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20240522_SCPI_Pengumuman RUPS_31641933_lamp1.pdf
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PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
PT ORGANON PHARMA INDONESIA TBK
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada para Pemegang Saham PT Organon Pharma Indonesia Tbk
(“Perseroan”), berkedudukan di Sinarmas MSIG Tower, Lantai 37 Unit 102 & 106 Jl. Jend. Sudirman
Kav. 21 Setiabudi, Jakarta Selatan, DKI Jakarta, bahwa Perseroan akan menyelenggarakan
Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan
(“RUPST”) (selanjutnya disebut “Rapat”) di Jakarta pada hari Jumat, 28 Juni 2024.
Sesuai dengan ketentuan dalam Pasal 10 ayat 5 Anggaran Dasar Perseroan serta memperhatikan
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 dilakukan pada 6 Juni 2024 melalui situs web Bursa Efek Indonesia, dan
situs web Perseroan.
Yang berhak menghadiri/mewakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 5 Juni 2024 pukul
16.00 Waktu Indonesia Barat (WIB) atau pemilik saham Perseroan pada sub rekening efek PT
Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa Efek
Indonesia (BEI) tanggal 5 Juni 2024 pukul 16.00 WIB.
Seorang Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20 (satu per duapuluh)
atau lebih dari jumlah seluruh saham Perseroan dengan hak suara yang sah yang telah
dikeluarkan oleh Perseroan dapat mengajukan usulan mata acara Rapat. Usulan Pemegang
Saham Perseroan tersebut akan dimasukan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 10 ayat 21 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15, yakni:
a. Usul tersebut diajukan tertulis dan diterima Direksi Perseroan paling lambat tanggal 30 Mei
2024 pukul 14.00 Waktu Indonesia Barat;
b. Disertai alasan dan bahan usulan mata acara Rapat;
c. Usul tersebut merupakan mata acara yang membutuhkan Keputusan Rapat serta tidak
bertentangan dengan peraturan perundang-undangan; dan
d. Usul tersebut dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan
dan berhubungan langsung dengan usaha Perseroan.
Pengumuman Rapat ini juga dapat diakses pada situs web PT Kustodian Sentral Efek Indonesia
(www.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web Perseroan
(https://www.organon.com/indonesia/).
Jakarta, 22 Mei 2024
PT ORGANON PHARMA INDONESIA Tbk
Direksi
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PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
PT ORGANON PHARMA INDONESIA TBK
ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the Shareholders of PT Organon Pharma Indonesia Tbk (the "Company"),
domiciled at Sinarmas MSIG Tower, 37th Floor Unit 102 & 106 Jl. Jend. Sudirman Kav. 21 Setiabudi,
Jakarta Selatan, DKI Jakarta, that the Company will hold an Annual General Meeting of
Shareholders (“AGMS”) (hereinafter referred to as the "Meeting") in Jakarta on Friday, 28 June 2024.
In accordance with the provisions of Article 10 paragraph 5 of the Company's Articles of Association
and Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Plans and
Implementation of General Meeting of Shareholders of Public Companies ("POJK No. 15"), the
invitation to the Meeting will be made on 6 June 2024 through the website of the Indonesia Stock
Exchange, and the Company's website.
Those entitled to attend/represent the Meeting are the Company's Shareholders whose names are
registered in the Company's Shareholders Register on 5 June 2024, 16.00 Western Indonesian Time
(WIB) or the Company's shareholders in the securities sub account PT Kustodian Sentral Efek
Indonesia (KSEI) at the close of trading day on the Indonesia Stock Exchange (IDX) on 5 June 2024,
16.00 Western Indonesian Time (WIB).
One or more Shareholders who (together) represent 1/20 (one twentieth) or more of the total
number of shares of the Company with valid voting rights that have been issued by the Company
may propose a meeting agenda. The proposal of the Company's Shareholders will be included in
the agenda of the Meeting if it meets the provisions of Article 10 paragraph 3 of the Company's
Articles of Association and Article 16 of POJK No. 15, namely:
a. The proposal is submitted in writing and received by the Board of Directors of the Company
no later than 30 May 2024, at 14.00 Western Indonesian Time (WIB);
b. Accompanied by the reasons and materials for the proposed agenda items of the Meeting;
c. The proposal is an agenda item that requires Meeting Resolutions and does not conflict
with statutory regulations; and
d. The proposal was made in good faith, taking into account the interests of the Company
and directly related to the Company's business.
The announcement of this Meeting can also be accessed on the website of the Indonesian Central
Securities Depository (www.ksei.co.id), the website of the Indonesia Stock Exchange
(www.idx.co.id), and the Company's website (https://www.organon.com/indonesia/).
Jakarta, 22 May 2024
PT ORGANON PHARMA INDONESIA Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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