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Announcement to Shareholders of PT Oscar Mitra Sukses Sejahtera Tbk (the “Company”)


Draft Pengumuman RUPST 2023 OMSS English RNOT
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ANNOUNCEMENT

TO THE SHAREHOLDERS

PT OSCAR MITRA SUKSES SEJAHTERA Tbk

(“Company”)


The Board of Directors of the Company hereby informs the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) on < strong>Monday, 19 June 2023, with reference to the provisions as stated below:

a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated 20 April 2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”);

b. Financial Services Authority Regulation Number 16/POJK.04/2020 concerning Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK 16/2020”);

c. KSEI Regulations that apply in connection with holding a public company general meeting of shareholders (“KSEI Regulations”).


In accordance with the provisions of the Company's Articles of Association and POJK 15/2020, the Invitation to the Meeting will be posted on the PT KUSTODIAN SENTRAL EFEK INDONESIA website (“e-Rups Provider”), the Stock Exchange website and on the website the Company's website, using Indonesian and foreign languages with the provision that the foreign language is used at least English, on Friday, May 26, 2023.


Shareholders who are entitled to attend/represented at the Meeting are the Company's Shareholders whose names are registered in the Company's Register of Shareholders, 1 (one) working day before the Invitation to the Meeting, namely on Thursday, May 25, 2023.


Shareholders who may propose the agenda of the Meeting are 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights, no later than 7 (seven) days before the date The summons for the Meeting, provided that each shareholder's proposal to be included in the Meeting agenda, must comply with the provisions of the Company's Articles of Association and POJK 15/2020, namely the proposal in question: (i) carried out in good faith; (ii) considering the interests of the Company; (iii) is an agenda that requires a decision of the Meeting; (iv) includes reasons and materials for the proposed agenda item; and (v) does not conflict with the applicable laws and regulations and the Company's Articles of Association.


Additional Information for Shareholders:

a.

b. Granting/changing power of attorney including 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, which is until Friday, June 16, 2023 strong>.



Jakarta, 11 May 2023

PT OSCAR MITRA SUKSES SEJAHTERA Tbk

Directors of the Company

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