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20240220_BNLI_Pengumuman RUPS_31579090_lamp1.pdf
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ANNOUNCEMENT
TO ALL SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PT BANK PERMATA Tbk
In accordance with Article 14 Financial Services Authority (OJK) Regulation number
15/POJK.04/2020 regarding Planning and Organizing of General Meeting of Shareholders of
Public Company (“POJK 15/2020”), we inform all shareholders of PT Bank Permata Tbk (“the
Company”) that the Company will convene the Annual General Meeting of Shareholders
(“AGMS”) on Wednesday, 3 April 2024, with the following information:
1. Invitation of the AGMS will be announced on the Indonesia Stock Exchange (“BEI”)
website, PT Kustodian Sentral Efek Indonesia (“KSEI”) website as the e-GMS provider,
and the Company’s website on 6 March 2024 in accordance with Article 17 and Article
52 paragraph (1) POJK 15/2020.
2. Shareholders or their proxy entitled to attend the AGMS are shareholders registered in
the Company’s shareholders register on 5 March 2024 until the closing of shares trading
on the BEI.
3. The Company’s shareholders who represent 1/20 (one per twenty) or more than total
shares with voting rights are eligible to propose an agenda to be submitted to the AGMS,
under the condition that the AGMS agenda proposal meets the requirements as
stipulated in Article 16 paragraph (1), (2), and (3) POJK 15/2020 and Articles of
Association of the Company. The agenda proposal must be received by the Board of
Directors of the Company at the latest 7 (seven) days before the AGMS invitation date.
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4. The AGMS will be held in a hybrid, namely physically and electronically using the
electronic General Meeting System (eASY.KSEI) facility. Based on the provisions of
Article 27 and Article 28 paragraph (2) of POJK 15/2020 and Article 8 paragraph (3) of
OJK Regulation number 16/POJK.04/2020 concerning the Implementation of Electronic
General Meeting of Shareholders by Publicly-Traded Companies, shareholders can
attend the AGMS physically or electronically through eASY.KSEI facility and can grant
power of attorney conventionally to independent proxy appointed by the Company or
grant power of attorney electronically (e-Proxy) through eASY.KSEI facility.
5. The e-Proxy facility will be available to shareholders who are entitled to attend the
AGMS from the date of the AGMS invitation until 1 (one) working day before the date of
the AGMS is held (D-1) at 12.00 Western Indonesian Time.
Jakarta, 20 February 2024
Board of Directors of the Company
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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