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20240430_BABY_Pengumuman RUPS_31631477_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MULTITREND INDO TBK. PT MULTITREND INDO TBK.
Dengan ini diberitahukan kepada para Hereby notified the shareholders of PT
pemegang saham PT Multitrend Indo Tbk. Multitrend Indo Tbk. (the “Company”) that
("Perseroan") bahwa Perseroan the Company intends to hold an Annual
bermaksud menyelenggarakan Rapat General Meeting of Shareholders
Umum Pemegang Saham Tahunan (“Meeting”), which shall be held physically
("Rapat") secara fisik dan elektronik pada and electronically on Tuesday, June 11,
hari Selasa, tanggal 11 Juni 2024. Adapun 2024. Whereas the shareholders can
para pemegang saham dapat mengakses access the Meeting electronically through
pelaksanaan Rapat secara elektronik the Electronic General Meeting System of
melalui Electronic General Meeting System PT Kustodian Sentral Efek Indonesia
PT Kustodian Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”), this system is
("KSEI") ("eASY.KSEI"), sistem yang provided by KSEI as the facilitator of the
disediakan oleh KSEI sebagai penyedia online Meeting.
rapat secara elektronik.
Pemegang saham yang berhak hadir dalam The shareholders who are eligible to attend
Rapat dan/atau diwakili dalam Rapat the Meeting and/or be represented in the
adalah para pemegang saham Perseroan Meeting are the shareholders of the
yang namanya tercatat dalam Daftar Company whose names are registered in
Pemegang Saham Perseroan dan/atau the Company’s Shareholder Register and/or
pemilik saham Perseroan yang tercatat the Company’s shareholders whose names
pada sub-rekening efek KSEI pada are listed in KSEI sub-account securities at
penutupan perdagangan saham di Bursa the close of trading in the Company’s
Efek Indonesia pada tanggal 17 Mei 2024 shares at the Indonesian Stock Exchange
sampai dengan pukul 16.00 WIB. on May 17, 2024 by 4.00 p.m. Western
Indonesian Time.
Berdasarkan ketentuan Anggaran Dasar According to the Articles of Association of
Perseroan dan Peraturan Otoritas Jasa the Company and Financial Service
Keuangan No. 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat on the Plan and Implementations of the
Umum Pemegang Saham Perusahaan General Meeting of Shareholders of Public
Terbuka ("POJK No. 15/2020"), Company (“FSAR No. 15/2020”), the
pemanggilan Rapat akan diumumkan Meeting invitation shall be announced on
dalam situs web Bursa Efek Indonesia the Indonesian Stock Exchange pages,
yakni www.idx.co.id, eASY.KSEI melalui namely www.idx.co.id, eASY.KSEI through
https://akses.ksei.co.id serta situs web https://akses.ksei.co.id, and Company’s
Perseroan https://kanmomultitrend.id/ pada website https://kanmomultitrend.id/ on
hari Senin, tanggal 20 Mei 2024. Monday, May 20, 2024.
Usulan mata acara rapat dari pemegang The proposed agenda from the
saham Perseroan akan dimasukkan ke shareholders will be included on the
dalam mata acara Rapat jika memenuhi Meeting’s agenda should it fulfills the
persyaratan Pasal 12 ayat (19) Anggaran requirements pursuant to Article 12
Dasar Perseroan serta memperhatikan paragraph (19) of the Articles of Association
Pasal 16 dari POJK No. 15/2020, yaitu of the Company and Article 16 of FSAR No.
sebagai berikut: 15/2020, as follows:
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1. usulan mata acara rapat diajukan 1. the proposed agenda shall be
secara tertulis kepada Direksi submitted in writing to the Company’s
Perseroan oleh seorang atau lebih Board of Directors by one or more
pemegang saham yang bersama- shareholders who jointly represent at
sama mewakili paling sedikit 1/20 least 1/20 (one-twentieth) or more of
(satu per dua puluh) atau lebih dari the total of all the shares with valid
jumlah seluruh saham yang telah voting rights that have been issued by
dikeluarkan Perseroan dengan hak the Company;
suara yang sah;
2. usulan telah diterima oleh Direksi 2. the relevant proposal is received by
Perseroan paling lambat 7 (tujuh) hari the Company’s Board of Directors at
kalender sebelum tanggal least 7 (seven) calendar days prior to
pemanggilan Rapat; dan the date of the Meeting invitation; and
3. usulan mata acara rapat harus: (a) 3. the proposed agenda shall be: (a)
dilakukan dengan itikad baik; (b) made in good faith; (b) consider the
mempertimbangkan kepentingan interests of the Company; (c) an
Perseroan; (c) merupakan mata acara agenda that requires the resolutions of
yang membutuhkan keputusan Rapat; the Meeting; (d) include the reasons
(d) menyertakan alasan dan bahan and material of the agenda of the
usulan mata acara Rapat; dan (e) Meeting; and (e) not contravene the
tidak bertentangan dengan ketentuan prevailing laws and regulations and
peraturan perundang-undangan dan the Articles of Association of the
Anggaran Dasar Perseroan. Company.
Jakarta, 3 Mei 2024 / May, 3 2024
PT Multitrend Indo Tbk.
Direksi / Board of Directors
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Multitrend Indo Tbk. (the “Company”) that
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PT Kustodian Sentral Efek Indonesia
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