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20240514_NICE_Pengumuman RUPS_31638520_lamp1.pdf

RUPS notice Text extracted NICE

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Page 1 
              PENGUMUMAN                                                           ANNOUNCEMENT
     RAPAT UMUM PEMEGANG SAHAM                                               ANNUAL GENERAL MEETING OF
                 TAHUNAN                                                            SHAREHOLDERS
      PT ADHI KARTIKO PRATAMA Tbk                                            PT ADHI KARTIKO PRATAMA Tbk
               (“Perseroan”)                                                          (“Company”)



Direksi Perseroan dengan ini mengumumkan                           The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,                              announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat                              that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”)                              General Meeting of Shareholders (“the
pada hari Kamis, 20 Juni 2024 di Jakarta,                          Meeting”) on Thursday, 20 June 2024 in Jakarta,
Indonesia.                                                         Indonesia.

Rapat Perseroan akan dilaksanakan secara fisik                     The Meeting will be convened physically and
(luring) dan elektronik (daring) berdasarkan                       electronically pursuant to the Financial Services
Peraturan Otoritas Jasa Keuangan (“OJK”)                           Authority (Otoritas Jasa Keuangan “OJK”)
Nomor 15/POJK.04/2020 tentang Rencana dan                          Regulation No. 15/POJK.04/2020 on the Plan
Penyelenggaraan Rapat Umum Pemegang                                and Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK No. 15”)                           Shareholders of Public Companies (“POJK No.
dan Peraturan OJK Nomor 16/POJK.04/2020                            15”) and OJK Regulation No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang                            on the Implementation of Electronic General
Saham Perusahaan Terbuka secara Elektronik                         Meeting of Shareholders of Public Companies
(“POJK No. 16“) dengan menggunakan e-RUPS                          (“POJK No. 16“) by using e-GMS (as defined in
(sebagaimana didefinisikan dalam POJK No. 16)                      OJK Regulation No. 16) through the facility
melalui fasilitas Electronic General Meeting                       Electronic General Meeting System KSEI
System KSEI (“eASY.KSEI“) yang disediakan                          (“eASY.KSEI“) which is provided by PT
oleh PT Kustodian Sentral Efek Indonesia                           Kustodian Sentral Efek Indonesia (”KSEI”).
(”KSEI”).

Berdasarkan ketentuan Pasal 27 dan 28 POJK                         Pursuant to Articles 27 and 28 of POJK No. 15,
No.     15,     Perseroan      merekomendasikan                    the Company recommends that shareholders
pemegang saham hadir dalam Rapat dengan                            attend the Meeting by giving proxy and vote
memberikan kuasa dan memberikan suara                              electronically   through     eASY.KSEI.       The
secara      elektronik     melalui   eASY.KSEI.                    Shareholders may also download the proxy form
Pemegang saham dapat juga mengunduh                                which is available in the Company’s website as
formulir surat kuasa di situs web Perseroan yang                   of the Meeting's Notice date and give its proxy to
tersedia sejak Pemanggilan Rapat dan                               PT ADIMITRA JASA KORPORA as the Shares
memberikan kuasa kepada PT ADIMITRA JASA                           Registrar appointed by the Company. Electronic
KORPORA selaku Biro Administrasi Efek yang                         authorization by mentioning the vote for every
ditunjuk oleh Perseroan. Pemberian kuasa                           Meeting agenda can be authorize at the latest on
secara elektronik dengan mencantumkan pilihan                      19 June 2024 at 5.00 P.M. Western Indonesian
suara untuk setiap mata acara Rapat dapat                          Time.
dilakukan sampai dengan tanggal 19 Juni 2024
pukul 17.00 Waktu Indonesia Barat.




