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20240516_AGII_Pengumuman RUPS_31640135_lamp2.pdf
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PT SAMATOR INDO GAS TBK PT SAMATOR INDO GAS TBK
(“Perseroan”) (“the Company”)
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham We are pleased to inform our Shareholders that PT
PT Samator Indo Gas Tbk (“Perseroan”) bahwa Rapat Samator Indo Gas Tbk (“the Company”) will hold an
Umum Pemegang Saham Tahunan (“RUPST” atau Annual General Meeting of Shareholders (“AGMS” or
“Rapat”) akan diselenggarakan pada hari Senin, “Meeting”) on Monday, June 24, 2024 at Gedung UGM
tanggal 24 Juni 2024 yang berlokasi di Gedung UGM Samator Pendidikan Tower A, Lt.9 Auditorium Room
Samator Pendidikan Tower A, Lt.9 Auditorium Room Jl.Dr.Sahardjo No.83 Manggarai - Tebet, Jakarta Selatan
Jl.Dr.Sahardjo No.83 Manggarai - Tebet, Jakarta Selatan 12850
12850
Pemanggilan untuk RUPST akan disampaikan melalui The Invitation of AGMS will be delivered through (i)
(i) situs web e-RUPS yang disediakan oleh PT Kustodian Electronic General Meeting of Shareholders Website
Sentral Efek Indonesia, (ii) situs web PT Bursa Efek provided by PT Kustodian Sentral Efek Indonesia, (ii)
Indonesia dan (iii) situs web Perseroan The Indonesian Stock Exchange Website, and (iii) The
(http://www.samatorgas.com/) pada hari Jumat Company’s Website (http://www.samatorgas.com/) on
tanggal 31 Mei 2024, sesuai dengan ketentuan Friday, May 31, 2024, pursuant to the Financial
Peraturan Otoritas Jasa Keuangan Republik Indonesia Services Authority Regulation (“POJK”) No.
(“POJK”) No. 15/POJK.04/2020 tanggal 20 April 2020 15/POJK.04/2020 dated 20 April 2020 regarding
tentang Rencana dan Penyelenggaraan Rapat Umum Planning and Implementation of General Meeting of
Pemegang Saham Perusahaan Terbuka (“POJK Shareholders for Public Company (“POJK 15/2020”).
15/2020”).
Adapun Pemegang Saham yang berhak menghadiri Shareholders that have the right to attend the Meeting
Rapat adalah Pemegang Saham yang Namanya tercatat are those whose names are recorded in the Register of
dalam Daftar Pemegang Saham Perseroan pada hari Shareholders of the Company on Thursday, May 30,
Kamis, tanggal 30 Mei 2024 sampai dengan pukul 2024 at 16.00 Western Indonesian Time.
16.00 WIB.
Sesuai dengan Anggaran Dasar Perseroan dan POJK In accordance with the Company's Articles of
15/2020, setiap usulan dari Pemegang Saham akan Association and POJK 15/2020, any proposal raised by
dimasukkan dalam mata acara Rapat jika : (i) Shareholders will be included in the Meeting’s
Pemegang Saham yang mengusulkan mata acara agenda if : (i) the Shareholder who proposes the
memiliki paling sedikit 1/20 (satu per dua puluh) bagian agenda has at least 1/20 (one-twentieth) of the total
dari jumlah saham dengan hak suara dalam Perseroan, number of shares with voting rights in the Company, (ii)
(ii) Usulan mata acara rapat harus diterima oleh Direksi The proposed agenda for the meeting must be received
Perseroan selambat-lambatnya 7 (tujuh) hari kalender by the Board of Directors of the Company no later than 7
sebelum tanggal pemanggilan Rapat yaitu Jumat, 24 (seven) calendar days prior to the Invitation of AGMS, on
Mei 2024, dan (iii) Usulan mata acara rapat harus Friday, May 24, 2024, and (iii) The proposed agenda for
dilakukan dengan itikad baik, mempertimbangkan the meeting must be made in good faith, take into
kepentingan Perseroan, merupakan mata acara yang account the interests of the Company, constitute as an
membutuhkan keputusan RUPS, menyertakan alasan agenda that requires GMS approval, include reasoning
dan bahan usulan mata acara rapat, dan tidak and supporting materials for the proposed agenda of
the meeting, and does not conflict with the prevailing
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
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bertentangan dengan ketentuan peraturan laws and regulations as well as the Company's Articles
perundang-undangan dan anggaran dasar. of Association.
Memperhatikan POJK e-RUPS dan Peraturan KSEI Pursuant to POJK e-RUPS and Regulation of KSEI
Nomor: XI-B tentang Tata Cara Pelaksanaan Rapat Nomor: XI-B concerning The Procedure for the
Umum Pemegang Saham secara Elektronik yang Convening of Electronic General Meeting of
Disertai dengan Pemberian Suara melalui Electronic Shareholders Supplemented by the Casting of Votes
General Meeting System KSEI (eASY.KSEI): through Electronic General Meeting System of KSEI
(eASY.KSEI) :
A. Rapat akan dilaksanakan secara elektronik melalui A. The Meeting will be held electronically through
Fasilitas Electronic General Meeting System KSEI Electronic General Meeting System Facility of KSEI
(“eASY.KSEI”); (“eASY.KSEI”);
B. Perseroan merekomendasikan Pemegang Saham B. The Company recommends the Shareholders to
hadir dengan memberikan kuasa dan memberikan attend the Meeting by declaring the power of
suara secara elektronik melalui eASY.KSEI. Fasilitas attorney and vote electronically through
tersebut tersedia sejak tanggal Pemanggilan Rapat eASY.KSEI. The Facility is available from the date of
sampai dengan 1 (satu) hari kerja sebelum the Invitation to the Meeting until 1 (one) business
penyelenggaraan Rapat, yaitu pada Jumat, 21 Juni day prior to the Meeting, which is on Friday, June
2024 pukul 12.00 WIB. 21, 2024 at 12 Western Indonesian Time.
Jakarta, 16 Mei 2024 Jakarta, 16 May 2024
Direksi Perseroan Board of Directors
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
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PT Kustodian Sentral Efek Indonesia
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Otoritas Jasa Keuangan Republik Indonesia
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Dr. Sahardjo
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