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20240517_HOKI_Pengumuman RUPS_31640300_lamp2.pdf
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PT BUYUNG POETRA SEMBADA Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi PT Buyung Poetra Sembada Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari Selasa, 25 Juni 2024, pukul 14-16 WIB, di Aula
PT Buyung Poetra Sembada Tbk, Gedung Koki Fruit, Lantai 2, Jalan Peta Barat No.9A
Pegadungan, Kalideres, Jakarta Barat.
Sesuai ketentuan Pasal 23 ayat (2) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah
pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Jumat, 31 Mei 2024.
Sesuai ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada pemegang saham akan
dilakukan pada hari Senin, 03 Juni 2024 melalui situs web PT Bursa Efek Indonesia, situs web
PT Kustodian Sentral Efek Indonesia (KSEI), dan situs web Perseroan.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020, dan usul tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu hari Senin, 27 Mei
2024, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan
keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak
bertentangan dengan peraturan perundang-undangan yang berlaku.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham
tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa
melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan hak
suaranya secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI)
yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). Keterangan lebih
lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan
pada saat Pemanggilan Rapat.
Jakarta, 17 Mei 2024
Direksi Perseroan
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PT BUYUNG POETRA SEMBADA Tbk
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Buyung Poetra Sembada Tbk (the “Company”) hereby
announces to the Company's shareholders that the Company will hold an Annual
General Meeting of Shareholders (“Meeting”) on Tuesday, June 25, 2024, at 14-
16 Western Indonesia Time, placed at Aula PT Buyung Poetra Sembada Tbk, Koki
Fruit Building, 2nd Floor, Jalan Peta Barat No.9A Pegadungan, Kalideres, West
Jakarta.
In accordance with the provisions of Article 23 paragraph (2) of the
Financial Services Authority Regulation No.15 / POJK.04 / 2020 concerning the
Planning and Implementation of the General Meeting of Shareholders of Public
Companies (“POJK 15/2020”), shareholders who are entitled to attend or be
represented at the Meeting are shareholders whose names are registered in the
Company's Shareholders Register on Friday, May 31, 2024.
In accordance with the provisions of Article 52 POJK 15/2020, the invitation
for the Meeting to shareholders will be made on Monday, June 03, 2024 through
the website of the Indonesia Stock Exchange, the website of PT Kustodian
Sentral Efek Indonesia (KSEI) and the website of the Company.
Each shareholder proposal will be included in the agenda of the Meeting if it
meets the requirements in accordance with Article 16 paragraph (2) POJK
15/2020 and the proposal must have been received by the Board of Directors of
the Company no later than 7 days before the invitation to the Meeting, namely
Monday, May 27, 2024, provided that the proposed agenda for the Meeting must
be carried out in good faith, taking into account the interests of the
Company, constitute an agenda that requires a meeting decision, include the
reasons and materials for the proposed agenda for the meeting, and do not
conflict with the prevailing laws and regulations.
For Shareholders who are unable to attend the Company Meeting, Shareholders
remain and can participate and obtain their rights by providing power of
attorney via the power of attorney form available on the Company's website
and providing their voting rights electronically via the KSEI Electronic
General Meeting System (eASY.KSEI) which will provided by PT Kustodian
Sentral Efek Indonesia (“KSEI”). Further information regarding the mechanism
for granting power of attendance and voting rights will be provided during
the Invitation to the Meeting
Jakarta, May 17, 2024
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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