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20240531_INTD_Pemanggilan RUPS_31644676_lamp1.pdf
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PT INTER DELTA Tbk.
(“PERSEROAN”)
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi Perseroan dengan ini mengundang Para Pemegang Saham Perseroan, untuk menghadiri Rapat
Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada :
Hari/Tanggal : Rabu, 26 Juni 2024
Waktu : Pukul 10.00 W.I.B s/d selesai
Tempat : Kantor Pusat Perseroan
Jl. Gaya Motor Barat, Sunter II
Jakarta Utara 14330
Dengan Acara Rapat sebagai berikut:
1. Persetujuan dan Pengesahan Laporan Tahunan 2023 yang didalamnya termasuk Laporan
Keuangan Konsolidasian per 31 Desember 2023 serta Laporan Tugas Pengawasan Dewan
Komisaris dan Laporan Direksi, serta memberikan pembebasan dan pelunasan (acquit et de
charge) sepenuhnya kepada Direksi dan Dewan Komisaris Perseroan;
Penjelasan :
Sesuai dengan ketentuan :
a. Pasal 13 ayat (5) huruf a Anggaran Dasar Perseroan, yang mengatur bahwa Direksi
menyampaikan Laporan Tahunan kepada Rapat setelah ditelaah oleh Dewan
Komisaris.
b. Pasal 13 ayat (6) Anggaran Dasar Perseroan, yang mengatur bahwa persetujuan
Laporan Tahunan dan pengesahan Laporan Keuangan dalam Rapat berarti
memberikan pelunasan dan pembebasan tangung jawab kepada anggota Direksi dan
Dewan Komisaris atas pengurusan dan pengawasan yang telah dijalankan.
c. Pasal 66, Pasal 67, Pasal 68, dan Pasal 69 Undang-Undang Republik Indonesia Nomor
40 Tahun 2007 tentang Perseroan Terbatas (“UUPT”), yang mengatur persetujuan
laporan tahunan termasuk pengesahan laporan keuangan serta laporan tugas
pengawasan Dewan Komisaris dilakukan oleh RUPS.
2. Penetapan Penggunaan Laba Bersih Perseroan Tahun Buku 2023.
Penjelasan :
Sesuai dengan ketentuan :
a. Pasal 13 ayat (5) huruf b Anggaran Dasar Perseroan, yang mengatur bahwa dalam Rapat
ditetapkan penggunaan laba, berdasarkan usul Direksi jika Perseroan mempunyai saldo
laba yang positif.
b. Pasal 70 dan Pasal 71 UUPT, yang mengatur bahwa penggunaan laba bersih diputuskan
oleh Rapat
3. Penunjukkan Kantor Akuntan Publik (KAP) yang akan mengaudit buku Perseroan tahun buku
yang akan berakhir pada tanggal 31 Desember 2024.
Penjelasan :
Sesuai dengan ketentuan Pasal 13 ayat (5) huruf c Anggaran Dasar Perseroan, yang mengatur
bahwa dalam Rapat dilakukan pengangkatan akuntan publik yang terdaftar di Otoritas Jasa
Keuangan serta menetapkan jumlah honorarium dan persyaratan lain pengangkatan akuntan
publik tersebut.
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4. Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk
menetapkan besarnya gaji/honorarium dan tunjangan lain bagi anggota Direksi dan Dewan
Komisaris Perseroan untuk tahun buku 2024.
Penjelasan :
Sesuai dengan ketentuan Pasal 13 ayat (5) huruf (a) angka (vii), diatur bahwa Rapat dapat
menentukan gaji dan tunjangan bagi anggota Direksi dan gaji atau honorarium dan tunjangan
bagi anggota Dewan Komisaris Perseroan untuk tahun yang baru lampau.
Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham. Iklan panggilan ini
dianggap sebagai undangan resmi.
2. Pemegang Saham atau pemegang kuasa Pemegang Saham yang berhak hadir dalam Rapat ini adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (DPS)
Perseroan pada hari Senin, tanggal 3 Juni 2024 sampai dengan pukul 16.00 WIB dan/atau Pemegang
Saham Perseroan sub rekening efek di PT.Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham di Bursa Efek Indonesia hari Senin, tanggal 3 Juni 2024.
3. Perseroan menghimbau kepada para pemegang saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro
Administrasi Efek Perseroan yaitu PT. Adimitra Jasa Korpora melalui fasilitas elektronik general
meeting sistem KSEI (eAsy.KSEI) dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI
sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan rapat.
4. Pemegang saham dapat juga memberikan kuasa diluar mekanisme KSEI (eASY.KSEI) dengan
mengunduh surat kuasa yang terdapat dalam situs web Perseroan (www.inter-delta.co.id) dan
mengirimkan scan surat kuasa tersebut ke email opr@adimitra-jk.co.id paling lambat pada tanggal
20 Juni 2024 pada saat jam kerja dan asli Surat Kuasa tersebut dikirim ke Biro Administrasi Efek paling
lambat 25 Juni 2024.
5. Pemegang saham atau kuasanya yang akan menghadiri rapat wajib menyerahkan photocopy KTP atau
tanda pengenal lainnya kepada petugas rapat sebelum memasuki ruang rapat. Bagi pemegang saham
berbentuk badan hukum, harus melampirkan photocopy anggaran dasar dan akta perubahan susunan
pengurus yang terakhir.
