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20240319_IRRA_Pengumuman RUPS_31607463_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ITAMA RANORAYA Tbk
PT Itama Ranoraya Tbk. (selanjutnya disebut “Perseroan”) mengumumkan kepada para Pemegang
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2023 (selanjutnya disebut “RUPST”) pada:
Hari/Tanggal : Kamis, 25 April 2024
Tempat : ITS Tower Lantai 21 Nifarro Park, Jl KH Guru Amin No. 18, Pasar Minggu,
Jakarta Selatan
Pukul : 14.00 WIB - Selesai
Berdasarkan ketentuan Pasal 21 ayat (5) Jo Pasal 21 ayat (10) Anggaran Dasar Peseroan dan Pasal 17
ayat (1) Jo. Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tahun 2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(selanjutnya disebut “POJK RUPS”), pemanggilan untuk RUPST akan dilakukan pada hari Rabu, 3 April
2023 dan akan diumumkan paling sedikit melalui situs web penyedia elektronik e-RUPS atau Kustodian
Sentral Efek Indonesia (KSEI), situs web Bursa Efek Indonesia (BEI), dan situs web Perseroan dalam
Bahasa Indonesia dan Bahasa Asing.
Berdasarkan ketentuan Pasal 23 ayat (2) POJK RUPS, pemegang saham yang berhak hadir atau diwakili
dalam RUPST adalah pemegang saham yang namanya tercatat dalam daftar pemegang saham
Perseroan pada hari Selasa, 2 April 2024 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK RUPS, usul tersebut harus disampaikan
paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan RUPST atau hari Rabu, 27 Maret 2024.
Jakarta, 19 Maret 2024
PT ITAMA RANORAYA Tbk
DIREKSI
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ITAMA RANORAYA Tbk
PT Itama Ranoraya Tbk (hereinafter referred to as “Company”) announces to the Shareholders of the
Company, that the Company will hold an Annual General Meeting of Shareholders for the 2023 Fiscal
Year (hereinafter referred to as “AGMS”) on:
Day/Date : Thursday, April 25th, 2024
Place : ITS Tower 21st Floor Nifarro Park, Jl KH Guru Amin No. 18,
Pasar Minggu, South Jakarta
Time : 14.00 PM - Done
Based on the provisions of Article 21 paragraph (5) in conjuction with Article 21 paragraph (10) of the
Company's Articles of Association and Article 17 paragraph (1) in conjuction with Article 52 paragraph
(1) of the Financial Services Authority Regulation Number 15/POJK.04/2020 of 2020 concerning Plans
and Organizing of General Meetings of Shareholders of Public Companies (hereinafter referred to as
"POJK GMS"), the invitation for the AGMS will be carried out on Wednesday, April 3rd, 2024 and will
be announced at least through the website of the e-RUPS electronic provider or the Indonesian Central
Securities Depository (KSEI), the Indonesian Stock Exchange (IDX) website, and the Company's website
in Indonesian and foreign languages.
Based on the provisions of Article 23 paragraph (2) POJK GMS, shareholders who are entitled to attend
or be represented at the AGMS are shareholders whose names are registered in the Company's
register of shareholders on Tuesday, April 2nd, 2024 by 16.00 PM.
Any Shareholders’ proposal may be included in the agenda for the AGMS if it complies with the
provisions of Article 21 paragraph (7) of the Company’s Articles of Association and Article 16 POJK
GMS, such proposal shall be submitted no later than 7 (seven) days prior to the date of the invitation
for the AGMS or Wednesday, March 27th, 2024.
Jakarta, March 19th 2024
PT ITAMA RANORAYA Tbk
BOARD OF DIRECTORS
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KH Guru Amin
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Sentral Efek Indonesia
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Financial Services Authority
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