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20240517_MKPI_Penyampaian Bukti Iklan_31640394_lamp2.pdf
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PT METROPOLITAN KENTJANA Tbk. (“Perseroan”)
PENGUMUMAN KEPADA PEMEGANG SAHAM
Dengan ini diberitahukan kepada para pemegang saham bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan (RUPST) pada:
Hari/Tanggal : Jumat, 21 Juni 2024
Jam : 14.00 WIB
Lokasi : Pondok Indah Office Tower 3
Ruang Duta – Lantai LG
Jl. Sultan Iskandar Muda
Pondok Indah, Jakarta Selatan.
Panggilan kepada pemegang saham dan agenda Rapat akan diumumkan melalui Website Bursa-
OJK, website KSEI dan website Perseroan pada tanggal 30 Mei 2024. Yang berhak hadir dan
memberikan suara dalam RUPST adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 29 Mei 2024.
Sesuai ketentuan pasal 16 ayat 2 Peraturan Otoritas Jasa Keuangan No. 15/POJK.4/2020 (POJK
15/2020), Pemegang Saham yang dapat mengajukan agenda rapat adalah ”1 (satu) pemegang
saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham”
yang dikeluarkan Perseroan. Setiap usulan dari pemegang saham akan dimasukkan ke dalam
agenda rapat jika memenuhi persyaratan pasal 16 ayat 3 POJK 15/2020 dan harus sudah diterima
oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal panggilan RUPS yaitu tanggal
23 Mei 2024 (pasal 16 ayat 1 POJK 15/2020).
Jakarta, 13 Mei 2024
Direksi
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PT METROPOLITAN KENTJANA Tbk. (“the Company”)
ANNOUNCEMENT OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (AGM) of the Company will be held on:
Day/Date : Friday, 21 June 2024
Time : 14.00 WIB
Location : Pondok Indah Office Tower 3
Ruang Duta – Lantai LG
Jl. Sultan Iskandar Muda
Pondok Indah, Jakarta Selatan.
The notice of the AGM and the meeting’s agenda will be published through website of Bursa-OJK
(Indonesia Stock Exchange - Financial Services Authority), KSEI’s website and Company’s website
on 30 May 2024. Shareholders who are entitled to attend and to vote at the Meeting are those
shareholders whose names are registered in the Company’s Register of Shareholders on 29 May
2024.
Pursuant to Article 16 Paragraph 2 of the OJK Regulation No. 15/POJK.4/2020 (POJK 15/2020),
the shareholders who are entitled to propose a meeting agenda is “1 (one) shareholder or more
who represent 1/20 (one twentieth) or more from the entire shares with voting rights” issued by
the Company. Every proposal by the shareholders will be included in the agenda of the meeting
if they meet the requirements specified in Article 16 Paragraph 3 of POJK 15/2020 and have been
received by the Board of Directors of the Company at the latest 7 (seven) days before the date
of notice of Meeting, that is on 23 May 2024 (as per Article 16 Paragraph 1 of POJK 15/2020).
Jakarta, 13 Mei 2024
Board of Directors
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Indonesia Stock Exchange
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Financial Services Authority
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