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20240525_SMKL_Ringkasan Risalah//Risalah RUPS_31642511_lamp4.pdf
RUPS minutes Needs review SMKLSource file signed link, expires in 15 minutes
Extracted text 3
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H PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SATYAMITRA KEMAS LESTARI TBK Sehubungan dengan penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Satyamitra Kemas Lestari Tbk (“Perseroan”), berikut adalah ringkasan risalah Rapat tersebut: A. B. Penyelenggaraan Rapat Hari/tanggal Waktu Tempat Mata Acara/ Agenda Rapat Selasa, 21 Mei 2024 11.25-11.45 WIB Topaz Zircon Room, Lantai 6, JHL Solitaire Hotel, Jl. Gading Serpong Boulevard Barat Blok S No. 5, Gading Serpong, Kabupaten Tangerang, Banten 15810 Persetujuan kepada Direksi Perseroan untuk memperoleh fasilitas kredit Bank untuk mendukung pengembangan usaha Perseroan beserta ketentuan- ketentuan/syarat-syarat kredit sebagaimana telah dan/atau akan ditetapkan dalam perjanjian kredit berikut perpanjangan, penambahan, penggantian, pembaharuan, perubahan, amendemen, dan adendumnya dengan menjaminkan sebagian aset Perseroan senilai lebih dari 50Yo jumlah kekayaan bersih Perseroan. Kehadiran Rapat - Rapat dihadiri oleh Pemegang Saham Page 1of3 Office & Factory : Kawasan Industri Benua Permai Lestari Kav. L, Jl. Raya Serang Km 25,6 Desa Ciset Phone : #62.21.5950988 (Hunting) Fax : 62.21.5950089 W E-mail : satvamitra@satvamitra PT. SatyamitraKkemasl!. “Tbk Your Packaging - Solutions Partner ANNO! THE GENE CEMENT ON THE SUMMARY OF TES OF THE EXTRAORDINARY L MEETING OF SHAREHOLDERS PT SATYAMITRA KEMAS LESTARI TBK In connection with the Extraordinary General Meeting of Shareholders (“Meeting”) of PT Satyamitra Kemas Lestari Tbk (“Company”), the following is a summary of the minutes of the Meeting: A. Time, Hana and Agenda Day/Date 1 Tuesday, 21 May 2024 Time 11.25 AM — 11.45 AM Place Topaz Zircon Room, Ga Floor, JHL Solitaire Hotel, Jl. Gading Serpong Boulevard Barat Blok S No. 5, Gading Serpong, Kabupaten Tangerang, Banten 15810 Agenda Approval to the Company's Board of Directors to obtain Bank credit facilities to support the Company's business development along with the credit terms/conditions as have been and/or will be stipulated in the credit agreement including extensions, additions, replacements, renewals, changes, amendments and addendums by pledging part of the Company's assets worth more than 50 of the Company's net assets. B. Meeting Attendance - The Meeting was attended by 3.079.576.500 am eh, Tigaraksa - Tangerang 15720, Banten - Indonesia lebsite : www.satyamitra.com
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H PT. SatyamitraKemasl.estari Tbk Your Packaging - Solutions Partner dan/atau kuasa Pemegang Saham yang seluruhnya mewakili 3.079.576.500 (tiga miliar tujuh puluh sembilan juta lima ratus tujuh puluh enam ribu lima ratus) saham atau 90,106 (sembilan puluh koma satu nol persen) dari jumlah keseluruhan saham dengan hak suara berdasarkan Daftar Pemegang Saham (“DPS”) tanggal 26 April 2024 sampai dengan pukul 16.00 WIB. - Rapat juga dihadiri oleh Direksi Perseroan antara lain: Bapak Ang Kinardo selaku Direktur Utama, Bapak Herryanto Setiono Hidayat selaku Direktur, dan Bapak Tan Franco Agung selaku Direktur. Mekanisme Rapat dan Pengambilan Keputusan - Untuk setiap mata acara Rapat, setelah dilakukan uraian dan penjelasan, para Pemegang Saham diberikan kesempatan untuk menyampaikan pertanyaan dan/atau pendapat. Setelah