinary General Meeting of
Pemegang Saham Saham Luar Biasa (“Rapat”) Shareholders (the “Meeting”) on Thursday, 15
pada Kamis, 15 Agustus 2024, mulai pukul 09.00 August 2024, starting at 09.00 Western Indonesia
WIB. Time (WIB).
Sesuai ketentuan Anggaran Dasar Perseroan dan In compliance with the provision of the Articles of
Peraturan Otoritas Jasa Keuangan No. Association of the Company and the Indonesia
15/POJK.04/2020 tentang Rencana dan Financial Services Authority Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 regarding the Plan and
Perusahaan Terbuka (“POJK 15/2020”) dan Convention of the General Meeting of
Peraturan Otoritas Jasa Keuangan No. Shareholders of a Public Listed Company (“POJK
16/POJK.04/2020 tentang Pelaksanaan Rapat 15/2020”) and Financial Services Authority
Umum Pemegang Saham Perusahaan Terbuka Regulation No. 16/POJK.04/2020 on Procedures for
secara Elektronik, Pemanggilan Rapat melalui situs Electronic General Meeting of Shareholders of
web penyedia fasilitas Electronic General Meeting Public Company, the Summon of the Meeting in
System PT Kustodian Sentral Efek Indonesia Indonesia Central Securities Depository (“KSEI”)
(“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Electronic General Meeting System facility
Indonesia dan situs web Perseroan akan (eASY.KSEI) website, Indonesia Stock Exchange
disampaikan pada hari Rabu, 24 Juli 2024. website and the Company’s website will be
announced on Wednesday, 24 July 2024.
Sesuai dengan ketentuan Pasal 15 ayat 1.(2) In accordance with the provisions of Article 15
Anggaran Dasar Perseroan dan Pasal 23 ayat (2) paragraph 1.(2) of the Company’s Articles of
POJK 15/2020, yang berhak hadir atau diwakili Association and Article 23 paragraph (2) POJK
dalam Rapat adalah pemegang saham atau kuasa 15/2020, those eligible to attend or be represented
pemegang saham yang sah yang namanya tercatat at the Meeting are the legitimate shareholders or
dalam Daftar Pemegang Saham Perseroan di Biro proxy of shareholders whose name is recorded in
Administrasi Efek PT Sinartama Gunita pada the Company’s List of Shareholders in Securities
tanggal 23 Juli 2024 selambat - lambatnya pukul Administration Bureau, PT Sinartama Gunita as at
16.00 WIB dan Pemegang Saham atau kuasa 23 July 2024 at the latest of 16.00 WIB and the
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Pemegang Saham yang namanya tercatat pada Shareholders or Proxy of Shareholders whose name
pemegang rekening atau bank kustodian di KSEI is recorded by account holder or custodian bank at
pada tanggal 23 Juli 2024 selambat - lambatnya KSEI as at 23 July 2024 at the latest of 16.00 WIB.
pukul 16.00 WIB.
Usulan pemegang saham Perseroan akan Proposal of the Company’s shareholder will be
dimasukkan dalam mata acara Rapat jika included in the agenda of the Meeting provided
memenuhi ketentuan Pasal 13 ayat 3 Anggaran that such proposal complies with the provisions of
Dasar Perseroan dan Pasal 16 POJK 15/2020, serta Article 13 paragraph 3 of the Company’s Article of
harus diterima oleh Direksi Perseroan paling Association and Article 16 of POJK 15/2020, and
lambat 7 (tujuh) hari sebelum Pemanggilan Rapat should be received by the Board of Directors of the
yaitu pada tanggal 16 Juli 2024, dengan ketentuan Company at the latest of 7 (seven) days prior to the
usulan mata acara RUPS Perseroan tersebut harus Summon of the Meeting on 16 July 2024,provided
dilakukan dengan itikad baik, mempertimbangkan that the proposed agenda for the Company’s GMS
kepentingan Perseroan, merupakan mata acara must be carried out in good faith, taking into
yang membutuhkan keputusan rapat, menyertakan account the interests of the Company, the agenda
alasan dan bahan usulan mata acara rapat, dan that requires a meeting decision, includes reasons
tidak bertentangan dengan peraturan perundang- and materials for the proposed agenda of the
undangan. meeting, and does not conflict with the laws and
regulations.
Kami informasikan pula bahwa Perseroan akan We would like to inform that the Company will
menyediakan alternatif mekanisme pemberian provide the shareholders with an alternative
kuasa secara elektronik bagi pemegang saham mechanism for empowering electronic proxies
melalui eASY.KSEI yang disediakan oleh KSEI dalam through the eASY.KSEI provided by KSEI in the
proses penyelenggaraan Rapat. Dalam hal process of organizing the Meeting. In the event
pemegang saham akan memberikan kuasa diluar that the shareholders will give an authorization
mekanisme eASY.KSEI, maka pemegang saham with other than the eASY.KSEI mechanism, then the
dapat mengunduh formulir surat kuasa dalam situs shareholders may download the power of attorney
web Perseroan. form from the Company’s website.
Jakarta, 9 Juli 2024 Jakarta, 9 July 2024
PT INTI BANGUN SEJAHTERA Tbk PT INTI BANGUN SEJAHTERA Tbk
Direksi Board of Directors
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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