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20240507_DFAM_Pengumuman RUPS_31635674_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT. DAFAM PROPERTY INDONESIA TBK
Direksi PT. Dafam Property Indonesia, Tbk (“Perseroan”), dengan ini mengumumkan
kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada
hari, Jum’at, 14 Juni 2024.
Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan ("POJK") Nomor.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umurn Pemegang Saham Terbuka dan POJK Nomor.16/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik, maka Pemanggilan Rapat akan dilakukan pada hari Rabu, 22 Mei 2024.
Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs Web Penyedia E-RUPS,
Situs Web Bursa Efek Indonesia dan Situs Web Perseroan.
Pemegang Saham yang berhak hadir dalam rapat adalah pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada hari Selasa, 21 Mei 2024
sampai dengan pukul 16.15 WIB.
Setiap usulan Para Pemegang Saham Perseroan, akan dimasukan dalam acara rapat
tersebut apabila telah memenuhi sebagaimana yang ditentukan dalam Pasal 16 ayat 1
dan ayat 3 POJK Nomor.15/POJK.04/2020, dan usul-usul harus telah diterima oleh
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
rapat.
Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas Electronic General
Meeting System KSEI (“eASY KSEI”). Perseroan menghimbau kepada Para Pemegang
Saham untuk hadir atau memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI
yang disediakan oleh PT. Kustodian Sentral Efek Indonesia (“KSEI”), sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPS.
Semarang, 07 Mei 2024
PT Dafam Property Indonesia Tbk
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. DAFAM PROPERTY INDONESIA TBK
Directors of PT. Dafam Property Indonesia, Tbk (“Company”), hereby announces to the
Shareholders of the Company, that the Company will hold an Annual General Meeting of
Shareholders (“Meeting”) which will be held on Friday, June 14, 2024.
In accordance with the provisions in the Company's Articles of Association and Financial
Services Authority Regulation ("POJK") Number.15/POJK.04/2020 concerning Plans and
Organizing of Public Shareholder Meetings and POJK Number.16/POJK.04/2020 concerning
Planning and Organizing Electronic General Meeting of Shareholders of a Public Company,
then the Invitation to the Meeting will be made on Wednesday, May 22, 2024. The Invitation
to the Meeting will be announced at least on the E-GMS Provider Website, the Indonesian
Stock Exchange Website and the Company's Website.
Shareholders who are entitled to attend the meeting are shareholders whose names are
registered in the Company's Register of Shareholders (DPS) on Tuesday, May 21 , 2024 until
16.15 WIB.
Every proposal from the Company's Shareholders will be included in the meeting agenda if it
meets the provisions specified in Article 16 paragraph 1 and paragraph 3 POJK
Number.15/POJK.04/2020, and the proposals must be received by the Company's Board of
Directors no later than no later than 7 (seven) days before the date of the summons to the
meeting.
The Company held the Meeting using the KSEI Electronic General Meeting System ("eASY
KSEI") facilities. The Company urges Shareholders to attend or provide power of attorney
electronically via the eASY.KSEI facility provided by PT. Indonesian Central Securities
Depository (“KSEI”), as a mechanism for providing electronic power of attorney (e-Proxy) in
the process of holding the GMS.
Semarang, May 7th , 2024
PT Dafam Property Indonesia Tbk
Company Directors
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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PT. Indonesian Central Securities Depository
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