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PT Pantai Indah Kapuk Dua Tbk
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
DAN RAPAT UMUM PEMEGANG SAHAM LUAR AND EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
Direksi PT Pantai Indah Kapuk Dua Tbk The Board of Directors of PT Pantai Indah Kapuk Dua
(“Perseroan”), dengan ini mengundang para Tbk (the “Company”), hereby invites the
pemegang saham Perseroan untuk menghadiri Rapat shareholders of the Company to attend the Annual
Umum Pemegang Saham Tahunan (“RUPST”) dan General Meeting of Shareholders (the “AGMS”) and
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders (the
(“RUPSLB”) (RUPST dan RUPSLB secara bersama- “EGMS”) (AGMS and EGMS collectively referred to
sama disebut sebagai “Rapat”) Perseroan, yang akan as the “Meeting”) of the Company, which will be
diselenggarakan pada: convened on:
Hari, Tanggal : Rabu, 26 Juni 2024 Day, Date : Wednesday,26th June 2024
Pukul : 09.30 WIB – selesai Time : 09.30 WIB - finished
Tempat Rapat Physical Meeting
Fisik : Office Tower Agung Sedayu Venue : Office Tower Agung Sedayu
Group – Ballroom Mezzanine Group – Mezzanine Ballroom
Jalan Marina Raya, Kamal Jalan Marina Raya, Kamal
Muara, Penjaringan, Kota Adm. Muara, Penjaringan, Kota Adm.
Jakarta Utara, Jakarta Utara,
Provinsi DKI Jakarta, Provinsi DKI Jakarta,
Kode Pos 14470 Kode Pos 14470
INDONESIA INDONESIA
Link to join
Link mengikuti
The Meeting : can be accessed through PT
Rapat : dapat diakses melalui fasilitas
Kustodian Sentral Efek Indonesia
Electronic General Meeting
(“KSEI”) Electronic General
System dari PT Kustodian Sentral
Efek Indonesia (“KSEI”) Meeting System Facility
(“easy.KSEI”) dalam tautan (“easy.KSEI”) at the link
eASY.KSEI eASY.KSEI
(https://akses.ksei.co.id/) (https://akses.ksei.co.id/)
Rapat dilaksanakan secara elektronik dengan The Meeting will be electronically convened by using e-
menggunakan e-RUPS yang disediakan oleh KSEI, GMS provided by KSEI, with physically Meeting at the
dengan Rapat secara fisik pada Tempat Rapat abovementioned Meeting Venue, in accordance to
tersebut di atas, sesuai Peraturan Otoritas Jasa Financial Services Authority Regulation No.
Keuangan No. 15/POJK.04/2020, tanggal 20 April 15/POJK.04/2020, dated 20th April 2020 concerning
2020 tentang Rencana dan Penyelenggaraan Rapat Plan and Implementation of General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Shareholders of a Publicly Company (“POJK No.
(“POJK No. 15/2020") dan No. 16/POJK.04/2020, 15/2020"), and No. 16/POJK.04/2020, dated 20th April
tanggal 20 April 2020 tentang Pelaksanaan Rapat 2020 concerning Convening of General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Shareholders of a Public Company Electronically
Secara Elektronik (“POJK No. 16/2020"), dengan (“POJK No. 16/2020"), with the Meeting agendas and
mata acara Rapat dan penjelasan dari masing- masing explanation of each Meeting agenda are as follows:
mata acara Rapat sebagai berikut:
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
Mata Acara RUPS Tahunan: Agenda of AGMS:
1. Laporan Tahunan Perseroan termasuk Laporan 1. The Company’s Annual Report including the
Direksi Perseroan tentang jalannya kegiatan Company’s Board of Directors Report on the
Perseroan untuk tahun buku 2023, laporan tugas business activities of the Company for the financial
pengawasan Dewan Komisaris untuk tahun buku year 2023, the report on the supervisory duties of
2023 dan pengesahan Laporan Keuangan the Board of Commissioners for the financial year
Konsolidasian Perseroan untuk tahun buku yang 2023, and the ratification of the Company’s
berakhir pada tanggal 31 Desember 2023. Consolidated Financial Statements for the financial
year ended 31st December 2023.
