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20240418_ISAP_Pengumuman RUPS_31627078_lamp1.pdf
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DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART Plant |: JI, Daru IN Blok G5 No.39, Plant II: Jl. Daru Blok G5 No. 11F Kawasan Industri Dela icon 3 Lippo Cikarang, Kawasan Industri Delta Slicon 3 Lippo Cikarang 49c' MIDDLE EAST FZE. Bekasi 17530.Jawa Barat - Indonesia Bekasi 17530, Jawa Barat - Indonesia TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@Jsra.co.id (Cal ACCREDITED Mngeneatsrtena Cenata tp PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ISRA PRESISI INDONESIA Tbk. (“Perseroan”) Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk Tahun Buku 2023 (“Rapat”) di Jakarta, pada hari Senin, tanggal 27 Mei 2024. Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan dilakukan hari Jumat, tanggal 03 Mei 2024 melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan aplikasi eASY.KSEI. Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan atau pemilik saham dalam saldo sub rekening efek pada KSEI pada hari Kamis, tanggal 02 Mei 2024 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia. Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Jumat, tanggal 26 April 2024. Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan hak Suaranya secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat Pemanggilan Rapat. Bekasi, 18 April 2024 Direksi Perseroan
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DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART
Plant: J.Oar ok G5 No.39, Plan: J.Oar Blok G5 No.11
KanasanIdusti Data Sizon Lippo Cikarang, KanasanIdust Data Siton 3Lipo Cikarang
Bekasi 1590lawa Barat Indonesia Bekas 17580, Jawa Barat- Indonesa AOC MIDDLE FAST FZF.
TLP, : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@jsra.co.id
ACCREDITED
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ISRA PRESISI INDONESIA Tbk. ("Company")
The Board of Directars of the Company hereby announces to the Company's Shareholders, that
the Company will hold the Annual General Meeting of Shareholders for Fiscal Year 2023
("Meeting") in Jakarta, on Monday, May 27, 2024.
In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Meeting Summons will be held on
Friday, May 3, 2024 through the PT Bursa Efek Indonesia website, the Company's website and
the eASY.KSEI application.
In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who
are entitled to attend the Meeting are shareholders whose names are recorded in the Company's
Register of Shareholders and or shareholders in the balance of sub securities accounts at KSEI on
Thursday, May 2, 2024 until the closing of trading of the Company's shares on the Indonesia Stock
Exchange.
Shareholders who are entitled to propose the agenda of the Meeting are one or more
shareholders representing 1/20 or more of the total shares with voting rights in accordance with
the provisions of Article 16 POJK No. 15/2020 and must submit in writing the proposed agenda
of the Meeting to the Board of Directors of the Company no later than Friday, April 26, 2024.
For Shareholders who are unable to attend the Company's Meeting, Shareholders remain and
Can participate and obtain their rights by giving power of attorney through the power of attorney
form available on the Company's website and voting rights electronically through KSEI's
Electronic General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral
Efek Indonesia ("KSEI").
Further details on the mechanism for granting attendance and voting rights will be provided at
the Summons of the Meeting.
Bekasi, 18 April 2024
Board of Directors of the Company
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Indonesia Stock Exchange
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