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20240207_HATM_Pengumuman RUPS_31575829_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT HABCO TRANS MARITIMA Tbk (“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023 (“RUPST“) dan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB“) (selanjutnya secara bersama-sama disebut “Rapat”) di Jakarta, pada hari Jumat, 15 Maret
2024.
Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan hari Kamis, tanggal 22 Februari 2024 melalui situs web PT Bursa
Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan atau
pemilik saham dalam saldo sub rekening efek pada KSEI pada hari Rabu, tanggal 21 Februari 2024
sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang
saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara
Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Kamis, tanggal 15 Februari 2024.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan
dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat
kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui
Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral
Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Pekanbaru, 07 Februari 2024
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HABCO TRANS MARITIMA Tbk. (the “Company”)
The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders for the fiscal year ending on December
31, 2023 ("AGMS") and an Extraordinary General Meeting of Shareholders ("EGMS") (hereinafter
collectively referred to as the "Meeting") in Jakarta, on Friday, March 15, 2024.
In accordance with Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020 regarding the Plan
and Implementation of General Meeting of Shareholders of Public Companies ("POJK 15/2020"), the
Meeting Invitation will be made on Thursday, February 22, 2024 through the website of PT Bursa Efek
Indonesia, the Company's website and the website of PT Kustodian Sentral Efek Indonesia.
In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who are
entitled to attend the Meeting are shareholders whose names are registered in the Company's
Shareholders Register and or shareholders in the securities sub-account balance at KSEI on Wednesday,
February 21, 2024 until the close of trading of the Company's shares on the Indonesia Stock Exchange.
Shareholders who are entitled to propose the agenda of the Meeting are one or more shareholders
representing 1/20 or more of the total shares with voting rights in accordance with the provisions of
Article 16 POJK No. 15/2020 and must submit in writing the proposed agenda of the Meeting to the
Board of Directors of the Company no later than Thursday, February 15, 2024.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate
and obtain their rights by granting power of attorney through the power of attorney form available on
the Company's website and casting their voting rights electronically through the KSEI Electronic
General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia
("KSEI").
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.
Pekanbaru, February 7th, 2024
Board of Directors
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