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20240506_ERAL_Pengumuman RUPS_31634975_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT TO
KEPADA PARA PEMEGANG SAHAM THE SHAREHOLDERS OF
PT SINAR EKA SELARAS Tbk PT SINAR EKA SELARAS Tbk
PT Sinar Eka Selaras, Tbk, berkedudukan di Jakarta PT Sinar Eka Selaras Tbk domiciled in West Jakarta (the
Barat (”Perseroan”) dengan ini memberitahukan kepada “Company”), hereby informs the shareholders of the
para pemegang saham Perseroan bahwa Perseroan Company that the Company will hold an Annual and
akan menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders (shall be
Saham Tahunan dan Luar Biasa (“yang selanjutnya akan reffered as the “Meeting”) on Wednesday, June 12th 2024
disebut Rapat”) pada hari Rabu, tanggal 12 Juni 2024 starts at 10 am
pukul 10.00 WIB.
Rapat akan diselenggarakan secara fisik dan secara The Meeting will be held both physically and through
elektronik (e-RUPS) berdasarkan Peraturan Otoritas Jasa electronics (“e-GMS”) in accordance with the Indonesian
Keuangan Nomor 16/POJK.04/2020 tentang Financial Services Authority Regulation Number
Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 concerning the Implementation of
Perusahaan Terbuka Secara Elektronik (“POJK Electronic General Meeting of Shareholders for the
No.16/2020”), yang disediakan dengan menggunakan Public/Listed Company (“POJK No.16/2020”), which is
sistem Rapat Umum Pemegang Saham Elektronik yang provided by utilizing the system of the Electronic General
diselenggarakan PT Kustodian Sentral Efek Indonesia Meeting of Shareholders held by PT Kustodian Sentral
(“eASY.KSEI”). Efek Indonesia (“eASY.KSEI”).
Pursuant to the Indonesian Financial Services Authority
Sesuai dengan ketentuan Peraturan Otoritas Jasa Regulation Number 15/POJK.04/2020 concerning the
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Planning and Implementation of General Meeting of
dan Penyelenggaraan Rapat Umum Pemegang Saham Shareholders for the Public/Listed Company (“POJK
Perusahaan Terbuka (“POJK No.15/2020”) dan POJK No.15/2020”) and POJK No.16/2020, the Company hereby
No. 16/2020, dengan ini disampaikan bahwa: informs as follow:
1. Pemanggilan beserta Mata Acara Rapat akan 1. The Invitation and the Agendum of the Meeting will be
diumumkan melalui situs web Bursa Efek Indonesia, made through the website of Indonesian Stock
situs web Perseroan, dan situs web penyedia Exchange, the website of the Company and the
fasilitas Electronic General Meeting System PT website of Electronic General Meeting System facility
Kustodian Sentral Efek Indonesia (“KSEI”) provider which is PT Kustodian Sentral Efek
(eASY.KSEI), pada hari Selasa, tanggal 21 Mei Indonesia (“KSEI”) (eASY.KSEI), on Tuesday, May
2024. 21st , 2024.
2. Pemegang saham yang berhak hadir atau diwakili 2. Shareholders who are entitled to attend or be
dan memberikan suara dalam Rapat adalah represented and to cast a vote in the Meeting are the
pemegang saham yang namanya tercatat dalam shareholders whose names are registered, in the
Daftar Pemegang Saham Perseroan – baik yang Company’s Register of Shareholders – whether the
sahamnya berada di dalam penitipan kolektif KSEI shares are in the sub-securities account of KSEI
(tanpa warkat/scripless) atau di luar penitipan (scriptless) or outside the sub-securities account of
kolektif KSEI (warkat/script) – pada hari Senin, the of KSEI (script) - on May 20th , 2024 until 4 pm
tanggal 20 Mei 2024 sampai dengan pukul 16.00 Jakarta Time.
WIB.
