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20240423_LPLI_Pengumuman RUPS_31628575_lamp2.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT STAR PACIFIC Tbk
Dengan ini diumumkan kepada para Pemegang Saham PT Star Pacific Tbk (”Perseroan”)
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(”Rapat”) pada hari Jumat, 31 Mei 2024 secara fisik dan elektronik, dengan informasi teknis
terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
Sesuai ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan
Otoritas Jasa Keuangan (”OJK”) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK 15/2020”)
dan Peraturan OJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Secara Elektronik (”POJK 16/2020”), maka dengan ini disampaikan:
1. Sesuai ketentuan Pasal 11 ayat (5) Anggaran Dasar Perseroan dan Pasal 52 ayat (1)
POJK 15/2020, Pemanggilan Rapat akan diumumkan melalui situs web Perseroan
(www.star-pacific.co.id), situs web PT Bursa Efek Indonesia (”BEI”), dan fasilitas
Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“KSEI”) pada
tautan https://akses.ksei.co.id (”eASY.KSEI”) pada hari Rabu, 8 Mei 2024.
2. Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 7 Mei
2024, pukul 16.00 Waktu Indonesia Barat (WIB).
3. Sesuai dengan ketentuan Pasal 10 ayat (9) Anggaran Dasar Perseroan dan Pasal 16
ayat (2) POJK 15/2020, Pemegang Saham yang dapat mengusulkan mata acara Rapat
adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh)
atau lebih dari jumlah seluruh saham Perseroan dengan hak suara. Setiap usul para
Pemegang Saham akan dimasukkan dalam mata acara Rapat bilamana memenuhi
persyaratan dalam Pasal 10 ayat (9) Anggaran Dasar Perseroan dan Pasal 16 ayat (1)
POJK 15/2020, yang harus disampaikan dan telah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat yaitu pada hari
Selasa, 30 April 2024.
4. Memperhatikan ketentuan Pasal 8 ayat (3) POJK 16/2020, maka Perseroan menghimbau
kepada para Pemegang Saham untuk memberikan kuasa melalui (i) fasilitas eASY KSEI
dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI atau (ii) mengunduh
formulir surat kuasa yang tersedia di situs web Perseroan untuk memberikan kuasa
kepada Biro Administrasi Efek yaitu PT Sharestar Indonesia sebagai mekanisme
pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Tangerang, 23 April 2024
PT Star Pacific Tbk
Direksi
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ANNOUNCEMENT
TO THE SHAREHOLDERS
PT STAR PACIFIC Tbk
We hereby announce to the Shareholders of PT Star Pacific Tbk (the ”Company”), that the
Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Friday,
May 31, 2024 physically and electronically, with technical information related to the
implementation of the Meeting that will be explained more in the Meeting Convocation.
In accordance with the provisions in the Company's Articles of Association and with due
observance of the Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of Shareholders of Public
Companies ("OJK Regulation 15/2020") and OJK Regulation No.16/POJK.04/2022
regarding Implementation of the Electronic General Meeting of Shareholders (“OJK
Regulation 16/2020”), hereby convey:
1. Pursuant to Article 11 paragraph (5) of the Company’s Articles of Association and Article
and Article 52 paragraph (1) of OJK Regulation 15/2020, the Meeting Convocation will
be announced in the Company’s website (www.star-pacific.co.id), the Indonesia Stock
Exchange (“IDX”)’s website and facility of the Electronic General Meeting System of
PT Kustodian Sentral Efek Indonesia (“KSEI”) at the link https://akses.ksei.co.id
(“eASY.KSEI”) on Wednesday, May 8, 2024.
2. Shareholders who are entitled to attend the Meeting are Shareholders whose names are
registered in the Company’s Register of Shareholders on Tuesday, May 7, 2024, at
16.00 Western Indonesia Time (WIB).
3. Pursuant to Article 10 paragraph (9) of the Company’s Articles of Association and Article
16 paragraph (2) of OJK Regulation 15/2020, the Shareholders who are entitled to
propose the agenda of the Meeting shall be 1 (one) shareholder or more which represent
1/20 (one-twentieth) or more of the total shares with voting rights. Each proposal from
the Shareholders will be entered in the agenda of the Meeting if such proposal complies
with the provision of Article 10 paragraph (9) of the Company’s Articles of Association
and Article 16 paragraph (1) of OJK Regulation 15/2020, which shall be submitted and
received by the Board of Directors of the Company at the latest 7 (seven) days before
the Invitation for the Meeting on Tuesday, April 30, 2024.
4. Pursuant to the provisions of Article 8 paragraph (3) OJK Regulation 16/2020, The
Company urges the Shareholders to provide power of attorney through (i) eASY KSEI
facility at the link https://akses.ksei.co.id that is provided by KSEI or (ii) download the
power of attorney form available on the Company’s website, to the Securities
Administration Bureau, namely PT Sharestar Indonesia, as an electronic authorization
mechanism in the process of organizing the Meeting.
Tangerang, April 23, 2024
PT Star Pacific Tbk
The Board of Directors
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PT Sharestar Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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