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20240507_PDPP_Pengumuman RUPS_31635643_lamp1.pdf
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No: 060/SK/PDPP-HO/V/2024
PT PRIMADAYA PLASTISINDO Tbk
(“Perseroan”)
(“Company”)
Pengumuman
Kepada Para Pemegang Saham
Announcement to The Shareholders
Dengan ini diumumkan kepada para Pemegang We hereby announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will hold an Annual
menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders ("Meeting") on
Tahunan (“Rapat”) pada hari Jumat, 14 Juni 2024, Friday, June 14, 2024, starting at 10.00 WIB.
mulai pukul 10.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan In accordance with the provisions of the Company's
Peraturan Otoritas Jasa Keuangan No. Articles of Association and Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020 on Plan
Penyelenggaraan Rapat Umum Pemegang Saham and Procedure for General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”), of a Public Company (“POJK 15/2020”), the
Pemanggilan Rapat akan disampaikan pada hari Invitation for the Meeting will be delivered on
Rabu, 22 Mei 2024 melalui situs web penyedia Wednesday, 22 May 2024 via the website of the
fasilitas Electronic General Meeting System PT Electronic General Meeting System facility provider
Kustodian Sentral Efek Indonesia (“KSEI”) PT Kustodian Sentral Efek Indonesia (“KSEI”)
(eASY.KSEI), situs web PT Bursa Efek Indonesia (eASY.KSEI), the website of the Indonesia Stock
dan situs web Perseroan. Exchange and the Company's website.
Yang berhak hadir atau diwakili dalam Rapat adalah The Shareholders who are entitled to attend or be
Pemegang Saham atau kuasa Pemegang Saham represented at the Meeting are those whose names
yang sah yang namanya tercatat dalam Daftar are recorded in the Company's List of Shareholders
Pemegang Saham Perseroan di Biro Administrasi at the Securities Administration Bureau of PT
Efek PT Sinartama Gunita pada tanggal 21 Mei Sinartama Gunita on May 21, 2024 no later than
2024 selambat-lambatnya pukul 16.00 WIB dan 16.00 WIB and the Shareholders or proxy of
Pemegang Saham atau kuasa Pemegang Saham Shareholders whose name is recorded by the
yang namanya tercatat pada pemegang rekening account holder or custodian bank at KSEI on May
atau bank kustodian di KSEI pada tanggal 21 Mei 21, 2024 no later than 16.00 WIB.
2024 selambat-lambatnya pukul 16.00 WIB.
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
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Usulan Pemegang Saham Perseroan akan The proposal of the Company's Shareholders will be
dimasukkan dalam mata acara Rapat jika memenuhi included in the agenda of the Meeting provided that
ketentuan Pasal 14 ayat 6 Anggaran Dasar such proposal complies with the provisions of
Perseroan dan Pasal 16 POJK 15/2020, serta harus Article 14 paragraph 6 of the Company's Articles of
diterima oleh Direksi Perseroan paling lambat 7 Association and Article 16 POJK 15/2020, and must
(tujuh) hari sebelum tanggal Pemanggilan Rapat. be received by the Board of Directors of the
company no later than 7 (seven) days prior to the
date of the Invitation to the Meeting.
Kami informasikan pula bahwa Perseroan akan We would like to inform that the Company will
menyediakan alternatif mekanisme pemberian kuasa provide an alternative electronic power of attorney
secara elektronik bagi pemegang saham melalui mechanism for shareholders through eASY.KSEI
eASY.KSEI yang disediakan oleh KSEI dalam provided by KSEI in the process of holding the
proses penyelenggaraan Rapat. Dalam hal Meeting. In the event that the shareholder will
pemegang saham akan memberikan kuasa diluar provide power of attorney outside the eASY.KSEI
mekanisme eASY.KSEI, maka pemegang saham mechanism, then the shareholder can download the
dapat mengunduh formulir surat kuasa dalam situs power of attorney form on the Company's website.
web Perseroan.
Tangerang, 7 Mei / May 2024
PT PRIMADAYA PLASTISINDO TBK
Dewan Direksi / Board of Directors
PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang, p. +62 21 5904 086 f.+62 21 5904 085 w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia +62 21 5904 087
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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