tidak ada lagi pertanyaan dan/atau pendapat dari para Pemegang Saham, Rapat dilanjutkan dengan pengambilan keputusan yang dilakukan berdasarkan pemungutan suara. - Rapat dipimpin oleh Bapak Herryanto Setiono Hidayat selaku Direksi Perseroan. Cc. (three billion seventy nine million five hundred seventy six thousand five hundred) shares or 90.10Y6 (ninety point one zero percent) of all shares with voting rights based on the Company's Register of Shareholders (Daftar Pemegang Saham “DPS”) dated 26 April 2024 until 4 PM. The Meeting was also attended by the Board of Directors: Mr. Ang Kinardo as President Director, Mr. Herryanto Setiono Hidayat as Director, and Mr. Tan Franco Agung as Director. Meeting and Voting Mechanisms For each Meeting Agenda, after the description and explanation, the Shareholders are given the opportunity to submit guestions and/or opinions. After there are no more guestions and/or opinions from the Shareholders, the Meeting continues with decision making based on voting. The chairman of the meeting was Mr. Herryanto Setiono Hidayat as Director. Keputusan Rapat D. Meeting Decision Memberikan persetujuan kepada Direksi Granting approval to the Company's Board of Perseroan untuk memperoleh fasilitas kredit Directors to obtain Bank credit facilities to Bank untuk mendukung pengembangan usaha support the Company's business development Perseroan beserta ketentuan-ketentuan/syarat- along with the credit terms/conditions as have syarat kredit sebagaimana telah dan/atau akan been and/or will be stipulated in the credit ditetapkan dalam perjanjian kredit berikut agreement including extensions, additions, perpanjangan, penambahan, penggantian, replacements, renewals, changes, amendments pembaharuan, perubahan, amendemen, dan and addendums by pledging part of the adendumnya dengan menjaminkan sebagian Company's assets worth more than 5046 of the aset Perseroan senilai lebih dari 5046 jumlah Company's net assets. kekayaan bersih Perseroan. Page 20f3 Office & Factory : Kawasan Industri Benua Permai Lestari Kav. L, Jl. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia Phone : #62.21.5950988 (Hunting) Fax: 162: 21 5050089 Website : www.satyamitra.com
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H PT. SatyamitraKemasi “i,Tbk Your Packaging - Solutions Partner - Tidak terdapat pertanyaan/pendapat - | No guestions and/or opinions from dari Pemegang Saham, | Shareholder, - Suara 1 3.079.575.500 - | Approved 1 3.079.575.500 votes, setuju saham, - Tidak : 1.000 saham, - | Not approved : 1.000 votes, setuju - Abstain 1 Osaham. - | Abstain 1 0 votes. Ringkasan Risalah Rapat ini adalah untuk memenuhi This summary of the Minutes of Meeting is made to ketentuan Pasal 51 ayat (1), ayat (2) dan Pasal 52 comply with Article 51 paragraph (1) and paragraph ayat (1) Peraturan Otoritas Jasa Keuangan (POJK) (2), and Article 52 paragraph (1) of POJK No. No. 15/2020. 15/2020. Tangerang, 24 May 2024 PT Satyamitra Kemas Lestari Tbk Board of Directors Page 30of3 Office & Factory : Kawasan Industri Benua Permai Lestari Kav. L, Ji. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia Phone : 462.21.5950988 (Hunting) Fax : 462.21.5950089 Website : www.satyamitra.com F-mail " satvamitraMeatvamitra.nam
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'chair_name': 'Herryanto Setiono Hidayat',
'is_electronic': False,
'meeting_date': '2024-05-21',
'meeting_type': 'EGM',
'record_date': '2024-04-06',
'time_end': '11:45:00',
'time_start': '11:25:00'}