Penjelasan: Explanation:
Mata Acara ini untuk memenuhi ketentuan Pasal This Agenda is for the purpose to comply with
11 ayat (6) huruf a dan Pasal 24 ayat (3) Anggaran provisions of Article 11 paragraph (6) point a and
Dasar serta Pasal 69 dan Pasal 78 Undang- Article 24 paragraph (3) of the Articles of
Undang No. 40 Tahun 2007 Tentang Perseroan Association and also Article 69 and Article 78 of the
Terbatas berikut perubahan-perubahannya Law No. 40 Year 2007 concerning Limited Liability
(“UUPT”); Company including its amendments (“UUPT”);
2. Penetapan penggunaan Laba Bersih Perseroan 2. Determination of the use of the Company’s Net Profit
untuk tahun buku yang berakhir pada tanggal 31 for the financial year ended 31st December 2023.
Desember 2023.
Penjelasan: Explanation:
Mata acara ini untuk memenuhi ketentuan Pasal 11 This Agenda is for the purpose to comply with Article
ayat (6) huruf b dan Pasal 24 ayat (3) Anggaran 11 paragraph (6) point b and Article 24 paragraph
Dasar serta Pasal 70 dan Pasal 71 UUPT; (3) of the Articles of Association and also Article 70
and Article 71 of UUPT;
3. Penetapan Remunerasi (gaji atau honorarium dan 3. Determination of the Remuneration (salary or
tunjangan) bagi Anggota Dewan Komisaris honorarium and allowances) for the Company’s
Perseroan untuk tahun buku yang berakhir pada members of Board of Commissioners for the
tanggal 31 Desember 2024 dan pelimpahan financial year ended 31st December 2024 and the
kewenangan kepada Dewan Komisaris untuk delegation of Authority to the Board of
menetapkan Remunerasi Anggota Direksi Commissioners to determine the remuneration of
Perseroan untuk tahun buku yang berakhir pada the Company’s Board of Directors for the financial
tanggal 31 Desember 2024. year ended 31st December 2024.
Penjelasan: Explanation:
Mata Acara ini untuk memenuhi ketentuan Pasal This Agenda is for the purpose to comply with the
18 ayat (12) dan Pasal 21 ayat (19) Anggaran provisions of Article 18 paragraph (12) and Article
Dasar serta Pasal 96 dan Pasal 113 UUPT; 21 paragraph (19) of Articles of Association and also
Article 96 and Article 113 of UUPT;
4. Penunjukan Akuntan Publik/Kantor Akuntan Publik 4. Appointment of Public Accountant/Public Accounting
untuk mengaudit Laporan Keuangan Perseroan Firm for the purpose to carry out audit on the
untuk tahun buku yang berakhir pada tanggal 31 Company’s Financial Statements for the financial
year ended 31st December 2024, by adhering the
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
Desember 2024, dengan memperhatikan recommendation from the Company’s Audit
rekomendasi Komite Audit Perseroan. Committee.
Penjelasan: Explanation:
Mata Acara ini untuk memenuhi ketentuan Pasal This Agenda is for the purpose to comply with Article
11 ayat (6) huruf c dan Pasal 11 ayat (7) Anggaran 11 paragraph (6) point c and Article 11 paragraph (7)
Dasar, Pasal 68 UUPT serta Pasal 59 POJK No. of Articles of Association, Article 68 of UUPT and
15/2020; also Article 59 of POJK No. 15/2020;
5. Laporan Realisasi Penggunaan Dana Hasil (i) 5.. Report on the Realization of the Use of Proceeds
Penawaran Umum Terbatas Dalam Rangka raised from (i) Right Issue with regard to the Capital
Penambahan Modal Dengan Memberikan Hak Increase By Granting Preemptive Right I
Memesan Efek Terlebih Dahulu I (“PMHMETD I”) (“PMHMETD I”) and (ii) Right Issue with regard to
dan (ii) Penawaran Umum Terbatas Dalam the Capital Increase By Granting Preemptive Right II
Rangka Penambahan Modal Dengan Memberikan (“PMHMETD II”).
