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20240522_DNET_Pengumuman RUPS_31641920_lamp2.pdf
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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Perseroan”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Perseroan dengan ini mengumumkan kepada pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa (keduanya secara bersama-sama disebut
sebagai “Rapat”) pada Jumat, 28 Juni 2024.
Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), Perseroan dengan ini menyampaikan sebagai berikut:
a. Pemanggilan kepada pemegang saham dan agenda Rapat akan diumumkan
melalui situs web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek
Indonesia dan situs web Perseroan pada Kamis, 6 Juni 2024 sesuai dengan
ketentuan Pasal 12 ayat 9 Anggaran Dasar Perseroan juncto Pasal 52 ayat 1 POJK
15/2020.
b. Pemegang saham yang berhak menghadiri Rapat tersebut adalah para pemegang
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
Rabu, 5 Juni 2024 sampai dengan pukul 16.00 WIB.
c. Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi
persyaratan Pasal 12 ayat 3 Anggaran Dasar Perseroan juncto Pasal 16 POJK
15/2020. Setiap usulan tertulis tersebut harus sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat
yaitu paling lambat pada Kamis, 30 Mei 2024.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting
System yang disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 22 Mei 2024
PT Indoritel Makmur Internasional Tbk
Direksi
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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Company”)
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Company hereby announces to the shareholders of the Company that the Annual
General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders of the Company (all of which collectively be referred to as the
“Meeting”) will be convened on Friday, 28 June 2024.
Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020
Concerning Planning and Implementation of General Meeting of Shareholders of
Public Companies (“POJK 15/2020”), the Company hereby conveys the following:
a. Invitation to the shareholders and agenda of the Meeting will be published in the
website of PT Kustodian Sentral Efek Indonesia, website of Indonesia Stock
Exchange and website of the Company on Thursday, 6 June 2024, pursuant to
Article 12 paragraph 9 of the Company’s Articles of Association in conjunction
with Article 52 paragraph 1 POJK 15/2020.
b. Shareholders who are entitled to attend the Meeting are those whose names are
registered in the Company’s Register of Shareholder on Wednesday, 5 June 2024
at 04.00 PM Western Indonesian Time.
c. The shareholders may submit proposal of additional Meeting’s agenda in
compliance with Article 12 paragraph 3 of the Company’s Article of Association
in conjunction with Article 16 POJK 15/2020. Each written proposal shall be
received by the Board of Directors of the Company at the latest 7 (seven) days
prior to the Meeting Invitation date, which is at the latest on Thursday, 30 May
2024.
The Meeting will be held by using the Electronic General Meeting System facility
provided by PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 22 May 2024
PT Indoritel Makmur Internasional Tbk
Board of Directors
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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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