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20240424_PZZA_Pemanggilan RUPS_31629129_lamp1.pdf
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Page 1
Ref. No.: 005/CS-KS/IV/2024 Jakarta, 24 April 2024
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pemanggilan Rapat Umum Re.: Notice of Summon for Annual and
Pemegang Saham Tahunan Extraordinary General Meeting of
dan Luar Biasa PT Sarimelati Shareholders of PT Sarimelati
Kencana Tbk Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. 002/ Reference is made to the Letter of the
CS-KS/IV/2024 perihal Pengumuman Company No. 002/CS-KS/IV/2024
Rapat Umum Pemegang Saham concerning Announcement of Annual and
Tahunan dan Luar Biasa PT Sarimelati Extraordinary General Meeting of
Kencana Tbk tertanggal 5 April 2024, Shareholders of PT Sarimelati Kencana
bersama ini kami sampaikan Tbk dated 5 April 2024, herewith we
Pemanggilan atas Rapat Umum declare Notice of Summon for Annual and
Pemegang Saham Tahunan dan Luar Extraordinary General Meeting of
Biasa (“RUPS”) PT Sarimelati Kencana Shareholders (“RUPS”) of PT Sarimelati
Tbk, (“Perseroan”), dengan rincian Kencana Tbk, (“Company”), with details
sebagai berikut: as follows:
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 2
A. Hari dan Tanggal : Kamis / 16 Mei 2024
Day and Date : Thursday / 16th May 2024
B. Waktu : 13.00 WIB – Selesai
Time : 13.00 Jakarta time – completion
C. Tempat C. Venue
Mengakses Fasilitas eASY.KSEI Accessing eASY.KSEI Facility
(Electronic General Meeting (KSEI Electronic General Meeting
System KSEI) dalam tautan System) through the link of
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ as
disediakan oleh PT Kustodian provided by PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”). Efek Indonesia (“KSEI”).
D. Pelaksanaan D. Implementation
RUPS akan dilaksanakan secara The GMS shall be held
elektronik melalui Fasilitas electronically through the KSEI’s
Electronic General Meeting Facility of Electronic General
System KSEI (“eASY.KSEI”) Meeting System (“eASY.KSEI”) in
dengan merujuk pada (A) compliance with (A) Regulation of
Peraturan Otoritas Jasa the Financial Services Authority
Keuangan No. 15/POJK.04/2020 No. 15/POJK.04/2020 on the
tentang Rencana dan Planning and Performance of
Penyelenggaraan Rapat Umum General Meetings of Shareholders
Pemegang Saham Perusahaan by Public Companies (“POJK
Terbuka (“POJK 15/2020”) dan 15/2020”) and (B) Regulation of
(B) Peraturan Otoritas Jasa the Financial Services Authority
Keuangan No. 16/POJK.04/2020 No. 16/POJK.04/2020 on the
tentang Pelaksanaan Rapat Implementation of Electronic
Umum Pemegang Saham General Meeting of Shareholders
Perusahaan Terbuka Secara of a Public Companies (“POJK
Elektronik (“POJK 16/2020”). 16/2020”).
Dalam hal ini, Pemimpin RUPS, In this regard, the Chairman of the
Notaris, serta lembaga dan profesi GMS, Notary, along with other
penunjang berkoordinasi dalam supporting professionals and
rangka pelaksanaan RUPS institutions shall coordinate in
secara elektronik di Kantor Pusat conducting the GMS electronically
PT Sarimelati Kencana Tbk., yang at the Head Office of PT Sarimelati
beralamat di Jl. Jend. Gatot Kencana Tbk, having address at
Subroto Kav. 1.000, Menteng Jl. Jend. Gatot Subroto Kav.
