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20240207_BINA_Pengumuman RUPS_31576081_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK INA PERDANA Tbk
Diberitahukan kepada para Pemegang Saham bahwa PT. Bank Ina Perdana Tbk
(“Perseroan”) akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(“RAPAT”) pada hari Jumat, tanggal 15 Maret 2024.
Sesuai dengan ketentuan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 11 Anggaran Dasar
Perseroan, Pemanggilan Rapat akan disampaikan melalui situs web e-RUPS yang
disediakan oleh PT. Kustodian Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek
Indonesia dan situs web Perseroan (www.bankina.co.id) pada hari Kamis, tanggal 22
Februari 2024.
Pemegang saham yang berhak hadir atau diwakili dalam RAPAT adalah yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal
21 Februari 2024 sampai dengan pukul 16.00 WIB.
Kami menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam
penyelenggaraan e-RUPS atau memberikan kuasa melalui formulir surat kuasa yang
tersedia pada situs web Perseroan kepada pihak independen yang ditunjuk oleh
Perseroan, yaitu PT Raya Saham Registra. Keterangan lebih lanjut mengenai
mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat
Pemanggilan Rapat.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara RAPAT jika
memenuhi persyaratan dan sudah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal pemanggilan RAPAT.
Jakarta, 07 Februari 2024
PT Bank Ina Perdana Tbk
Direksi
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. BANK INA PERDANA Tbk
Shareholders are informed that PT Bank Ina Perdana Tbk ("the Company") will hold an
Extraordinary General Meeting of Shareholders ("the Meeting") on Friday, 15 March
2024.
In accordance to the provisions of Article 52 paragraph 1 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of
the General Meeting of Shareholders of Public Companies ("POJK 15/2020") and Article
11 of the Company's Articles of Association, the Meeting Invitation will be submitted
through the e-RUPS website as provided by PT Kustodian Sentral Efek Indonesia
("KSEI"), the Indonesia Stock Exchange website and the Company's website
(www.bankina.co.id) on Thursday, 22 February 2024.
Shareholders who are entitled to attend or be represented at the Meeting are those
whose names are registered in the Company's Register of Shareholders on Wednesday,
21 February 2024 until 16.00 WIB.
We encourage Shareholders to participate in the Meeting by attending and voting at the
Meeting electronically through the eASY.KSEI application as an e-Proxy mechanism in
organising e-RUPS or granting power of attorney through the power of attorney form
available on the Company's website to an independent party appointed by the Company,
namely PT Raya Saham Registra. Further information regarding the mechanism for
granting power of attorney for attendance and voting rights will be conveyed at the time
of the Invitation to the Meeting.
Any shareholder proposal will be included in the agenda of the Meeting if it fulfils the
requirements and has been received by the Board of Directors of the Company at the
latest 7 (seven) days prior to the date of the Meeting invitation.
Jakarta, February 07th, 2024
PT Bank Ina Perdana Tbk
Board of Directors
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Raya Saham Registra.
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Financial Services Authority
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Indonesia Stock Exchange
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PT Raya Saham Registra. Further
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