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20240103_PGEO_Pengumuman RUPS_31564029_lamp1.pdf
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Pengumuman
Rapat Umum Pemegang Saham Luar Biasa
PT Pertamina Geothermal Energy Tbk
Dengan ini diberitahukan kepada para Pemegang Saham PT Pertamina Geothermal Energy Tbk
("Perseroan"), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) di Jakarta, pada hari Senin, 12 Februari 2024.
Sesuai dengan ketentuan Pasal 9 ayat (9) Anggaran Dasar Perseroan dan memperhatikan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/POJK.04/2020”) pemanggilan Rapat akan diumumkan pada hari Kamis, 18 Januari
2024 melalui :
1. Situs web Bursa Efek Indonesia;
2. Situs web PT Kustodian Sentral Efek Indonesia (“KSEI”); dan
3. Situs web Perseroan (https://www.pge.pertamina.com/id)
Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat dan memberikan suara
dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan, dan/atau pemilik saham Perseroan dalam catatan saldo rekening
efek di penitipan kolektif KSEI pada penutupan perdagangan saham pada hari Rabu, 17
Januari 2024 sampai dengan pukul 16.00 WIB.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat
apabila memenuhi ketentuan Pasal 9 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 ayat
(1), (2), dan (3) POJK No.15/POJK.04/2020 dan disampaikan paling lambat 7 hari kalender
sebelum tanggal pemanggilan untuk Rapat, yaitu pada hari Kamis, 11 Januari 2024 pukul 16.00
WIB.
Sesuai dengan ketentuan Pasal 9 ayat (7) Anggaran Dasar Perseroan juncto Pasal 16 ayat (3)
dan (4) POJK No.15/POJK.04/2020 , usulan mata acara Rapat harus dilakukan dengan itikad
baik, mempertimbangkan kepentingan Perseroan, merupakan Mata Acara yang membutuhkan
keputusan Rapat, menyertakan alasan dan bahan usulan Mata Acara Rapat, dan tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan serta
setiap usulan dari Pemegang Saham akan dimasukkan ke dalam mata acara Rapat yang dimuat
dalam pemanggilan jika memenuhi persyaratan sebagaimana dimaksud pada Pasal 16 ayat (1)
sampai dengan ayat (3) POJK No.15/POJK.04/2020.
Jakarta, 3 Januari 2024
PT Pertamina Geothermal Energy Tbk
Direksi
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Announcement
Extraordinary General Meeting of Shareholders
PT Pertamina Geothermal Energy Tbk
It is hereby notified to the Shareholders of PT Pertamina Geothermal Energy Tbk (the "Company"),
that the Company will hold an Extraordinary General Meeting of (the "Meeting") in Jakarta, on
Monday, February 12th 2024.
In accordance with the provisions of Article 9 paragraph (9) of the Company's Articles of
Association and taking into account 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 No.15/POJK.04/2020") the invitation of the Meeting will
be announced on Thursday, January 18th 2024 through:
1. Indonesia Stock Exchange website;
2. The website of PT Kustodian Sentral Efek Indonesia ("KSEI"); and
3. The Company's website (https://www.pge.pertamina.com/id)
Shareholders who are entitled to attend or be represented at the Meeting and vote at the Meeting
are shareholders of the Company whose names are registered in the Company's Register of
Shareholders, and/or owners of the Company's shares in the securities account balance record at
KSEI collective custody at the close of stock trading on Wednesday, January 17th 2024 until 4 PM.
Any proposal from the Company's Shareholders will be included in the agenda of the Meeting if it
complies with the provisions of Article 9 paragraph (7) of the Company's Articles of Association and
Article 16 paragraphs (1), (2), and (3) of POJK No.15/POJK.04/2020 and submitted no later than
7 calendar days prior to the date of the invitation to the Meeting, which is on Thursday,
January 11th 2024 at 4 PM.
In accordance with the provisions of Article 9 paragraph (7) of the Company's Articles of
Association in conjunction with Article 16 paragraphs (3) and (4) of POJK No.15/POJK.04/2020,
proposals for the agenda of the Meeting must be made in good faith, take into account the interests
of the Company, are Agenda items that require a Meeting decision, include reasons and materials
for the proposed Agenda items, and do not conflict with laws and regulations and the Company's
Articles of Association and any proposals from Shareholders will be included in the agenda of the
Meeting contained in the invitation if they meet the requirements as referred to in Article 16
paragraph (1) to paragraph (3) of POJK No.15/POJK.04/2020.
Jakarta, January 3rd 2024
PT Pertamina Geothermal Energy Tbk
Board of Directors
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