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20240529_AMIN_Pengumuman RUPS_31643626_lamp1.pdf
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PT. ATELIERS MECANIQUES D’INDONESIE Tbk
Disingkat PT. ATMINDO Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Deli Serdang
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN -
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham Perseroan bahwa pada hari Jumat,
tanggal 05 Juli 2024, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”).
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 (“POJK
No.15/POJK.04/2020”) tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka, pemanggilan Rapat tersebut akan dilakukan melalui situs web Perseroan www.atmindoboiler.com,
situs web Bursa Efek Indonesia www.idx.co.id, dan situs web penyedia e-RUPS www.ksei.co.id pada hari
Rabu, tanggal 13 Juni 2024.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 12 Juni 2024
pukul 16.00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan dalam Pasal 16
POJK 15/POJK.04/2020, serta harus sudah diterima oleh Direksi Perseroan sekurang-kurangnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat.
Demikianlah Pengumuman ini, agar diketahui dan diperhatikan oleh Para Pemegang Saham Perseroan.
Deli Serdang, 29 Mei 2024
PT. ATELIERS MECANIQUES D’INDONESIE Tbk
Direksi
PT. Ateliers Mecaniques D’Indonesie Tbk
Jl. Sei Belumai Km. 2,4 No.30-38, Desa Dagang Kelambir
Tanjung Morawa 20362, North Sumatera – Indonesia
Tel: +6261-7947751, Fax: +6261-7947755
Email: boiler@atmindo.co.id
www.atmindoboiler.com
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PT. ATELIERS MECANIQUES D’INDONESIE Tbk
Abbreviated as PT. ATMINDO Tbk
(“Company”)
Domiciled in Deli Serdang Deli Regency
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to the Shareholders of the Company on Friday, dated
on July 5, 2024, the Company will hold an Annual General Meeting of Shareholders and an Extraordinary
General Meeting of Shareholders (“Meeting”).
In accordance with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 (“POJK
No.15/POJK.04/2020”) concerning to the Planning and Implementation of General Meeting of Shareholders of
Public Companies, the meeting Invitation will be published through the Company's website
www.atmindoboiler.com, the Indonesia Stock Exchange website www.idx.co.id, and the e-GMS provider
website www.ksei.co.id on Wednesday, dated on 13th June 2024.
Shareholders who are entitled to attend or be represented at the Meeting are the Shareholders or the proxy
whose names are recorded in the Company's Shareholders Register on Tuesday dated on 12th June 2024 until
04.00 PM Jakarta Time.
Each Shareholder's proposal will be included in the Meeting agenda if it meets the requirements in Article 16
POJK 15/POJK.04/2020, and must have been received by the Board of Directors of the Company at least 7
(seven) days before the date of the invitation to the Meeting.
Thus this Announcement, so that it is known and considered by the Shareholders of the Company
Deli Serdang, 29th Mei 2024
PT. ATELIERS MECANIQUES D'INDONESIE Tbk
Board of Directors
PT. Ateliers Mecaniques D’Indonesie Tbk
Jl. Sei Belumai Km. 2,4 No.30-38, Desa Dagang Kelambir
Tanjung Morawa 20362, North Sumatera – Indonesia
Tel: +6261-7947751, Fax: +6261-7947755
Email: boiler@atmindo.co.id
www.atmindoboiler.com
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ATMINDO Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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