Back to announcement
20240508_GRPM_Pemanggilan RUPS_31636753_lamp2.pdf
RUPS notice Text extracted GRPMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENJELASAN MATA ACARA
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RAPAT”)
PT GRAHA PRIMA MENTARI TBK
30 MEI 2024
Mata Acara 1 :
Persetujuan pengambilalihan saham PT Tri Usaha Jaya oleh Perseroan yaitu sebanyak 16.192 saham
atau sebesar 51% dari seluruh saham yang telah ditempatkan dan disetor penuh dalam PT Tri Usaha
Jaya yang merupakan Transaksi Material sebagaimana dimaksud dalam POJK No.17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha.
Penjelasan:
Perseroan akan meminta persetujuan sehubungan dengan Pengambilalihan Saham pada
PT Tri Usaha Jaya (TUJ) oleh Perseroan yang merupakan transaksi material sebagaimana
dimaksud dalam Peraturan OJK Nomor 17/POJK.04/2020 Tentang Transaksi Material Dan
Perubahan Kegiatan Usaha (POJK 17/20), yaitu sebanyak 16.192 aham yang mewakili sebesar
51,00% (lima puluh satu persen) dari seluruh modal ditempatkan dan disetor TUJ dalam PT Tri
Usaha Jaya transaksi material yang akan dilakukan Perseroan.
Adapun informasi tentang Transaksi material, pengambilalihan Dan informasi lain
selengkapnya nya telah diumumkan dalam Keterbukaan Informasi pada tanggal 23 April
2024 dan tersedia di website Perseroan https://grahaprimamentari.co.id/
Cirebon, 08 Mei 2024
PT Graha Prima Mentari Tbk
Direksi
Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
www.grahaprimamentari.co.id
Page 2
EXPLANATION OF EVENT AGENCY
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GRAHA PRIMA MENTARI TBK
MAY 30th, 2024
Agenda item 1:
Approval of the takeover of PT Tri Usaha Jaya shares by the Company, namely 16,192 shares or
51% of all shares that have been placed and fully paid up in PT Tri Usaha Jaya which is a Material
Transaction as referred to in POJK No.17/POJK.04/2020 concerning Transactions Materials and
Changes in Business Activities.
Explanation :
The Company will request approval regarding the Takeover of Shares in PT Tri Usaha Jaya (TUJ)
by the Company which is a material transaction as referred to in OJK Regulation Number
17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (POJK
17/20), namely a total of 16,192 shares representing 51.00% (Fifty One Percent) of the entire
issued and paid-up capital of TUJ in PT Tri Usaha Jaya for material transactions to be carried out
by the Company.
Information regarding material transactions, takeovers and other complete information
has been announced in the Information Disclosure on April 23 2024 and is available on the
Company's website https://grahaprimamentari.co.id/
Cirebon, May 08th 2024
PT Graha Prima Mentari Tbk
Direksi
Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
www.grahaprimamentari.co.id
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Tri Usaha Jaya
p.1 ×8
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.