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20240508_TARA_Pengumuman RUPS_31637019_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Agung Semesta Sejahtera Tbk (“Perseroan”), dengan ini memberitahukan kepada
Para Pemegang Saham, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB), di Jakarta pada:
Hari/tanggal : Senin, 24 Juni 2024
Pemanggilan untuk RUPST dan RUPSLB tersebut akan disampaikan pada tanggal 31 Mei 2024 di
situs web PT Bursa Efek Indonesia (BEI), PT Kustodian Sentral Efek Indonesia (KSEI) serta situs
web Perseroan : www.agungsemestasejahtera.com
Pemegang Saham yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah
Pemegang Saham yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada
tanggal 30 Mei 2024 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan Pedoman Pencegahan dan Pengendalian Covid-19 yang diterbitkan
Kementerian Kesehatan Republik Indonesia serta memperhatikan Pasal 28 ayat 2 POJK 15/2020
dan POJK 16/2020, Perseroan menghimbau kepada Para Pemegang Saham untuk hadir secara
elektronik melalui aplikasi eASY.KSEI atau memberikan kuasa melalui aplikasi eASY.KSEI atau
dengan mengisi formulir surat kuasa yang dapat diunduh melalui situs resmi Perseroan yang
diserahkan kepada Perseroan atau Biro Administrasi Efek Perseroan selambat-lambatnya 3
(tiga) hari sebelum Rapat dilaksanakan.
Jakarta, 16 Mei 2024
PT AGUNG SEMESTA SEJAHTERA Tbk
Direksi
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ANNOUNCEMENT
TO SHAREHOLDERS
PT Agung Semesta Sejahtera Tbk. (the “Company”), hereby informs to The Company
Shareholders that The Company will convene an Annual General Meeting of Share Holders
(“AGMS”) and Extraordinary Meeting of Shareholders (“EMS”), in Jakarta on:
Day/Date : Monday, June 24,2024
The invitation for the AGMS and EMS will be submitted on May 31, 2024 on the Indonesia Stock
Exchange (IDX) website, Indonesia Central Securities Depository (KSEI) and the Company's website:
www.agungsemestasejahtera.com
Shareholders or its proxy entitled to attend the AGMS are Shareholders registered in the Company's
Shareholder Register on May 30, 2024 until the closing time of trading on The Indonesia Stock
Exchange.
Additional Information for The Shareholders
Taking into account the Guidelines on Prevention and Control of Covid-19 issued by the Ministry of
Health of the Republic of Indonesia and by observing the provision mentioned in the Article 28
paragraph (2) POJK 15/2020, the Company strongly suggests to shareholders to give authority
through facility in the Electronic General Meeting System KSEI (eASY.KSEI) or downloading the form
power of attorney available on Company’s website, then submit to The Company or The Securities
Administration Bureau at least 3 days before the AGMS and EMS.
Jakarta, May 16, 2024
PT AGUNG SEMESTA SEJAHTERA Tbk
Direksi
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Indonesia Stock Exchange
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Ministry of Health
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