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20240429_ZBRA_Pengumuman RUPS_31630961_lamp1.pdf
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PT DOSNI ROHA INDONESIA Tbk PT DOSNI ROHA INDONESIA Tbk
(“Perseroan”) (“the Company”)
PENGUMUMAN ANNOUNCEMENT TO THE
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
PERSEROAN OF THE COMPANY
Sesuai dengan ketentuan Pasal 10 ayat 5 In accordance with Article 10 paragraph 5
Anggaran Dasar Perseroan, dengan ini of the Company„s Articles Association,
Perseroan mengumumkan kepada Para herewith the Company announce to the
Pemegang Saham Perseroan mengenai shareholders of the Company regarding the
rencana Rapat Umum Pemegang Saham planned Annual General Meeting of
Tahunan Perseroan ("Rapat") yang akan Shareholders (“Meeting”) that will be held
diselenggarakan di Jakarta pada hari on Friday, 28th June 2024.
Jumat, tanggal 28 Juni 2024.
Rapat akan diselenggarakan secara fisik di The Meeting will be held physically in Satrio
Satrio Tower Lantai 16, Jalan Prof. Dr. Tower 16th Floor, Jalan Prof. Dr. Satrio Kav
Satrio Kav. C4 No. 5, Kuningan Timur, C4 No. 5, Kuningan Timur, Setiabudi,
Setiabudi, 12950 Jakarta Selatan. 12950 South Jakarta.
Sesuai dengan ketentuan Pasal 10 ayat 7 In accordance with the provisions of Article
Anggaran Dasar Perseroan, Pemanggilan 10 paragraph 7 of the Company's Articles of
Rapat akan dilakukan pada tanggal 27 Mei Association, the Meeting Invitation will be
2024 melalui situs web PT Bursa Efek made on 27th May 2024 through the website
Indonesia (“BEI”) dan situs web Perseroan, of PT Bursa Efek Indonesia (“BEI”) and the
dan akan dimuat juga dalam situs web PT Company's website, and will also be posted
Kustodian Sentral Efek Indonesia (“KSEI”). on the website of PT Kustodian Sentral
Efek Indonesia (“KSEI”).
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or
diwakili dalam Rapat adalah: be represented at the Meeting are:
a. untuk saham-saham yang belum a. for shares that have not been included in
dimasukkan dalam penitipan kolektif collective custody are the Company's
adalah Para Pemegang Saham Shareholders whose names are
Perseroan yang namanya tercatat registered in the Shareholders Register
dalam Daftar Pemegang Saham (“DPS”) of the Company on 24th May
(“DPS”) Perseroan pada tanggal 24 Mei 2024 until 4 p.m;
2024 sampai dengan pukul 16.00 WIB;
b. untuk saham Perseroan yang berada b. for Company shares that are in collective
dalam penitipan kolektif KSEI adalah custody at KSEI, are account holders
pemegang rekening yang namanya whose names are registered as
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tercatat sebagai pemegang saham shareholders of the Company in the
Perseroan dalam rekening efek Bank securities account of the Custodian
Kustodian atau Perusahaan Efek yang Bank or Securities Company registered
tercatat dalam DPS Perseroan pada in the Company's Shareholder Register
tanggal 24 Mei 2024 sampai dengan on 24th May 2024 until 4 p.m.
pukul 16.00 WIB.
Pemegang saham Perseroan dapat Shareholders of the Company can submit
mengajukan usulan atas mata acara Rapat proposals for the agenda of the Meeting by
dengan memenuhi ketentuan dalam Pasal complying with the provisions in Article 10
10 ayat 6 Anggaran Dasar Perseroan. paragraph 6 of the Company's Articles of
Usulan harus diterima oleh Direksi melalui Association. The proposal must be received
surat tercatat disertai alasan serta bahan by the Directors through registered mail
usulan atas mata acara Rapat dimaksud along with reasons and material for the
dan disampaikan paling lambat 7 (tujuh) proposal on the agenda of the Meeting and
hari kalender sebelum tanggal submitted at the latest 7 (seven) calendar
dilakukannya pemanggilan untuk Rapat. days prior to the date of the Meeting
invitation.
Apabila ada dari para pemegang saham If any of the shareholders is unable to
yang tidak dapat hadir karena satu dan lain attend for one reason or another, power of
hal, dapat dilakukan pemberian kuasa attorney may be provided electronically
secara elektronik melalui fasilitas Electronic through the KSEI Electronic General
General Meeting System KSEI Meeting System (eASY.KSEI) facility, which
(eASY.KSEI) yang akan disediakan oleh will be provided by KSEI as an electronic
KSEI sebagai mekanisme pemberian kuasa authorization mechanism ("e-Proxy") in the
secara elektronik (“e-Proxy”) dalam proses process of organizing the Meeting. This e-
penyelenggaraan Rapat. Fasilitas e-Proxy Proxy facility is available to shareholders
ini tersedia bagi pemegang saham yang who are entitled to attend the Meeting from
berhak untuk hadir dalam Rapat sejak the date of the Meeting invitation until the
tanggal pemanggilan Rapat sampai sehari day before the date of the Meeting.
sebelum tanggal Rapat.
Jakarta, 29 April 2024
PT DOSNI ROHA INDONESIA Tbk
DIREKSI / BOARD OF DIRECTORS
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In accordance with Article 10 paragraph 5
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Shareholders (“Meeting”) that will be held
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on Friday, 28th June 2024.
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Meeting will be held physically in Satrio
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16th
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C4 No. 5, Kuningan Timur, Setiabudi,
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In accordance with the provisions of Article
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10 paragraph 7 of the Company's Articles
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made on 27th May 2024 through
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will also be posted
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Sentral Efek Indonesia
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on the website of PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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be represented at the Meeting are:
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registered in the Shareholders Register
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on 24th
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whose names are registered as
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