                                 Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
                     Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
                       Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
Page 2 
Sesuai dengan ketentuan Pasal 21 ayat 5 (a)                         In compliance with Article 21 paragraph 5 (a) of
Anggaran Dasar Perseroan juncto Pasal 17 ayat                       the Company’s Articles of Association juncto
1 dan Pasal 52 ayat 1 POJK No. 15, pemanggilan                      Articles 17 paragraph 1 and Article 52 paragraph
Rapat akan diumumkan melalui sistem                                 1 of the POJK No. 15, the Notice of the Meeting
eASY.KSEI, situs web Bursa Efek Indonesia dan                       shall be announced by the eASY.KSEI system,
situs web Perseroan (https://www.akp.co.id)                         Indonesia Stock Exchange’s website and the
pada hari Rabu, 29 Mei 2024.                                        Company’s website (https://www.akp.co.id) on
                                                                    Wednesday, 29 May 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,                        In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam                              No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam                            right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari                           whose names are registered in the Register of
Selasa, 28 Mei 2024 sampai dengan pukul 16:00                       Shareholders of the Company on Tuesday, 28
WIB.                                                                May 2024 by 16.00 WIB.

Berdasarkan ketentuan Pasal 21 ayat (7)                             Pursuant to Article 21 paragraph (7) of the
Anggaran Dasar Perseroan dan Pasal 16 POJK                          Articles of Association of the Company and
No. 15, para pemegang saham yang dapat                              Article 16 POJK No.15, shareholders who are
mengusulkan mata acara Rapat adalah 1 (satu)                        entitled to propose a Meeting agenda is 1 (one)
pemegang saham atau lebih yang mewakili 1/20                        shareholder or more who represent 1/20 (one per
(satu per dua puluh) atau lebih dari jumlah                         twenty) or more from the entire shares in the
seluruh saham Perseroan dengan hak suara                            Company with valid voting rights. Every proposal
yang sah. Setiap usulan dari pemegang saham                         by shareholders must be delivered in writing to
harus disampaikan secara tertulis kepada Direksi                    the Board of Directors of the Company and (i)
Perseroan dan usul tersebut, harus, (i) dilakukan                   proposed with a good faith; (ii) shall consider the
dengan itikad baik; (ii) mempertimbangkan                           Company’s interest; (iii) require a decision from
kepentingan Perseroan; (iii) merupakan mata                         the GMS; (iv) supported with the reason and
acara yang membutuhkan keputusan RUPS; (iv)                         materials for the proposed Meeting agenda; and
menyertakan alasan dan bahan usulan mata                            (vi) not violate any prevailing laws and
acara Rapat; dan (v) tidak bertentangan dengan                      regulations, and the proposal shall be received
peraturan perundang-undangan serta usul                             no later than 7 (seven) days before the Meeting's
tersebut harus diterima paling lambat 7 (tujuh)                     notice date which falls on 22 May 2024.
hari sebelum tanggal pemanggilan Rapat yaitu
pada tanggal 22 Mei 2024.


             Kendari, 14 Mei 2024                                                        Kendari, 14 May 2024
              Direksi Perseroan                                                         The Board of Directors




                                  Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
                      Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
                        Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara

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Published14 May 2024
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org ADHI KARTIKO PRATAMA Tbk p.1 ×4
linked org ADHI KARTIKO PRATAMA Tbk | PT ADHI p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.2
unresolved — Meeting”) on Thursday, 20 June 2024 in p.1
unresolved — Meeting will be convened physically p.1
unresolved — Regulation No. 15/POJK.04/2020 on the Plan p.1
unresolved — 15”) and OJK Regulation No. 16/POJK.04/2020 p.1
unresolved — on the Implementation of Electronic General p.1
unresolved — 16“) by using e-GMS (as defined in p.1
unresolved — Regulation No. 16) through the facility p.1
unresolved org (“eASY.KSEI“) which is provided by PT p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — Sentral p.1
unresolved — Meeting's Notice p.1
unresolved org PT ADIMITRA JASA KORPORA as p.1
unresolved org PT ADIMITRA JASA KORPORA p.1
unresolved org Registrar appointed by the Company. Electronic p.1
unresolved — authorization by mentioning the vote for every p.1
unresolved org Indonesia Stock Exchange p.2

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