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20240521_SWAT_Pengumuman RUPS_31641308_lamp2.pdf
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PT. SRIWAHANA ADITYAKARTA, Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST) DAN RAPAT
UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
Dengan ini Direksi Perseroan mengumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) untuk selanjutnya di sebut “Rapat” pada :
Hari/tanggal : Kamis, 27 Juni 2024
Waktu : 09.30 s.d 11.30
Tempat : HOTEL ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Sondakan, Laweyan
Surakarta, Jawa Tengah
Sesuai dengan ketentuan Pasal 10 ayat (1) Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014
tanggal 8 Desember 2014 tentang Rencana Dan Penyelenggaran Rapat Umum Pemegang Saham
Perusahaan Terbuka sebagaimana di ubah dengan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 (POJK No.15/2020) dan Pasal 10 Ayat 2 Anggaran Dasar Perseroan, maka
Pengumuman untuk Rapat akan dilakukan pada tanggal 21 Mei 2024 melalui : Situs web penyedia
e- RUPS,situs web Bursa Efek dan situs web Perseroan.
Yang berhak menghadiri/mewakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 04 Juni 2024 pukul 16.00 WIB atau
pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 04 Juni 2024.
Berdasarkan Pasal 3 POJK No. 15/2020 dan Pasal 10 Ayat 16 Anggaran Dasar Perseroan, Usul para
pemegang saham harus di masukkan dalam acara RUPST dan RUPSLB apabila :
a) Telah di ajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang
mewakili 1/20 (satu per dua puluh) atau setara dengan 5% (lima persen) dari seluruh jumlah
saham dengan hak suara yang di keluarkan Perseroan ;
b) Usul tersebut telah di terima oleh Direksi Perseroan selambat – lambatnya 7 ( tujuh ) hari
sebelum pemanggilan untuk “Rapat” dan usul tersebut merupakan mata acara yang
membutuhkan keputusan “Rapat”.
Pengumuman ini dibuat dalam bahasa Indonesia dan Inggris, apabila terdapat perbedaan di antara
keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Solo, 21 Mei 2024
PT Sriwahana Adityakarta,Tbk
Direksi
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PT. SRIWAHANA ADITYAKARTA, Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders (AGMS) and Extraordinary General
Meeting of Shareholders (EGMS), hereinafter referred to as the "Meeting" on :
Day/Date : Thursday, June 27, 2024
Time : 09.30 to 11.30
Venue : ASTON HOTEL SOLO
Jln. Brigjen Slamet Riyadi No. 373, Sondakan, Laweyan
Surakarta, Jawa Tengah
In accordance with the provisions of Article 10 paragraph (1) of the Financial Services Authority Regulation
No. 32/POJK.04/2014 dated December 8, 2014 concerning Planning and Organizing General Meetings of
Shareholders of Public Companies as amended by Financial Services Authority Regulation
No. 15/POJK.04/2020 (POJK No.15/2020) and Article 10 paragraph 2 of the Company's Articles of
Association, the Announcement for the Meeting will be made on May 21, 2024 through : Website of the
e-GMS provider website, the Stock Exchange website and the Company's website.
Those entitled to attend/represent at the Meeting are the Shareholders of the Company whose names
are registered in the Register of Shareholders of the Company on June 04, 2024 at 16.00 WIB or the
owner of the securities account balance in the Collective Custody of PT Kustodian Sentral Efek Indonesia
at the close of trading of the Company's shares on the Indonesia Stock Exchange on June 04, 2024.
Based on Article 3 POJK No. 15/2020 and Article 10 Paragraph 16 of the Company's Articles of
Association, the shareholders' proposal must be included in the agenda of the AGMS and EGMS if:
a) Has been submitted in writing to the Board of Directors by one or more shareholders
representing 1/20 (one twentieth) or equivalent to 5% (five percent) of the total number of
shares with voting rights issued by the Company;
b) The proposal has been received by the Board of Directors of the Company at the latest 7 (seven)
days before the invitation to the "Meeting" and the proposal is an agenda item that requires a
decision of the "Meeting".
This Announcement is made in Indonesian and English, in the event of any discrepancy between the two,
the Indonesian Announcement shall prevail.
Solo, May 21, 2024
PT Sriwahana Adityakarta,Tbk
Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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