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20240528_TOWR_Pemanggilan RUPS_31643303_lamp7.pdf
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LAMPIRAN V
APPENDIX V
MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
AGENDA OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SARANA MENARA NUSANTARA TBK (“Perseroan” / the “Company”)
Usulan perubahan Anggaran Dasar Perseroan:
Proposed amendment to the articles of association of the Company:
No. Pasal Ayat Anggaran Dasar Saat Ini Usulan Perubahan
Article Paragraph Current Articles of Association Proposed Amendments
1. Pasal 11 4 Satu periode masa jabatan anggota Direksi paling lama 3 Satu periode masa jabatan anggota Direksi paling lama 5
Direksi (tiga) tahun atau sampai dengan penutupan Rapat (lima) tahun, terhitung sejak tanggal yang ditentukan
Umum Pemegang Saham Tahunan pada akhir 1 (satu) dalam Rapat Umum Pemegang Saham yang
Article 11 periode masa jabatan dimaksud, dengan tidak mengangkat anggota Direksi tersebut sampai dengan
Board of mengurangi hak Rapat Umum Pemegang Saham tersebut penutupan Rapat Umum Pemegang Saham Tahunan
Directors untuk memberhentikan anggota Direksi tersebut sewaktu- yang kelima setelah tanggal pengangkatan tersebut,
waktu sebelum masa jabatannya berakhir, dengan dengan tidak mengurangi hak Rapat Umum Pemegang
menyebutkan alasannya, setelah anggota Direksi yang Saham untuk memberhentikan anggota Direksi tersebut
bersangkutan diberi kesempatan untuk hadir dalam sewaktu-waktu sebelum masa jabatannya berakhir,
Rapat Umum Pemegang Saham guna membela diri dengan menyebutkan alasannya, setelah anggota
dalam Rapat Umum Pemegang saham tersebut. Direksi yang bersangkutan diberi kesempatan untuk
membela diri dalam Rapat Umum Pemegang Saham.
Pemberhentian demikian berlaku sejak penutupan Rapat Pemberhentian demikian berlaku sejak penutupan Rapat
Umum Pemegang Saham yang memutuskan Umum Pemegang Saham yang memutuskan
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pemberhentiannya, kecuali tanggal lain yang ditentukan pemberhentiannya atau tanggal lain yang ditentukan oleh
oleh Rapat Umum Pemegang Saham. Rapat Umum Pemegang Saham.
One term of office for a member of the Board of Directors One term of office for a member of the Board of Directors
is a maximum of three (3) years or until the closing of is a maximum of five (5) years, starting from the date
the Annual General Meeting of Shareholders in the determined in the Annual General Meeting of
end of one (1) term of office, without limiting the right of Shareholders that appointed the member of the Board
the General Meeting of Shareholders to dismiss said of Directors and ending at the closing of the fifth
member of the Board of Directors at any time before the Annual general Meeting of Shareholders following the
end of their term of office, by stating the reason, provided date of appointment, without limiting the right of the
that the said member of the Board of Directors has been General Meeting of Shareholders to dismiss said member
given the opportunity to attend the General Meeting of of the Board of Directors at any time before the end of the
Shareholders to defend themselves in said General end of their term of office, by stating the reason, provided
Meeting of Shareholders. that the said member of the Board of Directors has been
given the opportunity to defend themselves in said
General Meeting of Shareholders.
Such dismissal is effective since the closing of the General Such dismissal is effective since the closing of the General
Meeting of Shareholders which decides on the dismissal, Meeting of Shareholders which decides the dismissal or
unless another date is determined by the General Meeting another date determined by the General Meeting of
of Shareholders. Shareholders.
2. Pasal 14 4 Satu periode masa jabatan anggota Dewan Komisaris Satu periode masa jabatan anggota Dewan Komisaris
Dewan paling lama 3 (tiga) tahun atau sampai dengan paling lama 5 (lima) tahun, terhitung sejak tanggal
Komisaris penutupan Rapat Umum Pemegang Saham Tahunan yang ditentukan dalam Rapat Umum Pemegang
pada akhir 1 (satu) periode masa jabatan dimaksud, Saham yang mengangkat anggota Dewan Komisaris
Article 11 dengan tidak mengurangi hak Rapat Umum Pemegang tersebut sampai dengan penutupan Rapat Umum
Board of Saham tersebut untuk memberhentikan anggota Dewan Pemegang Saham Tahunan yang kelima setelah
Commissioners Komisaris tersebut sewaktu-waktu sebelum masa tanggal pengangkatan tersebut, dengan tidak
jabatannya berakhir, dengan menyebutkan alasannya mengurangi hak Rapat Umum Pemegang Saham tersebut
setelah anggota Dewan Komisaris yang bersangkutan untuk memberhentikan anggota Dewan Komisaris
diberi kesempatan untuk hadir dalam Rapat Umum tersebut sewaktu-waktu sebelum masa jabatannya
Pemegang Saham guna membela diri dalam Rapat berakhir, dengan menyebutkan alasannya setelah
Umum Pemegang saham tersebut. anggota Dewan Komisaris yang bersangkutan diberi
kesempatan untuk membela diri dalam Rapat Umum
Pemegang saham tersebut.
Pemberhentian demikian berlaku sejak penutupan Rapat Pemberhentian demikian berlaku sejak penutupan Rapat
Umum Pemegang Saham yang memutuskan Umum Pemegang Saham yang memutuskan
pemberhentiannya, kecuali tanggal lain yang ditentukan pemberhentiannya atau tanggal lain yang ditentukan oleh
oleh Rapat Umum Pemegang Saham. Rapat Umum Pemegang Saham.
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One term of office for a member of the Board of One term of office for a member of the Board of
Commissioners is a maximum of three (3) years or until Commissioners is a maximum of five (5) starting from the
the closing of the Annual General Meeting of date determined in the Annual General Meeting of
Shareholders in the end of one (1) term of office, Shareholders that appointed the member of the Board
without limiting the right of the General Meeting of of Commissioners and ending at the closing of the
Shareholders to dismiss said member of the Board of fifth Annual general Meeting of Shareholders
Commissioners at any time before the end of their term of following the date of appointment, without limiting the
office, by stating the reason, provided that said member right of the General Meeting of Shareholders to dismiss
of the Board of Commissioners has been given the said member of the Board of Commissioners at any time
opportunity to attend the concerned General Meeting before the end of their term of office, by stating the reason,
of Shareholders to defend themselves in said General provided that said member of the Board of
Meeting of Shareholders. Commissioners has been given the opportunity to
defend themselves in said General Meeting of
Shareholders.
Such dismissal is effective since the closing of the General Such dismissal is effective since the closing of the General
Meeting of Shareholders which decides the dismissal, Meeting of Shareholders which decides the dismissal or
unless another date is determined by the General Meeting another date determined by the General Meeting of
of Shareholders. Shareholders.
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