Back to announcement
20240506_IPCM_Pengumuman RUPS_31634914_lamp1.pdf
RUPS notice Text extracted IPCMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.961
PELINDO JASA MARITIM JASA ARMADA INDONESIA PENGUMUMAN KEPADA PARA PEMEGANG SAHAM RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT JASA ARMADA INDONESIA Tbk Direksi PT Jasa Armada Indonesia Tbk (“Perseroan”) dengan ini mengumumkan kepada para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 12 Juni 2024 bertempat di Jakarta. Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 (“POJK No. 15”) tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka dengan ini disampaikan bahwa: 1. Pemanggilan Rapat beserta Mata Acaranya akan diumumkan dalam situs web penyedia e-RUPS (PT Kustodian Efek Indonesia), situs web Bursa Efek Indonesia dan situs web Perseroan pada hari Selasa tanggal 21 Mei 2024. 2. Yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat tersebut adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemegang saham dalam rekening efek di PT Kustodian Sentral Efek Indonesia pada hari Senin tanggal 20 Mei 2024 sampai dengan pukul 16:00 WIB. 3. Pemegang saham dapat mengajukan usul Mata Acara Rapat dengan memenuhi ketentuan pasal 12 ayat 7 Anggaran Dasar Perseroan dan pasal 16 POJK No. 15 tersebut di atas. Usulan tersebut diterima oleh Direksi melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari kalender sebelum tanggal dilakukannya Pemanggilan Rapat yaitu pada hari Selasa tanggal 14 Mei 2024. Jakarta, 6 Mei 2024 PT JASA ARMADA INDONESIA Tbk Direksi
Page 2 OCR 0.936
PELINDO
JASA MARITIM
JASA ARMADA INDONESIA
ANNOUNCEMENT
TO SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT JASA ARMADA INDONESIA Tbk
The Directors of PT Jasa Armada Indonesia Tbk ("Company") hereby announce to the Shareholders
that the Company will hold an Annual General Meeting of Shareholders ("Meeting") on Wednesday
June 12", 2024 located at Jakarta.
In accordance with the Company's articles of Association and concerning to Financial Services
Authority Regulation (FSA/OJK) Number 15/POJK.04/2020 (“POJK No. 15”) regarding Plan and
Convening of the General Meeting of Shareholders of Public Companies, hereby informs as follow:
1. Meeting invitation and the agendawill be announced in e-GMS Provider's (Indonesian Central
Securities Depository's) website, website of the Stock Exchange Indonesia and the Company's
website on Tuesday May 215', 2024.
2. The shareholders entitled to attend and vote in the Meeting are those who are registered in the
Company's Shareholders Register or the Shareholders whose names are registered in PT
Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) by Monday
May 20", 2024 at 16:00 Western Indonesian Time.
3. Shareholders may propose Meeting agenda to be included in the Meeting only if it complies
with article 12 section 7 of the Company's articles of Association and article 16 POJK No. 15.
The written proposals shall be received by the Board of Directors at least 7 (seven) days prior
to the date of the Meeting Notification, no later than Tuesday, May 14", 2024.
Jakarta, May 6", 2024
PT JASA ARMADA INDONESIA Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.