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20240513_ARGO_Pengumuman RUPS_31637958_lamp1.pdf
RUPS notice Text extracted ARGOSource file signed link, expires in 15 minutes
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PT ARGO PANTES Tbk (“Perseroan”) Berkedudukan di Jakarta Selatan PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) selanjutnya disebut (“Rapat”) yang akan diselenggarakan pada: Hari, Tanggal : Kamis, 20 Juni 2024 Waktu : Pukul 10:30 WIB -— Selesai Tempat : Ruang Training Perseroan JL. MH. Thamrin Km. 4 Cikokol Tangerang - 15117 Pemegang saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 28 Mei 2024 dan/atau pemilik saham dalam saldo sub rekening efek di PT. Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal tanggal 28 Mei 2024 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia Peraturan Otoritas Jasa keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/POJK.04/2020"), Panggilan Rapat akan diumumkan dalam laman Bursa Efek Indonesia yakni www.idx.co.id, @ASY.KSEI melalui htpps://akses.ksei.co.id — serta — laman — Perseroan www.argopantes.com pada tanggal 29 Mei 2024. ARGO PANTES PT ARGO PANTES Tbk (“Perseroan”) Domiciled in Jakarta Selatan ANNOUNCEMENT OF ANNUALGENERAL MEETING OF SHAREHOLDER Hereby announced to the shareholders of Company, that the Company will hold an The Annual General Meeting of Shareholder (“AGMS”) hereinreferred to (“Meeting”) will be held at: Day, Date : Thursday, June 20” 2024 Time : 10:30 WIB - Finished Place ! Ruang Training Perseroan JL. MH. Thamrin Km.4 Cikokol Tangerang 18117 Tangerang - 15117 Shareholders who who have the right to attend or be represented at the Meeting are the shareholders whose names are registered in the Company's Register of Shareholders on May 28", 2024 and/or shareholders in the balance of the securities sub-account at PT. Indonesian Central Securities Depository (“KSEI”) on May 28", 2024 until the closing of the trading of the Company's shares on the Indonesia Stock Exchange. Based Association Articles of and Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 15/POJK.04/2020”), the Invitation of the Meeting will be announced on the Indonesia Stock Exchange website, namely www.idx.co.id, eASY.KSEI via http://access.ksei.co.id and the Company's website www.argopantes.com on May 29", 2024. PT Argo Pantes Tbk. Head Office Wisma Argo Manunggal 2nd floor | Factory “Jl. Gatot Subroto Kav. 22 Jl. M.H. Thamrin Km. 4 Jakarta 12930 -Indonesia Telephone 62 21 252 006865 Facsimie 6221 25210029 Tangerang 15117 - Indonesia Facsimie 62 21155753255 Telephone 62 21 55753838/0779.
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Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa kehadiran dan suaranya secara elektronik serta kehadiran mengunakan aplikasi Electronic General Meeting System — KSEI (eASY.KSEI) — dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam penyelenggaraan e-RUPS. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak dalam Rapat si tanggal panosilan Ranat samnai Sangga! panggian " Spa SEtnpat sebelum pelaksanaan Rapat. Merujuk pada ketentuan dalam pasal 16 POJK No. 15/POJK.04/2020, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat yaitu tanggal 22 Mei 2024 dengan menyertakan alasan dan bahan usulan mata acara rapat sebagaimana dimaksud sepanjang sesuai dengan peraturan perundang-undanaan yang berlaku. peraturan perindang-nndanaan yang berlala, Jakarta, 14 May 2023 Direksi Perseroan RGO PANTES tile-industries ARGO PANTES Shareholders who are entitled to attend the Meeting are given the opportunity to authorize their attendance and voting electronically as well as attendance using the KSEI Electronic General Meeting System application (eASY.KSEI) in the https://access.ksei.co.id/ link provided by KSEI as mechanism for granting power of attorney electronically in the implementation of e- RUPS. This e-Proxy facility is available for shareholders who are entitled to attend the Meeting from the date of the Me Meeting. ing summons until before the Referring to the provisions in article 16 POJK No. 15/POJK.04/2020, 1 (one) shareholder or more representing 1/20 (one-twentieth) or more of the total number of shares with voting rights may propose agenda items in writing to the Board of Directors no later than 7 (seven) ) the day before the summons for the Meeting, namely May 22”, 2024, including the reasons and materials for the proposed agenda items as referred to insofar as they comply with the applicable laws and real. laws and regul Jakarta, May 14", 2023 Board of Directors of the Company Lk P.T. A: O PANTES textile-industries PT Argo Pantes Tbk. Head Office Wisma Argo Manunggal 2nd for | Factory Jl. Gatot Subroto Kav. 22 Jl. M.H. Thamrin Km. 4 Jakarta 12990 -Indonesia Telephone 62 21 252 0058165 Facsimile 6221 2520029 Tangerang 15117 - Indonesia Facsimle 62 2155753255 Telephone 62 21 55753838/0779
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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Indonesia Stock Exchange
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Financial Services Authority
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H. Thamrin Km.
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