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20240423_SINI_Pengumuman RUPS_31628499_lamp1.pdf

RUPS notice Text extracted SINI

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Page 1 
            PENGUMUMAN                                      ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                        ANNUAL GENERAL MEETING OF
              TAHUNAN                                        SHAREHOLDERS
       PT SINGARAJA PUTRA TBK.                         PT SINGARAJA PUTRA TBK.

Direksi Perseroan dengan ini mengumumkan       The Board of Directors of the Company
kepada seluruh Pemegang Saham Perseroan        hereby announces to all Shareholders that
bahwa Perseroan akan menyelenggarakan          the Company will hold the Annual General
Rapat Umum Pemegang Saham Tahunan              Mee ng of Shareholders (“Mee ng”) in
(“Rapat”) di Jakarta, tanggal 30 Mei 2024.     Jakarta, on the date of May 30, 2024.

Sesuai dengan ketentuan POJK Pasal 52          By the provision of Ar cle 52 of POJK Number
Nomor 15/POJK.02/2020 (POJK 15/2020),          15/POJK.02/2020 (POJK 15/2020), the
pemanggilan Rapat kepada pemegang saham        summons of the Mee ng to shareholders will
akan dilakukan pada tanggal 8 Mei 2024         be made on May 8, 2024, through the Stock
melalui situs web Bursa Efek, situs web        Exchange website, the Company's website,
Perseroan, dan situs web Penyedia e-RUPS PT    and the website of the e-GMS Provider, PT
Kustodian Sentral Efek Indonesia.              Kustodian Sentral Efek Indonesia.

Sesuai dengan ketentuan Pasal 23 ayat (2)      By the provisions of Ar cle 23 paragraph (2)
POJK 15/2020, pemegang saham yang berhak       POJK 15/2020, shareholders who are en tled
hadir atau diwakili dalam Rapat adalah         to a end or be represented at the Mee ng
pemegang saham yang Namanya tercatat           are shareholders whose names are recorded
dalam Da ar Pemegang Saham Perseroan           in the Company's Register of Shareholders on
pada tanggal 7 Mei 2024 sampai dengan          May 7, 2024, un l 04.00 PM (West Indonesia
pukul 16.00 (Waktu Indonesia Barat).           Time).
Se ap usul pemegang saham akan                 Each shareholder proposal will be included in
dimasukan dalam mata acara Rapat jika          the agenda of the Mee ng if it meets the
memenuhi persyaratan sesuai Pasal 16 ayat      requirements in accordance with Ar cle 16
(2) POJK 15/2020 dan usul tersebut harus       paragraph (2) POJK 15/2020 and the
sudah diterima oleh Direksi Perseroan paling   proposal must have been received by the
lambat 7 (tujuh) hari sebelum pemanggilan      Board of Directors of the Company no later
Rapat.                                         than 7 (seven) days before the summons of
                                               the Mee ng.
Page 2 
Informasi Tambahan Bagi Pemegang Saham             Addi onal Informa on for Shareholders
Rapat akan diadakan secara Full Online dan         The mee ng will be held in Full Online and the
Perseroan akan menerapkan mekanisme                Company will implement the authoriza on
pemberian kuasa yang disediakan oleh KSEI.         mechanism provided by KSEI. The Company
Perseroan menghimbau pemegang saham                urges shareholders to delegate their power of
untuk mendelegasikan kuasanya kepada PT            a orney to PT Adimitra Jasa Korpora,
Adimitra Jasa Korpora, Biro Administrasi Efek      Securi es Administra on Bureau through
Perseroan melalui (eASY.KSEI).                     (eASY.KSEI).


Dalam hal ini terdapat perbedaan penafsiran        In the event there is any difference between
pada pengumuman Rapat dalam Bahasa                 interpre ng the announcement of the
Inggris dan Bahasa Indonesia, maka                 Mee ng in the English language and the
pengumuman Rapat yang digunakan sebagai            Indonesian language, the Indonesian
acuan adalah pengumuman Rapat dalam                language will be used as a reference for the
Bahasa Indonesia.                                  announcement of the Mee ng.




                                     Jakarta, 23 April 2024
                                   Direksi/Board of Directors

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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org SINGARAJA PUTRA TBK. p.1 ×5
unresolved — Mee ng of Shareholders (“Mee ng”) in p.1
unresolved — By the provision of Ar cle 52 p.1
unresolved — 15/POJK.02/2020 (POJK 15/2020), p.1
unresolved — Exchange p.1
unresolved org e-GMS Provider, PT p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — Sentral p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — 15/2020, shareholders who are en tled p.1
unresolved — in the Company's Register of Shareholders on p.1
unresolved — Each shareholder proposal will be included in p.1
unresolved — Mee ng if it meets p.1
unresolved — requirements in accordance with Ar cle 16 p.1
unresolved — paragraph (2) POJK 15/2020 p.1
unresolved — proposal must have been received by p.1
unresolved org PT Adimitra Jasa Korpora p.2

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