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20260417_HDFA_Pengumuman RUPS_32071472_lamp2.pdf
RUPS notice Text extracted HDFASource file signed link, expires in 15 minutes
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Ph RADANA FINANCE Mitra andal, sahabatAnda PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT RADANA BHASKARA FINANCE Tbk Berkedudukan di Jakarta Selatan (“Perseroan”) Dengan ini diumumkan kapada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (keduanya disebut “Rapat") yang akan diselenggarakan pada hari Selasa, tanggal 26 Mei 2026. Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) serta Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Saham Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025"), maka dengan ini disampaikan bahwa: 1. Sesuai dengan ketentuan Pasal 21 ayat 10 Anggaran Dasar Perseroan dan Pasal 52 POJK 15/2020, Pemanggilan untuk Rapat tersebut akan diumumkan melalui situs web PT Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), dan situs web Perseroan pada hari Senin, 4 Mei 2026: Sesuai dengan ketentuan Pasal 23 ayat 2 POJK 15/2020, Para Pemegang Saham Perseroan yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat tersebut adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Persetoan atau Pemegang Saham dalam rekening efek KSEI pada hari Kamis, tanggal 30 April 2026 sampai dengan pukul 16:00 WIB (recording date), . Sesuai dengan ketentuan Pasal 21 ayat 7 dari Anggaran Dasar Perseroan dan pasal 16 POJK 15/2020, bahwa seorang pemegang saham atau lebih, yang mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara, berhak memberikan usulan terkait mata acara Rapat termasuk melakukan penambahan mata acara dengan ketentuan yang bersangkutan harus mengajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara Rapat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat atau hari Jumat, 24 April 2026 dengan disertai alasan ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDER AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER PT RADANA BHASKARA FINANCE Tbk Domiciled in South Jakarta (“Company”) Itis hereby announced to the Shareholders of the Company that the Company will Convene the Annual General Meeting of Shareholder (“AGMS”) and Extraordinary General Meeting of Shareholder (“EGMS") (both hereinafter referred to as the “Meeting” to be held on Tuesday, May 26, 2026. In accordance with the provisions of the Company's Articles of Association and Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”) as well as Financial Services Authority Regulation Number 14 of 2025 concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”), it hereby conveyed that: 1. According to the provisions of Article 21 paragraph 10 of the Company's Articles of Association and Article 52 of POJK 15/2020, the announcement of the Meeting Invitations will be made through the website of the Indonesia Stock Exchange, the website of KSEI, and the Company's website on Monday, May 4, 2026, 2. In accordance with the provisions of Article 23 paragraph 2 of POJK 15/2020, Shareholders of the Company entitled to attend/represent and vote at the Meeting are Shareholders of the Company whose names are recorded in the Company's Shareholder List or Shareholders in KSEI's securities account on Thursday, April 30, 2026, until 16:00 WIB recording date, 3. In accordance with Article 21 paragraph 7 of the Company's Articles of Association and Article 16 of POJK 15/2020, it is stipulated that one shareholder or more, representing 1/20 (one twentieth) or more of the total voting shares with voting rights are entitled to submit proposal regarding agenda items for the Meeting, including adding agenda items, provided that they must submit their proposal in writing to the Company's Board of Directors as the organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting Notice, or by Friday, April 24, 2026, accompanied by rationale and 1 PL yani
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Ph RADANA FINANCE Mitra andal, sahabatAnda dan bahan usulan mata acara Rapat, dengan memenuhi ketentuan peraturan perundang-undangan yang berlaku, Rapat diselenggarakan secara fisik ditempat kedudukan Perseroan dan secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI: Memperhatikan Pasal 25 ayat (1) POJK 14/2025, dalam kondisi tertentu Perseroan dapat membatasi jumlah Pemegang Saham yang menghadiri Rapat secara fisik. Dengan senantiasa memperhatikan situasi dan kondisi pada waktu yang relevan, apabila tidak memungkinkan diadakan Rapat secara fisik, Perseroan akan mengadakan Rapat secara elektronik seluruhnya, tanpa kehadiran Pemegang Saham, dengan sebelumnya memberitahukan hal tersebut kepada Pemegang Saham, dan Perseroan mengimbau kepada Pemegang Saham untuk memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu hari Senin, tanggal 25 Mei 2026. materials for the proposed agenda items, and must compiy with the-prevailing laws and regulations: The Meeting will be held physically at the Company's domicile and electronically through the Electronic General Meeting System KSEI (eASY.KSEI) platform provide by KSEI: In accordance with Article 25 paragraph 1 of POJK 14/2025, under certain circumstances, the Company may limit the number of Shareholders attending the Meeting in person. By always taking into account the situation and conditions at the relevant time, should it not be possible to hold a physical Meeting, the Company will conduct the Meeting entirely electronically , without the physical presence of Shareholders, subject to prior notification to the Shareholders, and The Company urges Shareholders to grant their proxy through the eASY.KSEI facility provided by KSEI to independent representatives appointed by the Company as the mechanism for electronic proxy (e-Proxy) granting in the Meeting process. The e-Proxy facility is available to Shareholders entitied to attend the Meeting from the Meeting Notice date until 1 (one) working day prior to the Meeting date, which is Monday, May 25, 2026. Jakarta, 17 April 2026 / April 17, 2026 Direksi / Board of Directors PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11" Floor Suite W-16, Jl. TB Simatupang No. 2 RT.001/RW.005 Cilandak Timur, Pasar Minggu, Jakarta 12560. www.radanafinance.co.id | corp@radanafinance.co.id
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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