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20240405_RUIS_Pengumuman RUPS_31625261_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT RADIANT UTAMA INTERINSCO, TBK PT RADIANT UTAMA INTERINSCO, TBK
Sesuai dengan ketentuan Pasal 10 Ayat (5) dan In accordance with the Article 10 Paragraph (5)
Ayat (7) Anggaran Dasar Perseroan PT Radiant and (7) of the Article of Association of PT Radiant
Utama Interinsco, Tbk., (selanjutnya disebut Utama Interinsco, Tbk. (the “Company”) and
“Perseroan”) dan Pasal 14 Ayat (1) dan (2) Article 14 Paragraph (1) and (2) of Financial
Peraturan OJK No.15/POJK.04/2020 tentang Service Authority Regulation Number
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 regarding Planning and Holding
Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders of Public
15/2020”), maka dengan ini diberitahukan kepada Companies (“POJK 15/2020”), the Company
para Pemegang Saham Perseroan bahwa Perseroan hereby announces to the Shareholders that the
akan melaksanakan Rapat Umum Pemegang Saham Company is to hold the Annual General Meeting of
Tahunan (“RUPST”) pada hari Selasa, 14 Mei 2024, Shareholders (“AGMS”) on Tuesday, May 14,
di Jakarta. 2024, in Jakarta.
Yang berhak hadir dalam RUPST adalah para Those who eligible to attend the AGMS are the
Pemegang Saham Perseroan yang namanya Shareholders of the Company whose names are
tercatat dalam Daftar Pemegang Saham Perseroan recorded on the Company’s Register of
pada tanggal 19 April 2024 pukul 16.00 WIB. Shareholders as of April 19, 2024 at 16.00
Western Indonesia Time.
Pemegang Saham dapat mengusulkan mata acara The Shareholders may propose the agenda for
RUPST ketentuan dalam Pasal 10 Ayat (6) Anggaran EGMS if in compliance with Article 10 Paragraph
Dasar Perseroan dan Pasal 16 POJK 15/2020. (6) of the Company’s Article of Association and
Article 16 POJK 15/2020.
Pemanggilan RUPST akan dilakukan pada tanggal The Invitation for AGMS will be released on April
22 April 2024 melalui situs web PT Kustodian 22, 2024 through the website of PT Kustodian
Sentral Efek Indonesia selaku Penyedia e-RUPS, Sentral Efek Indonesia as the Provider of e-RUPS,
situs web Bursa Efek Indonesia dan situs web the Indonesia Stock Exchange website and the
Perseroan sesuai ketentuan Pasal 10 Ayat (18) Company's website in accordance with Article 10
Anggaran Dasar Perseroan. Paragraph (18) of the Articles of Association of the
Company.
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Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
RUPST akan diselenggarakan secara fisik dan The AGMS will be held physically and electronically
elektronik melalui fasilitas Electronic General through the PT Kustodian Sentral Efek Indonesia
Meeting System PT Kustodian Sentral Efek Electronic General Meeting System facility
Indonesia (“eASY.KSEI”) dengan informasi teknis (“eASY.KSEI”) with technical information regarding
terkait pelaksanaannya akan dijelaskan lebih lanjut its implementation to be explained further in the
dalam pemanggilan RUPST yang mengacu pada invitation to the AGMS referring to OJK Regulation
Peraturan OJK No. 16/POJK.04/2020 tentang No. 16/POJK.04/2020 concerning Implementation
Pelaksanaan Rapat Umum Pemegang Saham of Electronic General Meeting of Shareholders of
Perusahaan Terbuka Secara Elektronik (“POJK Public Companies (“POJK 16/2020”). Further, the
16/2020”). Selanjutnya Perseroan Company encourage to the shareholders of the
merekomendasikan kepada para pemegang saham Company to present electronically or by granting
Perseroan untuk hadir secara elektronik atau electronic proxy to the independent representative
dengan cara memberikan kuasa secara elektronik appointed by the Company as a mechanism for
kepada perwakilan independen yang ditunjuk oleh electronic power of attorney (“e-Proxy”) in the
Perseroan sebagai mekanisme pemberian kuasa process of organizing AGMS. This e-Proxy facility
secara elektronik (“e-Proxy”) dalam proses will be available for the Shareholders who have
penyelenggaraan RUPST. Fasilitas e-Proxy ini the right to attend the AGMS starting from the
tersedia bagi Pemegang Saham yang berhak untuk Invitation date of the AGMS until one business day
hadir dalam RUPST sejak tanggal Pemanggilan before the date of AGMS which will be on May 13,
RUPST sampai satu hari kerja sebelum hari 2024.
penyelenggaraan RUPST tersebut yaitu tanggal 13
Mei 2024.
Jakarta, 5 April 2024 Jakarta, April 5, 2024
PT Radiant Utama Interinsco, Tbk PT Radiant Utama Interinsco, Tbk
Direksi Board of Director
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