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20240515_DOID_Pengumuman RUPS_31639664_lamp1.pdf
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PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT DELTA DUNIA MAKMUR TBK
Direksi PT Delta Dunia Makmur Tbk (“Perseroan”) The Board of Directors of PT Delta Dunia Makmur Tbk
dengan ini memberitahukan kepada para pemegang (the “Company”) hereby notifies the shareholders of
saham Perseroan bahwa Perseroan akan the Company that the Company shall convene an
menyelenggarakan Rapat Umum Pemegang Saham Annual and Extraordinary General Meeting of
Tahunan dan Luar Biasa (secara bersama-sama Shareholders (collectively referred to as the
disebut sebagai “Rapat”) pada hari Jumat, tanggal “Meeting”) on Friday, June 21st,2024.
21 Juni 2024.
Sesuai ketentuan pasal 20 ayat (5.a) dan (10) Pursuant to article 20 paragraph (5.a) and (10) of the
Anggaran Dasar Perseroan dan pasal 52 ayat (1) Company’s Articles of Association and article 52
Peraturan Otoritas Jasa Keuangan Nomor paragraph (1) of Financial Services Authority (Otoritas
15/POJK.04/2020 tentang Rencana dan Jasa Keuangan or “OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning Planning and
Perusahaan Terbuka (“POJK 15/2020”), Implementation of General Meeting of Shareholders
Pemanggilan Rapat akan diumumkan pada hari for Public Companies (“POJK 15/2020”), Invitation of
Kamis, tanggal 30 Mei 2024 melalui situs web the Meeting shall be announced on Thursday, May
penyedia e-RUPS, situs web PT Bursa Efek Indonesia 30th,2024 through a website of e-RUPS provider,
dan situs web Perseroan (www.deltadunia.com) Indonesia Stock Exchange website, and the
dalam Bahasa Indonesia dan Bahasa Inggris. Company’s website (www.deltadunia.com) both in
Indonesian and English languages.
Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran Pursuant to article 20 paragraph (5.c) of the
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020, Company’s Articles of Association and article 23
pemegang saham yang berhak hadir atau diwakili paragraph (2) of POJK 15/2020, shareholders who are
dalam Rapat adalah pemegang saham Perseroan entitled to attend or be represented in the Meeting are
yang namanya tercatat dalam Daftar Pemegang those whose names are recorded in the Shareholders
Saham Perseroan pada tanggal 29 Mei 2024 sampai Registry of the Company on May 29th,2024 until 4.00
dengan pukul 16.00 WIB. pm Western Indonesian Time.
Setiap usulan mata acara Rapat dari seorang Each of the proposed agenda for the Meeting from
pemegang saham atau lebih yang mewakili one or more shareholders representing at least 1/20
sedikitnya 1/20 dari jumlah seluruh saham Perseroan of the total shares of the Company with valid voting
dengan hak suara yang sah, wajib dicantumkan rights must be included in Invitation of the Meeting if
dalam Pemanggilan Rapat jika memenuhi it meets the requirements in article 20 paragraph (4)
persyaratan dalam pasal 20 ayat (4) Anggaran Dasar of the Company’s Articles of Association and article
Perseroan dan pasal 16 ayat (3) POJK 15/2020. 16 paragraph (3) of POJK 15/2020. The proposal
Usulan beserta alasan dan bahan usulan mata acara along with the purposes and materials for the
Rapat harus telah diterima oleh Direksi Perseroan proposed agenda must have been received by the
paling lambat 7 (tujuh) hari sebelum tanggal Company’s Board of Directors no later than 7 (seven)
Pemanggilan Rapat. days prior to the date of Invitation of the Meeting.
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Dengan mempertimbangkan kepatuhan terhadap In compliance with the applicable laws and
peraturan perundang-undangan yang berlaku dan regulations and referring to the provisions of OJK
memperhatikan ketentuan di dalam Peraturan OJK Regulation Number 16/POJK.04/2020 concerning
Nomor 16/POJK.04/2020 tentang Pelaksanaan Implementation of Electronic General Meeting of
Rapat Umum Pemegang Saham Perusahaan Shareholders for Public Companies, the Company
Terbuka Secara Elektronik, Perseroan akan shall convene the Meeting physically according to the
menyelenggarakan Rapat secara fisik sesuai Meeting room capacity and electronically. The
kapasitas ruangan Rapat dan secara elektronik. Company encourages the shareholders to: (1) attend
Perseroan menghimbau kepada pemegang saham the Meeting and cast vote electronically through an
untuk: (1) menghadiri Rapat dan memberikan suara Electronic General Meeting Systems facility or
secara elektronik melalui fasilitas Electronic General eASY.KSEI which is provided by PT Kustodian Sentral
Meeting System atau eASY.KSEI yang disediakan Efek Indonesia; or (2) provide an electronic power of
oleh PT Kustodian Sentral Efek Indonesia; atau (2) attorney (e-proxy) through eASY.KSEI facility to PT
memberikan kuasa secara elektronik (e-proxy) Datindo Entrycom, the Company’s Securities
melalui fasilitas eASY.KSEI kepada PT Datindo Administration Bureau, as an independent proxy
Entrycom, Biro Administrasi Efek Perseroan, selaku appointed by the Company.
penerima kuasa independen yang ditunjuk oleh
Perseroan.
Informasi rinci mengenai mekanisme pemberian Detailed information regarding the mechanism for
kuasa dan pemberian suara secara elektronik, dan granting power of attorney and voting electronically,
prosedur lainnya terkait penyelenggaraan Rapat and other procedures related to the convening of the
akan disampaikan dalam Pemanggilan Rapat. Meeting will be provided in Invitation of the Meeting.
Pengumuman ini dibuat dalam versi Bahasa This announcement is prepared in Indonesian and
Indonesia dan Inggris. Dalam hal terdapat English languages. If there is a difference in
perbedaan dalam mengartikan informasi yang interpreting the information notified in the
diumumkan dalam Bahasa Indonesia dan Inggris, Indonesian and English languages, the Indonesian
maka versi Bahasa Indonesia harus digunakan language version must be used as a reference.
sebagai referensi.
Jakarta, 15 Mei | May 2024
Direksi Perseroan
The Company’s Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Meeting System
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PT Kustodian Sentral Efek Indonesia
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