Back to announcement
20240515_PMJS_Pengumuman RUPS_31639085_lamp1.pdf
RUPS notice Text extracted PMJSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Putra Mandiri Jembar Tbk
Berkedudukan di Jakarta Pusat
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini Direksi PT Putra Mandiri Jembar Tbk (“Perseroan”) menyampaikan pemberitahuan
kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan pada hari Selasa, tanggal 25 Juni 2024 (“Rapat”).
Sesuai dengan ketentuan Pasal 14 ayat (2) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, maka panggilan rapat akan dilakukan pada hari Jumat,
tanggal 17 Mei 2024 melalui situs web PT Bursa Efek Indonesia, situs web Easy.KSEI dan situs
web Perseroan.
Pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Jumat, tanggal 31 Mei 2024 pada
saat penutupan perdagangan Bursa Efek Indonesia.
Sesuai dengan ketentuan Pasal 16 ayat (1) POJK, pemegang saham dapat mengusulkan mata
acara rapat secara tertulis kepada penyelenggara Rapat, paling lambat 7 (tujuh) hari sebelum
pemanggilan Rapat dan berdasarkan Pasal 12 ayat (8) Anggaran Dasar Perseroan, setiap usul
pemegang saham Perseroan akan dimasukan dalam agenda Rapat jika memenuhi persyaratan
dalam Anggaran Dasar Perseroan dan telah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari kalender sebelum tanggal pemanggilan Rapat, yaitu hari Senin, tanggal 27 Mei 2024
dan pemegang saham yang dapat mengusulkan mata acara rapat merupakan 1 (satu) pemegang
saham Perseroan atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah
seluruh saham Perseroan dengan hak suara sebagaimana diatur dalam Pasal 16 ayat (2) POJK.
Jakarta, 17 Mei 2024
PT Putra Mandiri Jembar Tbk
Direksi
Page 2
PT Putra Mandiri Jembar Tbk
Domiciled in Central Jakarta
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Hereby, the Directors of PT Putra Mandiri Jembar Tbk (the “Company”) notifies the shareholders
of the Company that the Company will hold an Annual General Meeting of Shareholders on
Tuesday, June 25 2024 (the “Meeting”).
In accordance with the provisions of Article 14 paragraph (2) and Article 52 paragraph (1) of the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of a Public Company General Meeting of Shareholders (“POJK”), the invitation
for the meeting will be made on Friday, May 17, 2024 through the PT Bursa Efek Indonesia
website, Easy.KSEI website and the Company's website.
Shareholders who are entitled to attend the Meeting are the Company's shareholders whose
names are registered in the Register of Shareholders on Friday, May 31, 2024 at the closing of
trading on the Indonesia Stock Exchange.
In accordance with the provisions of Article 16 paragraph (1) POJK, shareholders may propose
the agenda of the meeting in writing to the organizer of the Meeting, no later than 7 (seven) days
before the invitation for the Meeting and based on Article 12 paragraph (8) of the Company's
Articles of Association, each shareholder's suggestion will be included in the Meeting agenda if it
fulfills the requirements in the Company's Articles of Association and has been received by the
Company's Directors no later than 7 (seven) calendar days before the date of the Meeting
invitation, which is Monday, May 27, 2024 and shareholders who can propose agenda items are
1 (one) shareholder of the Company or more representing 1/20 (one per twenty) or more of the
total shares of the Company with voting rights as stipulated in Article 16 paragraph (2) POJK.
Jakarta, 17 May 2024
PT Putra Mandiri Jembar Tbk
Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.