Back to announcement
20240516_ALII_Pengumuman RUPS_31640025_lamp1.pdf
RUPS notice Text extracted ALIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ANCARA LOGISTICS INDONESIA TBK
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan, bahwa Perseroan bermaksud
untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta, pada hari
Senin, tanggal 24 Juni 2024, pukul 14.00 WIB sampai dengan selesai.
Sesuai ketentuan Pasal 17 dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan ketentuan Pasal 12 ayat (8.a) Anggaran Dasar Perseroan,
Pemanggilan Rapat kepada para Pemegang Saham akan dilakukan pada hari Jumat, tanggal 31 Mei
2024, melalui: (i) situs web Bursa Efek (www.idx.co.id), (ii) situs web eASY.KSEI (www.easy.ksei.co.id),
dan (iii) situs web Perseroan (www.ancaralogistics.co.id).
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Kamis, tanggal 30 Mei 2024 sampai dengan pukul 16.15
WIB atau pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI)
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Kamis, tanggal 30
Mei 2024.
Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa
secara elektronik dengan menggunakan e-Proxy pada website eASY.KSEI yang disediakan oleh KSEI,
sejak tanggal Pemanggilan Rapat sampai sehari sebelum hari penyelenggaraan Rapat yaitu hari
Minggu, tanggal 23 Juni 2024.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK 15/2020 dan Pasal 12 ayat (7.a) Anggaran Dasar
Perseroan. Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku
Penyelenggara Rapat Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan
paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, yaitu pada hari Jumat, tanggal 24 Mei
2024.
Jakarta, 16 Mei 2024
Direksi PT Ancara Logistics Indonesia Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ANCARA LOGISTICS INDONESIA TBK
(THE “COMPANY”)
We hereby announce to the Shareholders of the Company that the Company will convene an Annual
General Meeting of the Shareholders (the “Meeting”) at Jakarta, on Monday, June 24th, 2024 at 2.00pm
Western Indonesian Time until concluded.
Pursuant to the Article 17 and Article 52 paragraph (1) of the Financial Services Authority Regulation
No. 15/POJK.04/2020 on the Planning and Convening the General Meeting of Shareholders of Listed
Company (“POJK 15/2020”) and Article 12 paragraph (8.a) of the Company’s Articles of Association, the
Invitation of the Meeting will be announced on Friday, May 31st, 2024 through: (i) the website of the
Indonesian Stock Exchange (www.idx.co.id); (ii) the website of eASY.KSEI (www.easy.ksei.co.id); and
(iii) the Company’s website (www.ancaralogistics.co.id).
The Company’s Shareholders who are eligible to attend or represented at the Meeting are those whose
names are registered in the Company’s Shareholders Register by Thursday, May 30th, 2024 at 4.15pm
West Indonesian Time or the holder of Company’s sub-securities account in the Indonesian Central
Securities Depository (KSEI), at the closing time of trading in Indonesian Stock Exchange by Thursday,
May 30th, 2024.
The Shareholders who are entitled to attend the Meeting are given the opportunity to grant proxy
electronically by using e-Proxy on website eASY.KSEI provided by the KSEI, as of the Invitation date of
the Meeting until one day before the Meeting enforcement, which is Sunday, June 23rd, 2024.
Each of the proposal submitted by the Shareholders will be included in the Meeting’s Agenda when it
meets the requirements as referred to the Article 16 of POJK 15/2020 and Article 12 paragraph (7.a) of
the Company’s Articles of Association. The proposal of Meeting’s agenda shall be informed to the Board
of Directors of the Company as the organizer of the Company’s Meeting through registered mail provided
with reasons of such proposal which shall be submitted at the latest 7 (seven) days prior to the Meeting’s
invitation date, which is on Friday, May 24th, 2024.
Jakarta, May 16th, 2024
The Board of Directors of PT Ancara Logistics Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
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.