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20240520_ACRO_Penyampaian Bukti Iklan_31641278_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SAMCRO HYOSUNG ADILESTARI Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada hari Rabu, 26 Juni 2024.
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan diumumkan melalui situs
web KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan
(www.samcro.co.id) pada hari Selasa, 4 Juni 2024.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir
dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Senin, 3 Juni 2024 sampai dengan pukul 16:00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika
memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK
No 15/2020 dan usul tersebut harus disampaikan paling lambat tanggal 28 Mei 2024.
Tangerang, 20 Mei 2024
PT Samcro Hyosung Adilestari Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SAMCRO HYOSUNG ADILESTARI Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the shareholders of the
Company that the Company will convene the Annual General Meeting of Shareholders
(“the Meeting”) on Wednesday, 26 June 2024.
In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association
juncto Articles 17 paragraph 1 and Article 52 paragraph 1 of the Financial Services
Authority Regulations No.15/POJK.04/2020 on Planning and Conducting of General
Meeting of Shareholder of Public Companies (“POJK No 15/2020”), the Invitation of
the Meeting shall be announced on KSEI’s website, Indonesia Stock Exchange’s
website and the Company’s website (www.samcro.co.id) on Tuesday, 4 June 2024.
In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which
have the right to attend the Meeting are the shareholders whose names are registered
in the Register of Shareholders of the Company on Monday, 3 June 2024 by 16.00
WIB.
Any Shareholders’ proposal may be included in the agenda for the Meeting if it
complies with the provisions of Article 21 paragraph 8 of the Company’s Articles of
Association and Article 16 of POJK No 15/2020 and the proposal shall be submitted
no later than 28 May 2024.
Tangerang, 20 May 2024
PT Samcro Hyosung Adilestari Tbk
The Board of Directors
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