Back to announcement
20240308_HALO_Pengumuman RUPS_31595310_lamp2.pdf
RUPS notice Text extracted HALOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT HALONI JANE TBK
(“Perseroan”)
Direksi Perseroan dengan ini memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Jumat, tanggal 19 April 2024, dengan
merujuk pada ketentuan-ketentuan sebagaimana tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tahun 2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 Tahun 2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka secara Elektronik;
c. Keputusan Direksi PT Kustodian Efek Indonesia yang berlaku tentang pemberlakuan Fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) dalam proses penyelenggaraan RUPS bagi Penerbit Efek yang merupakan Perusahaan
Terbuka;
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK NO. 15/2020, Pemanggilan Rapat akan dimuat dalam situs web
PT Kustodian Efek Indonesia (“Penyedia e-Rups”), situs web Bursa Efek dan dalam situs web Perseroan, dengan menggunakan
bahasa Indonesia dan bahasa asing dengan ketentuan bahasa asing yang digunakan paling sedikit bahasa Inggris, pada hari
Kamis, tanggal 28 Maret 2024.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada hari Rabu, tanggal 27 Maret
2024.
Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat tersebut, dengan ketentuan setiap usul pemegang saham yang akan dimasukkan dalam acara Rapat, harus
memenuhi ketentuan Anggaran Dasar Perseroan dan POJK No. 15/2020 yakni usulan yang bersangkutan : (i) dilakukan dengan
itikad baik; (ii) mempertimbangkan kepentingan Perseroan; (iii) merupakan mata acara yang membutuhkan keputusan Rapat; (iv)
menyertakan alasan dan bahan usulan mata acara; dan (v) tidak bertentangan dengan peraturan perundang-undangan yang
berlaku dan Anggaran Dasar Perseroan.
Informasi Tambahan bagi Pemegang Saham:
a. Perseroan menghimbau dengan sangat kepada para Pemegang Saham untuk memberikan kuasa menghadiri Rapat
dan mencantumkan pilihan suara pada setiap mata acara Rapat, melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan oleh Penyedia e-Rups;
b. Pemberian/perubahan kuasa termasuk pilihan suara secara elektronik sebagaimana dimaksud dalam huruf a tersebut di
atas, harus dilakukan paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu sampai dengan hari Kamis,
tanggal 18 April 2024.
Tangerang, 13 Maret 2024
PT HALONI JANE TBK
Direksi Perseroan
Page 2
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT HALONI JANE TBK
("Company")
The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will hold
an Annual General Meeting of Shareholders (the “Meeting”) on Friday, April 19th 2024, with reference to the
provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 of 2020 concerning the Plan and
Organizing of the General Meeting of Shareholders of Public Company (“POJK No. 15/2020”);
b. Financial Services Authority Regulation Number 16/POJK.04/2020 of 2020 concerning the Electronic
Implementation of the General Meeting of Shareholders of Public Company;
c. Decision of the Board of Directors of PT Kustodian Sentral Efek Indonesia concerning the implementation of
the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the process of holding the GMS for
Securities Issuers who are Public Company;
In accordance with the provisions of the Articles of Association of the Company and POJK No. 15/2020, the Invitation
to the Meeting will be published in the website of PT Kustodian Sentral Efek Indonesia (the “e-GMS Provider”),
Indonesia Stock Exchange’s website and in the Company's website, using the Indonesian language and foreign
language with the provision that the foreign language used is at least English, on Thursday, March 28th 2024.
Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company whose names are
recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation to the Meeting,
namely on Wednesday, March 27th 2024.
Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent 1/20
(one twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the Invitation
to the Meeting, provided that each shareholder proposal that will be included in the agenda of the Meeting, must
comply with the provisions in the Articles of Association of the Company and POJK No. 15/2020, namely that the
proposal concerned : (i) is proposed in good faith; (ii) consider the interests of the Company; (iii) constitutes an
agenda that requires a resolution of the Meeting; (iv) include reasons and materials for proposed agenda items; and
(v) does not conflict with the prevailing laws and the Articles of Association of the Company.
Additional Information for the Shareholders:
a. The Company strongly urges the Shareholders to grant power of attorney to attend the Meeting and include
voting selection in each agenda of the Meeting, through the KSEI Electronic General Meeting System
(eASY.KSEI) facility provided by the e-GMS Provider.
b. The granting/amendment of power of attorney, including the electronic voting as referred to in letter a above,
must be made no later than 1 (one) working day prior to the holding of the Meeting, namely until Thursday,
April 18th 2024.
Tangerang, March 13rd 2024
PT HALONI JANE TBK
Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
Indonesia Stock Exchange
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.