Back to announcement
20240513_ERAA_Pengumuman RUPS_31637879_lamp1.pdf
RUPS notice Text extracted ERAASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ERAJAYA SWASEMBADA TBK PT ERAJAYA SWASEMBADA Tbk
PT Erajaya Swasembada, Tbk, berkedudukan di PT Erajaya Swasembada Tbk domiciled in West
Jakarta Barat (”Perseroan”) dengan ini Jakarta (the “Company”), hereby informs the
memberitahukan kepada para pemegang saham shareholders of the Company that the Company will
Perseroan bahwa Perseroan akan hold an Annual & Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (shall be referred as the “Meeting”) on
Tahunan & Luar Biasa (“yang selanjutnya akan Wednesday, June 19, 2024 starts at 10.00 am.
disebut Rapat”) pada hari Rabu, tanggal 19 Juni
2024 pukul 10.00 WIB.
Rapat akan diselenggarakan secara fisik dan secara The Meeting will be held both physically and
elektronik (e-RUPS) berdasarkan Peraturan Otoritas through electronics (“e-GMS”) in accordance with
Jasa Keuangan Nomor 16/POJK.04/2020 tentang the Indonesian Financial Services Authority
Pelaksanaan Rapat Umum Pemegang Saham Regulation Number 16/POJK.04/2020 concerning
Perusahaan Terbuka Secara Elektronik (“POJK the Implementation of Electronic General Meeting
No.16/2020”), yang disediakan dengan of Shareholders for the Public/Listed Company
menggunakan sistem Rapat Umum Pemegang (“POJK No.16/2020”), which is provided by utilizing
Saham Elektronik yang diselenggarakan PT the system of the Electronic General Meeting of
Kustodian Sentral Efek Indonesia (“eASY.KSEI”). Shareholders held by PT Kustodian Sentral Efek
Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Peraturan Otoritas Jasa Pursuant to the Indonesian Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Authority Regulation Number 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning the Planning and Implementation of
Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders for the
No.15/2020”) dan POJK No. 16/2020, dengan ini Public/Listed Company (“POJK No.15/2020”) and
disampaikan bahwa: POJK No.16/2020, the Company hereby informs as
follow:
1. Pemanggilan beserta Mata Acara Rapat akan 1. The Invitation and the Agendum of the Meeting
diumumkan melalui situs web Bursa Efek will be made through the website of Indonesian
Indonesia, situs web Perseroan, dan situs web Stock Exchange, the website of the Company
penyedia fasilitas Electronic General Meeting and the website of Electronic General Meeting
System PT Kustodian Sentral Efek Indonesia System facility provider which is PT Kustodian
(“KSEI”) (eASY.KSEI), pada hari Selasa, tanggal Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), on
28 Mei 2024. Tuesday, May 28, 2024.
2. Pemegang saham yang berhak hadir atau 2. Shareholders who are entitled to attend or be
diwakili dan memberikan suara dalam Rapat represented and to cast a vote in the Meeting
adalah pemegang saham yang namanya are the shareholders whose names are
tercatat dalam Daftar Pemegang Saham registered, in the Company’s Register of
Perseroan – baik yang sahamnya berada di Shareholders – whether the shares are in the
dalam penitipan kolektif KSEI (tanpa sub-securities account of KSEI (scriptless) or
warkat/scripless) atau di luar penitipan kolektif outside the sub-securities account of the of KSEI
KSEI (warkat/script) – pada hari Senin, tanggal (script) - on Monday, May 27, 2024, until 16.00
