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20240419_MPMX_Pengumuman RUPS_31627430_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MITRA PINASTHIKA MUSTIKA TBK PT MITRA PINASTHIKA MUSTIKA TBK
(”PERSEROAN”) (THE ”COMPANY”)
Direksi Perseroan bersama ini mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham Perseroan, bahwa Perseroan announce to all shareholders, that the Company will
akan menyelenggarakan Rapat Umum Pemegang convene the Annual General Meeting of
Saham Tahunan pada hari Rabu, 29 Mei 2024 Shareholders (”Meeting”) on Wednesday, 29 May
(”Rapat”) di Jakarta, Indonesia. 2024 in Jakarta, Indonesia.
Sesuai dengan ketentuan dalam Anggaran Dasar Pursuant to the Article of Association of the
Perseroan dan Peraturan Otoritas Jasa Keuangan No. Company and provisions of Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Planning and Convening General
Perusahaan Terbuka (“POJK No. 15/2020”), Meeting of Shareholders for Public Companies
disampaikan hal-hal sebagai berikut: (”POJK No. 15/2020”):
1. Pemanggilan Rapat beserta materi-materi 1. The Meeting Invitation as well as the supporting
penunjang Rapat akan diumumkan pada hari materials will be announced on Tuesday, 7 May
Selasa, 7 Mei 2024 melalui situs web Bursa Efek 2024 through the website of Indonesia Stock
Indonesia, situs web Perseroan, dan situs web PT Exchange, the Company’s website and the
Kustodian Sentral Efek Indonesia (”KSEI”) selaku website of PT Kustodian Sentral Efek Indonesia
penyedia e-RUPS; (”KSEI”) as the e-RUPS provider;
2. Pemegang saham Perseroan yang berhak hadir 2. The Company’s shareholders who entitled to
atau diwakili oleh kuasanya dalam Rapat adalah participate or represented at the Meeting are the
pemegang saham Perseroan yang namanya shareholders whose names are registered in the
tercatat dalam Daftar Pemegang Saham pada hari Company’s Share Registration as on Monday, 6
Senin, 6 Mei 2024, pukul 16.00 WIB; May 2024 by 4.00 p.m. Western Indonesian
Time;
3. Berdasarkan Pasal 10 Anggaran Dasar Perseroan 3. Pursuant to Article 10 Article of Association of
dan Pasal 16 POJK No. 15/2020, pemegang saham the Company and Article 16 POJK No. 15/2020,
yang mewakili 1/20 (satu per dua puluh) atau lebih the shareholders representing 1/20 (one
bagian dari jumlah seluruh saham yang telah twentieth) or more of the total issued shares with
ditempatkan dengan hak suara yang sah dapat valid voting rights may propose an agenda of the
mengusulkan mata acara Rapat Umum Pemegang General Meeting of Shareholders. Such
Saham. Usulan tersebut, beserta bahan-bahannya, proposal, together with its material must be
harus disampaikan dengan surat tercatat kepada submitted in writing to and properly received by
dan diterima secara patut oleh Direksi Perseroan the Board of Directors at latest 7 (seven) days
paling lambat 7 (tujuh) hari sebelum tanggal prior to the invitation date, on Tuesday, 30 April
pemanggilan yaitu pada Selasa, 30 April 2024, 2024 at 4.00 p.m. Western Indonesian Time, and
pukul 16.00 WIB, dan harus memenuhi ketentuan must fulfill with the requirements under
Peraturan Otoritas Jasa Keuangan serta sesuai Financial Services Authority regulations and in
dengan kepentingan dan Anggaran Dasar accordance with the Company’s interests, as well
Perseroan; as its Articles of Association;
4. Dengan mempertimbangkan ketentuan Pasal 13 4. By considering Article 13 POJK No. 15/2020 and
POJK No. 15/2020 serta Pasal 8 dan Pasal 9 Article 8 and Article 9 Financial Services
Peraturan Otoritas Jasa Keuangan No. Authority Regulation No. 16/POJK.04/2020 on
16/POJK.04/2020 tentang Pelaksanaan Rapat the Implementation of Electronic General
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
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Umum Pemegang Saham Perusahaan Terbuka Meeting of Shareholders, the Meeting will be
secara Elektronik, Rapat akan diselenggarakan held electronically and with limitation of physical
secara elektronik dan pembatasan kehadiran fisik attendance based on first come first serve.
berdasarkan prinsip first come first serve. Therefore, we encourage the shareholders to:
Sehingga dengan demikian, kami menghimbau
kepada pemegang saham untuk:
a. memberikan kuasa melalui sistem a. grant electronic proxy through eASY.KSEI or
eASY.KSEI atau e-Proxy & e-Voting yang e-Proxy & e-Voting platform provided by
disediakan oleh KSEI melalui tautan KSEI via the link https://akses.ksei.co.id/,
https://akses.ksei.co.id/, yang akan tersedia that will be available to the shareholders
bagi pemegang saham sejak tanggal from the invitation date of the Meeting until
pemanggilan Rapat sampai dengan 1 (satu) 1 (one) working day prior the Meeting date;
hari kerja sebelum tanggal Rapat; atau or
b. memberikan kuasa secara konvensional b. grant conventional proxy to independent
kepada perwakilan independen yang akan representative which will be appointed by the
ditunjuk oleh Perseroan (PT Datindo Company (PT Datindo Entrycom, the
Entrycom, selaku Biro Administrasi Efek Company Securities Administration Bureau)
Perseroan) dengan menggunakan Formulir by using the Proxy Form provided by the
Surat Kuasa yang disediakan Perseroan dan Company and available to be downloaded
dapat diunduh di situs web Perseroan from the Company website at
http://www.mpmgroup.co.id/, pada saat http://www.mpmgroup.co.id/, as of the
tanggal pemanggilan Rapat sampai dengan 1 invitation date of the Meeting until 1 (one)
(satu) hari kerja sebelum tanggal day prior to the Meeting date.
penyelenggaraan Rapat.
Pengumuman Rapat ini juga telah tersedia dan dapat This Meeting announcement is also available and
diakses pada antara lain situs web Perseroan, situs web can be accessed on the Company’s website, the
PT Bursa Efek Indonesia, dan aplikasi eASY.KSEI. Indonesia Stock Exchange website, and eASY.KSEI
application.
Jakarta, 22 April 2024
PT Mitra Pinasthika Mustika Tbk
Direksi/The Board of Directors
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
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Shareholders (”Meeting”) on Wednesday, 29
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Pursuant to the Article of Association
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regarding the Planning and Convening General
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materials will be announced on Tuesday, 7
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PT Exchange
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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as the e-RUPS provider;
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shareholders whose names are registered in
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2024 by 4.00 p.m. Western Indonesian
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Article 16 POJK No. 15/2020,
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valid voting rights may propose an
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at latest 7 (seven) days
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2024 at 4.00 p.m. Western Indonesian Time,
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Financial Services Authority
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Financial Services Authority regulations and in
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as its Articles of Association;
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Article 8 and Article 9 Financial Services
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Authority Regulation No. 16/POJK.04/2020 on
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mpmgroup.co.id
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PT Datindo Entrycom
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Indonesia Stock Exchange
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