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20240522_DSFI_Pengumuman RUPS_31641919_lamp3.pdf
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PT DHARMA SAMUDERA FISHING
INDUSTRIES TBK
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
Dengan ini diumumkan kepada Para Pemegang
Saham PT. Dharma Samudera Fishing
Industries Tbk ("Perseroan”), bahwa Perseroan
akan menyelenggarakan — Rapat Umum
Pemegang Saham Tahunan (”Rapat”) pada hari
Jumat, 28 Juni 2024.
Sesuai dengan ketentuan dalam Anggaran
Dasar Perseroan, Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka ("POJK
15/2020”) dan Peraturan Otoritas Jasa
Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK
16/2020”), maka dengan ini disampaikan bahwa:
1. Pemanggilan Rapat akan diumumkan
melalui sedikitnya situs web PT Kustodian
Sentral Efek Indonesia (“KSEI”) selaku
penyedia e-RUPS, situs web Bursa Efek
Indonesia dan situs web Perseroan pada
hari Kamis, tanggal 6 Juni 2024.
2. Pemegang saham yang berhak hadir atau
diwakilkan dalam Rapat adalah Pemegang
9
PT DHARMA SAMUDERA FISHING
INDUSTRIES TBK
(the “Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Hereby announced to Shareholders of PT.
DHARMA SAMUDERA FISHING INDUSTRIES,
Tbk (the "Company”), that the Company will hold
the Annual General Meeting of Shareholders
(the "Meeting”) on Friday, 28 June 2024.
In accordance with the provisions in the
Company's Articles of Association, Indonesian
Financial Services Authority Regulation No.
15IPOJK.04!2020 conceming Plan and
Organizing of the General Meeting of
Shareholders of a Public Company ("POJK
15/2020”), and Indonesian Financial Services
Authority Regulation No. 16/POJK.04/2020
concerning the Electronic Implementation of the
General Meeting of Shareholders of Public
Companies (“POJK 16/2020”), it is hereby
conveyed that:
1. Invitaticn to the Meeting will be announced
at least through the website of PT Kustodian
Sentral Efek Indonesia (“KSEI”) as the e-
GMS provider, the Indonesia Stock
Exchange website, and the Company's
website on Thursday, 6 June 2024
2. Shareholders who are entitled to attend or
be represented at the Meeting are the
Page 2 OCR 0.948
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perusahaan Terbuka 1 (satu) hari kerja sebelum pemanggilan Rapat atau pada tanggal 5 Juni 2024 pukul 16.00 WIB. . Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat jika mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, yang diterima Direksi selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. . Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaran Rapat akan disampaikan oleh Perseroan pada pemanggilan Rapat. Jakarta, 22 Mei 2024 PT DHARMA SAMUDERA FISHING INDUSTRIES TBK Direksi Company's Shareholders whose names are recorded in the Register of Shareholders of the Public Company 1 (one) working day prior to the invitation to the Meeting Or on 5 June 2024 at 16.00 WIB. . Proposal from Shareholders will be included in the agenda of the Meeting if they represent 1/20 (one per twenty) or more of the total number of shares with voting rights, which shall be received by the Board of Directors no later than 7 (seven) days prior to the date of the Invitation to the Meeting. . Further information on mechanism for granting proxy and other procedures related to the holding of the Meeting will be submitted by the Company at the Invitation to the Meeting Jakarta, 22 May 2024 PT DHARMA SAMUDERA FISHING INDUSTRIES TBK Board of Directors
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