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20240516_SMLE_Pengumuman RUPS_31639734_lamp1.pdf

RUPS notice Text extracted SMLE

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Page 1 
            PENGUMUMAN                                         ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                            ANNUAL GENERAL MEETING OF
               TAHUNAN                                          SHAREHOLDERS
   PT SINERGI MULTI LESTARINDO Tbk                     PT SINERGI MULTI LESTARINDO Tbk
              (”Perseroan”)                                       (“Company”)


Direksi Perseroan dengan ini memberitahukan          The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa           shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat Umum           will hold an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada hari           Shareholders (the “Meeting”) on Monday,
Senin, tanggal 24 Juni 2024, dengan merujuk pada     24 June 2024, with reference to the provisions as
ketentuan-ketentuan sebagaimana tersebut di bawah    stated below:
ini:
a. Peraturan Otoritas Jasa Keuangan Nomor            a. Financial Services Authority Regulation
   15/POJK.04/2020 tentang Rencana dan                  Number 15/POJK.04/2020 concerning the
   Penyelenggaraan Rapat Umum Pemegang                  Plan and Organizing of the General Meeting of
   Saham Perusahaan Terbuka (“POJK 15/2020”);           Shareholders of Public Company (“POJK
                                                        15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor            b. Financial Services Authority Regulation
   16/POJK.04/2020 tentang Pelaksanaan Rapat            Number 16/POJK.04/2020 concerning the
   Umum Pemegang Saham Perusahaan Terbuka               Electronic Implementation of the General
   secara Elektronik;                                   Meeting of Shareholders of Public Company;
c. Keputusan    Direksi   PT    KUSTODIAN            c. Decree of the Directors of PT KUSTODIAN
   SENTRAL EFEK INDONESIA yang berlaku                  SENTRAL EFEK INDONESIA regarding the
   tentang pemberlakuan Fasilitas Electronic            implementation of the KSEI Electronic
   General Meeting System KSEI (eASY.KSEI)              General Meeting System (eASY.KSEI)
   dalam proses penyelenggaraan RUPS bagi               Facility in the process of holding the GMS for
   Penerbit Efek yang merupakan Perusahaan              Securities Issuers that are Public Companies
   Terbuka (“Peraturan KSEI”).                          (“KSEI Regulations”).


Sesuai dengan ketentuan Anggaran Dasar Perseroan      In accordance with the provisions of the Articles
dan POJK 15/2020, Pemanggilan Rapat akan dimuat       of Association of the Company and POJK
dalam situs web penyedia e-RUPS, situs web Bursa      15/2020, the Invitation to the Meeting will be
Efek Indonesia, dan situs web Perseroan, dengan       published in the e-GMS provider’s website,
menggunakan Bahasa Indonesia dan bahasa asing         Indonesia Stock Exchange’s website, and the
dengan ketentuan bahasa asing yang digunakan          Company’s website, using Indonesian language
paling sedikit Bahasa Inggris, pada hari Jumat,       and foreign language with provision that the
tanggal 31 Mei 2024.                                  foreign language used is at least English, on
                                                      Friday, 31 May 2024.


Pemegang Saham yang berhak hadir/diwakili dalam       Shareholders who are entitled to attend/represent
Rapat adalah Pemegang Saham Perseroan yang            at the Meeting are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham          whose names are recorded in the Register of
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan    Shareholders of the Company, 1 (one) working
Rapat, yaitu pada hari Kamis, tanggal 30 Mei 2024.    day prior to the Invitation to the Meeting, which
                                                      is on Thursday, 30 May 2024.
Page 2 
Pemegang Saham yang dapat mengusulkan mata               Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau          Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau       represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara,        total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum tanggal             (seven) days prior to the date of the Invitation to
Pemanggilan Rapat tersebut, dengan ketentuan             the Meeting, provided that each shareholder
setiap usul pemegang saham yang akan dimasukkan          proposal that will be included in the agenda of
dalam acara Rapat harus memenuhi ketentuan               the Meeting, must comply with the provisions of
Anggaran Dasar Perseroan dan POJK 15/2020,               the Company’s Articles of Association and POJK
yakni usulan yang bersangkutan:                          15/2020, in which such proposal:

a.   Dilakukan dengan itikad baik;                       a.   Proposed in good faith;
b.   Mempertimbangkan kepentingan Perseroan;             b.   Consider the interests of the Company;
c.   Merupakan mata acara yang membutuhkan               c.   Constitutes an agenda that requires a
     keputusan Rapat;                                         resolution of the Meeting;
d.   Menyertakan alasan dan bahan usulan mata            d.   Include reasons and materials for proposed
     acara; dan                                               agenda items; and
e.   Tidak bertentangan dengan ketentuan                 e.   does not conflict with the prevailing laws
     peraturan perundang-undangan yang berlaku                and the Articles of Association of the
     dan Anggaran Dasar Perseroan.                            Company.

Informasi Tambahan bagi Pemegang Saham:                  Additional Information for the Shareholders:
 a. Para pemegang saham dapat memberikan kuasa           a. Shareholders may grant power of attorney to
    menghadiri Rapat dan mencantumkan pilihan               attend the Meeting and include voting
    suara pada setiap mata acara Rapat melalui              selection in each agenda of the Meeting,
    fasilitas Electronic General Meeting System             through the KSEI Electronic General
    KSEI (eASY.KSEI) yang disediakan oleh                   Meeting System (eASY.KSEI) facility
    PT      KUSTODIAN        SENTRAL      EFEK              provided by PT KUSTODIAN SENTRAL
    INDONESIA selaku penyedia e-RUPS;                       EFEK INDONESIA as the e-GMS Provider;
 b. Pemberian/perubahan kuasa termasuk pilihan           b. The granting/amendment of power of
    suara secara elektronik sebagaimana dimaksud            attorney, including the electronic voting as
    dalam huruf (a) tersebut di atas, harus dilakukan       referred to in letter (a) above, must be made
    paling lambat 1 (satu) hari kerja sebelum               no later than 1 (one) working day prior to the
    penyelenggaraan Rapat, yaitu selambatnya pada hari      holding of the Meeting, which is at the latest
    Jumat, tanggal 21 Juni 2024.                            on Friday, 21 June 2024.

                              Jakarta, 16 Mei 2024/ Jakarta, 16 May 2024
                              PT SINERGI MULTI LESTARINDO Tbk
                           Direksi Perseroan / Board of Directors of the Company

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Published16 May 2024
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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved — hereby notifies p.1
unresolved — will hold an Annual General Meeting p.1
unresolved — Shareholders (the “Meeting”) on Monday, p.1
unresolved org a. Financial Services Authority Regulation p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved — 15/POJK.04/2020 concerning p.1
unresolved — Plan and Organizing of the General Meeting p.1
unresolved — 16/POJK.04/2020 concerning p.1
unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.1
unresolved org SENTRAL EFEK INDONESIA regarding p.1
unresolved — General Meeting System (eASY.KSEI) p.1
unresolved org Facility in the process of holding the GMS for p.1
unresolved org Securities Issuers that are Public Companies p.1
unresolved person 15/2020, the Invitation to the Meeting will be p.1
unresolved — published in the e-GMS provider’s p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Stock Exchange’s p.1
unresolved — Shareholders who are entitled to attend/represent p.1
unresolved — at the Meeting are Shareholders p.1
unresolved — whose names are recorded in the Register p.1
unresolved org PT KUSTODIAN SENTRAL INDONESIA p.2

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