Dalam, Tebet, Jakarta Selatan 1.000, Menteng Dalam, Tebet,
12870. Jakarta Selatan 12870.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 3
E. Agenda Rapat Umum E. Agendas for Annual General
Pemegang Saham Tahunan Meeting of Shareholders
(1) Persetujuan atas Laporan (1) Approval on the Company’s
Tahunan Perseroan oleh Annual Report prepared by the
Direksi termasuk Laporan Board of Directors including
Pengawasan Dewan Supervisory Report prepared
Komisaris dan pengesahan by Board of Commissioners
atas Laporan Keuangan and ratification on the Annual
Tahunan Perseroan untuk Financial Statements for the
tahun buku yang berakhir book year that ended on the
pada tanggal 31 Desember date of 31 December 2023,
2023, serta memberikan and to give the full release and
pelunasan dan pembebasan discharge (acquit et de
tanggung jawab sepenuhnya charge) in favour of all
(acquit et de charge) kepada members of Board of Directors
seluruh anggota Direksi dan and Board of Commissioners
Dewan Komisaris Perseroan of the Company for all actions
atas tindakan pengurusan and supervisions performed
dan pengawasan yang during the book year that
dilakukan dalam tahun buku ended on date of 31 December
yang berakhir pada tanggal 2023;
31 Desember 2023;
(2) Pengangkatan Kembali (2) Reappointment of Board of
Direksi dan Dewan Komisaris Directors and Commissioners
Perseroan; of the Company;
(3) Persetujuan pemberian dan (3) Approval on granting and
pendelegasian kewenangan delegation of authority in
kepada Dewan Komisaris favour of the Board of
Perseroan untuk menetapkan Commissioners to stipulate the
paket remunerasi berikut remuneration package
tunjangan, bonus dan fasilitas including allowances, bonus
yang diberikan kepada Dewan and facilities to be granted in
Komisaris dan Direksi favour of the Board of
Perseroan untuk tahun buku Commissioners and Board of
yang berakhir pada tanggal 31 Directors for the book year that
Desember 2024;
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 4
ended on the 31 December
2024;
(4) Persetujuan pemberian dan (4) Approval on granting and
pendelegasian kewenangan delegation of authority in
kepada Dewan Komisaris favour of the Board of
Perseroan untuk menunjuk Commissioners to appoint
Akuntan Publik dalam rangka Public Accountant in order to
melakukan pemeriksaan dan perform examination and audit
audit laporan keuangan to historical financial statement
historis tahun buku yang for the book year that ended
berakhir pada tanggal 31 on the date of 31 December
Desember 2024, serta 2024, and the delegation of
pendelegasian kewenangan authority in favour of the Board
kepada Direksi Perseroan of Directors to stipulate the
untuk menetapkan jumlah honorarium of the said Public
honorarium terhadap Akuntan Accountant.
Publik tersebut.
F. Agenda Rapat Umum Pemegang F. Agendas for Extraordinary
Saham Luar Biasa General Meeting of Shareholders
1. Penegasan Pemberian 1. Reinstatement of delegation of
Kewenangan kepada Dewan authority granted in favour of the
Komisaris untuk melaksanakan Board of Commissioners in relation
Penambahan Modal Tanpa to the Capital Addition Without Pre-
Memberikan Hak Memesan Efek Emptive Rights for the purpose of
Terlebih Dahulu dalam rangka Management and Employees
Program Kepemilikan Saham Shares Ownership Program as had
Manajemen dan Karyawan been ratified by the Extraordinary
sebagaimana telah disetujui oleh General Meeting of Shareholders
Rapat Umum Pemegang Saham dated 24 April 2019.
Luar Biasa Perseroan pada
tanggal 24 April 2019.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 5
Demikian Surat Pemanggilan Rapat Thus this Letter of Notice of Summon for
Umum Pemegang Saham Tahunan dan Annual and Extraordinary General
Luar Biasa PT Sarimelati Kencana Tbk, Meeting of Shareholders of PT Sarimelati
Kencana Tbk, and thank you for your kind
dan atas perhatiannya kami sampaikan
attention.
terima kasih.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sarimelati Shareholders
p.1
unresolved
org
Sarimelati Tbk
p.1 ×4
unresolved
org
PT Kustodian Sentral Sentral Efek Indonesia
p.2
unresolved
org
Financial Services Authority
p.2 ×2
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