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20240308_BPII_Pengumuman RUPS_31595136_lamp2.pdf
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PT BATAVIA PROSPERINDO PT BATAVIA PROSPERINDO
INTERNASIONAL TBK INTERNASIONAL TBK
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
Direksi PT Batavia Prosperindo Internasional Tbk Board of Directors of PT Batavia Prosperindo
(“Perseroan”), dengan ini memberitahukan Internasional Tbk (“Company”), hereby informed to all
kepada para Pemegang Saham Perseroan bahwa Shareholders of the Company that the Company will
Perseroan akan mengadakan Rapat Umum hold Extraordinary General Meeting of Shareholders
Pemegang Saham Luar Biasa (“Rapat”) pada hari (“Meeting”) on Tuesday, dated April 16th, 2024.
Selasa, tanggal 16 April 2024.
Sesuai dengan ketentuan Pasal 21 Ayat 5 In accordance with Article 21 Paragraph 5 of the
Anggaran Dasar Perseroan juncto Peraturan Company’s Articles of Association juncto Indonesia
Otoritas Jasa Keuangan nomor 15/POJK.04/2020 Financial Services Authority Regulation Number
tentang Rencana Dan Penyelenggaraan Rapat 15/POJK.04/2020 regarding Plan and Arrangement of
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders for Public Company
(“POJK 15/2020”), pemanggilan Rapat akan (“POJK 15/2020”), the Meeting Convocation will be
dilakukan pada hari Senin, tanggal 25 Maret published on Monday, March 25th, 2024 through
2024, melalui situs web PT Bursa Efek Indonesia website of PT Bursa Efek Indonesia (“BEI”), website of
(“BEI”), situs web PT Kustodian Sentral Efek PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), and
Indonesia (aplikasi “eASY.KSEI”), dan situs web website of the Company (www.bpinternasional.com).
Perseroan (www.bpinternasional.com).
Pemegang Saham yang berhak hadir atau Shareholders entitled to attend or be represented in the
diwakili dalam Rapat adalah para Pemegang Meeting are the Company's Shareholders whose names
Saham Perseroan yang namanya tercatat dalam are recorded in the Company's Register of Shareholders
Daftar Pemegang Saham Perseroan pada hari on Friday, March 22nd, 2024 until 16:00 Western
Jumat, tanggal 22 Maret 2024 sampai dengan Indonesian Time, and the Shareholders of the Company
pukul 16.00 WIB, dan pemilik saham Perseroan shares at the sub- securities account of the PT
pada sub rekening efek PT Kustodian Sentral Kustodian Sentral Efek Indonesia (KSEI) on the closing
Efek Indonesia (KSEI) pada penutupan date of trading on the BEI on, Friday, March 22nd, 2024.
perdagangan saham Perseroan di BEI pada hari
Jumat, tanggal 22 Maret 2024
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Setiap usul yang diajukan oleh Pemegang Saham Any suggestions from the Shareholders of the Company
Perseroan akan dimasukkan dalam mata acara will be arranged in the Meeting agenda if it complies
Rapat apabila telah memenuhi persyaratan with the requirement as determined in Article 21
sebagaimana ditentukan dalam Pasal 21 Ayat 8 Paragraph 8 of the Company’s Articles of Association
Anggaran Dasar Perseroan juncto Pasal 16 POJK junto Article 16 POJK 15/2020, and the suggestion
15/2020, dan usul tersebut harus sudah diterima should have been received by the Company’s Board of
oleh Direksi Perseroan paling lambat 7 (tujuh) Directors not later than 7 (seven) days prior to the date
hari sebelum tanggal pemanggilan Rapat, tanggal of Meeting Convocation, March 25th, 2024.
25 Maret 2024.
Jakarta, 8 Maret 2024 Jakarta, March 8th, 2024
Direksi Perseroan Board of Directors
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INTERNASIONAL TBK
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Financial Services Authority
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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