3. 1 (satu) pemegang saham atau lebih yang 3. 1 (one) or more shareholders, who are jointly
(bersama-sama) mewakili 1/20 (satu per dua puluh) represent 1/20 (one twentieth) or more from the total
atau lebih dari jumlah seluruh saham Perseroan number of all shares of the Company with legitimate
dengan hak suara yang sah dapat mengajukan voting rights may raise the Meeting Agenda proposal
usulan Mata Acara Rapat jika memenuhi ketentuan if fulfilled the requirement of Article 16 of POJK
Pasal 16 POJK No.15/2020 dan Pasal 12 ayat (7) No.15/2020 and Article 12 clause (7) of Association of
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Anggaran Dasar Perseroan, yaitu: the Company, which are:
a. Diajukan secara tertulis kepada Direksi a. It is sent in written to and received by the Board
Perseroan dan usulan tersebut telah diterima of Directors of the Company no later than 7
oleh Direksi Perseroan selambat-lambatnya 7 (seven) days before the Invitation of the
(tujuh) hari sebelum tanggal Pemanggilan Meeting.
RUPS;
b. Usul tersebut harus (i) dilakukan dengan itikad
b. The proposal must: (i) form part of the agenda
baik; (ii) mempertimbangkan kepentingan
that requires decision from the General Meeting
Perseroan; (iii) merupakan mata acara yang
of Shareholders, (ii) be made in good faith, (iii)
membutuhkan keputusan RUPS; (iv)
consider the interest of the Company, (iv)
menyertakan alasan dan bahan usulan mata
include the reason and materials of the
acara rapat; dan (v) tidak bertentangan
proposed agenda of the Meeting, and (v) not be
dengan peraturan perundang-undangan.
contrary to the prevailing regulations and Article
of Association of the Company.
4. Perseroan menghimbau kepada para Pemegang
4. The Company strongly suggest the Shareholders to
Saham untuk hadir secara elektronik (online) atau
attend electronically (online) or authorize the proxy
memberikan kuasa secara elektronik (e-Proxy)
through the platform of Electronic General Meeting
melalui eASY.KSEI dalam proses penyelenggaraan
System provided by KSEI (eASY.KSEI), as a
Rapat. Fasilitas e-Proxy tersedia bagi Pemegang
mechanism fo electronic proxy (e-Proxy) in the
Saham yang berhak hadir dalam Rapat sejak
process of organizing the Meeting. The e-Proxy
tanggal Pemanggilan sampai dengan 1 (satu) hari
facility is available for Shareholders who are entitled
kerja sebelum tanggal Rapat.
to attend the Meeting from the date of the Meeting
Invitation to 1 (one) working day prior to the Meeting
Date.
5. Dalam hal Pemegang Saham akan memberikan
5. In the event the Shareholders will authorize the proxy
kuasa di luar mekanisme eASY.KSEI atau alternatif
outside eASY.KSEI mechanism or alternatively
pemberian secara kuasa secara konvensional dapat
provide the conventional proxy which you may
diunduh melalui situs web Perseroan (www.ses.id)
download through Company’s website (www.ses.id)
dimulai pada saat Pemanggilan Rapat dan dapat
starting from the Meeting Invitation date and send to
dikirimkan ke Biro Administrasi Efek Perseroan, PT
Company’s Securities Administration Bureau, PT
Raya Saham Registra yang beralamat di Gedung
Raya Saham Registra, Gedung Plaza Sentral, Lt.2 Jl.
Plaza Sentral, Lt.2 Jl. Jend. Sudirman Kav. 47-48
Jend. Sudirman Kav. 47-48 Jakarta 12930
Jakarta 12930
Pengumuman Rapat ini juga tersedia dan dapat diakses
This announcement of the Meeting is also available and
pada laman (situs web) Perseroan (www.ses.id), laman
can be accessed on the Company’s website (www.ses.id),
(situs web) Bursa Efek Indonesia (www.idx.co.id) dan
the Indonesian Stock Exchange’s website (www.idx.co.id)
situs web KSEI (www.ksei.co.id).
and on the KSEI’s website (www.ksei.co.id)
Jakarta, 6 Mei 2024
Jakarta, May 6th 2024
PT Sinar Eka Selaras Tbk
Direksi Perseroan
The Company’s Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral
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Financial Services Authority
p.1
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Sentral Efek Indonesia
p.1
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org
PT Kustodian Sentral Efek
p.1
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PT Company’s Securities Administration Bureau
p.2
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org
PT Raya Saham Registra
p.2
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