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20240506_SAPX_Pengumuman RUPS_31634714_lamp2.pdf
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Express Courier
PENGUMUMAN
ASPENNOA EE@I
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Garuda lndonega
Agent No. 8325
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Bahwa sesuai dengan ketentuan Pasal 18 ayat (1) huruf a.1b Pasal '19 Anggaran Dasar PT Satria Antaran Prima Tbk
(selanjutnya disebut sebagai "Perseroan"), _/b Pasal 14 ayat (1) dan ayat (2) Peraturan Otoritas Jasa Keuangan Nomor
15|POJK.O4|2O2O tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(selanjutnya disebut "POJK 1512020"1, /b Pasal 3lo Pasal 8 ayat ('l) Peraturan Otoritas Jasa Keuangan Nomor
16{POJK.O4|2O2O tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik
(selaniutnya disebut "POJK 1612020"), maka dengan ini diberitahukan kepada para pemegang saham Perseroan
bahwa Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut sebagai
"RUPST") pada:
Hari/Tanggal Rabu, 12 Juni 2024
Waktu 14.00 wtB
Tempat Park Hotel Cawang, Lt.2, Meranti Room, Jl. D.l Panjaitan Kav.5,
Jakarta Timur
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 1512020, yang berhak hadir dalam RUPST adalah para Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 20 Mei 2024 pukul
16.00 wtB.
Berdasarkan Pasal 16 ayat ('l) d an ayat (2) POJK 1512020 dan Pasal 2'1 ayat (6) Anggaran Dasar Perseroan,
pernegang saham yang dapat mengusulkan mata acara RUPST adalah 1 (satu) pemegang saham atau lebih yang
mewakili 1120 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara.
Usulan mata acara RUPST harus:
a. dilakukan dengan itikad baik;
b. mempertimbangkan kepentingan Perseroan;
c. merupakan mata acara yang membutuhkan keputusan RUPST;
d- menyertakan alasan dan bahan usulan mata acara RUPST; dan
e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Usulan harus diajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara RUPST selambat-
lambatnya tanggal 13 Mei 2024. Pemanggilan Rapat akan diumumkan pada tanggal 21 Mei 2024 melalui situs
web Bursa Efek lndonesia, situs web PT Kustodian Sentral Efek lndonesia (selanjutnya disebut "KSEl"), dan situs
web Perseroan.
Jakarta, 6 Mei 2024
PT Satria Antaran Prima Tbk
Direksi
wa /w. sa p-express. id
&s ryQ
PT SATRIA ANTARAN PRIMA TbK
Jl. Komodor Udara No.28
Halim Perdana Kusuma
Jakada 'l_imur 1 3650
Telp. 021 2280 5611
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PX
Express Courier
ASPERIND., Etr@I Agenl No. E325
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
ln accordance with the provisions of Article '18 paragraph (1) point a jo Article 19 of the Articles of Association of PT
Satria Antaran Prima Tbk (hereinafter referred to as the "Company"),lo Article 14 paragraph ('1) and paragraph (2) of
the Financial Services Authority Regulation Number 15/POJK.04l2O20 conce'ning the Plan and lmplementation of the
General Meeting of Shareholders of Public Companies (hereinafter refened to as "POJK 1512020"), /b Article 3 /b
Article 8 paragraph (1) of the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
Electronic lmplementation of the General Meeting of Shareholders of Public Companies (hereinafter refened to as
'POJK 16/2020'), it is hereby notified to the Company's shareholders that the Company will hold an Annual General
Meeting of Shareholders (hereinafter referred to as the "AGMS") on:
Day/Date Wednesday, June 12h 2024
Time 14.00 wtB
PIace Park Hotel Cawang, 2nd Floor, Meranti Room, Jl. D.l Paniaitan
Kav. 5, Jakarta Timur
ln accordance wrth the provisions of Article 23 paragraph (2) POJK '15/2020, those entitled to attend the AGMS are
the Company's Shareholders whose names are recorded in the Company's Shareholders Register on May 20,2024
at 16.00 WlB.
Based on Article 16 paragraph (1) and paragraph (2) POJK 1512020 and Article 21 paragraph (6) of the Company's
Articles of Association, shareholders who c:rn propose the agenda of the AGMS are 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total shares with voting rights.
The proposed agenda of the AGMS must:
a. be done in good faith;
b. to prioritize the interests of the Company;
c. is the subject that requires the decision of th€ AGMS;
d. include reasons and materials for the proposed agenda of the AGMS; and
e. does not conflict with the provisions of laws and regulations and the Company's Articles of Association
The proposal must be submitted in writing to the Board of Directors of the Company as the organizer of the AGMS
no later than May 'l 3, 2024. The summons for the Meeting will be announced on May 21 , 2024 through the lndonesia
Stock Exchange website, the website of PT Kustodian Sentral Efek lndonesia (hereinafter referred to as "KSE|"),
and the Company's website.
Jakarta, May 6th 2024
PT Satria Antaran Prima Tbk
Board ot Directors
www.sap-express. id
PT SATRIA ANTARAN PRIIA TbT
.ll kohddo. Udera No.28
Halim Perdana Kusuma
T
Jakana mu. 13650
Telp. 021 2280 6611
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