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20240321_BUAH_Pengumuman RUPS_31608266_lamp1.pdf
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PT Segar Kumala Indonesia Tbk
Jl. Danau Sunter Utara Blok N2 No. 8, Sunter Jaya, Tanjung Priok,
Kota Adm Jakarta Utara, DKI Jakarta, 14350
PT Segar Kumala Indonesia Tbk
Telp. 021 65831288 Email: info@sk-indonesia.com
PENGUMUMAN ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
SHAREHOLDERS
PT SEGAR KUMALA INDONESIA TBK. PT SEGAR KUMALA INDONESIA TBK.
Bersama ini Direksi PT. Segar Kumala Indonesia Tbk The Board of Directors of PT Segar Kumala Indonesia
(“Perseroan”), mengumumkan bahwa Rapat Umum Tbk. (the “Company”) herewith kindly announce the
Pemegang Saham Tahunan Perseroan untuk tahun Annual General Meeting of Shareholders for fiscal year
buku 2023 (selanjutnya disebut “Rapat”), akan 2023 of the Company (hereinafter shall be referred to as
dilaksanakan di Jakarta, pada hari Kamis, 02 Mei 2024. the “Meeting”) will be held in Jakarta on Thursday, 2nd
Rapat akan diselenggarakan secara fisik dan secara May 2024. The Meeting will be held physically and
elektronik dengan menggunakan fasilitas Electronic electronically through the KSEI Electronic General
General Meeting System KSEI (eASY.KSEI) yang Meeting System (eASY.KSEI) which provided by PT
disediakan oleh PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (“KSEI”), with due
(“KSEI”) dengan memperhatikan Peraturan Otoritas observance the provisions of Regulation of the Financial
Jasa Keuangan No. 16/POJK.04/2020 tentang Service Authority Number 16/POJK.04/2020 regarding
Pelaksanaan Rapat Umum Pemegang Saham the Implementation of Electronic General Meetings of
Perusahaan Terbuka Secara Elektronik (“POJK No. Shareholders of Public Limited Companies (“POJK No.
16”). 16”).
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the Meeting are
diberikan kesempatan untuk memberikan kuasa given the opportunity to give their power of presence
kehadiran dan suaranya secara elektronik dengan and vote electronically by using e-Proxy on the
menggunakan e-Proxy pada platform eASY.KSEI yang eASY.KSEI platform which can be accessed through
dapat diakses melalui situs web www.easy.ksei.co.id the website www.easy.ksei.co.id or with manual power
ataupun dengan surat kuasa manual yang dapat of attorney which can be downloaded on the Company's
diunduh pada situs web Perseroan yakni https://sk- website, https://sk-indonesia.com/.
indonesia.com/.
Para pemegang saham yang berhak menghadiri atau The shareholders who are entitled to attend or be
diwakili dalam Rapat adalah para pemegang saham represented at the Meeting are those whose names are
yang namanya tercatat dalam Daftar Pemegang Saham registered in the Company’s Shareholders Register
Perseroan dan/atau pemilik saldo saham Perseroan and/or the owner of the Company’s shares in sub
pada sub rekening efek di Penitipan Kolektif KSEI pada securities accounts held in Collective Deposit by KSEI
penutupan perdagangan saham di Bursa Efek at the closing of shares trading in Indonesia Stock
Indonesia pada Kamis, 04 April 2024. Exchange on Thursday, 4th April 2024.
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the Company's Articles of
serta memperhatikan Peraturan Otoritas Jasa Association and regarding to Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Authority Regulation Number 15/POJK.04/2020
dan Penyelenggaraan Rapat Umum Pemegang Saham regarding Plan and Organizing of General Meeting of
Perusahaan Terbuka (“POJK 15”), Shareholders of Public Company ("POJK 15"), the
Pemanggilan Rapat akan diumumkan pada hari Jumat, Invitation of the Meeting will be announced on Friday,
05 April 2024 pada situs web 5th April 2024 on the Company’s website, namely
Perseroan yakni https://sk-indonesia.com/, situs web https://sk-indonesia.com/, the Indonesia Stock
Bursa Efek Indonesia yakni www.idx.co.id serta dalam Exchange website, namely www.idx.co.id and on the
platform situs web eASY.KSEI yakni website platform of eASY.KSEI namely
www.easy.ksei.co.id. www.easy.ksei.co.id.
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PT Segar Kumala Indonesia Tbk
Jl. Danau Sunter Utara Blok N2 No. 8, Sunter Jaya, Tanjung Priok,
Kota Adm Jakarta Utara, DKI Jakarta, 14350
PT Segar Kumala Indonesia Tbk
Telp. 021 65831288 Email: info@sk-indonesia.com
Merujuk pada ketentuan dalam Pasal 16 POJK 15, satu Referring to the provisions in Article 16 POJK 15, one
(1) Pemegang Saham atau lebih yang mewakili 1/20 (1) or more Shareholders which represent 1/20 (one
(satu per dua puluh) atau lebih dari jumlah seluruh twenty) or more of the total number with legal voting
saham dengan hak suara dapat mengusulkan mata right are entitled to propose a written agenda for the
acara Rapat secara tertulis kepada Direksi paling Board of Directors at least no later than seven (7) days
lambat tujuh (7) hari kalender sebelum Pemanggilan prior to the Invitation of the Meeting, including the
Rapat dengan menyertakan alasan dan bahan usulan reasons and materials for the agenda of the Meeting as
mata acara Rapat sebagaimana dimaksud sepanjang long as it is in accordance with the prevailing laws and
sesuai dengan kaidah peraturan perundang-undangan regulations.
yang berlaku.
Demi alasan kesehatan dan keamanan, sebelum dan For health and safety reasons, before and during the
selama penyelenggaraan Rapat, Perseroan akan Meeting, the Company will carry out the Covid-19 health
menjalankan protokol kesehatan dan pencegahan and prevention protocol in accordance with the health
penularan Covid-19 yang dilakukan sesuai dengan protocol established by the Company, including the
protokol kesehatan yang ditetapkan Perseroan, restriction of physical attendance of Meeting
termasuk dalam hal pembatasan peserta Rapat sesuai participants in accordance with applicable regulations.
dengan ketentuan yang berlaku.
Jakarta, 21 Maret 2024 / 21st March 2024
PT SEGAR KUMALA INDONESIA Tbk.
Direksi / The Board of Directors
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