Back to announcement
20240429_SPTO_Pengumuman RUPS_31631193_lamp1.pdf
RUPS notice Text extracted SPTOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. SURYA PERTIWI TBK
("PERSEROAN")
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
(RUPST)
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan ("Rapat") pada hari Rabu, tanggal
05 Juni 2024.
Sesuai dengan ketentuan Pasal 13 ayat 3 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan untuk Rapat akan
diumumkan di situs web PT Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral Efek
Indonesia (eASY.KSEI) dan situs web Perseroan (www.suryapertiwi.co.id) pada hari Selasa,
tanggal 14 Mei 2024.
Pemegang saham yang berhak hadir dan atau diwakili dalam Rapat adalah para pemegang
saham yang Namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
13 Mei 2024 pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Setiap usul pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi syarat
sebagaimana diatur dalam Pasal 13 ayat 6 Anggaran Dasar Perseroan dan POJK 15/2020, yaitu
sebagai berikut:
a) Usul yang bersangkutan diajukan secara tertulis kepada Direksi oleh seorang atau lebih
pemegang saham yang (bersama-sama) memiliki paling sedikit 1/20 (satu per dua puluh)
bagian atau lebih, dari jumlah seluruh saham dengan hak suara;
b) Usul yang bersangkutan diterima di kantor pusat Perseroan paling lambat 7 (tujuh) hari
kalender sebelum dilakukan tanggal Pemanggilan Rapat;
c) Usul yang bersangkutan tersebut, dilakukan dengan itikad baik, mempertimbangkan
kepentingan Perseroan, menyertakan alasan dan bahan usulan mata acara rapat, usul
tersebut merupakan mata acara yang membutuhkan keputusan RUPS, serta tidak
bertentangan dengan peraturan perundang-undangan.
Jakarta, 29 April 2024
Direksi Perseroan
Page 2
PT. SURYA PERTIWI TBK
("COMPANY")
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
(AGMS)
It is hereby announced to the shareholders of the Company that the Company will hold an
Annual General Meeting of Shareholders (the "Meeting") on Wednesday, June 5th, 2024.
In accordance with the provisions of Article 13 paragraph 3 of the Company's Articles of
Association and Service Authority Regulations Finance No. 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting of Shareholders of a Public Company
("POJK 15/2020"), the announcement for the meeting will be announced in the website of PT
Indonesia Stock Exchange (“IDX”), PT Kustodian Sentral Efek Indonesia website (eASY.KSEI)
and Company website (www.suryapertiwi.co.id) on Tuesday, May 14th, 2024.
Shareholders who are entitled to attend and be represented at the Meeting are the
shareholders whose names are registered in the Company's Register of Shareholders on
May 13th, 2024 at the close of share trading on the Indonesia Stock Exchange.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements as stipulated in Article 13 paragraph 6 of the Company's Articles of Association
and POJK 15/2020, which are as follows:
a) The proposal in question is submitted in writing to the Board of Directors by one or more
shareholders who (together) own at least 1/20 (one twenty) or more of the total shares with
voting rights;
b) Relevant proposals are received at the head office no later than 7 (seven) calendar days
prior to the date of the summons for the meeting;
c) The proposal in question is carried out in good faith, taking into account the interests of
the Company, including the reasons and materials for the proposal for the meeting agenda,
the proposal is an agenda item that requires a GMS decision, and does not conflict with the
laws and regulations.
Jakarta, April 29th 2024
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Indonesia Stock Exchange
p.2 ×2
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.