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20240521_SOCI_Pengumuman RUPS_31641483_lamp1.pdf
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PT SOECHI LINES Tbk (“Perseroan”)
Berkedudukan di Jakarta Pusat
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PERSEROAN
Direksi Perseroan bersama ini mengumumkan kepada para pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa pada hari Kamis,
27 Juni 2024 (“Rapat”) di Jakarta, Indonesia.
Sesuai dengan Anggaran Dasar Perseroan dan ketentuan Peraturan Otoritas Jasa Keuangan
(“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/POJK.04/2020”) maka disampaikan sebagai
berikut:
1. Pemanggilan Rapat akan diumumkan pada hari Rabu, 5 Juni 2024 (“Tanggal
Pemanggilan”) melalui situs web Bursa Efek Indonesia, Electronic General Meeting System
KSEI (“eASY.KSEI”) dan situs web Perseroan di www.soechi.com.
2. Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 4 Juni 2024 pukul 16.00 WIB (Waktu Indonesia Barat) dan/atau pemilik saldo
saham Perseroan pada sub-rekening efek di penitipan kolektif PT Kustodian Sentral Efek
Indonesia (“KSEI”) pada penutupan perdagangan saham di Bursa Efek Indonesia pada
tanggal 4 Juni 2024.
3. Berdasarkan Pasal 16 POJK 15/POJK.04/2020, pemegang saham yang mewakili 1/20 (satu
per dua puluh) atau lebih bagian dari jumlah seluruh saham yang telah ditempatkan
dengan hak suara yang sah dapat mengusulkan mata acara Rapat Umum Pemegang Saham.
Usulan tersebut, beserta bahan-bahannya, harus disampaikan dengan surat tercatat kepada
dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
Tanggal Pemanggilan yaitu pada tanggal 29 Mei 2024, pukul 12.00 WIB dan harus
memenuhi ketentuan Peraturan OJK serta sesuai dengan kepentingan Anggaran Dasar
Perseroan.
4. Rapat akan diselenggarakan melalui aplikasi eASY.KSEI. Kami mengimbau para pemegang
saham untuk:
a. Memberikan kuasa elektronik (“e-Proxy”) melalui fasilitas eASY.KSEI yang akan
disediakan oleh KSEI. E-Proxy tersebut tersedia bagi pemegang saham yang berhak
hadir dalam Rapat sejak Tanggal Pemanggilan sampai dengan 1 (satu) hari kerja
sebelum tanggal Rapat; atau
b. Memberikan kuasa secara konvensional kepada perwakilan independen yang akan
ditunjuk oleh Perseroan dengan menggunakan Formulir Surat Kuasa yang disediakan
Perseroan dan dapat diunduh di situs web Perseroan www.soechi.com pada saat
Tanggal Pemanggilan sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat.
Pengumuman ini juga tersedia pada situs web Perseroan www.soechi.com.
Jakarta, 21 Mei 2024
Direksi Perseroan
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PT SOECHI LINES Tbk (“the Company”)
Domiciled in Central Jakarta
ANNOUNCEMENT TO SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF THE COMPANY
The Board of Directors of the Company hereby announce to all shareholders that the Company
will convene the Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, June
27, 2024 in Jakarta, Indonesia.
Pursuant to the Article of Association of the Company and provisions of Financial Services
Authority Regulation (“OJK”) Number 15/POJK.04/2020 regarding the Planning and Convening
General Meeting of Shareholders for Public Companies (“POJK No. 15/POJK.04/2020”):
1. The Meeting Convocation will be announced on Wednesday, June 5, 2024 (“Convocation
Date”) through the website of Indonesia Stock Exchange, Electronic General Meeting
System KSEI (“eASY.KSEI”) and the Company’s website www.soechi.com.
2. Shareholders who are eligible to attend or to be represented by proxy in the Meeting are
shareholders whose names are registered in the Company’s Shareholder Register on June
4, 2024 at 16.00 WIB (Western Indonesia Time) and/or holders of the Company’s shares at
the sub-securities account of PT Kustodian Sentral Efek Indonesia (“KSEI”) on the closing of
shares trading at the Indonesia Stock Exchange on June 4, 2024.
3. Pursuant to the Article 16 of POJK No. 15/POJK.04/2020, the shareholder(s) representing
1/20 (one twentieth) or more of the total issued shares with valid voting rights may
propose an agenda of the General Meeting of Shareholders. Such proposal, together with its
material must be submitted in writing to and properly received by the Board of Directors at
latest 7 (seven) days prior to the Convocation Date, on May 29, 2024, at 12.00 WIB and
must fulfil with the requirements under OJK regulations and in accordance with the
interests of the Company’s Article of Association.
4. The Meeting will be held through eASY.KSEI. We encourage the shareholders to:
a. Grant electronic proxy (“e-Proxy”) through eASY.KSEI which will be provided by KSEI.
The e-Proxy will be available for shareholders eligible to attend the Meeting as of the
Convocation Date until 1 (one) working day prior to Meeting date; or
b. Grant conventional proxy to independent representative which will be appointed by the
Company, by using the Proxy Form provided by the Company and available to be
downloaded from the Company’s website at www.soechi.com as of the Convocation
Date until 1 (one) working day prior to Meeting date.
This Announcement is also available in the Company’s website www.soechi.com.
Jakarta, May 21, 2024
The Board of Directors
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SOECHI LINES Tbk
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PT Kustodian Sentral Efek Indonesia
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unresolved
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Financial Services Authority
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Indonesia Stock Exchange
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