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20240517_PCAR_Pengumuman RUPS_31640459_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PRIMA CAKRAWALA ABADI Tbk.
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPS T”) untuk Tahun
buku 2023 selanjutnya disebut “Rapat” pada :
Hari/ Tanggal : Selasa, 25 Juni 2024
Pukul : 09.00 WIB – 10.00 WIB
Tempat : Hotel ARUSS
Jl. dr. Wahidin 116 Jatingaleh, Candisari, Semarang, Jawa Tengah
Sesuai dengan ketentuan 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 dimuat dalam situs Web Bursa Efek Indonesia (www.idx.co.id)
, dan Situs Web Perseroan (www.pcafoods.com) , serta Situs Web Penyedia e-RUPS yaitu melalui
situs web Electronic General Meeting System KSEI (“eASY KSEI”) pada https://akses.ksei.co.id
pada tanggal 3 Juni 2024.
Mengacu pada ketentuan Pasal 23 ayat (2) POJK 15/2020, Pemegang saham yang berhak hadir
dan memberikan suara dalam Rapat adalah Para Pemegang Saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan 1 (satu) hari sebelum tanggal pemanggilan yaitu pada tanggal
31 Mei 2024 pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal tersebut.
Setiap usul Para Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan sesuai dengan pasal 16 POJK No. 15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal pemanggilan
Rapat yaitu tanggal 27 Mei 2024.
Informasi Tambahan:
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau
kepada para pemegang saham untuk memberikan kuasa secara elektronik melalui fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak
tanggal Pemanggilan Rapat sampai sehari sebelum penyelenggaraan Rapat yaitu tanggal 24 Juni
2024.
Semarang, 17 Mei 2024
PT PRIMA CAKRAWALA ABADI Tbk
Direksi
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ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PRIMA CAKRAWALA ABADI Tbk.
("Company")
The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders ("AGMS") for the fiscal year
2023 hereinafter referred to as the "Meeting" on :
Day/ Date : Tuesday, June 25, 2024
Time : 09.00 WIB – 10.00 WIB
Venue : Hotel ARUSS
Jl. dr. Wahidin 116 Jatingaleh, Candisari, Semarang, Jawa Tengah.
In accordance with the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders
of Public Companies ("POJK No. 15/2020"), the Meeting Summons will be published on the
Indonesia Stock Exchange (www.idx.co.id) website, and the Company's Website
(www.pcafoods.com) , as well as the e-GMS Provider Website through the KSEI Electronic General
Meeting System website ("KSEI eASY") on https://akses.ksei.co.id on June 3, 2024.
Referring to the provisions of Article 23 paragraph (2) POJK 15/2020, Shareholders who are entitled
to attend and vote at the Meeting are Shareholders whose names are recorded in the Company's
Register of Shareholders 1 (one) day before the summons date, namely on May 31, 2024 at the
close of stock trading on the Indonesia Stock Exchange on that date.
Every proposal of the Company's Shareholders will be included in the Meeting if it meets the
requirements in accordance with article 16 POJK No. 15/2020 and the proposal must have been
received by the Board of Directors of the Company no later than 7 (seven) calendar days before the
date of the Meeting call, which is May 27, 2024.
Additional Information:
Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
Electronic General Meeting of Shareholders of Public Companies, the Company urges shareholders
to give power of attorney electronically through KSEI's Electronic General Meeting System
(eASY.KSEI) facility which will be provided by KSEI as an electronic authorization mechanism ("e-
Proxy") in the process of holding the Meeting.
This e-Proxy facility is available to shareholders who are entitled to attend the Meeting from the date
of the Meeting Summons until the day before the Meeting is held on June 24, 2024.
Semarang, May 17, 2024
PT PRIMA CAKRAWALA ABADI Tbk
Director
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