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20240522_AGAR_Pengumuman RUPS_31642128_lamp3.pdf
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Page 1 OCR 0.937
AsiaMina
PT. ASIA SEJAHTERA MINA TBK
Jl. Dr, Makaliwe Raya No. 16 B, Grogol, Grogol Petamburan, Jakarta Barat, Kode Pos : 11450
Telp: (021) 21192523, Faksmile: (021) 21192523
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada para Pemegang Saham PT Asia Sejahtera Mina Tbk (“Perseroan”)
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 dan
Luar Biasa yang selanjutnya disebut “Rapat” yang akan diadakan pada:
Hari/Tanggal 1 Jumat, 28 Juni 2024
Waktu 1 13.00 WIB s/d Selesai
Tempat : Pergudangan Tiara Jabon Blok B7, Ds. Tambak Sawah, Kec.
Waru, Kb Sidoarjo, Jawa Timur.
Sesuai ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka ("POJK No: 15"), pemanggilan Rapat akan diumumkan pada situs web Perseroan
(www.asiamina.com), situs web Bursa Efek Indonesia (www.idx.co.id), serta situs web PT Kustodian
Sentral Efek Indonesia (“KSEI”) masing-masing pada tanggal 6 Juni 2024.
Sesuai ketentuan Pasal 23 ayat (2) POJK No. 15, Pemegang Saham yang berhak hadir atau diwakili
dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 5 Juni 2024 sampai dengan penutupan perdagangan saham Perseroan
di Bursa Efek Indonesia.
Pemegang Saham dapat menyampaikan usulan mata acara Rapat apabila:
1. Usul yang bersangkutan telah diajukan secara tertulis kepada Direksi Perseroan oleh seorang
atau lebih Pemegang Saham yang mewakili sedikitnya 1/20 (satu per dua puluh) dari
keseluruhan jumlah saham dengan hak suara yang sah sesuai pasal 16 POJK No. 15j
2. Usul yang bersangkutan telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat:
3. Menurut pendapat Direksi usul itu dianggap memenuhi syarat sesuai Pasal 16 ayat (1), (2),
dan (3) POJK No. 15.
Demikian pengumuman ini disampaikan agar diketahui dan diperhatikan oleh Para Pemegang Saham
Perseroan.
Surabaya, 22 Mei 2024
Direksi
PT Asia Sejahtera Mina Tbk
Warehouse :
- Pergudangan Tiara Jabon B7, Kec. Waru, Kab. Sidoarjo, Jawa Timur
- Pergudangan Pattene 88, Biz Park R-30, Kec. Marusu, Kabupaten Maros, Sulawesi Selatan
- Pergudangan Parangloe Indah Blok L No. 7, Kota Makassar, Sulawesi Selatan
- Ilir Sutami No 24 Kawasan Logistk Terpadu Blok A1, Kota Makassar, Sulawesi Selatan
Page 2 OCR 0.931
AsiaMina
PT. ASIA SEJAHTERA MINA TBK
Jl. Dr. Makaliwe Raya No. 16 B, Grogol, Grogol Petamburan, Jakarta Barat, Kode Pos : 11450
Telp: (021) 21192523, Faksmile: (021) 21192523
ANNOUNCEMENT
TO THE SHAREHOLDERS
This notice Is to Inform the Shareholders of PT Asia Sejahtera Mina Tbk ("Company") that the Company
will hold its Annual General Meeting of Shareholders for Fiscal Year 2023 and Extraordinary General
Meeting of Shareholders (collectively, the "Meeting”) on:
Day/Date : Friday, June 28”, 2024
Time ? 13.00 WIB until Finish
Location : Pergudangan Tiara Jabon Blok B7, Ds. Tambak Sawah, Kec.
Waru, Kb Sidoarjo, East Java.
Pursuant to Article 17 paragraph (1) and Artide 52 paragraph (1) of Regulation of the Financial Services
Authority No. 15/POJK.04/2020 concerning Arrangement and Implementation of General Meetings of
Shareholders of Public Companies ("POJK No. 15"), the Meeting invitation will be announced on the
Company's website (www.asiamina.com), the website of the Indonesia Stock Exchange
(www.idx.co.id), and the website of PT Kustodian Sentral Efek Indonesia ("KSEI") on June 6", 2024.
Pursuant to Artide 23 paragraph (2) of POJK No. 15, Shareholders who are entitled to attend the
Meeting are the shareholders of the Company whose shares are either registered in the form of script
whose names are registered in the List of the shareholders on May 5'", 2024 until the trade dosing at
Indonesia Stock Exchange.
The Shareholders may proporse meeting agenda if:
1. The proposal in guestion has been submitted in writing to the Company's Board of Directors by
One or more Shareholders representing at least 1/20 of the total number of shares with valid
voting rights in accordance with point 16 POJK No. 15,
2. The proposal in guestion has been received by the Company's Board of Directors no later than
7 (seven) days before the date of the Notice of Meeting,
3. In the opinion of the Board of Directors, the proposal is considered to meet the reguirements
Of Article 16 paragraphs (1), (2), and (3) of POJK No. 15.
This announcement is hereby made to inform and notify the Shareholders of the Company.
Surabaya, May 22”4 2024
Board of Director
PT Asia Sejahtera Mina Tbk
Warehouse :
- Pergudangan Tiara Jabon B7, Kec. Waru, Kab. Sidoarjo, Jawa Timur
- Pergudangan Pattene 88, Biz Park R-30, Kec. Marusu, Kabupaten Maros, Sulawesi Selatan
- Pergudangan Parangice Indah Biok L No. 7, Kota Makassar, Sulawesi Selatan
-Jllr Sutami No 24 Kawasan Logistik Terpadu Blok A1. Kota Makassar, Sulawesi Selatan
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
person
Dr. Makaliwe Raya
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
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