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20240506_CARE_Pengumuman RUPS_31634750_lamp1.pdf
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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Metro Healthcare Indonesia Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Rabu, 12 Juni 2024.
Sesuai dengan Ketentuan Pasal 10 Ayat 17 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPST dan RUPSLB
akan diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan
https://www.metrohealthcareindonesia.co.id/ serta melalui fasilitas Electronic General Meeting
Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
21 Mei 2024.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 20 Mei 2024 sampai
dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Tangerang, 06 Mei 2024
PT Metro Healthcare Indonesia Tbk
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT Metro Healthcare Indonesia Tbk
The Directors of PT Metro Healthcare Indonesia Tbk (“The Company”) hereby informs to The Company
Shareholders that The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and
Extraordinary Meeting of Shareholders (“EMS”) on Wednesday, June 12th 2024.
In accordance with Article 10 paragraph (17) Company’s Article of Association as well as Financial
Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding General
Meeting of Shareholders of Public Limited Companies, a notice for AGMS and EMS will be announced to
the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s website
https://www.metrohealthcareindonesia.co.id/ and Electronic General Meeting Systems (eASY KSEI) on
May 21th 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on May 20th 2024 until the closing time of
trading on The Indonesia Stock Exchange.
Tangerang, May 06th 2024
PT Metro Healthcare Indonesia Tbk
Directors
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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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