20240515_YPAS_Pengumuman RUPS_31638966_lamp1.pdf

PT. YANAPRIMA HASTA PERSADA Tbk.

JAKARTA $ GEDUNG GRAHA IRAMA LANTAI 21

JL H.R RASUNA SAID BLOK X-1KAV. 12 KUNINGAN TIMUR

JAKARTA 12950 - INDONESIA

TELP. (021) S261172-4, 52619748 PAX. (OZI) 8261427

2 JL PAHLAWAN, DESA CEMENGKALANG
SIDOARJO 61251, JATIM- INDONESIA
TELP, (091) 0969616-20 FAX. (031) 0967273
EMAIL salee6yanaprimacom

Oneda@yanaprimacom

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT YANAPRIMA HASTAPERSADA TBK

Direksi PT YANAPRIMA HASTAPERSADA Tbk
(“Perseroan”) dengan ini mengumumkan kepada
Para Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari
Jum'at, tanggal 21 Juni 2024.

Sesuai ketentuan Pasal 21 ayat 5 Anggaran Dasar
Perseroan, serta Pasal 17 dan Pasal 52 Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka
(“Peraturan OJK”), Pemanggilan untuk Rapat akan
diumumkan pada hari Kamis, tanggal 30 Mei
2024, melalui paling kurang situs web PT Bursa
Efek Indonesia (BEI), situs web PT Kustodian
Sentral Efek Indonesia (aplikasi eASY.KSEI) dan
situs web Perseroan.

Yang berhak hadir atau diwakili dalam Rapat
adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada
penutupan jam perdagangan BEI hari Rabu,
tanggal 29 Mei 2024.

Setiap usulan Pemegang Saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
persyaratan sesuai ketentuan Pasal 16 Peraturan
OJK dan Pasal 21 ayat 8 Anggaran Dasar
Perseroan: diantaranya diajukan oleh 1 (satu)
pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara, serta usulan tersebut
harus secara tertulis sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal Pemanggilan.

Jakarta, 15 Mei 2024
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
PT YANAPRIMA HASTAPERSADA TBK

The Board of Directors of PT YANAPRIMA
HASTAPERSADA Tbk (the "Company”) hereby
announces to the Shareholders of the Company
that the Company will hold an Annual General
Meeting of Shareholders (the "Meeting”) on Friday,
June 21, 2024.

In accordance with the provisions of Article 21
paragraph 5 of the Company's Articles of
Association, as well as Article 17 and Article 52 of
the Financial Services Authority Regulation Number
15/POJK.04/2020  concerning the Plan and
Implementation of a General Meeting of
Shareholders of a Public Company ("OJK
Regulation"), the Invitation for the Meeting will be
announced on Thursday, May 30, 2024, via at
least the website of the Indonesia Stock Exchange
(IDX), the website of PT Kustodian Sentral Efek
Indonesia (application eASY.KSEI) and the
Company's website.

Those who are entitled to attend or be represented
at the Meeting are Shareholders whose names are
registered in the Company's Register of
Shareholders at the closing of IDX trading hours on
Wednesday, May 29, 2024.

Each shareholder's proposal will be included in the
agenda of the Meeting if it meets the reguirements
in accordance with the provisions of Article 16 of
the OJK Regulations and Article 21 paragraph 8 of
the Company's Articles of Association: including
those submitted by 1 (one) shareholder or more
representing 1/20 (one per twenty) or more than
the total number of shares with voting rights, and
the proposal must be received in writing by the
Board of Directors of the Company no later than 7
(seven) days prior to the date of the Summons.

Jakarta, May 15, 2024
Company Directors

Dipindai dengan CamScanner