Back to announcement
20240425_SBMA_Pemanggilan RUPS_31629570_lamp3.pdf
RUPS notice Text extracted SBMASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SURYA BIRU MURNI ACETYLENE Tbk
No. 025/CS-SBMA/SK/IV/2024
The Board of Directors of PT Surya Biru Murni Acetylene Tbk (the "Company"), hereby invites the
Shareholders of the Company to attend the Annual General Meeting of Shareholders ("AGMS") of the
Company which will be held on:
Day/date : Friday, May 17 th, 2024
Time : 13:30 – 14:30 WIB
Place : Mercure Hotel Jalan Pantai Indah, Ancol Jakarta Baycity, North Jakarta 14430
Annual General Meeting of Shareholders Agenda :
1. Approval of the Company's Annual Report, including Ratification of the Company's Financial Statements
for the financial year ended December 31, 2023
2. Determination of the planned use of the Company's Net Profit for the 2023 financial year
3. Appointment of Public Accountant for the financial year ending December 31, 2024
4. Approval of Reappointment of Board of Directors
5. Approval of Reappointment of the Board of Commissioners
6. Approval of Changes or Determination of Salary/Honorarium and/or Other Benefits for Members of the
Board of Directors and Board of Commissioners of the Company.
With an explanation of the agenda of the Meeting as follows:
1. Agenda of Meeting from the The 1st to 2nd is a routine agenda held at the Annual General Meeting of
Shareholders. This is in accordance with the provisions of the Company's Articles of Association and
Law No. 40 of 2007 concerning Company Law ("UUPT").
2. Agenda of the 3rd Meeting, The Company will propose at the GMS to authorize the Company’s Board of
Commissioners, taking into account the recommendations of the Audit Committee, to appoint a public
accounting firm to audit the Company's financial statements for the financial year ending December 31,
2024.
3. Agenda of the 4th Meeting is an approval of changes or reappointments of the of the composition
Board of Directors in the Company in accordance with the Financial Services Authority Regulation No.
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Public Companies
by complying with UUPT and the Company's Articles of Association.
4. Agenda of the 5th Meeting Is an approval of changes or reappointments of the composition of the
Board of Commissioners in the Company in accordance with the Financial Services Authority Regulation
No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Public
Companies in compliance with UUPT and the Company's Articles of Association.
5. Agenda of the 6th Meeting Is an approval of the plan to change or determine salary/honorarium and/or
other benefits for the Board of Commissioners and Board of Directors.
Page 2
Note:
1. The Company did not send separate invitations to shareholders to attend the AGMS. This summons is
an official invitation to all shareholders of the Company in accordance with POJK provisions No. 15/2020.
2. Shareholders who are entitled to attend are Shareholders who are registered in the Company's Register
of Shareholders and/or shareholders of the Company in securities accounts at the collective custody of
PT Kustodian Sentral Efek Indonesia ("KSEI") on Wednesday, April 24, 2023 at 16.00 WIB.
3. The Company urgels Shareholders who are entitled to attend the Meeting whose shares are included in
KSEI's collective custody, to give power of attorney to officers appointed by the Company's Securities
Administration Bureau, namely PT Bima Registra through KSEI's Electronic General Meeting System
facility (eASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI as an electronic power of
attorney mechanism in the process of holding a Meeting.
4. The Meeting Agenda and Power of Attorney can be downloaded through the Company's website at
www.suryabirumurni.co.id
5. The Company will limit the physical presence of participants to 30 people including representatives of
the Company and Capital Market Supporting Professionsals. The Company also does not provide food,
beverages or souvenirs
6. To facilitate the arrangement and orderly conduct of the Meeting, Shareholders or their legal proxies are
kindly requested to be at the Meeting place no later than 30 (thirty) minutes before the Meeting begins.
Balikpapan, April,25 th 2024
Directors of PT Surya Biru Murni Acetylene Tbk.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Bima Registra
p.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.