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20240422_MKAP_Pengumuman RUPS_31627962_lamp1.pdf
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PT MULTIKARYA ASIA PASIFIK RAYA Tbk
Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MULTIKARYA ASIA PASIFIK RAYA Tbk TAHUN BUKU 2023
PT MULTIKARYA ASIA PASIFIK RAYA Tbk, berkedudukan di Jakarta Selatan (“Perseroan”) dengan ini
mengumumkan kepada Para Pemegang Saham Perseroan, bahwa Rapat Umum Pemegang Saham Tahunan Tahun
Buku 2023 (“Rapat”) akan diselenggarakan pada hari Rabu, tanggal 29 Mei 2024.
Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan OJK 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan OJK
No. 16/POJK.04/tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik
(“POJK No. 16/2020”), disampaikan hal-hal sebagai berikut :
1. Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (KSEI), situs web
PT Bursa Efek Indonesia dan situs web Perseroan pada hari Selasa tanggal 07 Mei 2024;
2. Pemegang saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut, namanya harus tercatat
dalam Daftar Pemegang Saham Perseroan atau rekening efek di KSEI pada hari Senin tanggal 06 Mei 2024;
3. Pemegang Saham dapat mengusulkan mata acara Rapat dengan memenuhi Pasal 16 POJK No. 15/2020 dan
Pasal 20 ayat (6) Anggaran Dasar Perseroan, usulan tersebut dibuat secara tertulis oleh Pemegang Saham dan
diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat
yaitu pada tanggal Rabu tanggal 01 Mei 2024;
4. Menghimbau kepada Pemegang Saham untuk menghadiri Rapat secara elektronik melalui Fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”);
5. Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa melalui eASY.KSEI Fasilitas
tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan
Rapat, yaitu pada hari Selasa tanggal 28 Mei 2024.
Jakarta, 22 April 2024
PT Multikarya Asia Pasifik Raya Tbk
Direksi Perseroan
Stockiest:
Fluid End Module & Accessories, Mud Pump Expendables, Handling Tools
Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories
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PT MULTIKARYA ASIA PASIFIK RAYA Tbk
Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULTIKARYA ASIA PASIFIK RAYA Tbk FINANCIAL YEAR 2023
PT MULTIKARYA ASIA PASIFIK RAYA Tbk, located in South Jakarta (“Company”) hereby announces to the
Company’s Shareholders that the Annual General Meeting of Shareholders for Financial Year 2023 (“Meeting”) will
be held on Wednesday, May 29th 2024.
In accordance with the provisions in Company’s Article of Association, Financial Services Authority Regulation
(POJK) No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of
Public Companies (“POJK No. 15/2020”) as well as POJK No. 16/POJK.04/2020 regarding the Implementation of
the Electronic General Meeting of Shareholders of Public Companies (“POJK No. 16/2020”), hereby informed as
follow :
1. The Meeting Invitation will be published through PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website,
the Indonesian Stock Exchange’s (“IDX”) website, and the Company’s website on Tuesday, May 07th 2024;
2. Shareholders entitled to attend and vote in the Meeting, will be the Shareholders who are listed in the
Company’s Shareholders Register or in KSEI security accounts on Monday, May 06th 2024;
3. Shareholders may propose the Meeting Agenda in compliance with article 16 of POJK No. 15/2020 and
Article 20 paragraph (6) of the Company’s Article of Association. The proposed Meeting Agenda shall be
submitted in writing and be properly accepted by the Company’s Board of Directors no later than 7 (seven)
days prior to the date of the Meeting Invitation, which is on Wednesday, May 01st 2024;
4. The company suggests the Shareholders to participate in the Meeting through KSEI’s Electronic General
Meeting System Facility (“eASY.KSEI”);
5. The Company recommends the Shareholders to attend the Meeting by granting authorization through
eASY.KSEI. This facility will be available from the date of Meeting Invitation until 1 (one) working day
prior the Meeting Date, which is on Tuesday May 28th 2024.
Jakarta, 22 April 2024
PT Multikarya Asia Pasifik Raya Tbk
Board of Directors
Stockiest:
Fluid End Module & Accessories, Mud Pump Expendables, Handling Tools
Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories
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