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20240503_ASLI_Pengumuman RUPS_31633917_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
Berdasarkan Peraturan Otoritas Jasa Keuangan No. Based on Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Plans and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), dengan ini Shareholders of Public Companies ("POJK 15/2020"),
Direksi PT Asri Karya Lestari Tbk (“Perseroan”) hereby the Board of Directors of PT Asri Karya Lestari
mengumumkan kepada Para Pemegang Saham Tbk (“the Company”) announces to the Company's
Perseroan bahwa Perseroan akan menyelenggarakan Shareholders that the Company will hold an
Rapat Umum Pemegang Saham Tahunan (selanjutnya Extraordinary General Shareholders' Meeting
disebut “Rapat”) di Bekasi, Jawa Barat, pada hari (hereinafter referred to as the "Meeting") in Bekasi,
Selasa, 11 Juni 2024. West Java, on Tuesday, June 11, 2024.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, In accordance with the provisions of Article 52 POJK
panggilan untuk Rapat kepada pemegang saham akan 15/2020, summons for the meeting to shareholders will
dilakukan pada hari Senin tanggal 20 Mei 2024 paling be made on Monday, Mei 20, 2024, at least via the
sedikit melalui situs web Bursa Efek Indonesia (“BEI”), Indonesian Stock Exchange (“BEI”) website, the
situs web Perseroan dan situs web PT Kustodian company's website, and the PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”) selaku Penyedia E- Indonesia website (“KSEI”) as the E-GMS provider.
RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with the provisions of Article 23
15/2020, pemegang saham yang berhak hadir atau paragraph (2) POJK 15/2020, shareholders who have
diwakili dalam Rapat adalah pemegang saham yang the right to attend or be represented at the meeting are
namanya tercatat dalam Daftar Pemegang Saham shareholders whose names are registered in the
Perseroan pada hari Jumat, tanggal 17 Mei 2024 pukul Company's Register of Shareholders on Friday, May
16:00 WIB atau atas kuasa mereka yang sah. 17, 2024, at 16:00 WIB or their legitimate proxies.
Setiap usul pemegang saham akan dimasukkan ke Each shareholder proposal will be included in the
dalam mata acara Rapat apabila memenuhi ketentuan meeting agenda if it meets the provisions of Article 16
Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni paragraphs (1) and (2) POJK 15/2020, namely that the
pemegang saham yang mengusulkan mata acara Rapat shareholder proposing the meeting agenda is one
merupakan 1 (satu) pemegang saham atau lebih yang (one) or more shareholders representing at least 1/20
mewakili sedikitnya 1/20 (satu per dua puluh) bagian (one-twentieth) part of the number of shares with valid
dari jumlah saham dengan hak suara yang sah yang voting rights that have been issued by the company,
telah dikeluarkan Perseroan dan usul mata acara and the agenda proposal is submitted no later than 7
tersebut disampaikan paling lambat 7 (tujuh) hari (seven) days before the invitation to the meeting.
sebelum pemanggilan Rapat.
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Informasi Tambahan Additional information
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor Based on Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Number 16/POJK.04/2020 concerning the
Pemegang Saham Perusahaan Terbuka Secara Implementation of Electronic General Meetings
Elektronik, Perseroan menghimbau kepada para Shareholders of Public Companies, the Company
pemegang saham untuk memberikan kuasa secara urges shareholders to provide power of attorney
elektronik melalui fasilitas Electronic General Meeting electronically through the KSEI Electronic General
System KSEI (eASY.KSEI) yang akan disediakan oleh Meeting System (eASY.KSEI) facility, which will be
KSEI sebagai mekanisme pemberian kuasa secara provided by KSEI as a mechanism for providing
elektronik (“e-Proxy”) dalam proses penyelenggaraan electronic power of attorney (“e-Proxy”) in the process
Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang of holding the meeting. This e-Proxy facility is available
saham yang berhak untuk hadir dalam Rapat sejak for shareholders who are entitled to attend the meeting
tanggal pemanggilan Rapat sampai satu hari sebelum from the date of the invitation to the meeting until one
penyelenggaraan Rapat yaitu tanggal 10 Juni 2024. day before the meeting, namely June 10, 2024.
Bekasi, 3 Mei 2024 / May 3, 2024
PT Asri Karya Lestari Tbk
Direksi Perseroan / Board of Directors
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Financial Services Authority
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PT Kustodian Sentral Efek Sentral Efek Indonesia
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