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20240520_NASA_Pengumuman RUPS_31640810_lamp1.pdf
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PT Andalan Perkasa Abadi Tbk.
Pengumuman
Kepada Pemegang Saham
Dengan ini diumumkan kepada para Pemegang Saham PT Andalan Perkasa Abadi Tbk. (“Perseroan”) bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Rabu, 26 Juni 2024.
Sesuai dengan Ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka (“POJK
No.15/2020”), pemanggilan RUPST dan RUPSLB akan diumumkan di situs web PT Bursa Efek Indonesia, situs web
Perseroan https://www.andalanperkasaabadi.com/ serta melalui fasilitas Electronic General Meeting Systems
yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 4 Juni 2024.
Pemegang saham yang dapat hadir dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan yang
namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2024 pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak untuk mengusulkan mata
acara rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat‐lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat, dengan disertai alasan dan bahan usulan mata acara rapat serta memenuhi
persyaratan dan ketentuan yang berlaku.
Bali, 20 Mei 2024
PT Andalan Perkasa Abadi Tbk.
Direksi
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PT Andalan Perkasa Abadi Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
We Hereby informs to The Shareholders of PT Andalan Perkasa Abadi Tbk. (“The Company”) that The Company will
hold its Annual General Meetings of Shareholders (“AGMS”) and Extraordinary General Meetings of Shareholders
(“EGMS”) on Wednesday, June 26th 2024.
In accordance with Company’s Article of association as well as Financial Services Authority Regulation Number
15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of Public Limited
Companies (“POJK No. 15/2020”), a notice for AGMS and EGMS will be announced at PT Bursa Efek Indonesia’s
website, The Company’s website and Electronic General Meeting Systems which provided by PT Kustodian Sentral
Efek Indonesia (“eASY.KSEI”) on June 4th 2024.
The Shareholders who are entitled to attend AGMS and EGMS are the Shareholders whose names are registered in
The Registry of The Company Shareholders on June 3th 2024 at 04.00 Pm.
Based on the provisions of Article 16 POJK No. 15/2020, that 1 (one) shareholder or more that representing 1/20
(one‐twentieth) or more of the total shares with voting rights, has the right to propose the meeting’s agenda
which must be submitted in writing to the Board of Directors of the Company no later than 7 (seven) days prior to
the date of the summons for the meeting, enclosed with reasons and materials for the proposed meeting’s
agenda, and complying with the applicable terms and conditions.
Bali, May 20th 2024
PT Andalan Perkasa Abadi Tbk.
Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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