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20240405_PZZA_Pengumuman RUPS_31625195_lamp1.pdf
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Ref. No.: 002/CS-KS/IV/2024 Jakarta, 5 April 2024
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pengumuman Rapat Umum Re.: Announcement of Annual and
Pemegang Saham Tahunan Extraordinary General Meeting of
dan Luar Biasa PT Sarimelati Shareholders of PT Sarimelati
Kencana Tbk Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. Reference is made to Company’s Letter
004/CS-KS/III/2024 perihal Rencana No. 004/CS-KS/III/2024 concerning
Pelaksanaan Rapat Umum Pemegang Proposed Plan of Annual and
Saham Tahunan dan Luar Biasa PT Extraordinary General Meeting of
Sarimelati Kencana Tbk tertanggal 28 Shareholders of PT Sarimelati Kencana
Maret 2024, bersama ini kami Tbk dated 28 March 2024, herewith we
sampaikan Pengumuman atas Rapat declare Announcement of Annual and
Umum Pemegang Saham Tahunan dan Extraordinary General Meeting of
Luar Biasa (“RUPS”) dari PT Sarimelati Shareholders (“RUPS”) of PT Sarimelati
Kencana Tbk, (“Perseroan”), dengan Kencana Tbk, (the “Company”), with
rincian sebagai berikut: details as follows:
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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a. Merujuk pada ketentuan Pasal 14 a. Pursuant to provision of Article 14
ayat (2) dari Peraturan Otoritas Jasa paragraph (2) of the Regulation of
Keuangan No. 015/POJK.04/2020 Financial Services Authority No.
tentang Rencana dan 015/ POJK.04/2020 concerning Plan
Penyelenggaraan Rapat Umum and Performance of General
Pemegang Saham Perusahaan Meeting of Shareholders of Public
Terbuka (“POJK 15/2020”), dengan Listed Company (“POJK 15/2020”),
ini diberitahukan kepada Pemegang we hereby announce to the
Saham bahwa Perseroan akan shareholders that Company shall
menyelenggarakan Rapat Umum arrange Annual and Extraordinary
Pemegang Saham Tahunan dan General Meeting of Shareholders on
Luar Biasa pada Hari Kamis tanggal Thursday dated 16 May 2024.
16 Mei 2024.
b. Merujuk pada Peraturan Otoritas b. Pursuant to Regulation of Financial
Jasa Keuangan No. 016/POJK.04/ Services Authority No.
2020 tentang Pelaksanaan Rapat 016/POJK.04/ 2020 concerning
Umum Pemegang Saham Implementation of the Electronic
Perusahaan Terbuka Secara General Meeting of Shareholders of
Elektronik (“POJK 16/2020”), a Public Listed Company (“POJK
dengan ini diberitahukan bahwa 16/2020”), we hereby declare that
RUPS akan dilaksanakan secara the RUPS shall be conducted
elektronik melalui Fasilitas electronically through Electronic
Electronic General Meeting System General Meeting System Facility of
KSEI. KSEI.
c. Perseroan akan melakukan c. The Company shall announce the
Pemanggilan RUPS kepada Para Notice of Summon for RUPS before
Pemegang Saham melalui melalui the Shareholders through the
situs web penyedia E-RUPS, situs website of E-RUPS service provider,
web Bursa Efek Indonesia, dan situs website of the Indonesian Stock
web Perseroan pada Hari Rabu Exchange and the Company’s
tanggal 24 April 2024. website on Wednesday dated 24
April 2024.
d. Pemegang Saham yang berhak d. The Shareholders who shall be
menghadiri RUPS adalah eligible to attend the RUPS shall be
Pemegang Saham yang namanya the Shareholders whose names are
tercatat di dalam Daftar Pemegang duly registered in the Registrar of
Saham pada Hari Selasa tanggal 23 Shareholders on Tuesday dated 23
April 2024 (recording date) sampai April 2024 (recording date) as at
dengan pukul 16.15 WIB. 16.15 Western Indonesian Time.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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e. Pemegang Saham dapat e. A Shareholder may propose an
mengusulkan mata acara RUPS, agenda for the RUPS, in compliance
jika memenuhi persyaratan Pasal 10 with provision of Article 10
ayat 6 Anggaran Dasar Perseroan paragraph (6) of the Articles of
dan Pasal 16 dari POJK 15/2020. Associations of the Company and
Penyampaian usulan mata acara Article 16 of POJK 15/2020.
RUPS harus telah diterima Direksi Submission of proposed agenda for
Perseroan melalui surat tercatat RUPS should have been received by
selambat-lambatnya pada Hari the Board of Directors of the
Rabu tanggal 17 April 2024. Company in writing at the latest on
Wednesday dated 17 April 2024.
f. Merujuk pada (i) POJK 16/2020 dan f. Pursuant to the (i) POJK 16/2020
(ii) Peraturan KSEI Nomor: XI-B and (ii) Regulation of KSEI Nomor:
tentang Tata Cara Pelaksanaan XI-B concerning The Procedure for
Rapat Umum Pemegang Saham Convening of Elecronic General
secara Elektronik yang Disertai Meeting of Shareholders
dengan Pemberian Suara melalui Supplemented by the Casting of
Electronic General Meeting System Votes through Electronic General
KSEI, dengan ini disampaikan Meeting System of KSEI, it is hereby
sebagai berikut: declared as follows :
a. Rapat akan dilaksanakan a. The GMS will be held
secara elektronik melalui electronically only through
Fasilitas Electronic General Electronic General Meeting
Meeting System KSEI System Facility of KSEI
(“eASY.KSEI”); (“eASY.KSEI”);
b. Perseroan merekomendasikan b. The Company recommends the
Para Pemegang Saham untuk Shareholders to attend the
hadir dengan memberikan GMS by declaring the power of
kuasa dan memberikan suara attorney and vote electronically
secara elektronik melalui through eASY.KSEI. The
eASY.KSEI. Fasilitas tersebut Facility is available from the
tersedia sejak tanggal date of the Invitation to the
Pemanggilan RUPS sampai GMS until 1 (one) business day
dengan 1 (satu) hari kerja prior to GMS, which is on
sebelum penyelenggaraan Wednesday dated 15 May
RUPS, yaitu pada Hari Rabu, 2024 at 12.00 Jakarta Time.
tanggal 15 Mei 2024 pukul
12.00 WIB.
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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Demikian Surat Pengumuman Rapat Thus this Letter of Announcement of
Umum Pemegang Saham Tahunan dan Annual and Extraordinary General
Luar Biasa PT Sarimelati Kencana Tbk Meeting of Shareholders of PT Sarimelati
ini, dan atas perhatiannya kami Kencana Tbk, and thank you for your kind
sampaikan terima kasih. attention.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange
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Indonesia Stock Exchange
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PT Sarimelati Shareholders
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PT Sarimelati
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Financial Services Authority
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unresolved
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