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20240423_PACK_Pengumuman RUPS_31628969_lamp3.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT SOLUSI KEMASAN DIGITAL Tbk SHAREHOLDERS
001/SKD-DIR/IV/2024 PT SOLUSI KEMASAN DIGITAL Tbk
001/SKD-DIR/IV/2024
Direksi Perseroan dengan ini mengumumkan kepada
para pemegang saham Perseroan, bahwa Perseroan The Board of Directors of the Company hereby
akan mengadakan Rapat Umum Pemegang Saham announces to the shareholders of the Company that
Tahunan (“Rapat”) pada hari Jumat, 31 Mei 2024. the Company will convene the Annual General Meeting
of Shareholders (“the Meeting”) on Friday, 31 May
Sesuai dengan ketentuan Pasal 21 ayat 5 (a) Anggaran 2024.
Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52
ayat 1 Peraturan Otoritas Jasa Keuangan No. In compliance with Article 21 paragraph 5 (a) of the
15/POJK.04/2020 tentang Rencana dan Company’s Articles of Association juncto Articles 17
Penyelenggaraan Rapat Umum Pemegang Saham paragraph 1 and Article 52 paragraph 1 of the Financial
Perusahaan Terbuka (“POJK No 15/2020”), Services Authority Regulations No.15/POJK.04/2020
pemanggilan Rapat akan diumumkan melalui situs web on Planning and Conducting of General Meeting of
KSEI, situs web Bursa Efek Indonesia dan situs web Shareholder of Public Companies (“POJK No
Perseroan https://investor.flexypack.com/ pada hari 15/2020”), the Invitation of the Meeting shall be
Rabu, 08 Mei 2024. announced on KSEI’s website, Indonesia Stock
Exchange’s website and the Company’s
https://investor.flexypack.com/ on Rabu, 08 May 2024.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam Rapat In accordance to Article 23 paragraph 2 of POJK No
adalah yang namanya tercatat dalam Daftar 15/2020, the shareholders which have the right to
Pemegang Saham Perseroan pada hari Selasa, 07 Mei attend the Meeting are the shareholders whose names
2024 sampai dengan pukul 16:00 WIB. are registered in the Register of Shareholders of the
Company on Tuesday, 07 May 2024 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam
mata acara Rapat jika memenuhi ketentuan Pasal 21 Any Shareholders’ proposal may be included in the
ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK agenda for the Meeting if it complies with the provisions
No 15/2020 dan usul tersebut harus disampaikan of Article 21 paragraph 8 of the Company’s Articles of
paling lambat tanggal 01 Mei 2024. Association and Article 16 of POJK No 15/2020 and the
proposal shall be submitted no later than 01 May 2024.
Jakarta, 23 April 2024
Direksi Perseroan Jakarta, 23 April 2024
The Board of Directors
DENNY WINOTO DENNY WINOTO
Direktur Utama Directors
Citylofts Sudirman #12-15
Jl. K.H. Mas Mansyur No. 121
Karet Tengsin, Jakarta Pusat 10220
0813 5000 8081
hello@flexypack.com
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SOLUSI KEMASAN DIGITAL Tbk
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paragraph 1 and Article 52 paragraph 1 of the Financial
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on Planning and Conducting of General Meeting
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15/2020”), the Invitation of the Meeting shall be
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announced on KSEI’s website, Indonesia Stock
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Indonesia Stock Exchange
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In accordance to Article 23 paragraph 2
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are registered in the Register of Shareholders
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Any Shareholders’ proposal may be included in
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K.H. Mas Mansyur
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