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20240521_UFOE_Pengumuman RUPS_31641524_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
PT DAMAI SEJAHTERA ABADI Tbk
Direksi perseroan terbatas PT Damai Sejahtera Abadi Tbk (“Perseroan”), dengan ini
memberitahukan bahwa akan mengadakan Rapat Umum Pemegang Saham Tahunan
(“RUPST”).“RUPST" selanjutnya disebut (“Rapat”) pada hari Kamis, tanggal 27 Juni
2024.
Sesuai dengan ketentuan Pasal 19 ayat (7) angka (3) Anggaran Dasar Perseroan juncto
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,
Pemanggilan Rapat tersebut akan diumumkan pada situs web Bursa Efek, situs web
Perseroan https://corp.ufoelektronika.com/en/home/page/berita , dan situs web PT
Kustodian Sentral Efek Indonesia (KSEI) selaku penyedia e-RUPS, pada hari Selasa,
tanggal 21 Mei 2024.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting
System yang disediakan PT. Kustodian Sentral Efek Indonesia ( “eASY.KSEI” ) dan
dengan mengikuti ketentuan yang ditetapkan Pemerintah guna mendukung pencegahan
penyebaran virus Corona (Covid-19).
Pemegang Saham yang berhak hadir dan memberi suara dalam Rapat tersebut adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada hari Selasa, tanggal 4 Juni 2024 sampai dengan pukul 16.00 WIB.
Setiap usul dari pemegang saham akan dimasukkan dalam Acara Rapat, apabila
diajukan secara tertulis oleh seorang atau lebih pemegang saham yang diwakili
sedikitnya 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak
suara dan harus sudah diterima oleh Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan rapat yang bersangkutan dikeluarkan yaitu pada hari
Rabu, tanggal 5 Juni 2024.
Surabaya, 21 Mei 2024
PT. DAMAI SEJAHTERA ABADI Tbk
DIREKSI
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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
PT DAMAI SEJAHTERA ABADI Tbk
Board of Directors of PT Damai Sejahtera Abadi Tbk (“Company”), hereby notify that the
Company will hold its Annual General Meeting of Shareholders (“Meeting”) on Thursday,
June 27th 2024.
Pursuant to Article 19 point 7 no. 3 of the Articles of Association of the Company juncto
Article 52 point 1 of the Articles of Regulation of Financial Services Authority Number
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Company, Announcement of Meeting will be through the website
of Stock Exchange, through the Company website
(https://corp.ufoelektronika.com/en/home/page/berita), and through the website of PT
Kustodian Sentral Efek Indonesia (“KSEI”) as e-RUPS provider, on Tuesday, May 21th
2023.
Meeting will be facilitated through an electronic authorization mechanism (“e-proxy”) at
KSEI Electronic General Meeting System Facility (“eASY KSEI”) in compliance with the
Government regulations and policies related to prevent the spread of the Corona virus
(Covid-19).
Shareholders who are entitled to attend and vote during the Meeting are Shareholders
whose names are listed in the Register of Shareholders of the Company on Tuesday,
June 4th 2024, latest by 16.00 WIB.
Proposals from the Company’s Shareholders will be included in the Meeting Agenda if it
is by one or more shareholder(s), representing 1/20 (one twentieth) or more of the amount
of all shares with voting rights and provided that such proposals have been received by
the Board of Directors of the Company at the latest 7 (seven) calendar days prior to the
date of invitation of Meeting on Wednesday, June 5th 2024.
Surabaya, May 21th 2024
PT. DAMAI SEJAHTERA ABADI Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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