• Fri. May 24th, 2024

    Public Expose PT Planet Properindo Jaya

    ByASD

    Jun 13, 2023
    RUPS PT Planet Properindo Jaya

    Jakata, Intra62.com – Direksi PT Planet Properindo Jaya Tbk (“Perseroan”) dengan ini memberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan melakukan Rapat Umum Pemegang Saham Tahunan PT Planet Properindo Jaya Tbk Tahun Buku 2022 (“Rapat”) yang akan diselenggarakan di CITI HUB TOWER Jl. Sentra Bisnis Artha Gading Blok D Kav. No. 3, Kelapa Gading Barat, Jakarta Utara, Jum’at (9/6/2023).

    Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, pemanggilan Rapat akan dilakukan Perseroan melalui situs web Perseroan http://planetproperindojaya.com, situs web Bursa Efek Indonesia www.idx.co.id, dan situs web penyedia fasilitas e-RUPS yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) berupa eASY.KSEI. Pemanggilan Rapat tersebut dilakukan Perseroan pada hari Rabu, tanggal 17 Mei 2023.

    Pemegang saham yang berhak hadir atau di wakili dan memberikan suara dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 16 Mei 2023pukul 14.00 WIB. Mengacu kepada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka danPeraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (POJK No. 15/2020 & POJK No. 16/2020), maka Perseroan mengimbau kepada Para Pemegang Saham untuk memberikan kuasa dan hadir melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI. Dalam hal pemegang saham memberikan kuasanya melalui eASY.KSEI (e-Proxy), maka fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada Kamis, 8 Juni 2023 pukul 12.00 WIB.

    Setiap usulan Pemegang Saham akan dimasukan dalam Mata Acara Rapat jika memenuhi persyaratan Rapat sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Usulan Mata Acara Rapat tersebut disampaikan kepada Direksi Perseroan melalui surat tercatat disertai alasan atas usulan yang
    disampaikan paling lambat 7 (tujuh) hari kalender sebelum dilakukannya pemanggilan Rapat
    The board of directors of PT Planet Properindo Jaya Tbk (“Company”) hereby notifies the Shareholders of the company that the company will hold an Annual General Meeting of Shareholders of PT Planet Properindo Jaya Tbk for fiscal Year 2022 (“Meeting”) which will be held on Friday, June 9, 2023 at CITI
    HUB TOWER Jl. Sentra Bisnis Artha Gading Blok D Kav. No. 3 Kelapa Gading Barat, North Jakarta.In accordance with the provisions of the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020 regarding the Plan and Implementation of a general meeting of Shareholders of a public company, the summons for the meeting will be made by the company through the company’s website http://planetproperindojaya.com, Indonesia stock exchange website www. idx.co.id, and the e-RUPS facility provider website provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) in the form of eASY.KSEI. The call for the meeting was made by the company on Wednesday, May 17, 2023.

    Shareholders who are entitled to attend or be represented and vote at the meeting are those whose names are registered in the company’s register of Shareholders on Tuesday, 16 May 2023 at 02.00 pm.

    Referring to the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020 concerning Plans and Organizing of general meeting of shareholders of public companies and Otoritas Jasa Keuangan regulation number 16/POJK.04/2020 concerning implementation of general meeting of Shareholders of public companies electronically (POJK No. 15/2020 & POJK No. 16/2020), the Company appeals to
    the Shareholders to give power of attorney and attend through the KSEI electronic general meeting System facility (eASY.KSEI) provided by KSEI. In the event that the shareholders provide their power of attorney through eASY.KSEI (e-Proxy), the facility is available from the date of the Invitation to the meeting up to 1 (one) working day prior to the meeting, namely on Thursday, 8 June 2023 at 12.00
    noon.

    Each shareholder’s proposal will be included in the agenda of the meeting if it meets the requirements of the meeting in accordance with the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020 oncerning plans and implementation of general meeting of shareholders of public companies.

    The proposed meeting agenda is submitted to the board of directors of the company by registered letter accompanied by reasons for the proposal submitted no later than 7 (seven) calendar days prior to the summons for the Meeting.

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