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20240423_STAA_Pengumuman RUPS_31628497_lamp1.pdf
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PT. SUMBER TANI AGUNG RESOURCES, Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Kamis, tanggal
30 Mei 2024 mulai pukul 10.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan disampaikan pada hari Kamis,
tanggal 08 Mei 2024 melalui situs web penyedia fasilitas Electronic General Meeting System PT
Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang
Saham yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
Administrasi Efek PT ADIMITRA JASA KORPORA pada tanggal 07 Mei 2024 selambat-lambatnya
pukul 16.00 WIB dan Pemegang Saham atau kuasa Pemegang Saham yang namanya tercatat pada
pemegang rekening atau bank kustodian di KSEI pada tanggal 07 Mei 2024 selambat-lambatnya
pukul 16.00 WIB.
Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 10 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian
kuasa secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI dalam
proses penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar
mekanisme eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs
web Perseroan.
Pengumuman ini dibuat dalam bahasa Indonesia dan bahasa Inggris, apabila terdapat perbedaan
di antara keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Medan, 23 April 2024
PT. SUMBER TANI AGUNG RESOURCES, Tbk.
Dewan Direksi
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
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PT SUMBER TANI AGUNG RESOURCES, Tbk.
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby notified to the Shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders (“Meeting”) on Thursday, May 30, 2024 at 10.00 WIB.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company
(“POJK 15/2020”), the Invitation of the Meeting will be announced on Wednesday, May 08, 2024
through the Electronic General Meeting System facilitated by PT Kustodian Sentral Efek Indonesia
(“KSEI”) (eASY.KSEI), Indonesia Stock Exchange website and the Company’s website.
Those entitled to attend or be represented at the Meeting are the Shareholders or their Proxy of
Shareholders whose names are recorded in the Register of Shareholders at Securities
Administration Agency (BAE), PT ADIMITRA JASA KORPORA on May 7, 2024 no later than 16.00
WIB and the Shareholders or their Proxies of Shareholders whose names are registered as
Shareholders of the Company in the securities accounts of the Custodian Bank in KSEI on May 7,
2024 no later than 16.00 WIB.
Each Shareholder’s proposal will be included in the agenda of the Meeting if it meets the
requirements specified in Article 10 paragraph 6 of the Company’s Articles of Association and
Article 16 of the Financial Services Authority Regulation Number 15/2020 and must be received
by the Board of Directors no later than 7 (seven) days prior to the summons of the GMS.
In addition, the Company will provide alternative mechanism for Shareholders to grant power of
attorney electronically through eASY.KSEI. In condition where Shareholders would like to grant
authority aside from the eASY.KSEI mechanism, Shareholders may download the power of attorney
form provided on the Company’s website.
This announcement is made in Indonesia and English language. Should there be inconsistency
between the two languages, the Indonesia language will prevail.
Medan, April 23, 2024
PT. SUMBER TANI AGUNG RESOURCES Tbk.
Board of Directors
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
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PT Kustodian Sentral Efek Indonesia
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PT ADIMITRA JASA KORPORA
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Financial Services Authority
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Indonesia Stock Exchange
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