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20240528_TGUK_Pemanggilan RUPS_31643463_lamp1.pdf
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PEMANGGILAN INVITATION TO THE ANNUAL GENERAL MEETING OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN SHAREHOLDERS
PT PLATINUM WAHAB NUSANTARA Tbk PT PLATINUM WAHAB NUSANTARA Tbk
Direksi PT Platinum Wahab Nusantara Tbk (“Perseroan”) The Board of Directors of PT Platinum Wahab Nusantara Tbk
berkedudukan di Kota Tangerang Selatan dengan ini mengundang ("Company") domiciled in South Tangerang City hereby invites the
para pemegang saham Perseroan untuk menghadiri Rapat Umum Company's shareholders to attend the Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan Shareholders ("Meeting") which will be held on:
pada:
Hari/Tanggal : Rabu, 19 Juni 2024
Waktu : 10.00 WIB Date : Wednesday, June 19, 2024
Tempat : Gedung Foresta Business Loft 5 no 25 Time : 10.00 WIB
Lengkong Kulon, Kec.Pegedangan Vanue : Gedung Foresta Business Loft 5 no 25
Kabupaten Tangerang, Banten 15331 Lengkong Kulon, Kec.Pagedangan,
Kabupaten Tangerang, Banten 15331
Dengan Agenda Rapat sebagai berikut : with the Agenda of Meeting as follows :
1. Persetujuan dan Pengesahan Laporan Tahunan Perseroan 1. Approval and Ratification of the Company's Annual Report for
untuk tahun buku 2023 termasuk di dalamnya Laporan the 2023 financial year including the Company's Activity Report,
Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan the Board of Commissioners Supervisory Report, 2023
Komisaris, Laporan Keuangan 2023 dan pemberian Financial Report, and the granting of full redemption and acquit
pelunasan serta pembebasan tanggung jawab sepenuhnya et de charge to all members of the Board of Directors and the
(acquit et de charge) kepada seluruh anggota Direksi dan Board of Commissioners of the Company for the management
Dewan Komisaris Perseroan atas tindakan pengurusan dan and supervision actions taken in the 2023 financial year;
pengawasan yang telah dilakukan dalam tahun buku 2023; 2. Decision on the use of the Company's net profit for fiscal year
2. Penetapan penggunaan laba bersih Perseroan tahun buku 2023;
2023; 3. Accountability report on the realization of the use of funds from
3. Laporan pertanggungjawaban realisasi penggunaan dana the public offering;
hasil penawaran umum; 4. Appointment of a Public Accountant to audit the Company's
4. Penunjukan Akuntan Publik untuk mengaudit Laporan 2024 Financial Statements, and granting authority to determine
Keuangan Perseroan 2024, dan pemberian wewenang untuk the honorarium of the Public Accountant and other
menetapkan honorarium Akuntan Publik serta persyaratan requirements;
lainnya; 5. Approval of Reappointment / Amendment of the Board
5. Persetujuan Pengangkatan Kembali / Perubahan Susunan of Directors;
Direksi; 6. Approval of Reappointment / Amendment of the Board
6. Persetujuan Pengangkatan Kembali / Perubahan Susunan of Commissioners;
Dewan Komisaris; 7. Remuneration decisions for members of the Board of Directors
7. Penetapan remunerasi bagi anggota Direksi dan Dewan and Board of Commissioners of the Company
Komisaris Perseroan.
