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20240522_TRST_Pengumuman RUPS_31641966_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT TRIAS SENTOSA Tbk
Direksi PT Trias Sentosa Tbk. (“Perseroan”) dengan ini mengumumkan kepada para Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada
hari Jumat, tanggal 28 Juni 2024.
Rapat Perseroan akan diselenggarakan secara hybrid dengan kehadiran Pemegang Saham Perseroan secara fisik
dan elektronik dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) dan Pasal 23 ayat 2 Anggaran Dasar Perseroan, Pemegang Saham yang berhak hadir dalam Rapat
dapat memberikan kuasa secara elektronik kepada PT Raya Saham Registra selaku Biro Administrasi Efek
yang ditunjuk oleh Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh PT KSEI pada tautan
https://easy.ksei.co.id
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 21 ayat 11 huruf (a) poin (i) Anggaran
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan diumumkan pada situs web Penyedia
eASY.KSEI (https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(https://www.trias-sentosa.com/) pada hari Kamis, tanggal 06 Juni 2024.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Rabu, tanggal 05 Juni 2024.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, setiap
usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi syarat-
syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada kepada penyelenggara RUPS oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu hari Kamis, tanggal 30 Mei 2024 pada pukul 16.00 WIB;
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara RUPS, dan tidak bertentangan dengan peraturan perundang-undangan.
Sidoarjo, 22 Mei 2024
PT TRIAS SENTOSA Tbk
Direksi
Page 2
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT TRIAS SENTOSA Tbk
The Board of Directors of PT Trias Sentosa Tbk., (the "Company") hereby announces to the Shareholders of
the Company that the Company will convene its Annual General Meeting of Shareholders (the"Meeting") on
Friday, June 28th, 2024.
The Company's Meeting will be held in physical and electronic presence of the Company's Shareholders
through e-RUPS using Electronic General Meeting System KSEI facility (“eASY.KSEI”) which provided by
PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
In accordance with the provisions of Article 27 and 28 of OJK Regulation No No.15/POJK.04/2020 regarding
Planning and Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”) and
Article 23 paragraph 2 of the Company's Articles of Association, The Shareholders entitled to attend the Meeting
allowed to give power of attorney electronically to PT Raya Saham Registra as the Securities Administration
appointed by the Company through the eASY.KSEI facility provided by PT KSEI at https://easy.ksei.co.id.
In accordance with the provisions of Article 52 paragraph 1 POJK No. 15/2020 and Article 21 paragraph 11
letter (a) point (i) of the Company's Articles of Association, the Shareholder Meeting Invitation will be
announced on the eASY.KSEI website (https://easy.ksei.co.id), the Indonesia Stock Exchange’s website
(www.idx.co.id) and the Company’s website (https://www.trias-sentosa.com/) on Thursday, dated June 06th,
2024.
The Shareholders entitled to attend or to be represented by proxy in the Meeting are those who are listed in the
Company’s Shareholders Register and/or the shareholders of the Company in the securities sub account of PT
KSEI at the closing of trading of the Company's shares on the Indonesia Stock Exchange (BEI) on Wednesday,
June 05th, 2024
In accordance with the provisions of Article 16 POJK No. 15/2020 and Article 21 paragraph 8 of the Company's
Articles of Association, every proposals of the Company’s Shareholders should be included in the Meeting if
the proposal duly meets the following requirements:
1. The proposal has been submitted in writing to the organizer of the GMS by 1 (one) or more Shareholders
that represent at least 1/20 (one per twenty) or more of the total number of shares with valid voting rights;
2. The proposal is submitted in writing and received by the Board of Directors of the Company no later than
7 (seven) days before the date of the Meeting Invitation on Thursday, dated May 30th, 2024 at 16.00
Western Indonesian Time;
3. The proposal shall be proposed in good faith, considering the benefit for the Company, the agenda required
GMS decision, enclosing the reason and the material for the proposed agenda of the Meeting and does not
contravene with the prevailing law & regulations.
Sidoarjo, May 22nd, 2024
PT TRIAS SENTOSA Tbk
Directors
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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unresolved
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Indonesia Stock Exchange
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