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20240522_MRAT_Pengumuman RUPS_31642159_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHTINAN (*RT}PST'}
PT MUSTIKA RATU TbK
(t?erseroan")
Dengan ini Kami beritahukan kepnda Para Pernegang Saham PT N.tustika Ratu T'bk (selanjutny.a disebut
"Perseroan"). bahwa Perseroan akatr menl'elenggarakan Rapat Umurn Penregang Saham Tahunan
("RUPST") di Jakafta pada hari Jumat tanggal 28 Juni 2024 pukul I0.00 WlB.
Pernegang Saham .vang berhak hadir daiarn Rapat adalah -yang nalnanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 5 iLnii2024 pukul 16.00 WlB.
Setiap usul pemegang saham akan dimasukkan dalarn mata acara Rapat jika memenr"rhi persl,aratan sesuai
pasal l6 ayat (1,2 dan 3) POJK No. 15fOJK.04i2020. yang mana usultersebut harus sudah diterima oieh
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Pernanggilan Rapat, yaitu tanggal 6 Juni 2023, cJan
Pemegang Saham merupakan I (satu) pernegang saham atau lebih yang mewakili ll20 (satu per dua puluh)
atau lebih dari jurnlah seluruh saham yang dikeluarkan Perseroan. dengan ketentuan usulan rnata acara
Rapat tersebut harus dilakukan dengan itikad baik, mempertirnbangkan kepentingan Perseroan. rnerupakan
n"lata acara yang tnernbutuhkan keputusan Rapat. menvertakan alasan dan bahan usulan mata acara Rapat,
dan tidak berlentangan dengan peraturan perundang-undangan.
Pemegang saham yang berhak hadir dalam rapat diberikan kesempatan untuk hadir secara elektronik
dengan cara memberikan kuasa secara elektronik melalui f-asilitas Electrr.tnic: Generql Meeling Sysle//r
KSEI ("eASY.KSEI") ,vang akan disediakan oleh KSEI kepada peru,akilan independen yang ditunjuk
olelr Perseroan sebagai tlekanisme pernberian kuasa secara elektronik ("e-Proxv") dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pernegang Saham yang berhak untuk hadir
dalam Rapat sejak tanggal Pernanggilan Rapat sarnpai sehari sebeium hari penveleng_earaan Rapat. yaitu
tanggal 27 Juni 2024 pukul 16.00 WIB.
Jakarta, 22 Mei 2021
PT Mustika Rafu Tbk
Direksi
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ANNOI]NCEMENT
ANNUAL GEI\-ERAL MEETING OF SIIAREEOLDERS (..AGMS')
PT MUSTIKA RATU TbK
("Company")
We hereby notif,v. the Shaleholders of PT Mustika Ratu T'bk (hereinafter refer"red to as the "Cornpan1,"),
that the Cor.npan-v will hold an Annuai General lVleeting of Shareholders ("AGMS") in Jakarta on the
fbliorving dav Friday, June 28th, 2024, at 10.00 WlB.
Shareholders who are entitled to attend the N,leeting are those whose names are recorded in the Register of
Sliareholders of the Companv on.Iune 5Li'.2024, at 16.00 WlB.
Each shareholder proposal will be inch"rded in the agenda ot'the Meeting il it meets the requirements
fbllorving article 16 paragraphs ( l. 2 and 3) of POJK No. 1-5IPOJK .04t'2020. in which the proposal must be
received b1' the Company's Board of Directors no later than '7 (seven) days befbre the Invitation to the
Meeting. which is June 6thr 2024,and the Shareholders are I (one) shareholder or more representing l/20
(one-lwentieth) or more olthe total nulnber of shares issued by the Companl.'. provided that the proposed
agenda lbr the Meeting musl be caried out in good faith. taking into account the interests of the Cornpany,
requiring the agenda fbr the Meeting, including reasons and materials tbr the proposed agenda rneeting,
and does not conllict with the laws and regulations.
Shareholders who are entitled to attend the Meeting are given the opporlunity to attend electronically by
giving power of attorney electronically through the KSEI Electronic General Meeting S,lstern
("eASY.KSEI") facilit1.' rvhich ivill be provided by' KSEI to independent representatives appointed b.v the
Cornpany as an electronic authorization nrechanism ("e-Proxy") in the process of Meeting organizin-r:.
This e-Prory'tbcility is available lor Shareholders who are entitled to attend the Meeting tiom the date of
the Invitation to the Meeting until the day before the day olthe Meeting, which is June 271h,2024, at 16.00
WIB.
Jakalta. May 22th. 2024
PT Mustika Ratu Tbk
Directors
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Mustika Rafu Tbk
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