Notes:
Catatan:
1. The Company does not send a separate invitation to the
1. Perseroan tidak mengirimkan undangan tersendiri kepada Company's shareholders because this Call advertisement is
para pemegang saham Perseroan karena iklan Panggilan ini considered an official invitation in accordance with Article 21
dianggap sebagai undangan resmi sesuai dengan Pasal 21
Paragraph 5 of the Company's Articles of Association;
Ayat 5 Anggaran Dasar Perseroan;
2. Berdasarkan Pasal 14 Ayat 2 Anggaran Dasar Perseroan, 2. Based on Article 14 Paragraph 2 of the Company's Articles of
yang berhak menghadiri/mewakili dan memberikan suara Association, those entitled to attend/represent and vote at the
dalam Rapat tersebut adalah pemegang saham Perseroan Meeting are shareholders of the Company whose names are
yang namanya tercatat dalam Daftar Pemegang Saham
recorded in the Company's Register of Shareholders or owners
Perseroan atau pemilik saldo rekening efek di Penitipan
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Kolektif PT Kustodian Sentral Efek Indonesia pada tanggal 27 of securities account balances at the Collective Custody of PT
Mei 2024, pukul 16.00 WIB; Kustodian Sentral Efek Indonesia on May 27, 2024, at 16.00
WIB;
3. Mechanism of Attendance at Meetings and Granting of Power
of Attorney
3. Mekanisme Kehadiran dalam Rapat dan Pemberian Kuasa
3.1 Absent shareholders may be represented by their proxies
3.1 Pemegang saham yang tidak hadir dapat diwakili oleh at the Meeting by bringing Original Power of Attorney,
kuasanya dalam Rapat dengan membawa Surat Kuasa provided that members of the Board of Directors,
Asli, dengan ketentuan anggota Direksi, anggota Dewan
members of the Board of Commissioners, and employees
Komisaris, dan karyawan Perseroan dapat bertindak
selaku kuasa pemegang saham Perseroan dalam Rapat of the Company can act as proxies of the Company's
ini, namun suara yang mereka keluarkan tidak shareholders at this Meeting, but the votes they cast are
diperhitungkan dalam pemungutan suara; not counted in the voting;
3.2 Power of Attorney Form can be obtained every working
hour at the Company's Securities Administration Bureau
3.2 Formulir Surat Kuasa dapat diperoleh setiap jam kerja di
("BAE") :
Biro Administrasi Efek (“BAE”) Perseroan :
PT Sinartama Gunita
PT Sinartama Gunita
Techno Tower 7th Floor. Jalan Fachrudin No.19 RT
Menara Tekno Lantai 7. Jalan Fachrudin No.19 RT
01/RW 07, Kel. Kampung Bali, Kec. Tanah Abang, Jakart 01/RW 07, Kel. Kampung Bali, Kec. Tanah Abang,
Pusat 10250 Central Jakart 10250
Telp.(62-21) 3922332 Phone. (021) 3922332
3.3 As measures to prevent the spread of COVID-19 and
3.3 Sebagai langkah-langkah pencegahan penyebaran support the Government's efforts to break the chain of
COVID-19 dan mendukung upaya Pemerintah memutus
spread of Covid-19, the Company appeals to the
rantai penyebaran Covid-19, Perseroan menghimbau
kepada para Pemegang Saham Perseroan yang berhak Company's Shareholders who are entitled to attend the
hadir dalam Rapat untuk memberikan kuasa secara Meeting to provide electronic power of attorney (e-Proxy)
elektronik (e-Proxy) kepada perwakilan Biro Administrasi to representatives of the Company's Securities
Efek Perseroan, yaitu PT Sinartama Gunita selaku pihak Administration Bureau, namely PT Sinartama Gunita as
yang ditunjuk oleh Perseroan (“Penerima Kuasa the party appointed by the Company ("Independent Power
Independen”) melalui eASY.KSEI pada tautan of Attorney") through eASY.KSEI on the
https://akses.ksei.co.id yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (KSEI), sejak https://akses.ksei.co.id link provided by PT Kustodian
pemanggilan Rapat sampai paling lambat 1 (satu) hari Sentral Efek Indonesia (KSEI), from the summons of the
kerja sebelum penyelenggaraan Rapat, yaitu hari Kamis, Meeting until no later than 1 (one) working day before the
tanggal 18 Mei 2024, sampai dengan pukul 12.00 WIB. Meeting, which is Thursday, May 18, 2024, until 12.00
Pemberian kuasa secara elektronik (e_Proxy) wajib WIB. The electronic authorization (e_Proxy) shall be
tunduk pada prosedur, syarat dan ketentuan yang subject to the procedures, terms and conditions stipulated
ditetapkan oleh KSEI dan Perseroan; by KSEI and the Company;
