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20240430_EMTK_Penyampaian Bukti Iklan_31631941_lamp1.pdf
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Ref. No.: 047/EMT-CORSEC/TM/IV/2024 Jakarta, 30 April 2024
To:/ Kepada Yth.:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Attn./ U.p.: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon
Exchange
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./ U.p.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Bukti Penyampaian Re: Evidence on Announcement
Pengumuman Rapat Umum Submission of the Annual
Pemegang Saham Tahunan General Meeting of Shareholders
(“Rapat”) PT Elang Mahkota (“Meeting”) of PT Elang Mahkota
Teknologi Tbk (”Perseroan”) Teknologi Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk pada ketentuan Anggaran Dasar In accordance with the Company’s Articles of
Perseroan dan Peraturan Otoritas Jasa Association and the Financial Services
Keuangan No. 15/POJK.04/2020 tanggal 20 Authority Regulation No. 15/POJK.04/2020
April 2020 tentang Rencana dan dated 20 April 2020 concerning Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of General Meeting of
Saham Perusahaan Terbuka, dengan ini kami Shareholders of Public Companies, we hereby
sampaikan bukti penyampaian Pengumuman submit the evidence on the submission of the
Rapat Perseroan yang telah dipublikasikan Company’s Meeting Announcement that has
melalui situs web Penyedia e-RUPS PT been published on e-GMS Provider PT
Kustodian Sentral Efek Indonesia, situs web Kustodian Sentral Efek Indonesia’s website,
Bursa Efek Indonesia dan situs web Perseroan Indonesia Stock Exchange’s website and
pada tanggal 29 April 2024. Company’s website on 29 April 2024.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
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PT ELANG MAHKOTA TEKNOLOGI Tbk PT ELANG MAHKOTA TEKNOLOGI Tbk
(“Perseroan”) (The “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
Merujuk pada ketentuan Pasal 12 ayat (5) Anggaran Dasar Perseroan dan Peraturan In accordance with Article 12 paragraph (5) of the Company’s Articles of Association and
Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana the Financial Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. on the Plan and Implementation of General Meeting of Shareholders of Public Companies
15/2020”), dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa (“POJK No. 15/2020”), we hereby inform the shareholders that the Company will holds
Perseroan akan menyelenggarakan RUPST pada hari Rabu, 12 Juni 2024, bertempat its AGMS on Wednesday, 12 June 2024, in Jakarta, Indonesia.
di Jakarta, Indonesia.
Pemanggilan RUPST akan diumumkan sedikitnya melalui situs web Penyedia e-RUPS PT AGMS Invitation will be published at least on e-GMS Provider PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia dan situs Indonesia (“KSEI”)’s website, Indonesia Stock Exchange’s website and Company’s
web Perseroan pada hari Selasa, 14 Mei 2024, sesuai dengan ketentuan Pasal 12 ayat website on Tuesday, 14 May 2024, pursuant to Article 12 paragraph (15) of the
(15) Anggaran Dasar Perseroan dan Pasal 52 ayat (1) POJK No. 15/2020. Company’s Articles of Association and Article 52 paragraph (1) of POJK No. 15/2020.
Sesuai Pasal 23 ayat (2) POJK No. 15/2020, pemegang saham yang berhak hadir atau Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders who are entitled
diwakili dalam RUPST adalah pemegang saham Perseroan yang namanya tercatat dalam to attend or be represented at the AGMS are the Company’s shareholders whose names
Daftar Pemegang Saham Perseroan pada hari Senin, 13 Mei 2024 sampai dengan pukul are registered in the Company’s Shareholders Registration on Monday, 13 May 2024 at
16.00 WIB. 16.00 Western Indonesian Time.
Usulan dari para pemegang saham Perseroan dapat dimasukkan dalam agenda RUPST Proposals from the Company’s shareholders to be included in the agenda of the AGMS if
apabila memenuhi persyaratan dalam Pasal 12 ayat (6) Anggaran Dasar Perseroan dan the proposals have fulfilled the requirements stipulated in Article 12 paragraph (6) of the
harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum Company’s Articles of Association and have been received by the Company’s Board of
tanggal pemanggilan RUPST. Director at least 7 (seven) days prior to AGMS Invitation date.
Informasi Tambahan Bagi Pemegang Saham Additional Information For Shareholders
Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa atau Company strongly suggests to the shareholders to give authority or voting through facility
suara melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang in the Electronic General Meeting System KSEI (eASY.KSEI) provided by KSEI, as a
disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) mechanism to give electronics authorizing (e-Proxy) and electronic voting (e-voting) on
dan pemberian suara secara elektronik (e-voting) dalam proses penyelenggaraan RUPST. the AGMS. This e-Proxy facility will be available for the shareholders who have the right
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam to attend the AGMS starting from the Invitation date of the AGMS until 1 (one) business
RUPST sejak tanggal Pemanggilan RUPST sampai 1 (satu) hari kerja sebelum hari day prior to AGMS date or on Tuesday, 11 June 2024.
penyelenggaraan RUPST yaitu Selasa, 11 Juni 2024.
Jakarta, 29 April 2024 Jakarta, 29 April 2024
PT Elang Mahkota Teknologi Tbk PT Elang Mahkota Teknologi Tbk
Direksi The Board of Directors
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Lampiran Bukti Penyampaian
Pengumuman Rapat Umum Pemegang Saham Tahunan Perseroan
Melalui Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia,
Situs Web Bursa Efek Indonesia dan Situs Web Perseroan
1. Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
https://easy.ksei.co.id/egken/
https://www.ksei.co.id/publications/corporate-action-schedules/meeting-
announcement?Month=04&Year=2024
https://www.ksei.co.id/Announcement/Files/Peng_RUPS_EMTK1_29042024_152247.pdf
2. Situs Web Bursa Efek Indonesia
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/Fro
m_EREP/202404/f25005ae65_392c2d86ce.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/Fro
m_EREP/202404/a3d7746e99_5dd5ccb70c.pdf
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3. Situs Web Perseroan (PT Elang Mahkota Teknologi Tbk)
https://www.emtek.co.id/en/corporate-governance/general-meeting-shareholder?p=1&y=2024
https://cms.emtek.co.id/media/gm_shareholder_image_en/EMTEK-Pengumuman-
Announcement-of-AGMS-2024.pdf
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
p.2
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