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20240129_BBTN_Pengumuman RUPS_31572256_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“Rapat”) pada hari Rabu, tanggal 6 Maret 2024.
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15”) dan dengan
memperhatikan Anggaran Dasar Perseroan, maka disampaikan bahwa:
1. Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham yang namanya
tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek
Indonesia pada hari Senin, tanggal 12 Februari 2024.
2. Mengacu pada ketentuan Pasal 16 ayat (1), (2), dan (3) POJK 15 dan Pasal 24 ayat (6) huruf (a), (b),
(c), dan (d) Anggaran Dasar Perseroan, Pemegang Saham dapat mengajukan usulan mata acara
Rapat dengan ketentuan:
a. Usulan mata acara Rapat telah diterima Direksi Perseroan melalui surat tercatat paling lambat
7 (tujuh) hari sebelum pemanggilan Rapat yaitu pada hari Selasa, tanggal 6 Februari 2024.
b. Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah:
Pemegang Saham Seri A Dwiwarna;
1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. Usulan mata acara Rapat tersebut harus: (i) dilakukan dengan itikad baik; (ii) mempertimbangkan
kepentingan Perseroan; (iii) menyertakan alasan dan bahan usulan mata acara Rapat; (iv) tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan; dan
(v) merupakan mata acara yang membutuhkan keputusan Rapat.
3. Mengacu pada ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) POJK 15 serta Pasal 24 ayat (7)
huruf (a) dan ayat (16) huruf (a) Anggaran Dasar Perseroan, pemanggilan Rapat akan diumumkan
kepada para Pemegang Saham Perseroan paling sedikit melalui situs web penyedia e-RUPS
(easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web Perseroan
(www.btn.co.id), yaitu paling lambat 21 (dua puluh satu) hari sebelum tanggal penyelenggaraan Rapat
dengan tidak memperhitungkan tanggal pemanggilan dan tanggal penyelenggaraan Rapat, yang jatuh
pada hari Selasa, tanggal 13 Februari 2024.
Jakarta, 29 Januari 2024
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
DIREKSI
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ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
PT Bank Tabungan Negara (Persero) Tbk (the “Company”) hereby announces the Shareholders that the
Company will convene the Annual General Meeting of Shareholders (“Meeting”) on Wednesday,
March 6th, 2024.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning
and Conducting of General Meetings of Shareholders of Public Companies (“POJK 15”) and the
Company’s Articles of Association, the Company hereby informs as follows:
1. The Shareholders that are entitled to attend the Meeting are Shareholders whose names are
registered in the Company’s Shareholders Register at the close of trading hour on the Indonesia Stock
Exchange on Monday, February 12th, 2024.
2. In accordance with Article 16 paragraph (1), (2) and (3) of POJK 15 and Article 24 paragraph (6) letters
(a), (b), (c) and (d) of the Company’s Articles of Association, Shareholders may submit proposals for
the agenda of the Meeting with the following requirements:
a. The proposals have been received by the Company’s Board of Directors at least 7 (seven) days
prior to the date of the invitation of the Meeting, Tuesday, February 6th, 2024.
b. The Shareholders that can propose the agenda of Meeting are as follows:
Holder of Seri A Dwiwarna Shares;
1 (one) Shareholder or more that represents 1/20 (one – twentieth) or more of the total number
of shares issued by the Company with valid voting rights.
c. The proposed agenda for the meeting must: (i) be submitted in good faith; (ii) consider the
Company’s interests; (iii) include reasons and materials for the proposal of the agenda of Meeting;
(iv) not contravene the prevailing rules and regulations and the Company’s Articles of Association;
and (v) be an agenda item that requires a resolution of the Meeting.
3. In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15 as well as Article
24 paragraph (7) letter (a) and paragraph (16) letter (a) of the Company’s Articles of Association, the
invitation of Meeting will be announced to the Shareholders at least on electronic General Meeting of
Shareholders provider’s website (easy.ksei.co.id), on the Indonesia Stock Exchange website
(www.idx.co.id) and on the Company’s website (www.btn.co.id), no later than 21 (twenty one) days
prior to the Meeting, excluding the date of the invitation and the date of the Meeting, falling on
Tuesday, February 13th, 2024.
Jakarta, January 29th, 2024
PT BANK TABUNGAN NEGARA (PERSERO) Tbk
BOARD OF DIRECTORS
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