Hak Memesan Efek Terlebih Dahulu II
(“PMHMETD II”).
Penjelasan: Explanation:
Mata Acara ini untuk memenuhi ketentuan Pasal This Agenda is for the purpose to comply with the
6 ayat (1) POJK No. 30/POJK.04/2015 tentang provisions of Article 6 paragraph (1) of POJK No.
Laporan Realisasi Penggunaan Dana Hasil 30/POJK.04/2015 concerning the Report on
Penawaran Umum; Realization of The Use of Proceeds Raised in
Public Offering;
Mata Acara RUPS Luar Biasa: Agenda of EGMS:
1. Persetujuan atas rencana Penambahan Modal 1. Approval on the Company’s plan to increase capital
Tanpa Memberikan Hak Memesan Efek Terlebih without granting Preemptive Right (“PMTHMETD”)
Dahulu (“PMTHMETD”) Perseroan melalui through issuance of new shares in accordance with
penerbitan saham-saham baru sesuai ketentuan provisions of Financial Service Authority No.
Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 concerning the Capital Increase
32/POJK.04/2015 tentang Penambahan Modal Of Public Company With Granting Preemptive Right
Perusahaan Terbuka Dengan Memberikan Hak (“POJK No. 32/2015”) as amended by Financial
Memesan Efek Terlebih Dahulu (“POJK No. Service Authority Regulation No. 14/POJK.04/2019
32/2015”) sebagaimana diubah dengan Peraturan concerning the Amendment Of Financial Service
Otoritas Jasa Keuangan No. 14/POJK.04/2019 Authority No. 32/POJK.04/2015 concerning the
tentang Perubahan Atas Peraturan Otoritas Jasa Capital Increase Of Public Company With Granting
Keuangan No. 32/POJK.04/2015 tentang Preemptive Right (“POJK No. 14/2019”) along with
Penambahan Modal Perusahaan Terbuka Dengan the confering of power and authority to the
Memberikan Hak Memesan Efek Terlebih Dahulu Company’s Board of Directors to undertake all things
(“POJK No. 14/2019”) disertai pemberian kuasa and/or necessary actions for the implementation
dan wewenang kepada Direksi Perseroan untuk such Company’s PMTHMETD plan.
melaksanakan segala hal dan/atau tindakan yang
diperlukan untuk pelaksanaan rencana
PMTHMETD Perseroan tersebut.
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
Penjelasan: Explanation:
Mata Acara ini guna memenuhi ketentuan Pasal This Agenda is for the purpose to comply with the
8A POJK No. 32/2015 sebagaimana diubah provisions of Article 8A of POJK No. 32/2015 as
dengan POJK No. 14/2019; amended by POJK No. 14/2019;
2. Persetujuan perubahan Pasal 4 ayat (2) dan (3) 2. Approval on the amendment of Article 4 paragraph
Anggaran Dasar Perseroan sehubungan dengan (2) and (3) of the Company’s Articles of Association
pengeluaran saham dalam rangka PMTHMETD in connection with the share issuance with regard to
Perseroan tersebut di atas, dan pemberian kuasa the abovementioned Company’s PMTHMETD, and
dan wewenang kepada Dewan Komisaris the confering power and authority to the Company’s
Perseroan untuk melaksanakan realisasi Board of Commissioners to implement the
pengeluaran saham yang ditempatkan dan disetor realization of the issuance of the issued and paid up
sehubungan dengan peningkatan modal shares in connection with the increase of the issued
ditempatkan dan disetor penuh dengan mengubah and paid up capital by amending Article 4
Pasal 4 ayat (2) dan (3) Anggaran Dasar paragraph (2) and (3) of the Company’s Articles of
Perseroan apabila mata acara pertama disetujui Association in case the first agenda is approved by
Rapat. the Meeting.
