20240507_PURI_Pengumuman RUPS_31635620_lamp2.pdf

RUPS notice Text extracted PURI

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Page 1

      PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
    TAHUN BUKU 2023 DAN RAPAT UMUM PEMEGANG SAHAM LUAR
                      BIASA TAHUN 2024


Perseroan dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”) No.
15/POJK.04/2020 tanggal 20 April 202 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 16/POJK.04/2020
tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektornik, dengan ini kami mengumumkan kepada Pemegang Saham PT Puri Global Sukses
Tbk bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
tahun buku 2023 dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) tahun 2024 pada hari
Kamis, tanggal 13 Juni 2024, maka dengan ini disampaikan bahwa:

1. Rapat akan diselenggarakan secara hybrid melalui fasilitas Electronic General Meeting System KSEI
   (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).

2. Tempat dan waktu penyelenggaraan akan disampaikan melalui Pemanggilan Rapat yang akan
   diumumkan pada tanggal 22 Mei 2024 melalui situs web Bursa Efek Indonesia (www.idx.co.id),
   situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) atau eASY.KSEI (https://akses.ksei.co.id) dan
   situs web Perseroan (www.puriglobalsukses.id).

3. Berdasarkan ketentuan Pasal 21 ayat 12 Anggaran Dasar Perseroan dan Pasal 23 ayat (2) POJK No.
   15/POJK.04/2020, para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat
   adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
   dan/atau pemilik saldo saham Perseroan pada sub rekening efek di penitipan kolektif PT Kustodian
   Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek
   Indonesia pada tanggal 21 Mei 2024 atau 1 (satu) hari kerja sebelum pemanggilan RUPS.

4. Setiap usulan Pemegang Saham Perseroan akan dimasukan dalam acara Rapat jika memenuhi
   persyaratan sebagaimana diatur dalam Pasal 21 Ayat 6 Anggaran Dasar Perseroan dan Pasal 16
   ayat (2) POJK No. 15/POJK.04/2020, 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu
   per dua puluh) atau lebih dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak
   suara yang sah berhak untuk mengusulkan mata acara Rapat, yang wajib disampaikan secara
   tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
   Rapat yakni tanggal 22 Mei 2024 dengan disertai alasan dan bahan usulan mata acara Rapat,
   dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku.

5. Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa melalui fasilitas
   fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI, sebagai
   mekanisme pemberian kuasa secara electronic (e-Proxy) dalam proses penyelenggaraan Rapat.
   Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
   Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu
   tanggal 12 Juni 2024.


                                         Batam, 7 Mei 2024
                                PT Puri Global Sukses Tbk
                                          Direksi

Page 2

           ANNOUNCEMENT OF ANNUAL GENERAL MEETING
  OF SHAREHOLDERS FISCAL YEAR 2023 AND EXTRAORDINARY GENERAL
              MEETING OF SHAREHOLDERS YEAR 2024

The Company in order to comply with the provisions of the Financial Services Authority Regulation
("OJK Regulation") No. 15/POJK.04/2020 dated 20 April 202 concerning Planning and Organizing
General Meetings of Shareholders of Public Companies and Financial Services Authority Regulation
(“OJK Regulation”) No. 16/POJK.04/2020 dated 20 April 2020 concerning the Implementation of an
Electronic General Meeting of Shareholders of Public Companies, we hereby announce to the
Shareholders of PT Puri Global Sukses Tbk that the Company will hold an Annual General Meeting of
Shareholders ("AGMS") for the financial year 2023 and the 2024 Extraordinary General Meeting of
Shareholders ("EGMS") on Thursday, June 13 2024, it is hereby announced that:

1. The meeting will be held in a hybrid manner through the KSEI Electronic General Meeting System
   facility ("eASY.KSEI") which is organized by PT Kustodian Sentral Efek Indonesia ("KSEI").

2. The place and time of the event will be conveyed through the Invitation to the Meeting which
   will be announced on 22 May 2024 via the Indonesian Stock Exchange website (www.idx.co.id),
   the PT Kustodian Sentral Efek Indonesia ("KSEI") or eASY website. KSEI (https://akses.ksei.co.id)
   and the Company's website (www.puriglobalsukses.id).

3. Based on the provisions of Article 21 paragraph 12 of the Company's Articles of Association and
   Article 23 paragraph (2) POJK No. 15/POJK.04/2020, shareholders who have the right to attend
   or be represented at the Meeting are shareholders whose names are registered in the Company's
   Register of Shareholders and/or owners of the balance of the Company's shares in securities sub-
   accounts in the collective custody of PT Kustodian Sentral Efek Indonesia ( "KSEI") at the close of
   trading of the Company's shares on the Indonesia Stock Exchange on 21 May 2024 or 1 (one)
   working day before the invitation for the GMS.

4. Each proposal from the Company's Shareholders will be included in the Meeting agenda if it
   meets the requirements as regulated in Article 21 Paragraph 6 of the Company's Articles of
   Association and Article 16 paragraph (2) POJK No. 15/POJK.04/2020, 1 (one) Shareholder or more
   representing 1/20 (one twentieth) or more of the total number of shares issued by the Company
   with valid voting rights has the right to propose agenda items for the Meeting, which must be
   submitted in writing to the Company's Board of Directors no later than 7 (seven) days before the
   date of the invitation to the Meeting, namely 22 May 2024, accompanied by the reasons and
   materials for the proposed agenda for the Meeting, taking into account the provisions of the
   applicable laws and regulations.

5. The Company urges Shareholders to provide power of attorney through the KSEI Electronic
   General Meeting System facility (eASY.KSEI) provided by KSEI, as a mechanism for providing
   electronic power of attorney (e-Proxy) in the process of holding the Meeting. The e-Proxy facility
   is available for Shareholders who are entitled to attend the Meeting from the date of the
   Invitation to the Meeting until 1 (one) working day before the day of the Meeting, namely 12
   June 2024.

                                        Batam, May 7, 2024
                                   PT Puri Global Sukses Tbk
                                      The Board of Directors

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Published	7 May 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Puri Global Sukses Tbk p.1 ×11

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×2

unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×11

unresolved org Financial Services Authority p.2 ×2

unresolved org Indonesia Stock Exchange p.2

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