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20260505_OLIV_Pengumuman RUPS_32077303_lamp1.pdf
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No.0505202601/CORSEC/OMSS/V/2026
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT OSCAR MITRA SUKSES SEJAHTERA Tbk PT OSCAR MITRA SUKSES SEJAHTERA Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan kepada The Directors of the Company hereby notifies the
para pemegang saham Perseroan bahwa Perseroan akan shareholders of the Company that the Company will hold
menyelenggarakan Rapat Umum Pemegang Saham an Annual General Meeting of Shareholders (the
Tahunan (“Rapat”) pada hari Kamis, tanggal 11 Juni “Meeting”) on Thursday, 11 June 2026, with
2026, dengan merujuk pada ketentuan-ketentuan reference to the provisions as stated below:
sebagaimana tersebut di bawah ini:
a. Financial Services Authority Regulation Number
a. Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 concerning the Plan and
15/POJK.04/2020 tentang Rencana dan
Organizing of the General Meeting of Shareholders
Penyelenggaraan Rapat Umum Pemegang Saham
of Public Company (“POJK 15/2020”);
Perusahaan Terbuka (“POJK 15/2020”);
b. Financial Services Authority Regulation number 14
b. Peraturan Otoritas Jasa Keuangan nomor 14 tahun
of 2025 concerning the Electronic Implementation
2025 tentang Pelaksanaan Rapat Umum Pemegang
of General Meetings of Shareholders, General
Saham, Rapat Umum Pemegang Obligasi dan Rapat
Meetings of Bondholders, and General Meetings of
Umum Pemegang Sukuk secara Elektronik;
Sukuk Holders;
c. Decree of the Directors of PT KUSTODIAN
c. Keputusan Direksi PT KUSTODIAN SENTRAL
SENTRAL EFEK INDONESIA regarding the
EFEK INDONESIA yang berlaku tentang
implementation of the KSEI Electronic General
pemberlakuan Fasilitas Electronic General Meeting
Meeting System (eASY.KSEI) Facility in the process
System KSEI (eASY.KSEI) dalam proses
of holding the GMS for Securities Issuers that are
penyelenggaraan RUPS bagi Penerbit Efek yang
Public Companies (“KSEI Regulations”).
merupakan Perusahaan Terbuka (“Peraturan
KSEI”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan In accordance with the provisions of the Articles of
POJK 15/2020, Pemanggilan Rapat akan dimuat dalam Association of the Company and POJK 15/2020, the
situs web penyedia e-RUPS, situs web Bursa Efek Invitation to the Meeting will be published in the e-
Indonesia, dan situs web Perseroan, dengan menggunakan GMS provider’s website, Indonesia Stock Exchange’s
Bahasa Indonesia dan bahasa asing dengan ketentuan website, and the Company’s website, using Indonesian
bahasa asing yang digunakan paling sedikit Bahasa language and foreign language with provision that the
Inggris, pada hari Rabu, tanggal 20 Mei 2026. foreign language used is at least English, on
Wednesday, 20 May 2026.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to attend/represent at
Rapat adalah Pemegang Saham Perseroan yang namanya the Meeting are Shareholders of the Company whose
tercatat dalam Daftar Pemegang Saham Perseroan, 1 names are recorded in the Register of Shareholders of
(satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada the Company, 1 (one) working day prior to the
hari Selasa, tanggal 19 Mei 2026. Invitation to the Meeting, which is on Tuesday, 19
May 2026.
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Pemegang Saham yang dapat mengusulkan mata acara Shareholders who can propose the agenda of the
Rapat adalah 1 (satu) Pemegang Saham atau lebih yang Meeting are 1 (one) or more Shareholders that
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah represent 1/20 (one over twenty) or more of the total
seluruh saham dengan hak suara, paling lambat 7 (tujuh) shares with voting rights, no later than 7 (seven) days
hari sebelum tanggal Pemanggilan Rapat tersebut, dengan prior to the date of the Invitation to the Meeting,
ketentuan setiap usul pemegang saham yang akan provided that each shareholder proposal that will be
dimasukkan dalam acara Rapat harus memenuhi included in the agenda of the Meeting, must comply
ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, with the provisions of the Company’s Articles of
yakni usulan yang bersangkutan: Association and POJK 15/2020, in which such
proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a resolution
keputusan Rapat; of the Meeting;
d. Menyertakan alasan dan bahan usulan mata acara; d. Include reasons and materials for proposed
dan agenda items; and
e. Tidak bertentangan dengan ketentuan peraturan e. does not conflict with the prevailing laws and the
perundang-undangan yang berlaku dan Anggaran Articles of Association of the Company.
Dasar Perseroan.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Shareholders may grant power of attorney to attend
a. Para pemegang saham dapat memberikan kuasa
the Meeting and include voting selection in each
menghadiri Rapat dan mencantumkan pilihan suara
agenda of the Meeting, through the KSEI
pada setiap mata acara Rapat melalui fasilitas
Electronic General Meeting System (eASY.KSEI)
Electronic General Meeting System KSEI
facility provided by PT KUSTODIAN SENTRAL
(eASY.KSEI) yang disediakan oleh PT
EFEK INDONESIA as the e-GMS Provider;
KUSTODIAN SENTRAL EFEK INDONESIA
selaku penyedia e-RUPS;
b. The granting/amendment of power of attorney,
b. Pemberian/perubahan kuasa termasuk pilihan suara
including the electronic voting as referred to in
secara elektronik sebagaimana dimaksud dalam huruf
letter (a) above, must be made no later than 1
(a) tersebut di atas, harus dilakukan paling lambat 1 (satu)
(one) working day prior to the holding of the
hari kerja sebelum penyelenggaraan Rapat, yaitu
Meeting, which is at the latest on Wednesday, 10
selambatnya pada hari Rabu, tanggal 10 Juni 2026.
June 2026.
Jakarta, 5 Mei / May 2026
PT OSCAR MITRA SUKSES SEJAHTERA Tbk
Direksi Perseroan / Board of Directors of the Company
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Financial Services Authority
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PT KUSTODIAN SENTRAL SENTRAL EFEK INDONESIA
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PT KUSTODIAN SENTRAL
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SENTRAL EFEK INDONESIA
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