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20240503_SOTS_Pengumuman RUPS_31634134_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SATRIA MEGA KENCANA Tbk
PT Satria Mega Kencana Tbk (“Perseroan”) dengan ini mengumumkan kepada para pemegang
saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada hari Selasa, tanggal 11 Juni 2024, pukul 16.30 WIB dan bertempat di
Sotis Residence Penjernihan, Jl. Penjernihan I No 10B, RT 007/RW 006, Bendungan Hilir, Tanah
Abang, Jakarta Pusat.
Sesuai dengan ketentuan Pasal 21 ayat (4) Anggaran Dasar Perseroan juncto Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”),
maka panggilan Rapat akan dilakukan pada hari Senin, tanggal 20 Mei 2024 melalui situs web
Penyedia e-RUPS, situs web PT Bursa Efek Indonesia dan situs web Perseroan.
Berdasarkan Pasal 23 ayat (2) POJK No. 15/2020, Pemegang Saham yang berhak hadir dalam
Rapat adalah Pemegang Saham yang namanya tercantum dalam Daftar Pemegang Saham
Perseroan atau pemegang saham dalam penitipan kolektif di PT Kustodian Sentral Efek Indonesia
pada hari Jumat, tanggal 17 Mei 2024 sampai dengan pukul 16.00 WIB.
Pemegang Saham yang berhak mengusulkan mata acara Rapat adalah Pemegang Saham yang
memenuhi ketentuan yang ditetapkan dalam Pasal 21 ayat (7) Anggaran Dasar Perseroan dan
Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara Rapat
kepada Direksi Perseroan selambat-lambatnya pada hari Senin, tanggal 13 Mei 2024.
Jakarta, 03 Mei 2024
PT Satria Mega Kencana Tbk
Direksi
Senayan City Panin Tower Fl. 9
Jl. Asia Afrika Lot 19
Jakarta Pusat 10270 - Indonesia
Tel: (+62 21) 7278 1782
www.satriamegakencana.com
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SATRIA MEGA KENCANA TBK
PT Satria Mega Kencana Tbk (the “Company”) hereby announces to the shareholders of the
Company that the Company will hold its Annual General Meeting of Shareholders ("Meeting") on
Tuesday, June 11th, 2024 at 4.30 pm, venue at Sotis Residence Penjernihan, Jl. Penjernihan I No
10B, RT 007/RW 006, Bendungan Hilir, Tanah Abang, Jakarta Pusat.
In accordance with the provisions of Article 21 paragraph (4) of the Company's Articles of
Association juncto with Article 17 paragraph (1) and Article 52 paragraph (1) of Financial Services
Authority Regulation No. 15/POJK.04/2020 on Planning and Conducting of General Meetings of
Shareholders of Public Companies ("POJK No. 15/2020"), the invitation of the Meeting shall be
announced on Monday, May 20th, 2024, in website of the e-RUPS Provider, website of the
Indonesia Stock Exchange and the Company's website.
Based on Article 23 paragraph (2) of POJK No. 15/2020, Shareholders entitled to attend the
Meeting are those whose names are listed in the Company's Shareholders Register or
shareholders in collective custody at PT Kustodian Sentral Efek Indonesia on Friday, May 17th,
2024, until 4pm.
Shareholders may propose the agenda of the Company’s Meeting if it complies with the provision
of Article 21 paragraph (7) of the Company's Articles of Association and Article 16 of POJK No.
15/2020 and the proposal shall be made in writing and shall have been received by the Board of
Directors of the Company not later than Monday, May 13th, 2024.
Jakarta, May 03rd, 2024
PT Satria Mega Kencana Tbk
Board of Directors
Senayan City Panin Tower Fl. 9
Jl. Asia Afrika Lot 19
Jakarta Pusat 10270 - Indonesia
Tel: (+62 21) 7278 1782
www.satriamegakencana.com
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