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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT DEWI SHRI FARMINDO TBK
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham
Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) di Cipanas, Cianjur pada hari Jumat, 14 Juni 2024.
Sesuai ketentuan Pasal 17 ayat (1) Peraturan Otoritass Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan diumumkan
pada Rabu, 22 Mei 2024. Berdasarkan ketentuan Pasal 23 ayat (2) POJK 15/2020,
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Selasa, 21 Mei 2024 selambat-lambatnya pukul 16.00 WIB.
Setiap usul Pemegang Saham Perseroan terkait mata acara Rapat akan dimasukkan
dalam acara Rapat jika memenuhi persyaratan dalam Pasal 16 ayat (1), (2), dan (3)
POJK 15/2020 dan disampaikan selambat-lambatnya pada hari Rabu, 15 Mei 2024.
Perseroan berencana menyelenggarakan Rapat dengan menggunakan sistem
penyelenggaraan Rapat Umum Pemegang Saham secara elektronik (e-RUPS),
khususnya Electronic General Meeting System (“eASY.KSEI”), yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“KSEI”) sesuai dengan ketentuan yang
dituangkan dalam Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
elektronik (“POJK 16/2020”). Surat kuasa elektronik dapat diberikan oleh Pemegang
Saham melalui platform eASY.KSEI. Pemegang saham dapat mengunduh formulir
surat kuasa dari situs web organisasi apabila ingin memberikan surat kuasa selain
melalui mekanisme eASY.KSEI. Rapat akan dilakukan baik secara tatap muka
maupun virtual melalui aplikasi eASY.KSEI dengan informasi teknis terkait
pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
Jakarta, 7 Mei 2024
PT Dewi Shri Farmindo Tbk
Direksi Perusahaan
Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
Kab. Cianjur, Jawa Barat
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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT DEWI SHRI FARMINDO TBK
(the “Company”)
The Board of Directors of the Company hereby announces to all Shareholders of the
Company that the Company will hold an Annual General Meeting of Shareholders
("Meeting") in Cipanas, Cianjur on Friday, June 14, 2024.
In accordance with the provisions of Article 17 paragraph (1) of the Financial Services
Authority Regulation Number 15/POJK.04/2020 regarding the Plan and
Implementation of General Meeting of Shareholders of Public Companies ("POJK
15/2020"), the Invitation to the Meeting will be announced on Wednesday, May 22,
2024. Based on the provisions of Article 23 paragraph (2) POJK 15/2020, the
Company's Shareholders whose names are registered in the Company's Register of
Shareholders on Tuesday, May 21, 2024, the latest 4 p.m.
Any proposal of the Company's Shareholders related to the agenda of the Meeting will
be included in the agenda of the Meeting if it meets the requirements in Article 16
paragraph (1), (2), and (3) POJK 15/2020 and is submitted no later than Wednesday,
May 15, 2024.
The Company plans to hold the Meeting by using the system for organizing the
General Meeting of Shareholders electronically (e-RUPS), specifically the Electronic
General Meeting System ("eASY.KSEI"), provided by PT Kustodian Sentral Efek
Indonesia ("KSEI") following the provisions outlined in the Financial Services Authority
Regulation No. 16/POJK.04/2020 concerning the Implementation of General Meetings
of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
power of attorney can be provided by Shareholders through the eASY.KSEI platform.
Shareholders can download the power of attorney form from the organization's
website if they wish to grant power of attorney other than through the eASY.KSEI
mechanism. The Meeting will be conducted both face-to-face and virtually through the
eASY.KSEI application with technical information related to the implementation of the
Meeting which will be further explained in the Meeting Invitation.
Jakarta, May 7, 2024
PT Dewi Shri Farmindo Tbk
The Company Board of Directors
Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
Kab. Cianjur, Jawa Barat
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