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20240513_UNTD_Pengumuman RUPS_31637865_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN dan ANNUAL GENERAL MEETING OF SHAREHOLDERS and
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TERANG DUNIA INTERNUSA Tbk PT TERANG DUNIA INTERNUSA Tbk
(“Perseroan”) (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada para The Board of Directors of the Company hereby announces to
pemegang saham Perseroan, bahwa Perseroan akan the shareholders of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham Tahunan convene an Annual General Meeting of Shareholders
(“Rapat”) pada hari Rabu, tanggal 19 Juni 2024. (“Meeting”) on Wednesday, June 19th 2024.
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan In accordance with Article 21 paragraph 5 (a) of the
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Company's Articles of Association juncto Article 17
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan paragraph 1 and Article 52 paragraph 1 of the Financial
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Services Authority Regulation No. 15/POJK.04/2020
Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan regarding Plans and Implementation of General Meeting of
diumumkan melalui situs web KSEI, situs web Bursa Efek Shareholders of Public Companies (“POJK No 15/2020”), the
Indonesia dan situs web Perseroan pada hari Selasa, 28 Mei invitation for the Meeting will be announced through the
2024. KSEI website, the Indonesian Stock Exchange website and
the Company's website on Tuesday, May 28th 2024.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang Based on Article 23 paragraph 2 POJK No 15/2020,
saham yang berhak hadir dalam Rapat adalah yang namanya shareholders who are entitled to attend the Meeting are
tercatat dalam Daftar Pemegang Saham Perseroan pada hari those whose names are registered in the Company's Register
Senin, 27 Mei 2024 sampai dengan pukul 16:00 WIB. of Shareholders on Monday, May 27th 2024 until 16:00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata Each shareholder's proposal will be included in the agenda
acara Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran of the Meeting if it complies with the provisions of Article 21
Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan usul paragraph 8 of the Company's Articles of Association and
tersebut harus disampaikan paling lambat tanggal 20 Mei 2024. Article 16 POJK No 15/2020 and the proposal must be
submitted no later than May 20th, 2024.
Memperhatikan Pasal 28 ayat 2 POJK 15/2020 tentang RUPS, Based on Article 28 paragraph 2 of POJK 15/2020 regarding
maka kami menghimbau kepada Para Pemegang Saham untuk the GMS, we urge Shareholders to grant power of attorney
memberikan kuasa melalui fasilitas Electronic General Meeting through the Electronic General facility. KSEI Meeting System
System KSEI (eASY.KSEI) yang disediakan oleh KSEI sebagai (eASY.KSEI) provided by KSEI as an electronic authorization
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam mechanism (e-Proxy) in the process of holding the Meeting.
proses penyelenggaraan Rapat.
Jakarta, 13 Mei 2024 Jakarta, May 13rd 2024
PT Terang Dunia Internusa Tbk PT Terang Dunia Internusa Tbk
Direksi Directors
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