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20240405_SMKL_Pengumuman RUPS_31625322_lamp2.pdf
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PT. SatyamitraKemas estari Tbk
Your Packaging - Solutions Partner
PT SATYAMITRA KEMAS LESTARI Tbk PT SATYAMITRA KEMAS LESTARJ Tbk
(" Perseroan") (''Company'')
PENGUMUMAN KEPADA PEMEGANG ANNOUNCEMENT TO ALL
SAHAM SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan The Board of Director of the Company hereby
kepada para pemegang saham Perseroan bahwa announce to the shareholders that on Tuesday,
pada hari Selasa, tanggal 21 Mei 2024 akan Mei 21, 2024 the Company will be holding the
diadak:an Rapat Umum Pemegang Saham Annual General Meeting of Shareholders
Tahunan (''Rapat"), yang akan diselenggarakan ("Meeting"), which will be held at Topaz Zircon
di Topaz Zircon Room, Lantai 6, JHL Solitaire Room, 6th Floor, JHL Solitaire Hotel, JI. Gading
Hotel, n. Gading Serpong Boulevard Barat Blok Serpong Baral Blok S No. 5, Gading Serpong,
S No. 5, Gading Serpong, Tangerang. Tangerang.
Sesuai dengan ketentuan Pasal 12 ayat 6 Pursuant to the provisions of Article 12
Anggaran Dasar Perseroan juncto Pasal 52 ayat paragraph 6 of the Company's Articles of
(1) dan (3) POJK No.15/POJK.04/2020 tentang Association in juncto Article 52 paragraph (1)
Rencana Penyelenggaraan Rapat Umum and (3) POJK No.15/POJK.04/2020 concerning
Pemegang Saham Perusahaan Terbuka (''POJK Plans for Organizing the Public Company
15/2020"), Pemanggilan Rapat akan dilakukan General Meeting of Shareholders ("POJK
pada hari Senin tanggal 26 April 2024 melalui 15/2020''), the Invitation of the Meeting will be
situs web penyedia e-RUPS (eASY.KSEI) disclosed on e-GMS provider website
https://easy.ksei.co.id/, situs web Bursa Efek https:/leasv.ksei.co.id/, the Indonesia Stock
Indonesia https://www.idx.eo.id/ dan situs web Exchange website https:/lwww.idx.co.id/ and the
Perseroan https://satyamitra.com/. Company's website https:/lsatvamitra.com/, on
Monday, April 26, 2024.
Pemegang Saham yang berhak hadir atau Shareholders which entitled to attend or be
diwakili dalam Rapat adalah: represented in the Meeting are:
a pemegang saham yang namanya tercatat a. shareholders whose names are registered in
dalam Daftar Pemegang Saham Perseroan the Register of Shareholders of the Company
pada hari Jumat tanggal 26 April 2024 on Friday, April 26, 2024 no later than 16.00
selambat-lambatnya pukul 16.00 WIB untuk pm for the Company's shares which have not
saham-saham Perseroan yang belum been included in the Collective Custody;
dimasukkan ke dalam Penitipan Kolektif;
b para pemegang yang namanya tercatat dalam b. shareholders whose names are registered in
daftar yang terdapat pada pemegang rekening the register owned by the account holder or
atau bank kustodian di PT Kustodian Sentral custodian bank at PT Kustodian Sentral Efek
Efek Indonesia ("KSEI") pada hari Jtimat Indonesia (''KSEI'') on Friday, April 26,
tanggal 26 April 2024 selambat-lambatnya 2024 no later than 16.00 pm for the
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Office & Factory
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia
Phone : +62.21.5950988 (Hunting) Fax: +62.21.5950089 Website : www.satyamitra.com
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PT. SatyamitraKemas estar",Tbk
Your Packaging - Solutions Partner
puk:ul 16.00 WIB untuk saham-saham Company's shares in Custody Collective;
Perseroan yang berada dalam Penitipan
Kolelctif;
c bagi pemegang rekening efek KSEI dalam c. KSEI securities account holders in Collective
Penitipan Kolelctif diwajibkan memberikan Custody are required to provide a List of
Daftar Pemegang Saham yang dikelolanya Shareholders under their management to
kepada KSEI untuk mendapatkan Konfirmasi KSEI to obtain Written Confirmation for
Tertulis untuk Rapat ("KTUR"). Meetings (''Kon.firmasi Tertulis Untuk Rapat
-KTUR'?.
Setiap usul pemegang saham yang akan Every shareholder proposal to be included in the
dimasukkan dalam acara Rapat harus memenuhi meeting agenda shall meet the provisions in
ketentuan dalam Pasal 12 ayat (8) Anggaran Article 12 paragraph (8) of the Company's
Dasar Perseroan juncto Pasal 16 POJK 15/2020 Articles of Association juncto Article 16 POJK
dan usul tersebut diterima oleh Direksi paling 1512020 and the proposal shall be accepted by
lambat 7 (tujuh) hari sebelum tanggal the Board of Directors no later than 7 (seven)
Pemanggilan Rapat. days prior to the Meeting Invitation date.
Perseroan dengan ini memberikan himbauan the Company hereby strongly suggest to
kepada Pemegang Saham untuk tidak hadir Shareholders not to be physically present, but
secara fisik, namun dengan secara elektronik electronically present through Electronic General
melalui aplikasi Electronic General Meeting Meeting System KSEI (eASYKSEI) provided by
System KSEI (eASYKSEI) yang disediakan oleh KSEI based on POJK 15/2020 to make it simply
KSEI berdasarkan POJK 15/2020 untuk for shareholders to participate in the GMS.
memudahkan Pemegang Saham dalam
berpartisipasi dalam RUPS.
Informasi lebih lanjut mengenai mekanisme Further information regarding the mechan ism for
pemberian kuasa dan prosedur lainnya terkait granting e-Proxy and other procedures related to
penyelenggaraan Rapat akan disampaikan oleh the Meeting will be informed in the Meeting
Perseroan melalui Pemanggilan Rapat. Invitation.
April 05, 2024
PT Satyamitra Kemas Lestari Tbk
Board of Director
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Office & Factory :
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia
Phone: +62.21.5950988 (Hunting) Fax: +62.21.5950089 Website: www.satyamitra.com
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SATYAMITRA KEMAS LESTARJ Tbk
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announce to the shareholders that on Tuesday,
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21, 2024 the Company will be holding
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("Meeting"), which will be held at Topaz Zircon
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Serpong Baral
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Tangerang.
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Pursuant to the provisions of Article 12
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Association in juncto Article 52 paragraph (1)
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(3) POJK No.15/POJK.04/2020 concerning
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Plans for Organizing the Public
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15/2020''), the Invitation of the Meeting will be
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disclosed on e-GMS provider
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https:/leasv.ksei.co.id/, the Indonesia Stock
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Exchange website https:/lwww.idx.co.id/
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https:/lsatvamitra.com/, on
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Shareholders which entitled to attend or be
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represented in the Meeting are:
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a. shareholders whose names are registered in
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been included in the Collective Custody;
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register owned by the account holder or
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PT Kustodian Sentral
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custodian bank at PT Kustodian Sentral
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PT Kustodian Sentral Efek Efek Indonesia
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on Friday, April 26,
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2024 no later than 16.00 pm for
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