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20240507_MORA_Pengumuman RUPS_31635615_lamp2.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT MORA TELEMATIKA INDONESIA TBK PT Mora Telematika Indonesia Tbk (“Perseroan”) dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (untuk selanjutnya secara bersama-sama disebut “Rapat”) pada hari Kamis, tanggal 13 Juni 2024 di Jakarta. Sesuai dengan ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 — tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), pemanggilan Rapat akan diumumkan pada hari Rabu, tanggal 22 Mei 2024 melalui situs web PT Bursa Efek Indonesia (“Bursa”), situs web Perseroan dan situs web penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (sistem @ASY.KSEI). Berdasarkan Pasal 23 ayat (2) POJK 15/2020 dan Pasal 11 ayat (6) Anggaran Dasar Perseroan, Pemegang Saham yang berhak hadir dan/atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa tanggal 21 Mei 2024 pukul 16.00 WIB atau Pemilik Saham Perseroan yang sahamnya tersimpan pada Sub Rekening Efek KSEI pada penutupan perdagangan saham di Bursa pada hari Selasa, tanggal 21 Mei 2024. Rapat akan diselenggarakan secara fisik dan elektronik (Hybrid). Rapat secara elektronik dilaksanakan dengan mempertimbangkan ketentuan (i) Pasal (8) dan Pasal (9) Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tentang pelaksanaan Rapat oratelindo broadband company ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT MORA TELEMATIKA INDONESIA TBK PT Mora Telematika Indonesia Tbk (the “company”) hereby announces to the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (hereinafter collectively referred to as the “Meeting”) on Thursday, June 13, 2024 in Jakarta. In accordance with the provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the summon for the Meeting will be announced on Wednesday, May 22, 2024 through the website of the PT Bursa Efek Indonesia (“IDX”), the website of the Company and the website of the e-RUPS provider PT Kustodian Sentral Efek Indonesia (eASY.KSEI system). In accordance with the provisions of Article 23 paragraph (2) of the Financial Services Authority Regulation No.15/2020 and Article 11 paragraph (6) of the Article of Association of the Company, Shareholders who are entitled to attend and/or be represented at the Meeting are the Shareholders of the Company whose names are registered in the Register of Shareholders on Tuesday, May 21, 2024 at 16.00 Western Indonesia Time (WIB) or the Shareholders of the Company whose shares are stored in the Securities Sub Account of KSEI at the closing of stock trading on the IDX on Tuesday, May 21, 2024. The meeting will be held physically and electronically (Hybrid). The electronic meeting are held by considering the provisions (i) Article (8) and Article (9) of the Financial Services Authority Regulation No.16/POJK.04/2020 concerning the implementation of Electronic General t
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Umum Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK 16/2020”), dengan menggunakan sistem eASY.KSEI atau e-proxy & e-voting sistem yang disediakan oleh KSEI melalui tautan https://akses.ksei.co.id/, yang akan tersedia bagi Pemegang Saham sejak tanggal Pemanggilan Rapat. Berdasarkan Pasal 16 POJK 15/2020 serta Pasal 10 ayat 6 Anggaran Dasar Perseroan, Pemegang Saham dapat mengusulkan mata acara Rapat apabila memenuhi persyaratan sebagai berikut: 1. Pemegang saham dapat mengusulkan mata acara rapat secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat, yaitu pada tanggal 14 Mei 2024. 2. Pemegang saham yang dapat mengusulkan mata acara rapat sebagaimana dimaksud pada butir 1 di atas merupakan 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. 3. Usulan harus: a. dilakukan dengan itikad baik, b. mempertimbangkan kepentingan Perseroan, Cc. merupakan mata acara yang membutuhkan keputusan RUPS, d. menyertakan alasan dan bahan usulan mata acara rapat, dan e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan anggaran dasar. Demikian agar para pemegang saham maklum. Jakarta,7 Mei 2024 PT Mora Telematika Indonesia Tbk Direksi oratelindo brosdband company Meeting of Shareholders of Public Companies (“POJK 16/2020”): using the eASY.KSEI system or the e-proxy & e-voting system provided by KSEI via the https://akses.ksei.co.id// link, which will be available to Shareholders from the date of the Summon of the Meeting. In accordance with Article 16 of POJK 15/2020 and Articde 10 paragraph 6 of Company's Articles of Association, The Shareholders may propose an agenda of the Meeting if such proposal fulfils the following reguirements: 1. The Shareholders may propose a written agenda of the Meeting to the Board of Directors at least 7 (seven) days prior to the summon of the Meeting, on May 14, 2024. 2. The Shareholders who may propose agenda of the Meeting as reffered to point 1 above are 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the issued shares with the voting rights. 3. The proposal shall: Be proposed with good faith, Consider the best interest if the Company, Isan agenda that reguires a GMS resolution, Include the reasons and material for the proposed agenda of the Meeting: and e. Not in any way conflict with prevailing laws and regulations as well as the Articles of Associations of the Company. an Please be informed accordingly. Jakarta, May 7, 2024 PT Mora Telematika Indonesia Tbk The Board of Directors t h
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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