Penjelasan: Explanation:
Mata Acara ini guna memenuhi ketentuan Pasal This Agenda is for the purpose to comply with the
41 UUPT dan Pasal 8A ayat (1) POJK No. 32/2015 provisions of Article 41 UUPT and Article 8A
sebagaimana diubah dengan POJK No. 14/2019. paragraph (1) of POJK No. 32/2015 as amended
by POJK No. 14/2019.
Sehubungan dengan penyelenggaraan Rapat, In relation to the convening of the Meeting, the Company
Perseroan menyampaikan hal-hal sebagai berikut: hereby conveys as follows:
1. Rapat diselenggarakan dengan mengacu pada 1. The Meeting is convened by adhering to POJK No.
POJK No. 15/2020 dan POJK No. 16/2020 serta 15/2020 and POJK No. 16/2020 and also the
Anggaran Dasar Perseroan; Company’s Articles of Association;
2. Sehubungan dengan penyelenggaraan Rapat, 2. In connection with the implementation of the Meeting,
Perseroan tidak mengirimkan undangan tersendiri the Company does not send separate/individual
kepada masing-masing pemegang saham Invitation to each of the Company’s shareholders,
Perseroan, sehingga Pemanggilan ini merupakan hence this Invitation constitutes the official
undangan resmi bagi seluruh pemegang saham Invitations to all the Company’s shareholders. This
Perseroan. Panggilan ini dapat pula dilihat di situs Invitation may also be seen on the Company’s
web Perseroan www.pantaiindahkapukdua.com website at www.pantaiindahkapukdua.com (the
(“Situs Web Perseroan”), aplikasi “Company’s Website”), the application for
penyelenggaraan Rapat secara elektronik atau organizing the Meeting electronically or eASY.KSEI
eASY.KSEI yang disediakan oleh KSEI yang dapat provided by KSEI which can be accessed through
diakses melalui situs web KSEI dalam tautan KSEI website at https://akses.ksei.co.id
https://akses.ksei.co.id (eASY.KSEI) dan situs web (eASY.KSEI) and PT Bursa Efek Indonesia’s
PT Bursa Efek Indonesia; website;
3. Mengacu pada POJK No. 16/2020, maka Rapat 3. Referring to POJK No. 16/2020, then the Meeting
akan diselenggarakan secara elektronik, dengan will be convened electronically also with physical
kehadiran pemegang saham dan/atau kuasa attendance also by the shareholders and/or proxies
pemegang saham juga secara fisik; of shareholders;
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
4. Pemegang Saham yang berhak hadir atau diwakili 4. The Shareholders who are entitled to attend or be
dalam Rapat adalah: represented at the Meeting are as follows:
a. Untuk saham-saham Perseroaan yang a. For the Company’s shares that have not
belum dimasukkan ke dalam penitipan been deposited into the collective custody
kolektif Shareholders or the valid proxies of the
Pemegang saham atau para kuasa pemegang Company’s legitimate shareholders whose
saham Perseroan yang sah yang nama- names are recorded in the Register of
namanya tercatat dalam Daftar Pemegang Shareholders of the Company on 03rd June
Saham Perseroan pada tanggal 03 Juni 2024 2024 at the latest 16.00 WIB at PT Adimitra
selambat-lambatnya pukul 16.00 WIB pada PT Jasa Korpora, Rukan Kirana Boutique Office,
Adimitra Jasa Korpora, Rukan Kirana Boutique Jl. Kirana Avenue III, Kelapa Gading, Jakarta
Office, Jl. Kirana Avenue III Blok F3 No. 5, Utara 14240 (“BAE”);
Kelapa Gading, Jakarta Utara 14240 (“BAE”);
