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20240423_CLEO_Pengumuman RUPS_31628651_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING
TAHUNAN OF SHAREHOLDERS
PT SARIGUNA PRIMATIRTA TBK. PT SARIGUNA PRIMATIRTA TBK.
Direksi PT Sariguna Primatirta, Tbk (“Perseroan”) The Board of Directors of PT Sariguna Primatirta, Tbk
dengan ini mengumumkan kepada para pemegang (the “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan shareholders of the Company, that the Company will
menyelenggarakan Rapat Umum Pemegang Saham held an Annual General Meeting of Shareholders
Tahunan (“Rapat”) pada hari Kamis, tanggal 30 Mei (“Meeting”) on Thursday, May 30, 2024.
2024.
Sesuai dengan ketentuan pasal 52 Peraturan Otoritas In accordance with the provisions of article 52 of OJK
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Regulation No. 15/POJK.04/2020 on Plan and
dan Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 19 Public Companies ("POJK 15/2020") and Article 19
ayat 8 Anggaran Dasar Perseroan, Pemanggilan Rapat paragraph 8 of the Company's Articles of Association,
beserta agendanya akan diumumkan pada situs Web the summons for the Meeting and their agenda will be
Bursa Efek Indonesia, Situs Penyedia E-RUPS, dan situs announced on the website of the Indonesia Stock
Web Perseroan (“Panggilan Rapat”) pada tanggal 08 Exchange, the website of the provider. e-GMS,
Mei 2024. ("Meeting Invitation") on May 08, 2024.
Pemegang saham yang berhak hadir dalam rapat adalah Shareholders who are entitled to attend the Meeting
pemegang saham yang Namanya tercatat dalam Daftar are shareholders whose names are recorded in the
Pemegang Saham (DPS) Perseroan pada tanggal 7 Mei Company's Register of Shareholders (DPS) on May 7,
2024 sampai dengan 16.00 WIB dan pemilik saham 2024 until 04:00 pm WIB and owners of the Company's
Perseroan pada sub rekening efek PT Kustodian Sentral shares in the securities sub-account of PT Kustodian
Efek Indonesia (KSEI) pada penutupan perdagangan Sentral Efek Indonesia (KSEI) at the close of trading of
the Company's shares on the Indonesia Stock Exchange
saham Perseroan di Bursa Efek Indonesia pada tanggal 7
on May 7, 2024.
Mei 2024
Setiap Usulan dari Pemegang Saham Perseroan, akan Any Proposal from the Company’s Shareholders will be
dimasukkan dalam acara Rapat jika memenuhi included in the meeting Agenda if it meets the
persyaratan Pasal 16 POJK No. 15/POJK.04/2020 dan requirements of Article 16 POJK No. 15/POJK.04/2020
pasal 19 ayat 7 Anggaran Dasar Perseroan, dan usulan and article 19 paragraph 7 of the Company’s Articles of
tersebut harus telah diterima oleh Direksi Perseroan Association, and the proposals must have been
selambat-lambatnya 7 (tujuh) hari sebelum Pemanggilan received by the Board of Directors of the Company no
Rapat Perseroan. later than 7 (seven) days prior to the Meeting
Invitation.
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Informasi tambahan bagi Pemegang Saham Perseroan Additional Information for Shareholders of the Company
Bahwa sesuai POJK 15 serta Peraturan Otoritas Jasa In accordance with POJK 15 and Financial Services
Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Authority Regulation No.16/POJK.04/2020 regarding
Rapat Umum Pemegang Saham Perusahaan Terbuka the Implementation of the General Meeting of
Secara Elektronik, Perseroan menghimbau kepada para Shareholders of Publicly Listed Company Electronically,
Pemegang Saham untuk memberikan kuasa kehadiran the Company urges the Shareholders to give power of
dan suara melalui fasilitas elektronik atau system e- presence and vote through electronic facilities or the e-
ASY.KSEI yang disediakan oleh PT Kustodian Sentral ASY.KSEI system provided by PT Kustodian Sentral Efek
Efek Indonesia (KSEI) sebagai mekanisme pemberian Indonesia (KSEI) as a mechanism for granting proxy
kuasa secara elektronik (e-proxy) yang telah disetujui electronically (e-proxy) which has been approved by the
oleh Otoritas Jasa Keuangan (OJK) dalam proses Financial Services Authority (OJK) in the process of
penyelenggaraan RUPS. Informasi detail terkait holding the AGM. Detailed information regarding the
pelaksanaan e-ASY.KSEI ini akan disampaikan pada saat implementation of eASY.KSEI will be submitted at the
pemberitahuan Panggilan Rapat. time of notification of the Meeting Invitation.
Demikian disampaikan agar Para Pemegang Saham This is conveyed so that the Shareholders understand it.
memakluminya.
Sidoarjo, 23 April 2023 / April 23, 2023
PT Sariguna Primatirta, Tbk
Direksi Perseroan / The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Efek Indonesia
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Financial Services Authority
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