ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS PT SERVICES OF ANGKASA SEMESTA, TBK.
We hereby announces to the Shareholders of PT Jasa Angkasa Semesta Tbk. (the “Company”), that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”) in Tangerang, on Thursday, December 17th, 2020.
In accordance with the provisions of The Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“OJK Regulation”) , the Call for EGMS will be announced on Wednesday November 25th, 2020, through 1 (one) Indonesian-language national newspaper, The Website of Electronic GMS (E-GMS) provider, namely PT Kustodian Sentra Efek Indonesia (“KSEI”) and the Company’s website.
The Shareholders who are entitled to attend or be represented in the AGMS and EGMS are the Shareholders of the Company whose names are listed in the Register of Shareholders of the Company on Tuesday, November 24th, 2020 at 16:00 WIB.
Each proposal of shareholders will be included in the Meeting if it meets the requirements as stipulated in ojk regulation and Article 11 paragraph 4 of the Company’s Articles of Association and must have been received by the Company no later than 7 calendar days prior to the date of invitation of the EGMS.
Jakarta, 10th November 2020
PT JASA ANGKASA SEMESTA Tbk.
Board of Directors of the Company
PENGUMUMAN
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 Luar Biasa (“RUPSLB”) di Tangerang, pada hari Kamis, tanggal 17 Desember 2020
Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan No 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”) , Panggilan untuk RUPSLB akan diumumkan pada hari Rabu, 25 November 2020, melalui 1 (satu) surat kabar nasional berbahasa Indonesia, situs web Penyedia Elektronik RUPS (“E-RUPS”) yaitu PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan.
Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPSLB tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 24 November 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 RUPSLB.
Jakarta, 10 November 2020
PT JASA ANGKASA SEMESTA Tbk.
Direksi Perseroan