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20240621_CBUT_Pengumuman RUPS_31663391_lamp1.pdf
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PT CITRA BORNEO UTAMA Tbk
PENGUMUMAN KEPADA PEMEGANG SAHAM
ANNOUNCEMENT TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang It is announced to the shareholders of
Saham PT Citra Borneo Utama Tbk PT Citra Borneo Utama Tbk ("the Company”)
(“Perseroan”) bahwa Perseroan akan that the Company will convene Extraordinary
menyelenggarakan Rapat Umum Pemegang General Meeting of shareholders (EGMS)
Saham Luar Biasa (RUPSLB) (selanjutnya (hereinafter EGMS shall be referred as the
RUPSLB disebut “Rapat”) pada hari Selasa, 30 “Meeting”) on Tuesday, 30 July 2024.
Juli 2024.
Sesuai dengan ketentuan pasal 23 ayat 2 Pursuant to the article 23 paragraph 2 of the
Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation
No.15/POJK.04/2020 tentang Rencana dan No.15/POJK. 04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Procedure for General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”), Shareholders of the Public Company ("POJK
pemegang saham yang berhak hadir atau 15/2020"), the shareholders who are entitled
diwakili dalam Rapat adalah pemegang saham to attend or be represented at the Meeting are
yang Namanya tercatat dalam Daftar the shareholders whose names are recorded
Pemegang Saham Perseroan pada tanggal 5 Juli in the Register of Shareholders of the
2024 sampai dengan penutupan perdagangan Company on 5 July 2024 until the closing of
saham di Bursa Efek Indonesia pada tanggal the stock trading at Indonesia Stock
tersebut (“Pemegang Saham”). Exchange on the date thereof
("Shareholder").
Pemanggilan untuk Rapat akan diumumkan Invitation for the Meeting will be announced
pada situs web Bursa Efek Indonesia, situs web on Indonesia Stock Exchange’s website, The
PT Kustodian Sentral Efek Indonesia (KSEI) dan Indonesia Central Securities Depository's
situs web Perseroan pada hari Senin, 8 Juli 2024 (KSEI) website and the Company's website on
(“Pemanggilan Rapat”). Monday, 8 July 2024 ("Meeting Invitation").
Berdasarkan ketentuan pasal 16 POJK 15/2020 In accordance with article 16 of POJK
juncto pasal 11 ayat 6 Anggaran Dasar 15/2020 juncto article 10 paragraph 7 of the
Perseroan, Pemegang Saham, yang memiliki Company's Articles of Association,
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1/20 (satu per dua puluh) atau lebih dari Shareholders, who own 1/20 (one-twentieth)
keseluruhan jumlah saham dengan hak suara or more of the total number of shares with
yang sah dapat menyampaikan usulan mata valid voting rights may submit the proposal for
acara Rapat kepada Direksi Perseroan agenda of the Meeting to the Board of
selambat-lambatnya 7 (tujuh) hari kalender Directors of the Company no later than 7
sebelum tanggal Pemanggilan Rapat atau (seven) calendar days prior to the date of the
Senin, 1 Juli 2024. Meeting Invitation or on Monday, 1 July 2024.
Perseroan akan menyelenggarakan Rapat The Company will hold the Meeting physically
secara fisik dan/atau elektronik melalui aplikasi and/or electronically via the eASY.KSEI
eASY.KSEI dengan mengacu pada pelaksanaan application with reference to the
RUPS secara elektronik yang ditetapkan implementation of the electronic GMS
Perseroan. Informasi teknis terkait pemberian determined by the Company. Technical
kuasa, prosedur lainnya terkait information related to the granting of power of
penyelenggaraan Rapat akan disampaikan oleh attorney, other procedures related to holding
Perseroan dalam Pemanggilan Rapat. the Meeting will be conveyed by the Company
in the Meeting Invitation.
Jakarta, 21 Juni/June 2024
PT Citra Borneo Utama Tbk
Direksi
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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