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20240515_SSIA_Pengumuman RUPS_31639020_lamp1.pdf
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PT SURYA SEMESTA INTERNUSA Tbk.
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Dengan ini kami memberitahukan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) Perseroan yang akan diadakan secara offline & online (e-RUPS) melalui eASY.KSEI pada hari
Jumat, tanggal 21 Juni 2024.
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah:
a. untuk saham-saham yang tidak berada dalam penitipan kolektif: para Pemegang Saham Perseroan
atau kuasa para Pemegang Saham Perseroan yang namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada hari Rabu, 29 Mei 2024 sampai dengan pukul 16.00 WIB pada
PT Sinartama Gunita, Biro Administrasi Efek Perseroan yang berkedudukan di Jakarta dan
beralamat di Menara Tekno Lantai 7 Jl. Fachrudin No. 19 RT 01 / RW 07 Kelurahan Kampung Bali,
Kecamatan Tanah Abang, Jakarta Pusat 10250;
b. untuk saham-saham yang berada dalam penitipan kolektif: para Pemegang Saham Perseroan atau
kuasa para Pemegang Saham Perseroan yang namanya tercatat dalam daftar pemegang rekening
atau bank kustodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari
Rabu, 29 Mei 2024 sampai dengan pukul 16.00 WIB.
Bagi pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar
Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi
Tertulis Untuk Rapat.
Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan dalam pasal 15 ayat (6) Anggaran Dasar Perseroan dan dengan memperhatikan Pasal 16 ayat
(1) dan (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) yaitu
pemegang saham yang mengusulkan mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang sah
yang dikeluarkan Perseroan dan usul mata acara tersebut disampaikan paling lambat 7 (tujuh) hari
sebelum pemanggilan Rapat.
Sesuai dengan ketentuan pada Pasal 15 ayat 7 Anggaran Dasar Perseroan dan Pasal 17 jo. Pasal 52 ayat (1)
POJK No.15/2020, Perseroan akan melakukan Pemanggilan Rapat pada hari Kamis, 30 Mei 2024 melalui
situs web eASY.KSEI, situs web Bursa Efek Indonesia dan juga situs web Perseroan.
Jakarta, 15 Mei 2024
Direksi Perseroan
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PT SURYA SEMESTA INTERNUSA Tbk.
(the "Company")
Domiciled in Jakarta
ANNOUNCEMENT TO THE SHAREHOLDERS
We hereby announced to the Shareholders of the Company, that the Company will hold an Annual General
Meeting of Shareholders and Extraordinary General Meeting of Shareholders of the Company (“GMS”),
which will be held offline & online (e-GMS) through eASY.KSEI on Friday, June 21, 2024.
Shareholders of the Company who are entitled to attend or be represented at the GMS are:
a. for shares not in collective custody: the Shareholders of the Company or their proxies of
Shareholders whose names are legally registered in the Register of Shareholders of the Company
on Wednesday, May 29, 2024, until 04.00 pm at PT Sinartama Gunita, the Company's Securities
Administration Bureau which domiciled in Jakarta and having its address at Menara Tekno Lantai
7 Jl. Fachrudin No. 19 RT 01 / RW 07 Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta
Pusat 10250;
b. for shares in collective custody: Shareholders of the Company or their proxies of Shareholders
whose names are registered with the account holder or custodian bank at PT Kustodian Sentral
Efek Indonesia (“KSEI”) on Wednesday, May 29, 2024, until 04.00 pm.
KSEI securities account holders in Collective Custody are required to provide KSEI with the List of
Shareholders of the Company managed by them to obtain Written Confirmation for the Meeting.
Any proposal from the Shareholders of the Company will be included in the agenda of the GMS if it is meets
the requirements in article 15 paragraph (6) of the Company's Articles of Association and by considering
Article 16 paragraph (1) and (2) of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company
(“POJK No.15/2020”), the Shareholders who propose the agenda of the GMS is 1 (one) Shareholder or
more who is representing at least 1/20 (one twentieth) share of the total number of shares with valid voting
rights that have been issued by the Company and the proposed agenda for the GMS are submitted no later
than 7 (seven) days before the invitation to the GMS.
In accordance with the provisions of Article 15 paragraph 7 of the Company's Articles of Association and
Article 17 jo. Article 52 paragraph (1) of the POJK No. 15/2020, the Company will call for an GMS on
Thursday, May 30, 2024, through the eASY.KSEI website, the Indonesia Stock Exchange website as well
as the Company's website.
Jakarta, 15th of May 2024
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
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