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20240517_SIPD_Pengumuman RUPS_31640262_lamp1.pdf
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PT SREEYA SEWU INDONESIA TBK (“Perseroan”)
PENGUMUMAN PERUBAHAN JADWAL
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
Bersama ini diumumkan kepada para pemegang saham, bahwa Perseroan melakukan
perubahan jadwal Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) semula
akan dilaksanakan pada hari Kamis, 13 Juni 2024 menjadi hari Selasa, 25 Juni 2024.
Perseroan menghimbau para pemegang saham untuk:
1. Memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY KSEI)
yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia; atau
2. Mengunduh Formulir Surat Kuasa di situs Web Perseroan (www.sreeyasewu.com) dan
memberikan kuasa kepada PT Raya Saham Registra selaku Biro Administrasi Efek
Perseroan sebagai bagian dari mekanisme pemberian kuasa secara elektronik dalam
proses penyelenggaraan Rapat.
Sesuai dengan ketentuan Pasal 21 ayat (4) Anggaran Dasar Perseroan jo. Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 (“POJK
15/POJK.04/2020”), maka rencana Pemanggilan Rapat akan dipublikasikan melalui situs web
penyedia E-RUPS, situs web Bursa Efek Indonesia, dan situs web Perseroan
(www.sreeyasewu.com) pada tanggal 3 Juni 2024.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang
tercatat dalam daftar pemegang saham Perseroan pada tanggal 31 Mei 2024 sampai dengan
pukul 16.00 WIB atau pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral
Efek Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal
31 Mei 2024.
Pemegang saham Perseroan dapat mengajukan usulan mata acara Rapat apabila usulan
tersebut memenuhi persyaratan sebagaimana diatur dalam Pasal 21 ayat (7) Anggaran Dasar
Perseroan jo. Pasal 16 POJK 15/POJK.04/2020 dan sudah harus diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Bogor, 17 Mei 2024
PT Sreeya Sewu Indonesia Tbk
Direksi
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PT SREEYA SEWU INDONESIA TBK (“Company”)
ANNOUNCEMENT OF SCHEDULE CHANGES
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notification to shareholders that the Company has changed the schedule for Annual and
Extraordinary General Meeting of Shareholders (“Meeting”) which was originally held on
Thursday, June 13, 2024 to Tuesday, 25 June 2024.
The Company hereby encourage the shareholders as follows:
1. To grant the power of attorney through the KSEI Electronic General Meeting System
(eASY KSEI) facility which is provided by PT Kustodian Sentral Efek Indonesia; or
2. To download the Power of Attorney Form on the Company's Web site
(www.sreeyasewu.com) and authorize PT Raya Saham Registra as the Company's
Securities Administration Bureau as part of the electronic authorization mechanism in
the process of holding the Meeting.
Pursuant to article 21 paragraph (4) of the Company's Articles of Association jo. Article 17
paragraph (1) and Article 52 paragraph (1) Financial Services Authority Regulation no.
15/POJK.04/2020 (“POJK 15/POJK.04/2020”), the Meeting convocation will be published
through the website of the E-GMS provider, the Indonesia Stock Exchange website, and the
Company's website (www.sreeyasewu.com) on June 3, 2024.
Shareholders who are entitled to attend or be represented at the Meeting are shareholders
who are registered in the register of shareholders of the Company on May 31, 2024 until
16.00 WIB or shareholders who registered in the collective deposit of PT Kustodian Sentral
Efek Indonesia at market closing on May 31, 2024.
The Company’s Shareholders may propose agenda to the Meeting if such proposal fulfil the
requirements as stipulated in Article 21 paragraph (7) of the Company's Articles of Association
jo. Article 16 POJK 15/POJK.04/2020 and must be received at latest 7 (seven) days prior the
date of Meeting convocation.
Bogor, May 17, 2024
PT Sreeya Sewu Indonesia Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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Financial Services Authority
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Indonesia Stock Exchange
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