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20240513_SAME_Pemanggilan RUPS_31637814_lamp1.pdf
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id No. : 126/SMM-CORSEC/V/2024 Kepada Yth. / To: 1. OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.P./ Attn.: Jakarta, 13 Mei/ May 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 U.P./ Attn.: Bapak Gede Nyoman Yetna Direktur Penilaian Perusahaan Director of Listing Perihal: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Sarana Meditama Metropolitan Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi kewajibannya berdasarkan Pasal 17 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Perseroan dengan ini melakukan pemanggilan kepada pemegang saham untuk menghadiri Rapat Umum Pemegang Saham Tahunan Perseroan (“RUPST” atau “Rapat”) yang akan diselenggarakan pada: Hari/ Day Tanggal/ Date Waktu/ Time Tempat/ Venue Dengan Mata Acara RUPST sebagai berikut: 1. Persetujuan atas Laporan Tahunan termasuk pengesahan Laporan Keuangan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, sekaligus memberikan Re: The Invitation of Annual General Meeting of Shareholders of PT Sarana Meditama Metropolitan Tbk (“Company”) Dear Sirs, In accordance with its obligation as stipulated in the Article 17 of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company, the Company hereby invites shareholders to attend the Company's Annual General Meeting of Shareholders (“AGMS" or “Meeting”) which will be held on: Selasa/ Tuesday 11 Juni/ June 2024 13.00 WIB - selesai / finish Studio SCTV, SCTV Tower Lantai 8 Senayan City, Jl. Asia Afrika Lot. 19 Jakarta Pusat 10270 - Indonesia. With the AGMS' Agenda as follows: 1. Approval of the Annual Report including the ratification of the Financial Statement and the Supervisory Report of the Company's Board of Commissioners for the financial year ended on 31 December 2023, as well as providing full Rr 1
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id pelunasan dan pembebasan tanggung jawab sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan Perseroan yang telah dijalankan selama tahun buku 2023, sepanjang tercermin dari Laporan Tahunan dan tercatat di dalam Laporan Keuangan Perseroan. 2. Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023. 3. Penetapan remunerasi bagi anggota Dewan Komisaris dan Direksi Perseroan untuk tahun 2024. 4. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan melakukan audit terhadap laporan keuangan Perseroan untuk tahun buku yang berakhir pada 31 Desember 2024. Pemegang Saham Perseroan yang berhak hadir atau diwakili dan mengeluarkan suara dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (“DPS”) Perseroan pada hari Rabu, 8 Mei 2024 sampai dengan pukul 16.00 WIB. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami/ Sincerely yours, PT Sarana Meditama Metropolitan Tbk | 4D Rahmiyati Yahya Corporate Secretary discharge and release of responsibility to members of the Board of Directors and Board of Commissioners of the Company for management and supervision of the Company that have been conducted during the 2023 financial year, to the extent that it is reflected in the Annual Report and recorded in the Company's Financial Statement. 2. Determination on the appropriation of the Company's net profit for financial year ended on 31 December 2023. 3. Determination of remuneration for members of the Board of Commissioners and Board of Directors of the Company for the year 2024. 4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year ended on 31 December 2024. The Company's shareholders who would be entitled to Aattend or be represented and cast their votes in the Meeting are the shareholders whose names are recorded in the Company's Register of Shareholders (“DPS”) on Wednesday, 8 May 2024, at 16.00 Western Indonesia Time. Please be informed accordingly. Thank you for your attention and cooperation.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Gede Nyoman Yetna
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Financial Services Authority
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Rahmiyati Yahya
· Corporate Secretary
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