b. Untuk saham-saham Perseroan yang berada b. For the Company’s shares which are in the
di dalam penitipan kolektif collective custody
Para pemegang rekening atau kuasa para The account holders or proxies of the account
pemegang rekening yang namanya tercatat holders whose names are recorded at the
pada Anggota Bursa atau Bank Kustodian di Members of the stock exchange or Custodian
KSEI pada tanggal 03 Juni 2024 selambat- Bank at KSEI on 03rd June 2024 at the latest
lambatnya pukul 16.00 WIB; 16.00 Western Indonesian Time;
5. Pemegang Saham atau kuasanya yang akan 5. Shareholders or their representatives who will attend
menghadiri Rapat langsung secara fisik diminta the Meeting directly and physically, are requested
dengan hormat untuk membawa dan menyertakan to bring and submit a copy of identity card
fotokopi kartu identitas (KTP/Paspor) yang masih (KTP/Passport) that is still valid to the registration
berlaku kepada petugas pendaftaran sebelum officer before entering the Meeting venue. For the
memasuki ruangan Rapat. Bagi pemegang saham Company’s shareholders in the form of legal entities
yang berbentuk badan hukum seperti perseroan such as limited liability companies, cooperatives,
terbatas, koperasi, yayasan atau dana pensiun agar foundations, or pension funds, should provide a copy
menyertakan salinan akta pendirian/Anggaran of deed of establishment/Articles of Association,
Dasar berikut perubahan-perubahannya yang along with their most recent and complete
terbaru beserta persetujuan/penerimaan amendments and their approvals/receipts of
pemberitahuan atas perubahan anggaran dasar notification from the Ministry of Law and Human
tersebut dari Kementerian Hukum dan Hak Asasi Rights of Republic of Indonesia or from other
Manusia Republik Indonesia atau dari instansi empowered and authorized agencies including
lainnya yang berwenang berikut dokumen yang documents containing the latest composition of the
memuat susunan pengurus terakhir kepada petugas Board of Directors and Board of Commissioners to
pendaftaran sebelum memasuki ruang Rapat. the registration officer before entering the Meeting’s
venue.
6. Mekanisme Pemberian Kuasa 6. Authorization Mechanism
a. Pemberian Kuasa Secara Elektronik a. Electronic Power of Attorney
Perseroan menghimbau kepada para The Company suggest to the shareholders
pemegang saham, yang saham-sahamnya whose shares are registered in KSEI’s
terdaftar dalam penitipan kolektif KSEI untuk collective custody to grant power of attorney
memberikan kuasa secara elektronik electronically (“e-Proxy”) to the Independent
(“e-Proxy”) kepada penerima kuasa Proxies provided by the Company namely the
Independen yang disediakan Perseroan, yaitu representatives of BAE in the eASY.KSEI
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
perwakilan dari BAE dalam fasilitas facility located on the securities ownership
eASY.KSEI yang terdapat pada situs web website/Akses.KSEI (https://akses.ksei.co.id).
kepemilikan sekuritas/Akses.KSEI The shareholders may also provide power of
(https://akses.ksei.co.id). Pemegang saham attorney electronically/e-Proxy to the proxy
dapat juga memberikan kuasa secara appointed by the shareholders or to KSEI
elektronik/e-Proxy kepada penerima kuasa participants through the eASY.KSEI facility.
