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20240425_AIMS_Pemanggilan RUPS_31629925_lamp1.pdf
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RALAT PEMANGGILAN AMENDMENT OF SUMMONS OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
Bersama ini Direksi PT AKBAR INDO MAKMUR STIMEC Tbk Herewith, the Board of Directors of PT AKBAR INDO MAKMUR
(“Perseroan”) mengumumkan ralat terhadap Pemanggilan Rapat STIMEC Tbk (“Company”) hereby announce the amendment of
Umum Pemegang Saham Luar Biasa (“RUPSLB”), yang Summons of the Extraordinary General Meeting of Shareholders
sebelumnya telah dimuat pada situs web penyedia e-RUPS, situs (“EGMS”), which previously has been announced on the e-GMS
web Bursa Efek Indonesia dan dalam situs web Perseroan, pada hari provider website, the Indonesia Stock Exchange website and on the
Jumat, tanggal 5 April 2024 (“Pemanggilan RUPSLB”). Company's website, on Friday, April, 5th 2024 (“Summons of
EGMS”).
Bahwa Ralat Pemanggilan RUPSLB dilaksanakan sehubungan Whereas the Amendment of Summons of of EGMS is implemented in
dengan adanya penghapusan mata acara Rapat yang kedua, ketiga regards with the deletion of the second, third and fourth agenda items of the
dan keempat, sehingga sesuai Ketentuan Pasal 19 ayat (1) Meeting, therefore in accordance with the provisions of Article 19 paragraph
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang 1 of the Financial Services Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and the Implementation of the General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”), Perseroan wajib Shareholders of Public Company ("POJK No. 15/2020"), the Company is
melakukan Ralat Pemanggilan RUPSLB. obliged to hold Amendment of Summons of EGMS.
SEMULA: PREVIOUSLY:
Mata Acara RUPSLB: EGMS Agenda:
1. Perubahan nama Perseroan. 1. Change of the Company name.
Penjelasan: mata acara pertama RUPSLB merupakan mata Explanation : the first agenda item for the EGMS is an
acara yang harus diputuskan melalui Rapat Umum agenda item that must be decided through the
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Pemegang Saham Perseroan, yang Company's General Meeting of Shareholders,
pelaksanaannya akan disesuaikan dengan the implementation of which will be adjusted to
Anggaran Dasar Perseroan, UU PT dan POJK No. the Company's Articles of Association, UU PT
15/2020. and POJK No. 15/2020.
2. Persetujuan atas rencana perubahan kegiatan usaha Perseroan, 2. Approval of arrangement to change the Company's business
termasuk: activities, including:
a. persetujuan atas perubahan Pasal 3 Anggaran Dasar a. approval of changes to Article 3 of the Company's Articles
Perseroan mengenai maksud dan tujuan serta Kegiatan of Association regarding the aims and objectives and
Usaha Perseroan; dan business activities of the Company; and
b. pemberian wewenang kepada Direksi Perseroan dengan hak b. granting authority to the Company's Directors with the
substitusi untuk melaksanakan segala tindakan yang right of substitution to carry out all necessary actions
diperlukan berkaitan perubahan kegiatan usaha Perseroan. related to changes in the Company's business activities.
Penjelasan: mata acara kedua RUPSLB merupakan mata Explanation : the second agenda item for the EGMS is
acara yang harus diputuskan melalui Rapat an agenda item that must be decided through
Umum Pemegang Saham Perseroan, yang the Company's General Meeting of
pelaksanaannya akan disesuaikan dengan
Shareholders, the implementation of which will
Anggaran Dasar Perseroan, UU PT, POJK No.
15/2020 dan Peraturan Otoritas Jasa Keuangan be adjusted to the Company's Articles of
Nomor 17/POJK.04/2020 Tahun 2020 tentang Association, UU PT, POJK No. 15/2020 and
Transaksi Material dan Perubahan Kegiatan Financial Services Authority Regulation
Usaha (“POJK No. 17/2020”). Number 17/POJK.04/2020 of 2020 concerning
Material Transactions and Changes in Business
Activities ("POJK No. 17/2020").
3. Persetujuan atas rencana Perseroan untuk melakukan 3. Approval of the Company's arrangement to increase capital
Penambahan Modal dengan Melaksanakan Hak Memesan Efek by exercising Pre-emptive Rights I ("PMHMETD I") in order to
Terlebih Dahulu I ("PMHMETD I") dalam rangka menerbitkan Hak issue Pre-emptive Rights ("HMETD"), including:
Memesan Efek Terlebih Dahulu ("HMETD"), termasuk:
a. persetujuan atas perubahan Pasal 4 Anggaran Dasar a. approval of changes to Article 4 of the Company's Articles
Perseroan sehubungan dengan peningkatan modal dasar, of Association in connection with the increase in
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modal ditempatkan dan modal disetor dalam rangka authorized capital, issued capital and paid-up capital in
PMHMETD I di atas; the context of PMHMETD I above;
b. persetujuan penerbitan Waran Seri II yang menyertai b. approval for the issuance of Series II Warrants
PMHMETD I; accompanying PMHMETD I;
c. pemberian wewenang kepada Direksi Perseroan dengan c. granting authority to the Company's Directors with
hak substitusi untuk melaksanakan segala tindakan yang substitution rights to carry out all necessary actions
diperlukan berkaitan dengan PMHMETD I berikut relating to PMHMETD I along with the implementation of
pelaksanaan Waran Seri II.
