ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA, TBK.

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT. JASA ANGKASA SEMESTA, TBK.

Dengan ini kami umumkan kepada para Pemegang Saham PT Jasa Angkasa Semesta Tbk. (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) di Jakarta, pada hari Selasa, tanggal 21 April 2020.

Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan No 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”) , Panggilan untuk RUPST dan RUPSLB akan diumumkan pada hari Senin, tanggal 30 Maret 2020 melalui 1 (satu) surat kabar nasional berbahasa Indonesia dan situs web Perseroan.

Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalamRUPST dan RUPSLB tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 27 Maret 2020 pukul 16:00 WIB.

Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan sebagaimana diatur dalam Peraturan OJK dan Pasal 11 ayat 4 Anggaran Dasar Perseroan dan harus sudah diterima oleh Perseroan paling lambat 7 hari kalender sebelum tanggal pemanggilan RUPST dan RUPSLB.

Jakarta, 13 Maret 2020
PT JASA ANGKASA SEMESTA Tbk.
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. JASA ANGKASA SEMESTA, TBK.

We hereby announce to the Shareholders of PT Jasa Angkasa Semesta Tbk. (“The Company”), that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of Shareholders (“EGMS”) in Jakarta, on Tuesday, April 21, 2020.

In accordance with the provisions of the Otoritas Jasa Keuangan Regulation No. 32 / POJK.04 / 2014 concerning Plans and Organizing of a Public Company Shareholders’ General Meeting (“OJK Regulation”), Summons for the AGMS and EGMS will be announced on Monday, 30 March 2020 through 1 (one) Indonesian national newspaper and the Company’s website.

The Shareholders who are entitled to attend or be represented at the AGMS and EGMS are the Company’s Shareholders whose names are registered in the List of The Company’s Shareholders on Friday, March 27, 2020 at 16:00 WIB.

Each of Shareholder proposal will be included in the Meeting if it approriate requirements as stipulated in the OJK Regulations and Article 11 paragraph 4 of the Company’s Articles of Association and must be received by the Company no later than 7 calendar days prior to the date of the invitation of the AGMS and EGMS.

Jakarta, March 13, 2020
PT JASA ANGKASA SEMESTA Tbk.
Board of Director

By | March 10, 2020 | News
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