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20240521_EPAC_Pengumuman RUPS_31641336_lamp1.pdf
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT TO THE
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
Dengan ini kami umumkan kepada Para We hereby announce to the Shareholders of
Pemegang Saham Perseroan, bahwa the Company that the Company will convene
Perseroan akan mengadakan Rapat Umum the Annual General Meetings of
Pemegang Saham Tahunan Tahun Buku Shareholders for Financial Year 2023
2023 (“RUPST”) pada hari Kamis, tanggal (“AGMS”) on Thursday, 27 June 2024. In
27 Juni 2024. Sesuai Peraturan OJK No. line with Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning Plan and Implementation of the
Saham Perusahaan Terbuka dan Anggaran General Meetings of Shareholders of
Dasar Perseroan, Pemanggilan dan mata Publicly Listed Companies and Articles of
acara rapat akan diumumkan pada hari Association of the Company, the Invitation
Rabu, tanggal 5 Juni 2024. Sejalan dengan and meeting agenda will be announced on
Pasal 52(1) peraturan yang sama, Wednesday, 5 June 2024. In accordance
pemanggilan dan pengumuman mata acara with Article 52(1) of the same regulation,
rapat tersebut akan disampaikan melalui such invitation and meeting agenda
situs web penyedia e-RUPS, situs web announcement will be conveyed via the e-
Bursa Efek Indonesia dan situs web GMS’ provider website, the Indonesia Stock
Perseroan. Exchanges’ website and the Company’s
website.
Yang berhak menghadiri atau diwakili dalam Those who are eligible to attend or be
RUPST adalah: (i) Pemegang Saham represented in the AGMS are: (i)
Perseroan yang namanya tercatat dalam Shareholders of the Company whose names
Daftar Pemegang Saham pada hari Selasa, are registered in the Shareholder Register
tanggal 4 Juni 2024 sampai pukul 16.00 on Tuesday, 4 June 2024 at 16.00 Western
WIB; atau (ii) pemilik rekening efek di Indonesia Time (WIB); or (ii) owner of
Penitipan Kolektif PT Kustodian Sentral Efek securities account in the Collective Custody
Indonesia (KSEI) pada penutupan in the Indonesia Central Securities
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
perdagangan saham pada hari Selasa, Depository (KSEI) on the closing of stock
tanggal 4 Juni 2024. trade on Tuesday, 4 June 2024.
Pemegang Saham yang berhak Shareholders who are eligible to propose
mengusulkan mata acara rapat adalah 1 meeting agenda are one or more
(satu) Pemegang Saham atau lebih yang Shareholders which represent 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih twentieth) or more of total shares with voting
jumlah seluruh saham dengan hak suara. rights. Every Shareholder’s proposal will be
Setiap usulan Pemegang Saham akan included in the AGMS agenda if it complies
dimasukkan dalam mata acara RUPST jika with the requirement, which is received by
memenuhi persyaratan, yakni harus sudah the Company’s Directors by registered mail
diterima oleh Direksi Perseroan melalui no later than 7 (seven) days prior to the
surat tercatat paling lambat 7 (tujuh) hari AGMS invitation.
sebelum tanggal pemanggilan RUPST.
Tangerang, 21 Mei 2024 Tangerang, 21 Mei 2024
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
Direksi Directors
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SENTOSARAYA Tbk.
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PT Kustodian Sentral Efek
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