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20240429_JKON_Pengumuman RUPS_31630837_lamp2.pdf
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PT JAYA KONSTRUKSI MANGGALA PT JAYA KONSTRUKSI MANGGALA PRATAMA
PRATAMA Tbk (“Perseroan”) Tbk (“Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Direksi Perseroan akan menyelenggarakan Rapat The Directors of Company will convene an Annual
Umum Pemegang Saham Tahunan (“RUPST”) General Meeting of Shareholders (“AGMS”) on:
pada:
Day/Date : Wednesday, 5th June, 2024
Hari/Tanggal : Rabu, 5 Juni 2024 Time : 10.00 a.m. Western Indonesia
Waktu : Pukul 10.00 WIB – selesai Time – finish
Tempat : Gedung Jaya Lantai 12 Venue : Gedung Jaya 12th floor
Jl. M.H. Thamrin No. 12 Jl. MH Thamrin No.12
Jakarta 10340 Jakarta, 10340
Sesuai dengan ketentuan Pasal 10 ayat (7) dan In accordance with Article 10 paragraph (7) and
ayat (18) Anggaran Dasar Perseroan, dan paragraph (18) of the Company’s Articles of
memperhatikan Peraturan Otoritas Jasa Keuangan Association, and taking into account Financial
No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning Planning and Holding General Meetings
Perusahaan Terbuka, Perseroan akan melakukan of Shareholders of Public Limited Companies,
Pemanggilan RUPST pada tanggal 14 Mei 2024 invitation for the AGMS will be announce on May
dalam situs web Bursa Efek Indonesia, situs web 14th, 2024 in the official website of Indonesian Stock
Perseroan dan aplikasi eASY.KSEI dalam bahasa Exchange, the official website of the Company and
Indonesia dan bahasa asing dengan ketentuan eASY.KSEI in Indonesian and foreign language
bahasa asing yang digunakan paling kurang adalah where the preferred language is English.
Bahasa Inggris.
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are entitled
atau diwakili dalam RUPST adalah : to attend or be represented at the AGMS are:
a. Pemegang Saham yang namanya tercatat a. The Shareholders whose names are registered
dalam Daftar Pemegang Saham Perseroan with the Shareholder Register of the Company
pada tanggal 13 Mei 2024 sampai dengan on May 13th, 2024 until 04.00 pm Western
pukul 16.00 WIB, atau kuasa mereka yang sah; Indonesian Time, or their lawful authority.
b. Untuk saham-saham Perseroan yang berada di b. For the Company’s Shares which are registered
dalam Penitipan Kolektif, hanya para in the Collective Custody, the Shareholders
pemegang rekening yang namanya tercatat whose names are registered with the
dalam Daftar Pemegang Rekening atau Bank Shareholder Accounts Register or the custodian
Kustodian di PT Kustodian Sentral Efek bank in PT Kustodian Sentral Efek Indonesia
Indonesia (“KSEI”) pada tanggal 13 Mei 2024 (“KSEI”) on May 13th, 2024 until 04.00 pm
sampai dengan pukul 16.00 WIB, atau kuasa Western Indonesian Time, or their lawful
mereka yang sah; attorney.
c. Untuk saham-saham Perseroan yang belum c. For the Company’s Shares which are not
dimasukkan ke dalam Penitipan Kolektif, registered in the Collective Custody, the
hanya para pemegang saham yang namanya Shareholders whose names are registered with
tercatat dalam Daftar Pemegang Saham the Shareholder Register of the Company on
Perseroan pada tanggal 13 Mei 2024 pada May 13th, 2024 at 04.00 pm Western
pukul 16.00 WIB di Biro Administrasi Efek Indonesian Time, in Share Registrar Company,
Perseroan yaitu PT Adimitra Jasa Korpora PT. Adimitra Jasa Korpora which is domiciled in
yang berkedudukan di Jakarta Utara dan North Jakarta, at Kirana Boutique Office, Jl
beralamat di Kirana Boutique Office, Jl Kirana Kirana Avenue III Blok F3 No. 5 Kelapa Gading,
Avenue III Blok F 3 No.5, Kelapa Gading,
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Jakarta Utara 14250 Telp 021-29745222, atau North Jakarta, 14250 Phone 021- 29745222, or
kuasa mereka yang sah. their lawful attorney.
Setiap usul Pemegang Saham Perseroan akan Any item proposed by the Shareholders shall be
dimasukkan dalam acara RUPST jika memenuhi included in the Agenda of AGMS if comply with
persyaratan dalam Pasal 10 ayat (6) Anggaran Article 10 paragraph (6) of the Company’s Article of
Dasar Perseroan dan harus sudah diterima oleh Association and must be received by the Board of
Direksi Perseroan paling lambat 7 (tujuh) hari Directors no later than 7 (seven) days prior to the
sebelum tanggal Pemanggilan RUPST. date of Invitation for the AGMS issued by the
Company.
Informasi terkait mekanisme pemberian kuasa dan Information related to lawful attorney mechanism
prosedur lainnya terkait penyelenggaraan RUPST and other procedures related to the AGMS will be
akan disampaikan oleh Perseroan dalam conveyed by the Company in the Invitation.
Pemanggilan RUPST.
Jakarta, 29 April 2024 Jakarta, 29th April, 2024
Direksi Board of Directors
Names mentioned 34 people and organisations named in the text · linked when the evidence is strong
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PT JAYA KONSTRUKSI MANGGALA
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will convene an Annual
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General Meeting of Shareholders (“AGMS”) on:
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: Wednesday, 5th June, 2024
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person
H. Thamrin
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MH Thamrin No.12
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In accordance with Article 10 paragraph (7)
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paragraph (18) of the Company’s Articles
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Services Authority Regulation No. 15/POJK.04/2020
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concerning Planning and Holding General Meetings
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Exchange, the official
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eASY.KSEI in Indonesian and foreign language
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where the preferred language is English.
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Indonesian Time, or their lawful authority.
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in the Collective Custody, the Shareholders
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Shareholder Accounts Register or the custodian
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PT Kustodian Sentral Efek
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bank in PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia
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on May 13th, 2024 until 04.00 pm
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Western Indonesian Time, or their lawful
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registered in the Collective Custody,
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Shareholder Register of the Company on
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13th, 2024 at 04.00 pm Western
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Indonesian Time, in Share Registrar
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PT Adimitra Jasa Korpora
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PT. Adimitra Jasa Korpora which is domiciled in
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North Jakarta, at Kirana Boutique Office,
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Kirana Avenue III
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