yang ditunjuk oleh pemegang saham atau The granting of power of attorney
kepada partisipan KSEI melalui fasilitas electronically/e-Proxy can be made from the
eASY.KSEI. Pemberian kuasa secara Meeting Invitation date up to 1 (one) working
elektronik/e-Proxy dapat dilakukan sejak day prior to the convening of the Meeting,
tanggal Pemanggilan Rapat sampai dengan 1 which is 25th June 2024 at 12.00 Western
(satu) hari kerja sebelum penyelenggaraan Indonesian Time. The members of the Board of
Rapat, yaitu tanggal 25 Juni 2024 pukul 12.00 Directors, members of the Board of
WIB. Anggota Direksi, anggota Dewan Commissioners and the Company’s
Komisaris dan karyawan Perseroan tidak employees are unable to be acting as the
dapat bertindak selaku kuasa pemegang proxies of the Company’s shareholders;
saham Perseroan;
b. Pemberian Kuasa Dengan Surat Kuasa (Non b. Authorization granting by Power of
Elektronik/di luar mekanisme eASY.KSEI) Attorney (Non-electronic/outside
eASY.KSEI mechanism)
Pemegang saham dapat memberikan kuasa di The shareholders may grant power of attorney
luar mekanisme eASY.KSEI, dengan outside the eASY.KSEI mechanism by
mengunduh formulir Surat Kuasa di Situs Web downloading the Power of Attorney form on the
Perseroan. Asli Surat Kuasa yang telah diisi Company’s website. The original power of
lengkap dan ditandatangani di atas materai attorney which has been completely filled out
beserta fotokopi kartu identitas (KTP/Paspor) and signed on stamp duty enclosed with a
wajib disampaikan secara langsung atau copy of the identity card (KTP/Passport)
melalui surat tercatat kepada BAE Perseroan should be directly submitted in person or by
dan diterima oleh BAE paling lambat 3 (tiga) registered mail to the Company’s BAE and
hari kerja sebelum tanggal penyelenggaraan received by BAE no later than 3 (three)
Rapat, yaitu hari Jum’at, 21 Juni 2024 pukul working days before the Meeting date, namely
16.00 WIB atau diserahkan langsung pada saat Friday, 21st June. 2024 at 16.00 Western
registrasi sebelum Rapat diselenggarakan. Indonesian Time or to be directly submitted at
Anggota Direksi, anggota Dewan Komisaris dan the registration prior to the start of the Meeting.
karyawan Perseroan yang bertindak selaku The members of the Board of Directors, and
kuasa pemegang saham, mengakibatkan suara the members of Board of Commissioners, and
yang mereka keluarkan tidak diperhitungkan the Company’s employees who are acting as
dalam pemungutan suara. Bagi pemegang the proxies of the shareholders, will have a
saham Perseroan yang berbentuk badan consequence that the votes they cast are
hukum seperti perseroan terbatas, koperasi, unable to be counted in the voting. For the
yayasan atau dana pensiun agar menyertakan Company’s shareholders in the form of legal
salinan akta pendirian berikut perubahan- entities such as limited liability companies,
perubahannya yang terbaru beserta cooperatives, foundations, or pension funds,
persetujuan/penerimaan pemberitahuan atas should provide a copy of the deed of
perubahan anggaran dasar tersebut dari establishment, the articles of association along
Kementerian Hukum dan Hak Asasi Manusia with their most recent and complete
Republik Indonesia atau dari instansi lainnya amendments and their approvals/receipts of
yang berwenang berikut dokumen yang notification from the Ministry of Law and
memuat susunan pengurus terakhir. Human Rights of the Republic of Indonesia or
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
from other empowered and authorized
agencies including documents containing the
latest composition of the Board of Directors
and Board of Commissioners (as applicable);
7. Formulir Surat Kuasa dapat diperoleh pada Situs 7. The Power of Attorney Form can be obtained on the
Web Perseroan; Company’s Website;
8. Tata tertib dan bahan-bahan Rapat telah tersedia 8. The rule of conduct and materials of the Meeting are
sejak tanggal Pemanggilan Rapat sampai dengan available as of the Meeting Invitation date up to the
penyelenggaraan Rapat dalam bentuk salinan convening of the Meeting in the form of electronic
dokumen elektronik yang dapat diakses serta copies that can be accessed and downloaded on the
diunduh melalui Situs Web Perseroan; Company’s Website;
9. Perseroan tidak menyediakan bahan cetakan untuk 9. The Company provides no hard copy materials of the
Rapat. Semua bahan Rapat tersedia pada Situs Meeting. All materials are available on the
Web Perseroan. Company’s Website.
Jakarta Jakarta
04 Juni 2024 04th June 2024
DIREKSI PERSEROAN BOARD OF DIRECTORS of The Company
Office Tower Agung Sedayu Group, Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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Shareholders of a Publicly
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2020 concerning Convening of General Meeting
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Ministry of Law and Human
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Kementerian Hukum dan Hak Asasi
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