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20240426_RGAS_Pengumuman RUPS_31630216_lamp1.pdf
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Page 1 OCR 0.938
PT. Kian Santang Muliatama Tbk JI Wibawa MUKiN, Perum Telkom Satwika Permai Dlok AS, No.9, RT:000, RW.009, Kl. atluhur,Kee. Jatiasih Bekasi 17425 - INDONESIA PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT KIAN SANTANG MULIATAMA Tbk (“Perseroan”) Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan tahun buku 2023 (selanjutnya disebut “Rapat”) di Jakarta, pada hari Selasa, 04 Juni 2024. Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan dilakukan hari Senin, tanggal 13 Mei 2024 melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia. Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan atau pemilik saham dalam saldo sub rekening efek pada KSEI pada hari Rabu, tanggal 08 Mei 2024 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia. Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Senin, tanggal 06 Mei 2024. Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat Pemanggilan Rapat. Bekasi, 26 April 2024 Direksi Perseroan
Page 2 OCR 0.933
PT. Kian Santang Muliatama Tbk JI. Wibawa Mukti II, Perum Telkom Satwika Permai Blok AS, No.8, RT-000, RW.009, Kel. Jatluhur,Kec. Jatiasih Bekasi 17425 - INDONESIA ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT KIAN SANTANG MULIATAMA Tbk (“Company”) The Board of Directors of the Company hereby announces to the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders for the financial year 2023 (hereinafter referred to as “Meeting”) in Jakarta, on Tuesday, 04" of June, 2024. According to the provisions of Article 52 paragraph (1) OJK Regulation No. 15/POJK.04/2020 concerning to the Planning and the Implementation of the General Meeting of Shareholders of the Public Company (“POJK 15/2020”), the Summoning of the meeting will be held on Monday, 13" of May, 2024 through the website of PT Bursa Efek Indonesia, the Company's website and the website of PT Kustodian Sentral Efek Indonesia. According to the provisions of Article 23 paragraph (2) POJK 15/2020, the shareholders who are entitled to attend the Meeting are shareholders whose names are listed in the Register of Shareholders of the Company and or shareholders in the balance of sub-account securuties at KSEI on Wednesday, 08"" of May, 2024 until the closing of the Company's stock trading on the Indonesia Stock Exchange. Shareholders who are entitled to propose the agenda of the Meeting are one or more shareholders that representing 1/20 or more of the total number of shares with voting rights in accordance with the provisions of Acrticle 16 POJK No. 15/2020 and must submit in writing the proposal for the agenda of the Meeting to the Board of Directors of the Company no later than Monday, 06" of May, 2024. For Shareholders who cannot attend the Company Meeting, Shareholders are remain and can participate and obtain their rights by granting power of attorney through the power of attorney form available on the Company's website and giving voting rights electronically through the Electronic General Meeting System KSEI (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). Further information about the mechanism of granting attendance power and voting rights will be submitted during the Summoning of Meeting. Bekasi, 26" of April 2024 Company's Board of Directiors
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Indonesia Stock Exchange
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