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20240614_AGII_Pemanggilan RUPS_31661598_lamp2.pdf
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PT SAMATOR INDO GAS TBK PT SAMATOR INDO GAS TBK
(“Perseroan”) (“The Company”)
RALAT PEMANGGILAN RECTIFY OF CONVOCATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Dengan hormat, merujuk pada Pemanggilan Rapat With respect, referring to the Invitation of the Annual
Umum Pemegang Saham Tahunan (“RUPST”) PT General Meeting of Shareholders of PT Solusi
Samator Indo Gas Tbk (“Perseroan”) pada tanggal 31 Bangun Indonesia, Tbk (the “Company”) on 31 May
Mei 2024, yang telah disampaikan melalui situs web 2024, which has been submitted through the
Bursa Efek Indonesia melalui www.idx.co.id, situs web Indonesia Stock Exchange website at www.idx.co.id,
Perseroan melalui www.samatorgas.com dan situs the Company website www.samatorgas.com and
web Penyedia eASY.KSEI melalui the eASY.KSEI Provider website
https://easy.ksei.co.id, dengan ini Direksi Perseroan https://easy.ksei.co.id, hereby the Board of Directors
menyampaikan kepada para Pemegang Saham of the Company informs to the Shareholders of the
Perseroan ralat mata acara keenam RUPST yang Company the rectify the sixth agenda of the AGMS
akan diselanggarakan pada tanggal 24 Juni 2024, which will be held on 24th June 2024, as follows:
sebagai berikut:
SEMULA: ORIGINAL:
6. Persetujuan perubahan Anggaran Dasar Perseroan 6. Approval of Amendments to the Articles of
yaitu Pasal 16 ayat 10 huruf C Tugas dan Wewenang Association of the Company in Article 16
Direksi; dan paragraph 10 letter C “duties and Authorities of
the Board Directors” and
Penjelasan Acara RUPST: Explanation of the AGMS Agenda:
Terkait dengan Perubahan pada anggaran dasar Related to changes in the Company's Articles of
Perseroan pada Pasal 16 ayat 10 huruf C tentang Tugas Association in Article 16 paragraph 10 letter C
dan Wewenang Direksi terkait dengan tindakan- regarding the Duties and Authorities of the Board of
tindakan yang memerlukan persetujuan tertulis dari Directors related to actions that require written
Dewan Komisaris. approval from the Board of Commissioners.
MENJADI: BECOME:
6. Persetujuan perubahan Anggaran Dasar Perseroan 6. Approval of Amendments to the Articles of
yaitu Pasal 3 Maksud dan Tujuan dan Pasal 16 ayat Association of the Company in Article 3
10 huruf C Tugas dan Wewenang Direksi; dan “Purpose and Objectives” and Article 16
paragraph 10 letter C “duties and Authorities of
the Board Directors” and
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor
P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28
F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
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Penjelasan Acara RUPST: Explanation of the AGMS Agenda:
Acara Keenam: Sixth Agenda:
Dilakukan dalam rangka Rencana penambahan KBLI Conducted in the context of the KBLI addition plan
yang dilaksanakan Perseroan disebabkan oleh implemented by the Company due to the issuance of
terbitnya KBLI 2020. Pada KBLI 2020, kegiatan usaha KBLI 2020. In KBLI 2020, medical gas installation
instalasi gas medis tidak lagi dapat dicakup dalam business activities can no longer be covered by KBLI
kode KBLI 42919, 42914, 46530 dan 46693, melainkan codes 42919, 42914, 46530 and 46693, but are
termasuk dalam kode KBLI 43223 yaitu instalasi included in KBLI code 43223, namely Oil and Gas
Minyak dan Gas. Oleh karena itu, agar dapat terus installations. Therefore, in order to continue to carry
melaksanakan kegiatan usaha instalasi gas medis out medical gas installation business activities, the
Perseroan berencana untuk melakukan penambahan Company plans to add KBLI 43223, namely Oil and
KBLI 43223 yaitu instalasi Minyak dan Gas pada Gas installations to the Company's business
kegiatan usaha Perseroan. activities.
Selanjutnya, terkait dengan Perubahan pada anggaran Furthermore, related to changes in the Company's
dasar Perseroan pada Pasal 16 ayat 10 huruf C tentang Articles of Association in Article 16 paragraph 10
Tugas dan Wewenang Direksi terkait dengan tindakan- letter C regarding the Duties and Authorities of the
tindakan yang memerlukan persetujuan tertulis dari Board of Directors related to actions that require
Dewan Komisaris. written approval from the Board of Commissioners.
Jakarta, 14 Juni 2024 Jakarta, June 14 2024
Direksi Perseroan Board of Directors
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor
P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28
F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Solusi Samator Indo Gas Tbk
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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person
Dr. Sahardjo
p.1 ×2
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