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20240502_HYGN_Pengumuman RUPS_31633331_lamp1.pdf
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Page 1 OCR 0.934
ecofare
hygiene system
(@ 021 5101 6000
PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO THE SHAREHOLDERS OF
PT ECOCARE INDO PASIFIK TBK
Berdasarkan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka
("POJK 15/2020”), dengan ini Direksi PT
Ecocare Indo Pasifik Tbk (“Perseroan”)
mengumumkan kepada Para Pemegang
Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (selanjutnya disebut “Rapat”)
di Jakarta, pada hari Kamis, 6 Juni 2024.
Sesuai dengan ketentuan Pasal 52 POJK
15/2020, panggilan untuk Rapat kepada
pemegang saham akan dilakukan pada hari
Rabu tanggal 14 Mei 2024 paling sedikit melalui
situs web Bursa Efek Indonesia (“BEI”), situs
web Perseroan dan situs web PT Kustodian
Sentral Efek Indonesia (“KSEI”) selaku
Penyedia E-RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2)
POJK 15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah
pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan
pada hari Senin, tanggal 13 Mei 2024 pukul
16:00 WIB atau atas kuasa mereka yang sah.
Setiap usul pemegang saham akan
dimasukkan ke dalam mata acara Rapat
apabila memenuhi ketentuan Pasal 16 ayat (1)
dan (2) POJK 15/2020, yakni pemegang saham
yang mengusulkan mata acara Rapat
merupakan 1 (satu) pemegang saham atau
lebih yang mewakili sedikitnya 1/20 (satu per
dua puluh) bagian dari jumlah saham dengan
hak suara yang sah yang telah dikeluarkan
Perseroan dan usul mata acara tersebut
disampaikan paling lambat 7 (tujuh) hari
sebelum pemanggilan Rapat yaitu tanggal 7
Mei 2024.
Informasi Tambahan
Berdasarkan Peraturan Otoritas Jasa
Keuangan Nomor 16/POJK.04/2020 tentang
Based on Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning
Plans and Implementation of the General
Meeting of Shareholders of Public Companies
("POJK 15/2020”), hereby the Board of
Directors of PT Ecocare Indo Pasifik Tbk
("Company") announces to the Company's
Shareholders that the Company will hold an
Annual General Meeting of Shareholders
(hereinafter referred to as the "Meeting") in
Jakarta, on Thursday, June 6, 2024.
In accordance with the provisions of Article 52
POJK 15/2020, summons for the meeting to
shareholders will be made on Wednesday, Mei
14, 2024, at least via the Indonesian Stock
Exchange ("BEI") website, the company's
website, and the PT Kustodian Sentral Efek
Indonesia website (“KSEI”) as the E-GMS
provider.
In accordance with the provisions of Article 23
paragraph (2) POJK 15/2020, shareholders
who have the right to attend or be represented
at the meeting are shareholders whose names
are registered in the company's Register of
Shareholders on Monday, May 13, 2024, at
16:00 WIB or by proxy. They are legitimate
Each sharehoider proposal will be included in
the meeting agenda if it meets the provisions
of Article 16 paragraphs (1) and (2) POJK
15/2020, namely that the shareholder
proposing the meeting agenda is one (one) or
more shareholders representing at least 1/20
(one-twentieth) part of the number of shares
with valid voting rights that have been issued
by the company, and the agenda proposal is
submitted no laterthan 7 (seven) days before
the invitation to the meeting, namely May 7,
2024
Additional information
Based on Financial Services Authority
Regulation Number 16/POJK.04/2020
PT. ECOCARE INDO PASIFIK TBK
Grand Slipi Tower Suite F-l 37th Floor Jl. S. Parman Kav. 22-24 Jakarta 11480. Telp : 462 (21) 290 222 66 -Fax: 462 (21) 290 222 68
Customer Care : 462857 7077 7722
Our service is available across all major cities in Indonesia.
For more information visit our website: www.ecocare.id or email: info@ecocare.co.id
Page 2 OCR 0.924
eco€are hygiene system Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai satu hari sebelum penyelenggaraan Rapat yaitu tanggal 5 Juni 2024. (@ 021 5101 6000 concerning the Implementation of Electronic 042210 General Meetings Shareholders of Public Companies, the Company urges shareholders to provide power of attorney electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility, which will be provided by KSEI as a mechanism for providing electronic power of attorney (“e- Proxy”) in the process of holding the meeting. This e-Proxy facility is available for shareholders who are entitled to attend the meeting from the date of the invitation to the meeting until one day before the meeting, namely June 5, 2024 Jakarta, 29 April 2024 PT ECOCARE INDO PASIFIK TBK PT. ECOCARE INDO PASIFIK TBK Grand Slipi Tower Suite F-l 37th Floor Jl. S. Parman Kav. 22-24 Jakarta 11480. Telp : #62 (21) 290 222 66-Fax: t62 (21) 290 22268 « Customer Care : 62857 7077 7722 Our service is available across all major cities in Indonesia. For more information visit our website: www.ecocare.id or email: info@ecocare.co.id
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