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20240522_SOLA_Pengumuman RUPS_31641929_lamp1.pdf
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PT. XOLARE RCR ENERGY Tbk
Gedung Plaza Simatupang Lt. 6
Jl. TB Simatupang Raya Kav IS No. 01 RT02/RW17
Pondok Pinang, Kebayoran Lama, Jakarta Selatan - 12310
Telp. 021-22702295
Jakarta, 22 Mei 2024
No. 003/SOLA-INA/V/2024
Kepada Yth.
Ketua Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, DKI Jakarta 10710.
Up : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Pengumuman Rencana Rapat Umum Pemegang Saham Tahunan 2024 PT
Xolare RCR Energy Tbk / Announcement of Plans of Annual General Meeting
of Shareholders 2024 PT Xolare RCR Energy Tbk
Dengan Hormat, Dear Sir/Madam,
Memenuhi Peraturan Otoritas Jasa In accordance with the Financial Services
Keuangan No.15 POJK.04/2020 Tentang Authority Regulation No.15 POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum regarding Planning and Excution of the
Pemegang Saham Perusahaan Terbuka jo. General Meeting of Shareholders of the
Peraturan Otoritas Jasa Keuangan No. Public Company jo. the Financial services
16/POJK.04/2020 Tentang Pelaksanaan Authority Regulation No. 16/POJK.04/2020
Rapat Umum Pemegang Saham Perusahaan regarding Implementation of the Electronic
Terbuka Secara Elektronik, Bersama ini kami General Meeting of Shareholders of Public
hendak menyampaikan pemberitahuan Companies, herewith we would like to inform
bahwa PT Xolare RCR Energy Tbk you that PT Xolare RCR Energy Tbk (the
(“Perseroan”) merencanakan untuk “Company”) has planned to conduct Annual
menyelenggarakan Rapat Umum Pemegang General Meeting of Shareholders (“AGMS”)
Saham Tahunan (“RUPST”) selanjutnya and referred to as the “Meeting”, which will
disebut sebagai “Rapat”, pada : be held on :
Hari/Tanggal : Jum’at, 28 Juni 2024
Day/Date Friday, June 28th 2024
Waktu : 14.00 WIB - Selesai
Time 02.00 p.m
Tempat : Swiss-belHotel, Pondok Indah Jakarta Selatan
Venue
Agenda RUPST/AGMS Agenda :
1. Persetujuan Laporan Tahunan dan 1. Approval of annual reports and annual
Laporan Keuangan Tahunan. financial reports.
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PT. XOLARE RCR ENERGY Tbk
Gedung Plaza Simatupang Lt. 6
Jl. TB Simatupang Raya Kav IS No. 01 RT02/RW17
Pondok Pinang, Kebayoran Lama, Jakarta Selatan - 12310
Telp. 021-22702295
2. Penetapan Penggunaan laba Perseroan 2. Establishment of the Usage of the Profit
untuk tahun buku yang berakhir pada of the Association for the financial year
tanggal 31 Desember 2023. ending on 31 December 2023.
3. Penetapan besarnya gaji dan tunjangan 3. Approval of the salary and benefits for
lainnya bagi anggota Direksi dan anggota member of the Board of Directors and
Dewan Komisaris Perseroan. Board of Commissioners of the company
4. Persetujuan Penunjukkan Akuntan Publik 4. Agreement of the Nomination of the
dan/atau Kantor Akuntan Publik Public Accountant and/or the Office of
Public Accountants
Pemegang saham yang berhak untuk Shareholders who are entitled to attend the
menghadiri Rapat adalah pemegang saham Meeting are shareholders registered in the
yang tercatat dalam Daftar Pemegang Register of Shareholders of the Company on
Saham Perseroan pada tanggal 5 Juni 2024 June, 5th 2024 and/or the holders of the
dan/atau pemegang saldo saham Perseroan company’s shares in the sub-accounts at the
pada sub rekening efek di PT Kustodian Indonesian Central securities Depository at
Sentral Efek Indonesia pada penutupan the close of stock trading in the Indonesia
perdagangan saham di Bursa Efek Indonesia Stock Exchange on June, 5th 2024.
pada tanggal 5 Juni 2024.
Pengumuman dan Panggilan Rapat akan Announcement and invitation of Meeting will
diiklankan melalui situs Web Perseroan dan be announced in Company’s Web site and
situs Web Bursa Efek Indonesia masing- the Indonesia Stock Exchange’s Web
masing pada tanggal 22 Mei 2024 dan 6 Juni respectively on Mei, 22th 2024 and June 6th
2024. 2024.
Demikian pemberitahuan rencana Rapat ini Thank you for your attention.
kami sampaikan, atas perhatiannya kami
ucapkan terima kasih.
Hormat Kami,
PT Xolare RCR Energy Tbk.
Dinda Oktavia
Corporate Secretary
Tembusan :
1. Direksi PT Bursa Efek Indonesia (melalui system pelaporan online)
2. Direksi PT Kustodian Sentral Efek Indonesia (melalui system pelaporan online)
3. Direksi PT Ficomindo Buana Registrar
4. Direksi Perseroan
5. Dewan Komisaris Perseroan
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
p.2
unresolved
person
Dinda Oktavia
· Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Ficomindo Buana Registrar
p.2
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