Back to announcement
20240401_MAHA_Pengumuman RUPS_31621429_lamp2.pdf
RUPS notice Text extracted MAHASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
ANNOUNCEMENT
TO THE SHAREHOLDERS
PT MANDIRI HERINDO ADIPERKASA Tbk
No. 005/MHA-BOD/IV/2024
TheCompany'sBoardofDirectorsherebyinformtheCompany'sshareholdersthattheCompany
will hold an Annual General Meeting of Shareholders ("Meeting") on Wednesday, May 8, 2024,
with reference to the provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning
and Organizing General Meetings of Shareholders of Public Companies ("POJK 15/2020");
b. POJKNo.16/POJK.04/2020concerningImplementationofElectronicGeneralMeetingsof
Shareholders of Public Companies;
c. The applicable decision of the Board of Directors of PT KUSTODIAN SENTRAL EFEK
INDONESIAregardingtheimplementationoftheKSEIElectronicGeneralMeetingSystem
Facility (eASY.KSEI) in the process of holding a GMS for Securities Issuers which are
Public Companies ("KSEI Regulations").
In accordance with the provisions of the Company's Articles ofAssociationandPOJK15/2020,
the Meeting Invitation will be published in newspapers, e-RUPS provider website
https://akses.ksei.co.id, Stock Exchange website www.idx.co.id and on theCompany'swebsite
www.mha.co.id, using Indonesian and a foreign language with the provision that the foreign
language used is at least English, on the day Tuesday, April 16 2024.
Shareholders who have the right to attend/be represented at the Meeting are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders, 1 (one)
working daybeforetheInvitationtotheMeeting,namelyonthedayFriday,April5,2024taking
into account the national holiday Eid al-Fitr 2024.
Shareholders who can propose a Meetingagendaare1(one)Shareholderormorerepresenting
1/20 (one twentieth) or more of the total number of shares with voting rights, no later than 7
(seven) days before the date oftheInvitationtotheMeeting.,providedthateveryshareholder
proposaltobeincludedintheMeetingagendamustcomplywiththeprovisionsoftheCompany's
ArticlesofAssociationandPOJK15/2020,namelythattheproposalinquestion:(i)iscarriedout
in good faith; (ii) consider the interests of the Company; (iii) is an agenda itemthatrequiresa
Meetingdecision;(iv)includereasonsandmaterialsforproposedagendaitems;and(v)doesnot
conflict with applicable laws and regulations and the Company's Articles of Association.
Page 2
Additional Information for Shareholders:
ShareholderscanprovidepowerofattorneytoattendtheMeetingandincludevotingchoiceson
each Meeting agenda item, through the KSEI Electronic General Meeting System (eASY.KSEI)
facility provided by:
PT KUSTODIAN SENTRAL EFEK INDONESIA as e-RUPS Provider;
Granting/changing power of attorney including electronic voting options as intended in the
mentionedpoint“a”above,mustbedonenolaterthan1(one)workingdaybeforetheMeetingis
held, namely up to the day Tuesday, May 7, 2024.
Jakarta, April 1 2024
PT MANDIRI HERINDO ADIPERKASA Tbk
Company Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KUSTODIAN SENTRAL EFEK INDONESIA
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.