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20240423_BPII_Pengumuman RUPS_31628752_lamp2.pdf
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PT BATAVIA PROSPERINDO PT BATAVIA PROSPERINDO
INTERNASIONAL TBK INTERNASIONAL TBK
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL
TAHUNAN MEETING OF
SHAREHOLDERS
Direksi PT Batavia Prosperindo Internasional Tbk Board of Directors of PT Batavia Prosperindo
(“Perseroan”), dengan ini memberitahukan Internasional Tbk (“Company”), hereby informed to all
kepada para Pemegang Saham Perseroan, bahwa Shareholders of the Company, that the Company will
Perseroan akan mengadakan Rapat Umum hold Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”), pada hari (“Meeting”) on Monday, June 3rd, 2024.
Senin, tanggal 3 Juni 2024.
Sesuai dengan ketentuan Pasal 21 ayat 5 RUPST with
In accordance
( ) dan Article
Rapat 21
Umum Pemegang
paragraph 5 of the
Anggaran Dasar Perseroan juncto Peraturan Company’s Articles of Association juncto Indonesia
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Financial Services Authority Regulation Number
tentang Rencana Dan Penyelenggaraan Rapat 15/POJK.04/2020 regarding Plan and Arrangement of
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders for Public Company
(“POJK 15/2020”), pemanggilan Rapat akan (“POJK 15/2020”), the Meeting Convocation will be
dilakukan pada hari Rabu, tanggal 8 Mei 2024, advertised on Wednesday, May 8th, 2024 through
melalui situs web PT Bursa Efek Indonesia (“BEI”), website of PT Bursa Efek Indonesia (“BEI”), website of PT
situs web PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (“eASY.KSEI”), and
(aplikasi “eASY.KSEI”), dan situs web Perseroan website of the Company (www.bpinternasional.com).
(www.bpinternasional.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders entitled to attend or be represented in the
dalam Rapat adalah para Pemegang Saham Meeting are the Company's Shareholders whose names
Perseroan yang namanya tercatat dalam Daftar are recorded in the Company's Register of Shareholders
Pemegang Saham Perseroan pada hari Selasa, on Tuesday, May 7th, 2024 until 16:00 Western
tanggal 7 Mei 2024 sampai dengan pukul 16.00 Indonesian Time, and the Shareholders of the Company
WIB, dan pemilik saham Perseroan pada sub shares at the sub- securities account of the PT Kustodian
rekening efek PT Kustodian Sentral Efek Indonesia Sentral Efek Indonesia (KSEI) on the closing date of stock
(KSEI) pada penutupan perdagangan saham trading at BEI on Tuesday, May 7th, 2024.
Perseroan di BEI pada hari Selasa, tanggal 7 Mei
2024.
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Setiap usul yang diajukan oleh Pemegang Saham Any suggestion from the Shareholders of the Company
Perseroan akan dimasukkan dalam acara Rapat will be arranged in the Meeting agenda if it complies
apabila telah memenuhi persyaratan with the requirement as determined in Article 21
sebagaimana ditentukan dalam Pasal 21 ayat 8 paragraph 8 of the Company’s Articles of Association
Anggaran Dasar Perseroan juncto Pasal 16 POJK junto Article 16 POJK 15/2020, and the suggestion
15/2020, dan usul tersebut harus sudah diterima should have been received by the Company’s Board of
oleh Direksi Perseroan paling lambat 7 (tujuh) Directors not later than 7 (seven) days prior to the date
hari sebelum tanggal pemanggilan Rapat, yaitu of Meeting Convocation on May 8th, 2024.
tanggal 8 Mei 2024.
Jakarta, 23 April 2024 Jakarta, April 23rd, 2024
Direksi Perseroan Board of Directors
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INTERNASIONAL TBK
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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