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20240405_DGIK_Pengumuman RUPS_31624929_lamp1.pdf
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Page 1
PT. NUSA KONSTRUKSI ENJINIRING Tbk.
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan yang akan
diselenggarakan pada hari Kamis tanggal 16 Mei 2024 pukul 10.00 WIB – selesai dan
bertempat di Jakarta.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52 Peraturan Otoritas
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPST tersebut kepada pemegang saham diumumkan dalam situs
web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari
Jumat tanggal 5 April 2024 (“Pengumuman RUPST”).
2. Pemanggilan untuk RUPST tersebut kepada pemegang saham beserta mata acaranya
akan diumumkan dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs
web eASY.KSEI, pada hari Rabu tanggal 24 April 2024 (“Pemanggilan RUPST”).
3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa,
tanggal 23 April 2024 sampai dengan pukul 15:30 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara
RUPST jika memenuhi persyaratan sebagaimana diatur dalam Anggaran Dasar dan Pasal
16 POJK 15/2020, dan harus sudah diterima oleh Direksi Perseroan melalui surat tertulis
disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum
Pemanggilan RUPST, yaitu pada Rabu, 17 April 2024.
Jakarta, 5 April 2024
Direksi
PT Nusa Konstruksi Enjiniring, Tbk.
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PT. NUSA KONSTRUKSI ENJINIRING Tbk.
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company’s Board of Directors hereby announce to the Company’s shareholders that the
Company will hold The Annual General Meeting of Shareholders (the “AGMS”) on Thursday,
May 16th, 2024 at 10.00 am at Jakarta.
In accordance with the provisions of the Company’s Articles of Association, Article 14 and
Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number
15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of
Shareholders for Public Companies (“POJK 15/2020”), we hereby convey that:
1. The Announcement of AGMS to the shareholders will be announced in the website of
the Indonesia Stock Exchange, website of the Company, and website of eASY.KSEI, on
Friday, April 5th 2024 (“Announcement of AGMS”).
2. The AGMS Invitation to the shareholders along with the AGMS agenda will be
announced in the website of the Indonesia Stock Exchange, website of the Company, and
website of eASY.KSEI, on Wednesday, April 24th 2024 (“AGMS Invitation”).
3. The Shareholders who entitled to attend or represented at the Meeting are the
shareholders whose name are listed in the Register of Shareholders of the Company on
Tuesday, April 23rd, 2024, until 15:30 Western Indonesian Time
4. Each proposed agenda from the shareholders will be included in the AGMS’ agenda
insofar fulfills the requirements as reffered in the Company’s Article of Association and
Article 16 of POJK15/2020 and has to be received by the Board of Directors in writing
and shall include the reasons of the proposal at the latest 7 (seven) days prior to the
AGMS Invitation, which is on Wednesday, April 17th 2024.
Jakarta, April 5th, 2024
Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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