3.4 Pemegang saham atau kuasanya yang akan menghadiri 3.4 Shareholders or their proxies who will physically attend
Rapat secara fisik diminta untuk membawa dan the Meeting are requested to bring and submit a
menyerahkan fotokopi identitas diri yang masih berlaku photocopy of valid ID to the registration officer before
kepada petugas pendaftaran sebelum memasuki ruang entering the Meeting room. Shareholders in Collective
Rapat. Bagi pemegang saham dalam Penitipan Kolektif Custody are required to show a Written Confirmation for
wajib memperlihatkan Konfirmasi Tertulis untuk Rapat
Meeting (KTUR) which can be obtained through
(KTUR) yang dapat diperoleh melalui Anggota Bursa atau
Bank Kustodian. Bagi pemegang saham berbentuk Badan Exchange Members or Custodian Banks. Shareholders in
Hukum diminta untuk membawa fotokopi lengkap dari the form of Legal Entities are required to bring a complete
Anggaran Dasarnya serta susunan pengurus yang photocopy of the Articles of Association and the latest
terakhir. Kehadiran Pemegang Saham atau kuasanya composition of the management.
secara fisik dalam Rapat, wajib mengikuti protokol The physical presence of Shareholders or their proxies at
keamanan dan kesehatan yang berlaku pada gedung the Meeting must follow the safety and health protocols
tempat Rapat berlangsung.
applicable to the building where the Meeting takes place.
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4. In accordance with the provisions in Article 18 POJK No. 15 of
4. Sesuai dengan ketentuan dalam Pasal 18 POJK No. 15 Tahun
2020 dan Pasal 12 ayat 13 Anggaran Dasar Perseroan, bahan 2020 and Article 12 paragraph 13 of the Company's Articles
mata acara Rapat tersedia sejak tanggal Pemanggilan RUPS of Association, the agenda of the Meeting is available from
sampai dengan penyelenggaraan RUPS. Bahan mata acara the date of the GMS Summons until the holding of the GMS.
Rapat dalam bentuk salinan dokumen fisik dapat diperoleh di Meeting agenda materials in the form of copies of physical
Kantor Pusat Perseroan pada jam kerja Perseroan jika diminta documents can be obtained at the Company's Head Office
secara tertulis oleh Pemegang Saham Perseroan dengan during the Company's working hours if requested in writing by
melampirkan identitas serta bukti kepemilikan sahamnya;
the Company's Shareholders by attaching their identity and
proof of share ownership;
5. Untuk mempermudah pengaturan dan tertibnya Rapat, 5. To facilitate the arrangement and orderly conduct of the
pemegang saham atau kuasanya dimohon untuk hadir di Meeting, shareholders or their proxies are requested to be
tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.
present at the Meeting place 30 (thirty) minutes before the
Meeting begins.
Tangerang Selatan, 28 Mei 2024/May 28,2024
PT PLATINUM WAHAB NUSANTARA Tbk
DIREKSI/ Board of Directors
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
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domiciled in South Tangerang City hereby invites
p.1
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Shareholders ("Meeting") which will be held on:
p.1
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Lengkong Kulon, Kec.Pagedangan,
p.1
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org
2023 financial year including the Company's Activity
p.1
unresolved
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Supervisory Report, 2023
p.1
unresolved
org
Financial Report, and the granting of full redemption and acquit
p.1
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et de charge to all members
p.1
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supervision actions taken in the 2023 financial year;
p.1
unresolved
org
3. Accountability report on the realization of the use of funds from
p.1
unresolved
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2024 Financial Statements, and granting authority to determine
p.1
unresolved
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5. Approval of Reappointment / Amendment
p.1 ×2
unresolved
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shareholders because this Call advertisement is
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Sinartama Gunita Techno Tower
p.2
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