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20240423_GLOB_Pengumuman RUPS_31628526_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GLOBE KITA TERANG TBK
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan 2024
(”Rapat”) di Jakarta pada hari Kamis, tanggal 30 Mei 2024.
Sesuai ketentuan Pasal 12 ayat 16 Anggaran Dasar Perseroan dan memperhatikan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK No.
15/2020"), maka pemanggilan untuk Rapat akan diumumkan melalui situs web
penyedia eASY.KSEI, situs Web Bursa Efek Indonesia dan situs Web resmi
Perseroan pada hari Rabu, tanggal 8 Mei 2024.
Pemegang saham yang berhak menghadiri/diwakili dalam Rapat adalah Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Selasa,
tanggal 7 Mei 2024 pukul 16.00 WIB.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan dalam mata
acara Rapat jika memenuhi persyaratan yang ditetapkan dalam Pasal 12 ayat 6
Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020 dan telah diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan
Rapat.
Perseroan menghimbau para Pemegang Saham untuk memberikan kuasa melalui
fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa
secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy
ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak
tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan
Rapat.
Jakarta, 23 April 2024
PT GLOBE KITA TERANG TBK
Direksi
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ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
PT GLOBE KITA TERANG TBK
(the “Company”)
We hereby notified to the Shareholders of the Company, that the 2024 Annual General
Meeting of the Shareholders (“the Meeting”) will be held in Jakarta on Thursday, May
30, 2024.
In accordance with the provisions of Article 12 paragraph 16 of the Company’s Article
of Association and the Indonesia Financial Services Authority Regulation Number
15/POJK.04/2020 on the Plan and Implementation of the General Meeting of
Shareholders of a Public Company ("OJK Regulation No. 15/2020"), the invitation for
the Meeting will be announced through eASY.KSEI website, Indonesia Stock
Exchange’s website and Company’s official website on Wednesday, May 8, 2024.
The Shareholders who are entitled to attend or be represented in the Meeting are
those whose names are recorded in the Company’s Shareholder List registered at the
Indonesia Stock Exchange trading closing hour on Tuesday, May 7, 2024 as at 4.00
pm.
Any proposal from the Shareholders will be included in the agendas of the Meeting if
such proposals complies with Article 12 paragraph 6 of the Company’s Article of
Association and Article 16 of the OJK Regulation No. 15/2020 and received by the
Company’s Board of Directors no later than 7 (seven) calendar days prior to the date
of the Meeting invitation.
The Company urge the Shareholders to provide power of attorney through the
eASY.KSEI facility provided by KSEI as an electronic power granting mechanism ("e-
Proxy”) in the process of organizing the Meeting. This e-Proxy facility is available for
the Shareholders who are entitled to attend the Meeting from the date of the invitation
to the Meeting up to 1 (one) working day prior to the date of the Meeting.
Jakarta, April 23, 2024
PT GLOBE KITA TERANG TBK
Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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