Series II Warrants.
Penjelasan: mata acara ketiga RUPSLB akan dilaksanakan Explanation : the third agenda item of the EGMS will be
sesuai dengan ketentuan Anggaran Dasar implemented in accordance with the
Perseroan, UU PT, POJK No. 15/2020 dan provisions of Company's Articles of
Peraturan Otoritas Jasa Keuangan Nomor Association, UU PT, POJK No. 15/2020 and
32/POJK.04/2015 tentang Penambahan Modal Financial Services Authority Regulation
Perusahaan Terbuka dengan Memberikan Hak Number 32/POJK.04/2015 concerning
Memesan Efek Terlebih Dahulu, sebagaimana Increases in Public Company Capital by
telah diubah dengan Peraturan Otoritas Jasa Providing Pre-emptive Rights, as amended by
Keuangan Nomor 14/POJK.04/2019 tentang Financial Services Authority Regulation
Perubahan ataş Peraturan Otoritas Jasa Number 14/POJK.04/2019 concerning
Keuangan Nomor 32/POJK.04/2015 tentang Amendments to Financial Services Authority
Penambahan Modal Perusahaan Terbuka Regulation Number 32/POJK.04/2015
dengan Memberikan Hak Memesan Efek Terlebih concerning Increasing Capital of Public
Dahulu. Companies by Providing Pre-emptive Rights.
4. Persetujuan pengambilalihan (akuisisi) PT SUPER POTATO 4. Approval of the takeover (acquisition) of PT SUPER POTATO
INDONESIA dan PT RAGA CITRA MULIA serta aset tetap INDONESIA and PT RAGA CITRA MULIA as well as fixed
berupa 2 (dua) unit perkantoran, masing-masing terletak di Ashta assets in the form of 2 (two) office units, respectively located
District 8 dan Sentraraya Blok M oleh Perseroan, yang
in Ashta District 8 and Sentraraya Blok M by the Company,
merupakan transaksi material sesuai ketentuan Peraturan
Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tahun 2020 which is a material transaction in accordance with the
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tentang Transaksi Material dan Perubahan Kegiatan Usaha provisions of the Authority Regulations Financial Services
(“POJK No. 17/2020”) dan transaksi afiliasi sesuai ketentuan Number 17/POJK.04/2020 of 2020 concerning Material
Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 Transactions and Changes in Business Activities (“POJK No.
Tahun 2020 tentang Transaksi Afiliasi dan Benturan Kepentingan
17/2020”) and affiliated transactions in accordance with the
(“POJK No. 42/2020”).
provisions of Financial Services Authority Regulation Number
42/POJK.04/2020 of 2020 concerning Transactions Affiliates
and Conflicts of Interest (“POJK No. 42/2020”).
Penjelasan: mata acara keempat RUPSLB akan dilaksanakan Explanation : the fourth agenda of the EGMS will be carried
sesuai dengan ketentuan Anggaran Dasar out in accordance with the provisions of the
Perseroan, POJK No. 15/2020, POJK No. Company's Articles of Association, POJK No.
17/2020 dan POJK No. 42/2020.
15/2020, POJK No. 17/2020 and POJK No.
42/2020.
SELANJUTNYA BERUBAH MENJADI: HEREINAFTER CHANGE TO:
Mata Acara RUPSLB: EGMS Agenda:
Perubahan nama Perseroan. Change of the Company name.
Penjelasan: mata acara RUPSLB merupakan mata acara yang harus Explanation : the agenda item for the EGMS is an agenda item
diputuskan melalui Rapat Umum Pemegang Saham that must be resolve through the Company's General
Perseroan, yang pelaksanaannya akan disesuaikan Meeting of Shareholders, the implementation of which
dengan Anggaran Dasar Perseroan, UU PT dan POJK will be adjusted to the Company's Articles of
No. 15/2020. Association, UU PT and POJK No. 15/2020.
Demikian ralat ini diberitahukan untuk diketahui oleh pemegang Thus, this amendment is notified to be known by the Company's
saham Perseroan. shareholders.
Jakarta, 25 April 2024 Jakarta, April 25th, 2024
PT AKBAR INDO MAKMUR STIMEC Tbk PT AKBAR INDO MAKMUR STIMEC Tbk
Direksi Perseroan Board of Directors of the Company
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
AKBAR INDO MAKMUR STIMEC Tbk
p.1 ×6
unresolved
org
PT AKBAR INDO MAKMUR
p.1
unresolved
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STIMEC Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
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Financial Services Authority
p.1 ×6
unresolved
org
PT SUPER POTATO
p.3
unresolved
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PT SUPER POTATO INDONESIA
p.3
unresolved
org
PT RAGA CITRA MULIA
p.3 ×2
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