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20240506_SUNI_Pengumuman RUPS_31635196_lamp2.pdf
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Page 1
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SUNINDO PRATAMA Tbk
(“PERSEROAN”)
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham PT Sunindo
Pratama Tbk bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada:
Hari/Tanggal : Rabu/12 Juni 2024
Waktu : 9.00 WIB s/d Selesai
Tempat : Ruang Rapha 1&2
Hotel JS Luwansa
JI. H.R. Rasuna Said No 22 Kav.C, Jakarta Selatan 12940
Selanjutnya, berdasarkan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dan Peraturan Otoritas
Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”), maka Pemanggilan Rapat
beserta materi penunjang Rapat akan diumumkan dan dapat diakses melalui, antara lain,
situs web Perseroan (www.sunindogroup.com), situs web PT Bursa Efek Indonesia
(www.idx.co.id), dan situs web Electronic General Meeting System/eASY.KSEI
(https://easy.ksei.co.id/) pada hari Selasa, tanggal 21 Mei 2024.
Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam
Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau
pemegang saham dalam rekening efek yang tercatat di PT Kustodian Sentral Efek
Indonesia (”KSEI”) pada hari Senin, tanggal 20 Mei 2024 pukul 16:00 WIB.
Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika
memenuhi persyaratan sebagaimana diatur pada Pasal 16 POJK No. 15/2020, serta telah
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan
Rapat.
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dan memberikan suaranya
secara langsung dalam Rapat atau diwakilkan oleh kuasanya berdasarkan surat kuasa yang
mencakup kuasa kehadiran maupun kuasa pemberian suara; atau (ii) menghadiri Rapat
secara online dan memberikan suaranya secara elektronik melalui fasilitas eASY.KSEI yang
disediakan oleh KSEI. Informasi lebih lanjut mengenai mekanisme pemberian kuasa
kehadiran dan hak suara akan disampaikan pada saat Pemanggilan Rapat.
Jakarta, 6 Mei 2024
Direksi Perseroan
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUNINDO PRATAMA Tbk
(the "COMPANY")
The Board of Directors of the Company hereby notifies the Shareholders of PT Sunindo Pratama
Tbk that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) at:
Day/Date : Wednesday/ June 12, 2024
Time : 9.00 WIB until Finish
Location : Rapha Room 1&2
Hotel JS Luwansa
JI. H.R. Rasuna Said No 22 Kav.C, South Jakarta 12940
Therefore, pursuant to the provisions of the Company's Articles of Association, the Financial
Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and Implementation of
General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”), and the Financial
Services Authority Regulation No. 16/POJK.04/2020 concerning Implementation of the General
Meeting of Shareholders of Public Companies Electronically ("POJK No. 16/2020"), the
Invitation of the Meeting as well as the supporting materials of the Meeting will be announced
and can be accessed at, among others, the Company's website (www.sunindogroup.com), website
of PT Bursa Efek Indonesia (www.idx.co.id), and website of Electronic General Meeting
System/eASY.KSEI (https://easy.ksei.co.id/) on Tuesday, May 21st 2024.
Shareholders who are entitled to attend or be represented and vote at the Meeting are those
whose names are registered in the Company's Shareholders Register and/or the shareholders
whose securities accounts are registered at PT Kustodian Sentral Efek Indonesia ("KSEI") on
Monday, May 20th, 2024 at 16:00 pm Western Indonesian Time.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the
requirements as stipulated in Article 16 POJK No. 15/2020, and has been received by the Board
of Directors of the Company at least 7 (seven) days prior to the date of the Meeting Invitation.
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
The Shareholders may: (i) attend the Meeting physically and cast a vote in person at the Meeting
or being represented by proxy based on a power of attorney, which consist of the power of
attorney to attend and to cast a vote; or (ii) attend the Meeting online and cast a vote
electronically using the eASY.KSEI facility provided by KSEI. Further information regarding the
mechanism for granting attendance and voting rights will be provided at the Invitation to the
Meeting.
Jakarta, May 6, 2024
Board of Directors of the Company
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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