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20240515_ARKA_Pengumuman RUPS_31639537_lamp5.pdf
RUPS notice Text extracted ARKASource file signed link, expires in 15 minutes
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ks 'ARKHA JAYANTI PERSADA Tbk, PT (BI Ganeral Maeting Operations Biindependent Representative Definition (BI Sharehoiders List Report (BiNotifcation List BdReset Password (BMember Selection (Booming Non-Indepandont 'Shareholdor BiDetining Exceptional “Sharehokdar Barenwe (iiLogo Detintton & BontaTeressaPutri | Issuer | @ Logout General Meeting Wontified General Meetings jowo stain MhutagDan tuntas Moribit — Comenimbsa te pw 0 PewwamtaMamarUKan aing MGM 1D ne seakan FE 3 AJ Meeting Information stato orvocation Date Registrar Securty Into Number of Shares Adiress Issuer Corespondence Email Notary Meoting Intiator Notes Bahasa Notes English General Meeting Agenda : PA LA BAKU PIN TT HA NO Announcement is made. ane Dati 29.05.2024 30.05.2024 ADIMITRA JASA KORPORA. PT /ARKA - ID1000150501 - ARKHA JAYANTI PERSADA Tbk 12.000.000.000 KANTOR PERSEROAN JL. LANBAU NO. 8 BOGOR, JAWA BARAT, 16810 JAWA BARAT / KOTA BOGOR corporato.socretaryGarkhalayanti.co.id Notaris Nitra Reza, SH. M.Kn. Iasuor aa)
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Meeting Information state Convocation Date Registrar Security Into (Numbar of Sharos Adaross Issuer Gorrespondence Email “Announcement is made. 3005.2024 Pesord Data 29.05.2021 ADIMITRA JASA KORPORA, PT (ARA - ID1000150501 - ARKHA JAYANTI PERSADA Tok. 2.000.000.000 KANTOR PERSEROAN JL. LANBAU NO. 8 BOGOR, JAWA BARAT, 16810 JAWA BARAT / KOTA BOGOR corporate secretary@arkhajayanti.co.id Notary Notaris Nita Reza, SH. MK Mesing Iitator Aa Notes Bahasa Notes Engish General Meeting Agenda IM Gmail & Searchmsil « DA oo . & — D composa inbox 102. Sara Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) sad ARKHA JAYANTI PERSADA Tbk, PT (ARKAI) Sent Dengan ini, ARKHA JAYANTI PERSADA Tbk, PT (selanjutnya disebut sebagai ?Persaroan?) membertuhutan kupada para emagang' saham Panetvan bawa Persran “lan orats menylangasrakan Rapat Umum Feregarg Sanam Tasinan (RUPS) (Rape?) yang Te aa aa Tai PO AO paka TO, ta“ More diselenggarakan berdasarkan inisiasi Issuer, dengan catatan 77. ertasatan ketentuan, Peranggtan Rapat akan dlaukan pada tangga 20052024 paing & » Keran daa man ts PT Ba ok Indonesia taman alus Prvatan dan ima siua “ PT Kustodian Sentral Efek Indonesia. Iomairash Pemegang saham yang berhak had atu wali dalam Rapat adalah para pemegang Ea ag rara Ber cl Dat Pemegang Saha Pereran Pa Papan Wetan Jam peragangan Bursa Efek tangga 2052024 Pertaran kon menyelenggarakan Rapat secara ik daitmu Woktonik meli aplikasi SASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik y: dhatapkan Perseroan, Informasi taktis terkait pelaksanaan Rapat akan dijelaskan lebi lanjut dalam Pemanggilan Rapat. Pemegang saham yang memenuh persyaratan berhak untuk mengajukan usulan mata acara Rapat untuk dimasukkan dalam mata acara Rapat. Usulan besorta penjelasan harus disampaikan melalu Surat tercatat kepada Dewan Direksi Perseroan paling lambet 7 (ujuh) han sebelum tanggal Pemangglan Rapat bada jam kantor Perseroan, Unkaria 151052024 ARKHA JAYANTI PERSADA Tbk, PT Direksi
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2: IM Gmail @, Search mail «a02. s ? Compose 1 inbox 109. 1 Stared ) Snoozed 2 Sent ) rat «Moro abels 4 p(GmallTiash D. Notes & » D0 “Announcement of The Annual General Meeting ARKHA JAYANTI PERSADA Tbk, PT (ARKAT) ARKHA JAYANTI PERSADA Tok, PT (hersinater shall be relered to as ine '? Company?) heraby ammounces to he Sharobolders of the Company hat Ine Company wil comvere Iha Annual General Mestng (ihe 1Masing1) on 21.06.2024, at 130. The meutng “was intated by Issuor with adibonal noes: Fotowing the regulatons, tra notbo cf the mectng wil Be pubishod an 30.05.2024 In at least on the wabsta of Indonosia Stoek Exohanga. ho Company?s wobeta and Indonesia (Conral Securities Deposiory?s wabsie. The sharoholdors who are entitad to atend or bo reprosentod at ihe Mosing are those hose names are lslod in Ihe Sharehoklars Register ol Bie Company as of the Stock 'Exehango?e closing hour on 29.05.2024 The Company will convene the Mesting both physicaly andlor electroniealy through @ASYKSEI application with roferenco to the convantion f electronic GMS datarminad by the Company. Tochnica Information rlatod to the convention of the Mosting wil ba Xpisinea further in the Notice of the Meeting, Any shatehoider of the Company wo comples with he reguomenis Is ente Io propose an agenda arm to be included In the Meong agenda. The proposal and As explanaton musi be submitod ta Ine Company's Baar of Droctors by rolterad leter no lator ihan 7 (seven) calendar daya before Issuing the Notce of the Meeting at Ine Company of hour Sekat, 151052024 'ARKHA JAYANTI PERSADA Tbk, PT The Board of Direetors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Nitra Reza
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Notary Notaris Nita Reza
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PT Ba
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Iomairash Pemegang
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Annual General Meeting ARKHA JAYANTI PERSADA Tbk
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