6. Perseroan akan menyediakan bahan-bahan acara rapat pada setiap mata acara Rapat melalui situs
web Perseroan (www.inter-delta.co.id). Perseroan tidak menyediakan bahan Rapat dalam bentuk
hardcopy pada acara rapat.
7. Notaris dan Biro Administrasi Efek akan melakukan pengecekan dan perhitungan suara setiap mata
acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara Rapat tersebut, termasuk
yang berdasarkan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI
sebagaimana dimaksud dalam butir 4 (empat) diatas maupun yang disampaikan dalam rapat.
Jakarta, 4 Juni 2024
Direksi Perseroan
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PT INTER DELTA Tbk.
(“COMPANY”)
CONVOCATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invites the Shareholders of the Company, to attend the
Annual General Meeting of Shareholders (“Meeting”) which will be held on :
Day/Date : Wednesday, June 26, 2024
Time : 10.00 - finish
Place : Head Office of the Company
Jl. Gaya Motor Barat, Sunter II
North Jakarta 14330
AGMS Agenda is as follows:
1. Approval and Ratification of the 2023 Annual Report which includes the Consolidated Financial
Statements as of December 31, 2023 as well as the Board of Commissioners' Supervisory Report and the
Board of Directors' Report, and to grant full release and discharge (acquit et de charge) to the Board of
Directors and Board of Commissioners of the Company;
Explanation:
In accordance with the provisions of :
a. Article 13 paragraph (5) letter a of the Company's Articles of Association, which stipulates that
the Board of Directors submits the Annual Report to the Meeting after being reviewed by the
Board of Commissioners.
b. Article 13 paragraph (6) of the Company's Articles of Association, which stipulates that approval
of the Annual Report and ratification of the Financial Statements in the Meeting means granting
release and discharge to the members of the Board of Directors and the Board of Commissioners
for the management and supervision that have been carried out.
c. Article 66, Article 67, Article 68, and Article 69 of Law of the Republic of Indonesia Number 40 of
2007 on Limited Liability Companies (“Company Law”), which stipulates that the approval of the
annual report including the ratification of the financial statements and the report on the
supervisory duties of the Board of Commissioners shall be conducted by the GMS.
2. Determination of the Use of the Company's Net Income for the Financial Year 2023.
Explanation:
In accordance with the provisions of :
a. Article 13 paragraph (5) letter b of the Company's Articles of Association, which
stipulates that the Meeting shall determine the use of profit, based on the proposal of the
Board of Directors if the Company has a positive balance of profit.
b. Article 70 and Article 71 of the Company Law, which stipulates that the use of net profit
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shall be decided by the Meeting.
3. Appointment of a Public Accountant Firm (KAP) to audit the Company's books for the financial
year ending December 31, 2024.
Explanation:
In accordance with the provisions of Article 13 paragraph (5) letter c of the Company's Articles
of Association, which stipulates that the Meeting shall appoint a public accountant registered
with the Financial Services Authority and determine the amount of honorarium and other
requirements for the appointment of the public accountant.
4. Approval to authorize the Board of Commissioners of the Company to determine the amount of
salary/honorarium and other benefits for members of the Board of Directors and Board of
Commissioners of the Company for the financial year 2024.
Explanation:
In accordance with the provisions of Article 13 paragraph (5) letter (a) number (vii), it is
stipulated that the Meeting may determine the salary and benefits for members of the Board of
Directors and the salary or honorarium and benefits for members of the Board of
Commissioners of the Company for the year just past.
Notes:
1. The Company does not send separate invitations to the Shareholders. This invitation
advertisement is deemed to be an official invitation.
2. Shareholders or proxy holders of Shareholders who are entitled to attend the Meeting are
Shareholders of the Company whose names are registered in the Register of Shareholders (DPS) of the
Company on Monday, June 3, 2024 until 16.00 WIB and/or Shareholders of the Company's sub securities
account at PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading at the Indonesia Stock
Exchange on Monday, June 3, 2024.
3. The Company appeals to shareholders who are entitled to attend the Meeting whose shares are
placed in the collective custody of KSEI, to authorize the Company's Securities Administration Bureau,
namely PT. Adimitra Jasa Korpora through the KSEI electronic general meeting system facility (eAsy.KSEI)
in the link https://akses.ksei.co.id provided by KSEI as an electronic authorization mechanism in the
process of holding meetings.
4. Shareholders can also grant power of attorney outside the KSEI mechanism (eASY.KSEI) by
downloading the power of attorney contained in the Company's website (www.inter-delta.co.id) and
sending a scan of the power of attorney to email opr@adimitra-jk.co.id no later than June 20, 2024 during
business hours and the original Power of Attorney is sent to the Securities Administration Bureau no later
than June 25, 2024.
5. Shareholders or their proxies who will attend the meeting must submit a photocopy of their ID
card or other identification to the meeting officer before entering the meeting room. For shareholders in
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the form of legal entities, they must attach a photocopy of the articles of association and the deed of
amendment to the latest management structure.
6. The Company will provide meeting materials for each agenda item through the Company's
website (www.inter-delta.co.id). The Company does not provide hardcopy Meeting materials at the
Meeting.
7. The Notary and the Securities Administration Bureau will check and count the votes for each
agenda item of the Meeting in each decision of the Meeting on the agenda item of the Meeting, including
those based on the votes submitted by the shareholders through eASY.KSEI as referred to in point 4 (four)
above or submitted in the meeting.
Jakarta, June 4, 2024
Board of Directors
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Sentral Efek Indonesia
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PT. Adimitra Jasa Korpora
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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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