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20240507_PTDU_Pengumuman RUPS_31635602_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT DJASA UBERSAKTI Tbk
Berdasarkan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
dengan ini Direksi PT Djasa Ubersakti Tbk (“Perseroan”) mengumumkan kepada Para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) di Jakarta Selatan, pada hari Kamis,
13 Juni 2024.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, panggilan untuk Rapat kepada pemegang
saham akan dilakukan pada hari Rabu tanggal 22 Mei 2024 paling sedikit melalui situs web Bursa
Efek Indonesia (“BEI”), situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”) selaku Penyedia E-RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir
atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada hari Selasa, tanggal 21 Mei 2024 pukul 16:00 WIB atau atas
kuasa mereka yang sah.
Perseroan akan menyelenggaran Rapat secara fisik dan elektronik melalui fasilitas Elektronik
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI. Informasi teknis terkait
pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara Rapat apabila memenuhi
ketentuan Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni pemegang saham yang mengusulkan
mata acara Rapat merupakan 1 (satu) pemegang saham atau lebih yang mewakili sedikitnya 1/20
(satu per dua puluh) bagian dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan
Perseroan dan usul mata acara tersebut disampaikan paling lambat 7 (tujuh) hari sebelum
pemanggilan Rapat yaitu tanggal 15 Mei 2024.
Jakarta, 07 Mei 2024
PT Djasa Ubersakti Tbk
Direksi Perseroan
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ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT Djasa Ubersakti Tbk
Based on Financial Services Authority Regulation No. 15 / POJK.04 / 2020 concerning Plans and
Organizing of a Public Meeting of Shareholders of a Public Company ("POJK 15/2020"), hereby
the Directors of PT Djasa Ubersakti Tbk ("the Company") announce to the Company's
Shareholders that the Company will hold a Meeting Annual General Meeting of Shareholders
(hereinafter referred to as "Meeting") in South Jakarta, Thursday, 13 June, 2024.
In accordance with the provisions of Article 52 POJK 15/2020, summons for the Meeting to
shareholders will be made on Wednesday, 22 May, 2024 at least through the Indonesia Stock
Exchange ("IDX") website, the Company's website and the PT Kustodian Sentral Efek Indonesia
website ("KSEI") as the E-RUPS Provider.
In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders entitled
to attend or be represented at the Meeting are shareholders whose names are recorded in the
Company's Register of Shareholders on Tuesday, 21 May, 2024 at 16:00 WIB or by their authority
legitimate.
The Company will hold the Meeting physically and electronically through the KSEI Electronic
General Meeting System facility provided by KSEI (“eASY.KSEI”). All information related to the
implementation of the Meeting will be explained further in the invitation to the Meeting.
Each proposal of shareholders will be included in the agenda of the Meeting if it meets the
provisions of Article 16 paragraph (1) and (2) POJK 15/2020, ie the shareholders who propose
the Meeting agenda are 1 (one) or more shareholders who represent at least 1 / 20 (one per
twenty) of the total number of shares with valid voting rights issued by the Company and the
proposal for the agenda is submitted no later than 7 (seven) days before the invitation to the
Meeting, 15 May, 2024.
Jakarta, 07 May, 2024
PT DJASA UBERSAKTI Tbk
Board of Director
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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