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20240520_ESIP_Pengumuman RUPS_31640755_lamp1.pdf
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PT SINERGI INTI PLASTINDO Tbk. SINERGI INTI Kantor Perwakilan: Simprug Garden Office 9D Plasti ndo Jl. Teuku Nyak Arlet Kebayoran Lama Jakarta Selatan Telp: #62-21-27515411/412 www.sinergiplastarna.co.id PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT SINERGI INTI PLASTINDO 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 webBursa Efek Indonesia dan situs web Perseroan www.sinergiplastama.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 Rapatjika 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. Jakarta, 20 Mei 2024 PT “han Inti Plastindo Tbk
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PT SINERGI INTI PLASTINDO Tbk. SINERGI INTI Kantor Perwakilan: Simprug Garden Office 9D Plastindo Jl. Teuku Nyak Arief Kebayoran Lama Jakarta Selatan Telp: #62-21-27515411/412 www.sinergiplastarna.co.id ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SINERGI INTI PLASTINDO 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 Companys website www.sinergiplastama.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. Jakarta, 20 May 2024 PT Sinergi Inti Plastindo Tbk The Board of Directors PIINERGI INTI PLASTINDO Tok Er etio Kurniawan
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Inti Plastindo Tbk
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