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20240405_BIKE_Pengumuman RUPS_31624953_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SEPEDA BERSAMA INDONESIA Tbk PT SEPEDA BERSAMA INDONESIA Tbk
(“Perseroan”) (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada para The Board of Directors of the Company hereby announces to
pemegang saham Perseroan, bahwa Perseroan akan the shareholders of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham Tahunan convene an Annual General Meeting of Shareholders
(“Rapat”) pada hari Kamis, tanggal 16 Mei 2024. (“Meeting”) on Thursday, 16th May 2024.
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan In accordance with Article 21 paragraph 5 (a) of the
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Company's Articles of Association juncto Article 17
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan paragraph 1 and Article 52 paragraph 1 of the Financial
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Services Authority Regulation No. 15/POJK.04/2020
Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan regarding Plans and Implementation of General Meeting of
diumumkan melalui situs web KSEI, situs web Bursa Efek Shareholders of Public Companies (“POJK No 15/2020”), the
Indonesia dan situs web Perseroan pada hari Rabu, 24 April invitation for the Meeting will be announced through the
2024. KSEI website, the Indonesian Stock Exchange website and
the Company's website on Wednesday, 24 April 2024.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang Based on Article 23 paragraph 2 POJK No 15/2020,
saham yang berhak hadir dalam Rapat adalah yang namanya shareholders who are entitled to attend the Meeting are
tercatat dalam Daftar Pemegang Saham Perseroan pada hari those whose names are registered in the Company's Register
Selasa, 23 April 2024 sampai dengan pukul 16:00 WIB. of Shareholders on Tuesday, April 23th 2024 until 16:00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata Each shareholder's proposal will be included in the agenda
acara Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran of the Meeting if it complies with the provisions of Article 21
Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan usul paragraph 8 of the Company's Articles of Association and
tersebut harus disampaikan paling lambat tanggal 17 April 2024. Article 16 POJK No 15/2020 and the proposal must be
submitted no later than April 17th, 2024.
Memperhatikan Pasal 28 ayat 2 POJK 15/2020 tentang RUPS, Based on Article 28 paragraph 2 of POJK 15/2020 regarding
maka kami menghimbau kepada Para Pemegang Saham untuk the GMS, we urge Shareholders to grant power of attorney
memberikan kuasa melalui fasilitas Electronic General Meeting through the Electronic General facility. KSEI Meeting System
System KSEI (eASY.KSEI) yang disediakan oleh KSEI sebagai (eASY.KSEI) provided by KSEI as an electronic authorization
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam mechanism (e-Proxy) in the process of holding the Meeting.
proses penyelenggaraan Rapat.
Jakarta, 5 April 2024 Jakarta, April 5th 2024
PT Sepeda Bersama Indonesia Tbk PT Sepeda Bersama Indonesia Tbk
Direksi Directors
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