Skip to content
datacat Search data that can't even be searched
Back to announcement

20240522_SHID_Pengumuman RUPS_31641939_lamp1.pdf

RUPS notice Text extracted SHID

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
        PENGUMUMAN                                   ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM                      ANNUAL GENERAL MEETING OF
          TAHUNAN                                    SHAREHOLDERS


Dengan ini diberitahukan kepada Para          It is hereby would like to notify to the
Pemegang Saham bahwa PT HOTEL SAHID           Shareholders that PT HOTEL SAHID JAYA
JAYA          INTERNATIONAL,            Tbk   INTERNATIONAL, Tbk (the “Company”)
(“Perseroan”) akan menyelenggarakan Rapat     will hold an Annual General Meeting of
Umum Pemegang Saham Tahunan (“Rapat”)         Shareholders (the “Meeting”) for Financial
pada hari Jum’at, tanggal 28 Juni 2024.       Year of 2023 on Friday, 28th June 2024.

Sesuai dengan ketentuan dalam Pasal 10 ayat   In accordance with the Article 10 paragraph 4
4 Anggaran Dasar Perseroan dan dengan         of the Articles of Association of the
memperhatikan Pasal 14 Peraturan Otoritas     Company and Article 14 of Financial
Jasa Keuangan Nomor: 15/POJK.04/2020          Services Authority Regulation Number
tentang Rencana dan Penyelenggaraan Rapat     15/POJK.04/2020 concerning Planning and
Umum Pemegang Saham Perusahaan                Organizing of General Meeting of
Terbuka (“POJK No.15”), Pemanggilan
                                              Shareholders for Public Company (“POJK
Rapat akan diumumkan pada hari Kamis,
                                              No.15”), the Invitation of the Meeting will be
6 Juni 2024, melalui situs web PT Kustodian
Sentral Efek Indonesia (“KSEI”), situs web    announced on Thursday, 6th June 2024, on
Bursa Efek Indonesia (“BEI”) dan situs web    the website of PT Kustodian Sentral Efek
Perseroan (www.pthsji.com).                   Indonesia (“KSEI”), website of Indonesia
                                              Stock Exchange (“BEI”) and website of the
                                              Company (www.pthsji.com).
Pemegang saham yang berhak hadir dalam        The Shareholders who are entitled to attend
Rapat adalah yang namanya tercatat dalam      to the Meeting are the Shareholders whose
Daftar Pemegang Saham Perseroan dan/atau      names are registered in Company’s Register
pemilik saham Perseroan pada sub rekening     of Shareholders and/or Company’s shares
efek KSEI pada penutupan perdagangan          owner in the sub securities account at KSEI
saham Perseroan di BEI pada tanggal           at the closing of trading of the Company’s
5 Juni 2024 sampai dengan pukul 16.00
                                              shares on the 5th June 2024 up to 16.00
Waktu Indonesia Barat.
                                              Western Indonesian Time.

Setiap usulan dari Pemegang Saham             Each proposal from the Company's
Perseroan akan dimasukan dalam mata acara     Shareholders will be included in the Meeting
Rapat jika memenuhi persyaratan dalam         Agenda if it is fulfilled the requirements in
Pasal 10 ayat 8 Anggaran Dasar Perseroan      Article 10 paragraph 8 of the Company's
Page 2 
Juncto Pasal 16 POJK No.15, usulan tersebut       Articles of Association Juncto Article 16
sudah harus diterima oleh Direksi Perseroan       POJK No.15, the proposal must be received
paling lambat 7 (tujuh) hari sebelum tanggal      by the Company's Directors no later than 7
Pemanggilan Rapat.                                (seven) days prior to the date of the Invitation
                                                  of the Meeting.


Pemegang saham yang berhak hadir dalam            The Shareholder who are entitles to attend the
Rapat       diberikan    kesempatan      untuk    Meeting are given the opportunity to give their
memberikan kuasa kehadiran dan suaranya           proxy to attend and vote electronically as well
melalui Electronic General Meeting System         as the attendance using the KSEI’s Electronic
KSEI (“eASY.KSEI”) dengan menggunakan             General Meeting System (“eASY.KSEI”) by
e-Proxy pada sistem eASY.KSEI yang dapat di       using eProxy on the eASY.KSEI system
akses melalui tautan (https://akses.ksei.co.id)
                                                  through the link provided by KSEI
sebagai mekanisme penyelenggaraan e-RUPS
yang merupakan Rapat secara elektronik.           (https://akses.ksei.co.id) as the mechanism for
Fasilitas e-Proxy ini tersedia bagi Pemegang      implementing the e-RUPS, as the electronic
Saham yang berhak untuk hadir dalam Rapat         Meeting. E-proxy facility provided for
sejak tanggal Pemanggilan Rapat sampai 1          Shareholders which entitled to attend the
(satu) hari kerja sebelum hari penyelenggaraan    Meeting since the date of Invitation of the
Rapat yaitu tanggal 27 Juni 2023 pukul 16.00      Meeting up to 1 (one) working day prior to the
WIB.                                              date of the Meeting, 27th June 2023 at 16.00
                                                  Western Indonesian Time.


                             Jakarta, 22 Mei 2024/May 2024

                     PT. HOTEL SAHID JAYA INTERNATIONAL Tbk
                             Direksi/Board of Directors

File

File Open PDF
Source IDX
Size0.41 MB
Published22 May 2024
Pages2
Characters5,139
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org HOTEL SAHID JAYA INTERNATIONAL Tbk p.2 ×2
possible org PT HOTEL SAHID JAYA JAYA p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT HOTEL SAHID p.1
unresolved — Shareholders that PT HOTEL SAHID JAYA p.1
unresolved — will hold an Annual General Meeting p.1
unresolved org Article 14 of Financial p.1
unresolved org Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 concerning Planning p.1
unresolved — Organizing of General Meeting p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — announced on Thursday, 6th June 2024, on p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — names are registered in Company’s Register p.1
unresolved — Shareholders and/or p.1
unresolved org owner in the sub securities account at p.1
unresolved org at the closing of trading p.1
unresolved — Shareholders will be included in the Meeting p.1
unresolved — if it is fulfilled the requirements in p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

20240522_SHID_Pengumuman RUPS_31641939.pdf done
↑↓ select ↵ open ⇧↵ see every result