27 Mei 2024 sampai dengan pukul 16.00 WIB. Jakarta Time.
1
Page 2
3. 1 (satu) pemegang saham atau lebih yang 3. 1 (one) or more shareholders, who are jointly
(bersama sama) mewakili 1/20 (satu per dua represent 1/20 (one twentieth) or more from
puluh) atau lebih dari jumlah seluruh saham the total number of all shares of the Company
Perseroan dengan hak suara yang sah dapat with legitimate voting rights may raise the
mengajukan usulan Mata Acara Rapat jika Meeting Agenda proposal if fulfilled the
memenuhi ketentuan Pasal 16 POJK requirement of Article 16 of POJK No.15/2020
No.15/2020 dan Pasal 12 ayat (7) Anggaran and Article 12 clause (7) of Association of the
Dasar Perseroan, yaitu: Company, which are:
a. Diajukan secara tertulis kepada Direksi a. It is sent in written to and received by the
Perseroan dan usulan tersebut telah Board of Directors of the Company no later
diterima oleh Direksi Perseroan than 7 (seven) days before the Invitation of
selambat-lambatnya 7 (tujuh) hari sebelum the Meeting;
tanggal Pemanggilan RUPS;
b. Usul tersebut harus (i) dilakukan dengan b. The proposal must: (i) form part of the
itikad baik; (ii) mempertimbangkan agenda that requires decision from the
kepentingan Perseroan; (iii) merupakan General Meeting of Shareholders, (ii) be
mata acara yang membutuhkan keputusan made in good faith, (iii) consider the interest
RUPS; (iv) menyertakan alasan dan bahan of the Company, (iv) include the reason and
usulan mata acara rapat; dan (v) tidak materials of the proposed agenda of the
bertentangan dengan peraturan Meeting, and (v) not be contrary to the
perundang-undangan. prevailing regulations and Article of
Association of the Company.
4. Perseroan menghimbau kepada para Pemegang 4. The Company strongly suggests the
Saham untuk hadir secara elektronik (online) Shareholders to attend electronically (online) or
atau memberikan kuasa secara elektronik authorize the proxy through the platform of
(e-Proxy) melalui eASY.KSEI dalam proses Electronic General Meeting System provided by
penyelenggaraan Rapat. Fasilitas e-Proxy KSEI (eASY.KSEI), as a mechanism of electronic
tersedia bagi Pemegang Saham yang berhak proxy (e-Proxy) in the process of organizing the
hadir dalam Rapat sejak tanggal Pemanggilan Meeting. The eProxy facility is available for
sampai dengan 1 (satu) hari kerja sebelum Shareholders who are entitled to attend the
tanggal Rapat. Meeting from the date of the Meeting Invitation
to 1 (one) working day prior to the Meeting
Date.
5. Dalam hal Pemegang Saham akan memberikan 5. In the event the Shareholders will authorize the
kuasa di luar mekanisme eASY.KSEI atau proxy outside eASY.KSEI mechanism or
alternatif pemberian secara kuasa secara alternatively provide the conventional proxy
konvensional dapat diunduh melalui situs web which you may download through Company’s
Perseroan (www.erajaya.com) dimulai pada website (www.erajaya.com) starting from the
saat Pemanggilan Rapat dan dapat dikirimkan Meeting Invitation date and send to Company’s
ke Biro Administrasi Efek Perseroan, PT Raya Securities Administration Bureau, PT Raya
Saham Registra yang beralamat di Gedung Plaza Saham Registra, Gedung Plaza Sentral, Lt.2 Jl.
Sentral, Lt.2 Jl. Jend. Sudirman Kav. 47-48 Jend. Sudirman Kav. 47-48 Jakarta 12930.
Jakarta 12930.
2
Page 3
Pengumuman Rapat ini juga tersedia dan dapat This announcement of the Meeting is also available
diakses pada laman (situs web) Perseroan and can be accessed on the Company’s website
(www.erajaya.com), laman (situs web) Bursa Efek (www.erajaya.com), the Indonesian Stock Exchange’s
Indonesia (www.idx.co.id) dan situs web KSEI website (www.idx.co.id) and on the KSEI’s website
(www.ksei.co.id). (www.ksei.co.id).
Jakarta, 13 Mei 2024
Jakarta, May 13, 2024
PT Erajaya Swasembada Tbk
Direksi Perseroan
The Company’s Board of Directors
3
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Raya Saham Registra
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.