Back to announcement
20240430_ARCI_Pengumuman RUPS_31631724_lamp2.pdf
RUPS notice Text extracted ARCISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.915
la
4 PT Archi Indonesia Tbk.
PT ARCHI INDONESIA Tbk.
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN /
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Archi Indonesia Tbk ("Perseroan"),
berkedudukan di Jakarta Selatan, dengan
ini mengumumkan kepada Pemegang
Saham rencana penyelenggaraan Rapat
Umum Pemegang Saham Tahunan (“RUPS
Tahunan”) secara elektronik pada hari
Kamis, tanggal 6 Juni 2024.
#
Sesuai Anggaran Dasar Perseroan dan
dengan memperhatikan: (i) Peraturan
Otoritas '' Jasa — Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK
15/2020”), (ii) Peraturan Otoritas Jasa
Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka
Secara Elektronik (“POJK 16/2020”): serta
(ii) Surat Keputusan Direksi Bursa Efek
Indonesia Nomor Kep-00015/BEI/01-2021
Nomor I-E tanggal 29 Januari 2021,
Perseroan dengan ini turut menyampaikan
hal-hal sebagai berikut:
Pemanggilan RUPS Tahunan akan
dilakukan melalui situs web: (i) PT
Kustodian Sentral Efek Indonesia (“KSEI”):
(ii) PT Bursa Efek Indonesia, dan iii)
Perseroan, paling lambat pada tanggal
Rabu, 15 Mei 2024.
Pemegang Saham yang berhak menghadiri
dan memberikan suara dalam RUPS
Tahunan! namanya harus tercatat dalam
Daftar Pemegang Saham Perseroan
dan/atau pada rekening efek di KSEI pada
Selasa, 14 Mei 2024 pukul 16.15 WIB.
Mengacu kepada Pasal 16 ayat (2) POJK
15/2020 dan Pasal 16 ayat (8) Anggaran
Dasar Perseroan, Pemegang Saham yang
merupakan 1 (satu) Pemegang Saham atau
lebih yang mewakili 1/20 (satu perdua
puluh) atau lebih dari jumlah seluruh saham
dengan hak suara dapat mengusulkan
mata acara RUPS Tahunan dimana,
berdasarkan Pasal 16 ayat (1) POJK
15/2020 dan Pasal 16 ayat (7) Anggaran
Dasar Perseroan, usulan mata acara
1
PT Archi Indonesia Tbk (“the Company”),
domiciled in South Jakarta, hereby
announces to the Shareholders that an
Annual General Meeting of Shareholders
(“Annual GMS”) shall be held via electronic
mechanism on Thursday, 6 June 2024.
In accordance with the Company's Articles
of Association and taking into account: (i)
Financial Services Authority Regulation
Number 15/POJK.04/2020 regarding Plans
and Organizing of a Public Company
Shareholders' General Meeting (“POJK
15/2020”): (ii) Financial Services Authority
Regulation ' Number 16/POJK.04/2020
regarding the Implementation of Electronic
General Meeting of Shareholders of Public
Companies (“POJK 16/2020”): and (iii)
Decision of the Board of Directors of the
Indonesian Stock Exchange Number Kep-
00015/BE/01-2021 in particular Rule
Number I-E dated 29 January 2021, the
Company hereby also conveys the following
matters:
Invitation to the Annual GMS shall be made
through the website of: (i) Indonesia Central
Securities Depository ("KSEP): (ii)
Indonesia Stock Exchange: and (iii) the
Company, at the latest on Wednesday, 15
May 2024.
Names of Shareholders who are entitled to
attend and vote in the Annual GMS must be
recorded in the Register of Shareholders of
the Company and/or in a securities account
in KSEI on Tuesday, 14 May 2024 at 16.15
WIB.
In accordance to Article 16 paragraph (2) of
POJK 15/2020 and Article 16 paragraph (8)
of the Company's Articles of Association,
Shareholders which consist of 1 (one) or
more shareholder which represent 1/20
(one per twenty) or more of the total shares
with voting right may propose agenda of the
Annual GMS whereas, based on Article 16
paragraph (1) of POJK 15/2020 and Article
16 paragraph (7) of the Company's Articles
of Association such proposal shall be made
Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P: 62 215761719
Page 2 OCR 0.925
4 PT Archi Indonesia Tbk. tersebut dibuat tertulis dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh):hari sebelum Pemanggilan RUPS Tahunan, yaitu paling lambat pada tanggal Rabu, 8 Mei 2024. i is Ketentuan Pasal 16 ayat (3) POJK 15/2020 dan Pasal 16 ayat (9) Anggaran Dasar Perseroan menyatakan bahwa usulan mata acara RUPS Tahunan sebagaimana disebutkan di atas harus: a dilakukan dengan itikad baik: b. mempertimbangkan kepentingan Perseroan, Cc. merupakan mata acara yang membutuhkan keputusan Rapat Umum Pemegang Saham: d. menyertakan alasan dan bahan usulan mata acara RUPS Tahunan: dan e. tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran Dasar Perseroan. 4. Dehgari hemperhatikan POJK 16/2020: a. Perseroan menghimbau Para Pemegang Saham untuk hadir memberikan suara dan kuasa melalui Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”), b. Perseroan merekomendasikan Pemegang Saham hadir di RUPS Tahunan dengan mendeklarasikan kuasa dan suaranya melalui @ASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan RUPS Tahunan sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan RUPS Tahunan, yaitu pada Rabu, 5 Juni 2024 pukul 12.00 WIB. in writing and appropriately received by the Directors of the Company no later than 7 (seven) days prior to the Invitation to the Annual GMS, which is on Wednesday, 8 May 2024. Article 16 paragraph (3) of POJK 15/2020 and Article 16 paragraph (9) of the Company's Articles of Association stipulate that Annual GMS's agenda proposal as mentioned above must: a. be made in good faith: b. consider the Company's interest, c. be an agenda that reguired General Meeting of Shareholders decision, d. be included with reasons and Annual GMS's agenda proposal: and @. in accordance to the prevailing laws and regulation and the Company's Articles of Association. By taking into account the POJK 16/2020: a. The Company suggest to the Shareholders to give their authority through Electronic General Meeting System Facility of KSEI (“eASY.KSEP): b. The Company recommends the Shareholders to attend the Annual GMS by declaring the power of attorney and vote through @ASY.KSEI. The Facility is available from the date of the Invitation to the Annual GMS until 1 (one) business day prior to the Meeting, which is on Wednesday, 5 June 2024 at 12.00 WIB. Jakarta, 30 April 2024 PT Archi Indonesia Tbk. | Direksi/Board of Directors Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21 5761719
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.