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20240521_SSTM_Pengumuman RUPS_31641367_lamp1.pdf
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P.T. SUNSON TEXTILE MANUFACTURER TbK.
("Perseroan")
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan ('RUPST')disebut "Rapat" yang akan diselenggarakan diBandung
pada hari Kamis , tanggal 27 Juni 2024.
Sesuai Peraturan Otoritas Jasa Keuangan Republik lndonesia No. 15/P0Jk.0412A20,20 April 2020 tentang
Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka dan Ketentuan
Pasal 11 ayat 5 Anggaran Dasar Perseroan, Pemanggilan dan mata Acara Rapat akan diumumkan pada
tanggal 5 Juni 2024 melalui situs Web penyedia e-RUPS, Situs Web Bursa Efek lndonesia dan situs Web
Perseroan,
Rapat akan dilaksanakan secara flsik dan dengan menggunakan fasilitas Electronic General Meeting yang
disediakan oleh PT. Kustodian SenteralEfek lndonesia (eASY,KESI),
Yang berhak hadir atau diwakilidalam Rapat adalah :
a. Untuk saham-saham yang belum dimasukkan dalam penitipan kolektif hanyalah Para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 4 Juni
2024 sampai dengan pukul 16.00 WIB ;
b, Untuk saham Perseroan yang berada dalam penitipan kolektif di P.T. Kustodian Senkal Efek lndonesia
(KSEI) hanyalah pemegang rekening yang namanya tercatat sebagai pemegang saham Perseroan dalam
rekening efek Bank Kustodian atau Perusahaan Efek yang tercatat dalam DPS Perseroan pada tanggal 4
Juni2024 sampaidengan pukul 16,00 WlB,
Setiap usulpemegang saham akan dimasukkan dalam acara Rapat, jika memenuhipersyaratan pasal 10 ayat
9 Anggaran Dasar Perseroan, dan harus diterima oleh Direksi Perseroan selamballambatnya 7 (tujuh) hari
sebelum tanggal 5 Juni2024,
Bandung, 21 ttei 2024
P.T. SUNSON TEXTILE MANUFACTURER TbK.
Direksi
PT, SUNSON TEXTILE MANUFACTURER TbK.
Jl. Raya Rancaekek Km. 25,5, Kabupaten Sumedang, Bandung, lndonesia
Phone : 62 - 22 - 7798289, F ax : 62 - 22 - 7798301/02, Telex : 28090 Sunson lA
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PT SUNSON TEXTILE MANUFACTURER TbK .
("Company")
ANNOUNCEMENT
TO SHAREHOLDERS
The Company's Shareholders are hereby notified that the Company will hold an Annual General Meeting of
Shareholders ('AGMS")called "Meeting- which willbe held in Bandung on Thursday, June 27 2424.
ln accordance with the Republic of lndonesia Financial Services Authority Regulation No. 1S/POJk .0412020,20
April 2020 conceming Planning and Organizing the General Meeting of Shareholders of Public Companies and
the Provisions of Article 1 1 paragraph 5 of the Company's Articles of Association, the lnvitation and Agenda for
the Meeting will be announced on 5 June 2024via the e- GMS provider website , lndonesian Stock Exchange
Website and Company Website.
The meeting will be held physically and using the Electronic General Meeting facilities provided by PT.
I ndonesian Central Secu rities Depository (eASY. KES l),
The rightful present or represented in Close is :
a. For shares that have not entered in custody collective only the named Shareholders of the Company
recorded in the Company's Register of Shareholders ( DPS) on 4 June 2024to with 16.00 WIB;
b. For existing shares of the Company in custody collective at PT Kustodian Sentral Efek lndonesia (KSEI)
only holder account in his name recorded as holder Company shares in account Custodian Bank securities
or listed Securities Company in the Company's DPS on June 4 202 4 until with o'clock 16.00 WIB .
Every suggested holder share will entered at the meeting , if fulfil condition article 10 verse 9 The Company's
Articles of Association , and must received by the Company's Directors no later than 7 ( seven ) days before
June 5, 2024 .
Bandung, 21[{iay 2024
PT SUNSON TEXTILE MANUFACTURER TbK.
Directors
PT, SUNSON TEXTILE MAI!UFACTURER TbK.
Jl. Raya Rancaekek Km. 25,5, Kabupaten Sumedang, Bandung, lndonesia
Phone: 62-22-7798289, Fax:62 -22-7798301/02, Telex:28090 Sunson lA
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PT. Kustodian SenteralEfek
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Financial Services Authority
p.2
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PT Kustodian Sentral Efek
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