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20240318_SSMS_Pengumuman RUPS_31607157_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST) DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
PT SAWIT SUMBERMAS SARANA TBK
PT Sawit Sumbermas Sarana, Tbk (“Perseroan”), dengan ini mengumumkan kepada para pemegang saham
bahwa sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”), Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) yang akan diadakan pada:
Hari / Tanggal : Kamis, 25 April 2024
Waktu : 14.00 WIB – Selesai
Tempat : Financial Hall, Graha CIMB Niaga, lantai 2.
Jl. Jend. Sudirman Kav. 58 Jakarta, 12190
Pemanggilan Rapat akan dilakukan dengan cara memasang iklan pada situs web penyedia e-RUPS, situs
web bursa efek, dan situs web Perseroan pada tanggal 3 April 2024.
Sesuai ketentuan Pasal 23 ayat (2) POJK No.15, Pemegang Saham yang berhak hadir atau diwakili dalam
Rapat adalah Pemegang Saham Perseroan, baik yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan atau sesuai dengan catatan saldo rekening efek di penitipan kolektif di PT Kustodian Sentral
Efek Indonesia (KSEI) pada tanggal 2 April 2024 sampai dengan pukul 16.00 WIB.
Sesuai Pasal 16 POJK No.15, satu pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh)
atau lebih dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah dapat
mengusulkan agenda rapat yang diterima Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal
pemanggilan Rapat atau pada tanggal 27 Maret 2024.
Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui aplikasi eASY.KSEI
dengan mengacu pada pelaksanaan RUPS secara elektronik yang ditetapkan Perseroan. Informasi teknis
terkait pemberian kuasa, prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh
Perseroan dalam Pemanggilan Rapat.
Jakarta, 19 Maret 2024
PT Sawit Sumbermas Sarana, Tbk.
Direksi
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ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) and
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
PT SAWIT SUMBERMAS SARANA TBK
PT Sawit Sumbermas Sarana, Tbk (“Company”), hereby announced to the shareholders, that in accordance
with the Regulation of Financial Service Authority No. No.15/POJK.04/2020 Concerning Planning and
Impelementation of General Meeting of the Shareholders of Public Company (“POJK No.15”), the
Company intends to hold an Annual General Meeting of Shareholders (“AGMS”) and Extraordinary
General Meeting of Shareholders (“EGMS”) on:
Day / Date : Thursday, 25 April 2024
Time : 14.00 WIB – accomplished
Tempat : Financial Hall, Graha CIMB Niaga, lantai 2.
Jl. Jend. Sudirman Kav. 58 Jakarta, 12190
Invitation for the Meeting will be carried out by placing an advertisement in the e-RUPS website, the website
of Indonesia Stock Exchange and in the website of the Company on 3 April 2024.
In accordance with the provisions of Article 23 paragraph (2) of POJK No.15, the Shareholders who are
entitled to attend or be represented at the Meeting are the Shareholders of the Company, either whose
names are recorded in the Register of Shareholders of the Company or according to the records of
securities account balances in collective custody at PT Kustodian Sentral Efek Indonesia (“KSEI”) on 2 April
2024 at 16.00 West Indonesian Time.
In accordance with article 16 of POJK No.15 juncto article 10 paragraph 7 of the Company's Articles of
Association, Shareholders, who own 1/20 (one-twentieth) or more of the total number of shares with
valid voting rights may submit the proposal for agenda of the Meeting to the Board of Directors of the
Company no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on 27 March
2024.
The Company will hold the Meeting physically and/or electronically via the eASY.KSEI application with
reference to the implementation of the electronic GMS determined by the Company. Technical
information related to the granting of power of attorney, other procedures related to holding the Meeting
will be conveyed by the Company in the Meeting Invitation.
Jakarta, 19 March 2024
PT Sawit Sumbermas Sarana, Tbk.
Direksi
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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