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20231204_PALM_Pengumuman RUPS_31545298_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT PROVIDENT INVESTASI BERSAMA Tbk PT PROVIDENT INVESTASI BERSAMA Tbk
Dengan hormat, bersama ini kami, PT Provident Dear Sirs/Madam, we, PT Provident Investasi
Investasi Bersama Tbk (”Perseroan”) mengumumkan Bersama Tbk (the ”Company”) hereby wish to
kepada para pemegang saham Perseroan bahwa announce to the shareholders of the Company that
Perseroan akan mengadakan Rapat Umum Pemegang the Company will hold an Extraordinary General
Saham Luar Biasa (“RUPSLB”) secara elektronik Meeting of Shareholders (“EGMS”) electronically
melalui Electronic General Meeting System PT using the system provided by PT Kustodian Sentral
Kustodian Sentral Efek Indonesia (“KSEI”) Efek Indonesia (“KSEI”) (”eASY.KSEI”), as the
(”eASY.KSEI”), sebagai penyedia rapat secara electronic meeting provider which will be convened
elektronik yang akan diselenggarakan pada Rabu, 10 on Wednesday, 10 January 2024.
Januari 2024.
Dalam rangka memenuhi ketentuan Pasal 11 ayat In compliance with the provisions of Article 11
(20) dan (28) Anggaran Dasar Perseroan serta Pasal paragraph 20 and 28 of the Company’s Articles of
17 juncto Pasal 52 Peraturan Otoritas Jasa Keuangan Association and Article 17 juncto Article 52 of the
(”OJK”) (”POJK”) Nomor 15/POJK.04/2020 tentang Financial Services Authority/Otoritas Jasa Keuangan
Rencana dan Penyelenggaraan Rapat Umum (“OJK”) Regulation No. 15/POJK.04/2020 on Plan and
Pemegang Saham Perusahaan Terbuka (“POJK No. Implementation of General Meeting of Shareholders
15/2020”) dan POJK Nomor 16/POJK.04/2020 of Public Companies (“OJK Regulation No. 15/2020”)
tentang Pelaksanaan Rapat Umum Pemegang Saham and OJK Regulation No. 16/POJK.04/2020 on
Perusahaan Terbuka Secara Elektronik (”POJK No. Implementation of Electronic General Meeting of
16/2020”), pemanggilan RUPSLB yang Shareholders of Public Companies (“OJK Regulation
mencantumkan mata acara RUPSLB akan diumumkan No. 16/2020”), an invitation for the EGMS, which
dalam situs web Bursa Efek Indonesia (”BEI”), situs includes the EGMS agendas will be announced in the
web Perseroan, dan eASY.KSEI pada Selasa, 19 website of the Indonesia Stock Exchange (“IDX”), the
Desember 2023. website of the Company, and eASY.KSEI on Tuesday,
19 December 2023.
Berdasarkan ketentuan Pasal 12 ayat (5) Anggaran Pursuant to the provisions of Article 12 paragraph 5
Dasar Perseroan dan Pasal 23 POJK No. 15/2020, of the Company’s Articles of Association and Article
pemegang saham yang berhak hadir dan/atau 23 of OJK Regulation No. 15/2020, the shareholders
diwakili dalam RUPSLB adalah pemegang saham yang who are entitled to attend and/or to be represented
namanya tercatat dalam Daftar Pemegang Saham in the EGMS are the shareholders whose names are
Perseroan pada Senin, 18 Desember 2023 atau recorded in the Register of Shareholders of the
pemilik saham dalam sub rekening efek di KSEI pada Company on Monday, 18 December 2023 or the
penutupan perdagangan saham di BEI pada Senin, 18 shareholders whose names are recorded as
Desember 2023 (recording date). shareholders under the securities sub accounts at
KSEI at the closing of trade on Monday, 18 December
2023 (recording date).
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Satu atau lebih pemegang saham Perseroan yang One or more shareholders of the Company who jointly
mewakili paling sedikit 1/20 (satu per dua puluh) atau represent at least 1/20 (one per twenty) or more of
lebih dari jumlah seluruh saham yang telah the total issued shares of the Company with valid
dikeluarkan oleh Perseroan dengan hak suara yang voting rights may propose agenda of the EGMS in
sah dapat mengusulkan mata acara RUPSLB secara writing to the Board of Directors of the Company at
tertulis kepada Direksi Perseroan paling lambat pada the latest by Tuesday, 12 December 2023 or 7 (seven)
Selasa, 12 Desember 2023 atau 7 (tujuh) hari calendar days before the date of the EGMS Invitation.
sebelum tanggal Pemanggilan RUPSLB.
Informasi Tambahan bagi Pemegang Saham Additional Information for Shareholders
Dengan memperhatikan ketentuan POJK No. 15/2020 With due observance of OJK Regulation No. 15/2020
serta POJK No. 16/2020, maka Perseroan mengimbau and OJK Regulation No. 16/2020, the Company urges
kepada pemegang saham untuk dapat memberikan the shareholders to grant electronic proxy through
kuasa secara elektronik melalui fasilitas eASY.KSEI eASY.KSEI facility provided by KSEI, as a proxy
yang disediakan oleh KSEI, sebagai mekanisme granting mechanism to attend and vote during the
pemberian kuasa untuk hadir dan memberikan suara EGMS, or to attend the EGMS electronically as
dalam proses penyelenggaraan RUPSLB, atau provided by KSEI.
menghadiri RUPSLB secara elektronik sebagaimana
telah disediakan oleh KSEI.
Fasilitas pemberian kuasa secara elektronik ini The electronic proxy facility is available to the
tersedia bagi para pemegang saham yang berhak shareholders who are eligible to attend the EGMS
untuk hadir dalam RUPSLB sejak tanggal Pemanggilan since the date of Invitation to the EGMS up until 1
RUPSLB sampai dengan 1 (satu) hari kerja sebelum (one) business day prior to the date of the EGMS,
penyelenggaraan RUPSLB, yaitu pada Selasa, 9 which is on Tuesday, 9 January 2024.
Januari 2024.
Jakarta, 4 Desember 2023/Jakarta, 4 December 2023
PT Provident Investasi Bersama Tbk
Direksi/Board of Directors
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