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20240503_GZCO_Pengumuman RUPS_31633947_lamp1.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
PT GOZCO PLANTATIONS Tbk (“Perseroan”)
Sesuai dengan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), dengan ini Direksi Perseroan mengumumkan kepada
Para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (selanjutnya disebut “Rapat”) di Jakarta, pada hari Rabu , tanggal 12 Juni 2024.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, PANGGILAN untuk Rapat kepada pemegang saham akan
dilakukan pada hari Selasa tanggal 21 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 Senin tanggal 20 Mei 2024 pukul 16.00 wib atau kuasa mereka yang sah
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 perduapuluh) 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 14 Mei 2024.
Jakarta, 6 Mei 2024
PT Gozco Plantations Tbk
Direksi Perseroan
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ANNOUNCEMENT TO SHAREHOLDERS
PT GOZCO PLANTATIONS Tbk (“Perseroan”)
In accordance with OJK Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General
Meeting of Shareholders of a Public Company (“POJK 15/2020”), the Board of Directors of the Company hereby
announces to the Shareholders of the Company that the Company will hold an Annual General Meeting of
Shareholders (hereinafter referred to as the “Meeting of ”) in Jakarta, on Wednesday, June 12, 2024.
In accordance with the provisions of Article 52 of POJK 15/2020, the INVITATION for the Meeting to the
shareholders will be made on Tuesday, May 21, 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-GMS
Provider
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to
attend or be represented at the Meeting are shareholders whose names are recorded in the Company's
Shareholders Register on Monday , May 20, 2024 at 16.00 WIB or their legal proxies.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the provisions of Article 16
paragraph (1) and (2) of POJK 15/2020, namely the shareholder who proposes the agenda of the Meeting is 1
(one) shareholder or more representing at least 1 /20 (one twentieth) of the number of shares with valid voting
rights that have been issued by the Company and the proposed agenda shall be submitted no later than 7 (seven)
days prior to the summons for the Meeting, on May 14, 2024.
Jakarta , May 6 2024
PT Gozco Plantations Tbk
Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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