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20240522_TCPI_Pengumuman RUPS_31641927_lamp2.pdf
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di LP TRANSCO/.LPACIFIC
PT TRANSCOAL PACIFIC Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN DAN RAPAT UMUM
PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini
mengumumkan kepada para Pemegang
Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum
Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa
Perseroan (secara bersama-sama disebut
“Rapat") pada hari Jumat, tanggal 28 Juni
2024, pada pukul 14.00 WIB sampai dengan
selesai di Raffes Jakaria Hotel, Djakarta
Room, lantai 2, Ciputra World 1, Jl. Prof. DR.
Satrio No. Kavling 3, RT 18 / RW 5, Karet
Kuningan, Setiabudi, Jakarta Selatan,
12940, Indonesia.
Sesuai dengan Pasal 16 ayat 27 Anggaran
Dasar Perseroan dan Pasal 52 ayat (1)
Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.
15/2020”), pemanggilan Rapat akan dimuat
dalam (i) situs web penyedia e-RUPS yaitu
melalui situs web Electronic General
Meeting System KSEI (“eASY KSEI”) dalam
tautan https://akses.ksei.co.id, (ii) situs web
Bursa Efek (www.idx.co.id), dan (iii) situs
web Perseroan (www. transcoalpacific.com)
pada hari Kamis, tanggal 6 Juni 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2)
POJK 15/2020, Pemegang Saham yang
berhak hadir dalam Rapat merupakan
Pemegang Saham yang namanya tercatat
dalam daftar pemegang saham Perseroan
1 (satu) hari sebelum tanggal pemanggilan
yaitu Rabu, tanggal 5 Juni 2024 pada
penutupan perdagangan saham Perseroan
1 di Bursa Efek Indonesia.
Pd
PT TRANSCOAL PACIFIC Tbk
(the “Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
The Board of Directors of the Company
hereby announces to ihe Shareholders of
the Company that ihe Company will hold ihe
Annual General Meeting ofthe Sharsholders
and the Extraordinary General Meeting of
the Shareholders of the Company
(collectively referred to as the “Meeting”) on
Friday, June 28, 2024, at 14.00 Western
Indonesia Time - onwards, at Raffes Jakarta
Hotel, Djakarta Room, 23 foor, Ciputra
World 1, Jl. Prof. DR. Satrio No. Kavling 3,
RT 18/ RW 5, Karet Kuningan, Setiabudi,
Jakarta Selatan, 12940, Indonesia.
Pursuant to Article 16 paragraph 27 of the
Company's Article of Association and Article
52 paragraph (1) of the Regulation of the
Financial Services Authority of the Republic
of Indonesia Number 15/POJK.04/2020 on
the Planning and Organization of General
Meetings of Sharehoiders by Publicly Listed
Companies ("POJK No. 15/2020”), an
Invitation for the Meeting will be made in ()
e-RUPS provider website through Electronic
General Meeting System KSEI (@ASY
KSEI) website (httos.//akses.ksei.co.id), (ii)
IDX website (www.idx.co.id), and Company
website (www.transcoalpacific.com) on
Thursday, June 6, 2024,
In accordance with the provision of Articie 23
paragraph (2) of the POJK 15/2020,
Shareholders who are entitled to attend the
Meeting are those whose names are
registered in ihe Shareholders Register of
the Company 1 (one) day before the
summoninvitation date of ihe Meeting,
which is Wednesday, June 5, 2024 at the
close of trading of Ihe Company's shares on
the Indonesia Stock Exchange.
PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp.462 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com
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a ( € PN TRANSCO/.LPACIFIC Sesuai ketentuan Pasal 17 ayat 4 Anggaran Dasar Perseroan, setiap usul pemegang saham Perseroan yang mewakili paling sedikit 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham Perseroan yang telah dikeluarkan oleh Perseroan dengan hak suara yang sah akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan Pasal 16 POJK No. 15/2020 dan persyaratan dalam Anggaran Dasar Perseroan dan telah diterima oleh Direksi paling lambat 7 (tujuh) hari kalender sebelum pemanggilan Rapat, yaitu tanggal Kamis, tanggal 30 Mei 2024. Memperhatikan ketentuan Pasal 28 ayat (2) POJK No. 15/2020 dan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”), Pemegang Saham yang tidak dapat hadir secara fisik dalam Rapat dapat memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh PT Kustodian Sentrat Efek Indonesia (KSEI), sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu Kamis tanggal 27 Juni 2024. x Pursuant to Article 17 paragraph 4 of the Company's Articles of Association, any proposal from shareholders of the Company which represent 1/20 (one per twentieth) from total number of shares issued by the Company of with valid voting rights will be included in the Meeting agenda ff it is in Compliance with the provisions of Article 16 of POJK No.15/2020 and meesis the reguirements set out in the Company's Article of Association and such proposal have been received by the Board of Directors at the latest 7 (seven) days prior to the date of ihe Meeting invitation, Le. Thursday, May 30, 2024. With due observance of the provisions of Article 28 paragraph (2) POJK No. 15/2020 and Article 8 paragraph (3) of the Financial Service Authority — Regulation No. 16/POJK.04/2020 regarding the Implementation of General Meeting of Shareholders — of Public Company Electronicaly (POJK No. 16/2020”), the Shareholders who is unable to aftend the Meeting physically, may grant a proxy through the Electronic General Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (KSEI) as an electronic proxy mechanism (“e-Proxy”) for ihe Meeting. This e-Proxy facility will be available for the Shareholders who are entitled to attend ihe Meeting starting rom the Meeting Invitation date until 1 (one) working day before the Meeting date arp Thursday, Juni 27, 2024. PT TRANSCOAL PAGFIC Tbk. Telp. “62 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com 1 Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan. Jakarta Selatan 12940 - INDONESIA
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TRANSCO/.LPACIFIC Pemegang Saham dapat juga memberikan kuasa kepada perwakilan PT Adimitra Jasa Korpora selaku Biro Administrasi Efek Perseroan yang beralamat di Kirana Boutigue Office Blok F3/5, Jl. Kirana Avenue IN - Kelapa Gading, Jakarta Utara dan dapat dihubungi melalui telepon (62-21) 2974-5222, untuk — mewakili Pemegang Saham dalam Rapat melalui Formulir Surat Kuasa untuk tujuan tersebut yang tersedia pada situs web Persercan (www.transcoalpacific.com) sejak tangga! Pemanggilan Rapat. 4 Jakarta, 22 Mei 2024 The Sharehoiders may also grant a Proxy to representative of PT Adimitra Jasa Korpora as Company Securities Administration Bureau (BAE), having its office address at Kirana Boutigue Office Blok F3/5, Jl. Kirana Avenue III - Kelapa Gading, Jakarta Utara and can be contacted by telephone af (62-21) 2974-5222 to represent the Sharehoiders in the Meeting by using Proxy Form for that purpose which shall be available in Company's website (wuw.transcoalpacific.com) the Meeting Invitation. from Jakarta, May 22, 2024 N PT Transcoal Pacific Tbk PT Transcoal Pacific Tbk Direksi Board of Directors PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Teip.t62 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentrat Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
TRANSCOAL PAGFIC Tbk.
p.2 ×2
unresolved
org
PT Adimitra Jasa Korpora
p.3 ×2
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