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20240520_GPSO_Pengumuman RUPS_31640974_lamp1.pdf
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PT. GEOPRIMA SOLUSI Tbk.
Rukan Artha Gading Niaga Blok D No. 9, Kelapa Gading - Jakarta Utara 14240 Phone:
(021) 4585 0667, 4585 0668, Fax. (021) 62-21 45845124 Email:
marketing@geoprima.co.id , karnadi@geoprima.co.id
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GEOPRIMA SOLUSI Tbk
Dengan ini diumumkan kepada Para Pemegang Saham PT GEOPRIMA SOLUSI Tbk, berkedudukan di
Jakarta Utara (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) di Jakarta, pada hari Kamis, 27 Juni 2024.
Sesuai dengan anggaran dasar Perseroan, serta memperhatikan Peraturan Otoritas Jasa Keuangan
Nomor 15/POJK.04/2020 tanggal 20 april 2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK RUPS”) dan Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka secara Elektronik (“POJK e-RUPS”), Perseroan dengan ini pula menyampaikan hal-hal sebagai
berikut:
1. Pemanggilan Rapat dilakukan paling kurang melalui situs web; PT Kustodian Sentral Efek Indonesia
(“KSEI”), PT Bursa Efek Indonesia (“Bursa”), dan Perseroan pada Rabu, 05 Juni 2024.
2. Pemegang saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut, Namanya
harus tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pada rekening efek di KSEI pada
Selasa, 04 Juni 2024 pukul 16.15 WIB.
3. Pemegang Saham dapat mengusulkan mata acara Rapat Pasal 16 POJK RUPS. Usulan tersebut dibuat
tertulis oleh Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum Pemanggilan Rapat, yaitu pada Rabu, 29 Mei 2024.
4. Rapat akan dilaksanakan secara elektronik melalui Fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”);
5. Perseroan akan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa dan
memberikan suara secara elektronik melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada
Rabu, 26 Juni 2024 pukul 12.00.
Pengumuman Rapat ini dapat diakses pada situs web Perseroan (www.geoprima.co.id), situs web Bursa
(www.idx.co.id) dan situs web KSEI (www.ksei.co.id).
Jakarta, 21 Mei 2024
Direksi Perseroan
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PT. GEOPRIMA SOLUSI Tbk.
Rukan Artha Gading Niaga Blok D No. 9, Kelapa Gading - Jakarta Utara 14240 Phone:
(021) 4585 0667, 4585 0668, Fax. (021) 62-21 45845124 Email:
marketing@geoprima.co.id , karnadi@geoprima.co.id
ANNOUNCEMENT
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GEOPRIMA SOLUSI Tbk
PT Geoprima Solusi Tbk (the “Company”), domiciled in Central Jakarta, hereby announces to Shareholders
that the Annual and Extraordinary General Meeting of Shareholders (the “Meetings”) will be held on
Thursday, June 27th 2024.
In accordance with the Company's articles of association, and taking into account the Financial Services
Authority Regulation Number 15/POJK.04/2020 dated April 20th 2020 concerning the Plan and
Implementation of a General Meeting of Shareholders of a Public Company (“POJK RUPS”) and Financial
Services Authority Regulation Number 16/POJK. 04/2020 dated April 20 th 2020 concerning
Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK e-RUPS”), the
Company hereby also conveys the following matters:
1. Summons for the Meeting are made at least through the website; PT Kustodian Sentral Efek Indonesia
(“KSEI”), PT Bursa Efek Indonesia (“Bursa”), and the Company on Wednesday, June 05th 2024.
2. Shareholders who are entitled to attend and vote at the Meeting, their names must be recorded in the
Company's Register of Shareholders and/or in the securities account at KSEI on Tuesday, June 04th 2024
at 16.15 WIB.
3. Shareholders can propose the agenda of the Meeting Article 16 POJK GMS. The proposal is made in
writing by the Shareholders and properly received by the Board of Directors of the Company no later than
7 (seven) days prior to the Invitation to the Meeting, which is Wednesday , May 29th 2024.
4. The meeting will be held electronically through the KSEI Electronic General Meeting System Facility
(“eASY.KSEI”);
5. The Company will recommend that Shareholders attend by giving power of attorney and voting
electronically through eASY.KSEI. This facility is available from the date of the Invitation to the Meeting
until 1 (one) working day before the Meeting, which is Wednesday June 26th 2024 at 12.00 WIB.
Announcement of this Meeting can be accessed on the Company's website (www.geoprima.co.id), the
Exchange's website (www.idx.co.id) and KSEI's website (www.ksei.co.id).
Jakarta, May 21th , 2024
Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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