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20240418_UCID_Pengumuman RUPS_31627106_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS PT UNI-
PT UNI-CHARM INDONESIA TBK CHARM INDONESIA TBK
(“Perseroan”) (“The Company”)
Dengan ini diberitahukan kepada para pemegang We hereby notified to the shareholders of the
saham Perseroan bahwa Perseroan akan Company that the Company will hold an Annual
mengadakan Rapat Umum Pemegang Saham General Meeting of Shareholders on Tuesday, 28
Tahunan pada hari Selasa, 28 Mei 2024 May 2024 (hereinafter referred to as the
(selanjutnya disebut "Rapat"). Sesuai ketentuan "Meeting"). In accordance with the provisions of
Pasal 13 ayat 11 Anggaran Dasar Perseroan Article 13 paragraph 11 of the Company's
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Articles of Association in conjunction with Article
Peraturan Otoritas Jasa Keuangan No. 17 paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020 tentang Rencana Dan Financial Services Authority Regulation No.
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 concerning the Plan and
Saham Perusahaan Terbuka (“POJK 15/2020"), Organizing of the General Meeting of
Pemanggilan Rapat akan diumumkan melalui Shareholders of a Public Company (“POJK
situs web Bursa Efek Indonesia, situs web 15/2020”), the Invitation for the Meeting will be
Perseroan (www.unicharm.co.id), situs web PT announced through the Indonesia Stock
Kustodian Sentral Efek Indonesia (“KSEI”) selaku Exchange website, the Company's website
penyedia e-RUPS dan 1 (satu) Surat Kabar Harian (www.unicharm.co.id), the website of PT
berbahasa Indonesia pada hari Senin, 6 Mei Kustodian Sentral Efek Indonesia (“KSEI”) as the
2024. provider of e-GMS and 1 (one) Indonesian
language daily newspaper on Monday, 6 May
2024.
Berdasarkan ketentuan Pasal 15 ayat 5 huruf a Based on the provisions of Article 15 paragraph 5
Anggaran Dasar Perseroan, yang berhak hadir letter a of the Company's Articles of Association,
atau diwakili dalam Rapat adalah Pemegang those who are entitled to attend or be
Saham yang namanya tercatat dalam Daftar represented at the Meeting are Shareholders
Pemegang Saham Perseroan pada hari Jumat, 3 whose names are recorded in the Company's
Mei 2024 pukul 16:00 Waktu Indonesia Barat. Register of Shareholders on Friday, 3 May 2024
16:00 West Indonesia Time.
Setiap usul pemegang saham akan dimasukkan Each shareholder proposal will be included in the
ke dalam mata acara Rapat apabila memenuhi agenda of the Meeting if it meets the provisions
ketentuan Pasal 13 ayat 8 Anggaran Dasar of Article 13 paragraph 8 of the Company's
Perseroan dan Pasal 16 POJK 15/2020, yakni usul Articles of Association and Article 16 POJK
mata acara Rapat diajukan secara tertulis kepada 15/2020, namely: the proposal for the agenda of
Direksi Perseroan oleh 1 (satu) orang atau lebih the Meeting is submitted in writing to the Board
pemegang saham yang memiliki paling sedikit of Directors of the Company by 1 (one) or more
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1/20 (satu per dua puluh) bagian dari jumlah shareholders who own at least 1/20 (one
saham dengan hak suara yang sah yang telah twentieth) of the total number of shares with
dikeluarkan Perseroan, usul tersebut valid voting rights issued by the Company, the
disampaikan paling lambat Senin tanggal 29 April proposal is submitted no later than Monday, 29
2024 dengan disertai alasan dan bahan usulan April, 2024 accompanied by the reasons and
mata acara Rapat, usul tersebut dilakukan materials for the proposal of the agenda of the
dengan itikad baik dengan mempertimbangkan Meeting, the proposal is made in good faith by
kepentingan Perseroan dan merupakan mata considering the interests of the Company and is
acara yang membutuhkan keputusan Rapat serta an agenda item that requires a decision of the
tidak bertentangan dengan peraturan Meeting and does not conflict with statutory
perundang-undangan; dan menurut pendapat regulations; and in the opinion of the Director of
Direkti Perseroan usul tersebut dianggap the Company the proposal is considered to be
berhubungan langsung dengan usaha Perseroan. directly related to the business of the Company.
Dengan memperhatikan Pedoman Pencegahan By taking into account the Guidelines for the
dan Pengendalian Corona Virus Disease 2019 Prevention and Control of Corona Virus Disease
(COVID-19) yang diterbitkan oleh Kementerian 2019 (COVID-19) issued by the Ministry of Health
Kesehatan Republik Indonesia serta of the Republic of Indonesia and taking into
memperhatikan Peraturan Otoritas Jasa account the Regulation of the Financial Services
Keuangan No. 16/POJK.04/2020 tentang Authority No. 16/POJK.04/2020 concerning the
Pelaksanaan Rapat Umum Pemegang Saham Electronic General Meeting of Shareholders of
Perusahaan Terbuka Secara Elektronik, Public Companies, the Company urges
Perseroan menghimbau kepada para pemegang shareholders to attend electronically or give
saham untuk hadir secara elektronik atau power of attorney through the KSEI Electronic
memberikan kuasa melalui aplikasi Electronic General Meeting System (eASY.KSEI) application
General Meeting System KSEI (eASY.KSEI) yang provided by KSEI as a mechanism for granting
disediakan KSEI sebagai mekanisme pemberian power of attorney electronically (e-Proxy) in the
kuasa secara elektronik (e-Proxy) dalam proses process of holding the Meeting. This electronic
penyelenggaraan Rapat. Deklarasi kehadiran attendance declaration and e-Proxy facility are
elektronik dan fasilitas e-Proxy ini tersedia bagi available for Shareholders who are entitled to
Pemegang Saham yang berhak untuk hadir attend the Meeting from the date of the
dalam Rapat sejak tanggal Pemanggilan Rapat Invitation to the Meeting until the day before
sampai sehari sebelum hari penyelenggaraan the day of the Meeting, namely Monday, 27 May
Rapat yaitu Senin tanggal 27 Mei 2024 pukul 2024 at 12.00 West Indonesia Time.
12.00 WIB.
Jakarta, 19 April 2024 Jakarta, 19 April 2024
Direksi Perseroan The Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT UNI-
p.1
unresolved
org
CHARM INDONESIA TBK
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Ministry of Health Kesehatan
p.2
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