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20231203_PGUN_Pengumuman RUPS_31544635_lamp1.pdf
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PT PRADIKSI GUNATAMA Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Paser, Provinsi Kalimantan Timur
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT PRADIKSI GUNATAMA Tbk (“Perseroan”), bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa selanjutnya disebut “Rapat” pada
hari Rabu, tanggal 10 Januari 2024.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Anggaran Dasar
Perseroan, Pemanggilan dan mata acara Rapat akan diumumkan pada hari Selasa, tanggal 19 Desember
2023 melalui situs web penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham pada hari Senin, tanggal 18 Desember 2023 sampai pukul 16:00
WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada
penutupan perdagangan saham pada hari Senin, tanggal 18 Desember 2023.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam penitipan
kolektif KSEI, dapat memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu PT Adimitra Jasa
Korpora, melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik
dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang Saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
yakni harus sudah diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat.
Kabupaten Paser, 04 Desember 2023
PT PRADIKSI GUNATAMA Tbk
DIREKSI
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PT PRADIKSI GUNATAMA Tbk
("Company")
Domiciled in Paser Regency, East Kalimantan Province
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the Shareholders of PT PRADIKSI GUNATAMA Tbk (the “Company”), that the
Company will hold an Annual General Meeting of Shareholders for Fiscal Year 2022 herein after referred
to as the “Meeting” on Wednesday, 10 January 2024.
In accordance with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company and
the provisions of the Company's Articles of Association, the Summons and agenda of the Meeting will be
announced on Tuesday, December 19th 2023 through the e-provider's website -GMS, Indonesian Stock
Exchange website and the Company's website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose names
are registered in the Register of Shareholders on Monday, December 18th 2023 until 16:00 WIB or
securities account holders at the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) on
closing of stock trading on Monday, December 18th 2023.
Shareholders who are entitled to attend the Meeting whose shares are included in KSEI's collective
custody, can grant power of attorney to the Company's Securities Administration Bureau, namely PT
Adimitra Jasa Korpora, through the KSEI Electronic General Meeting System facility (eASY.KSEI) via the
https://access. ksei.co.id/ which is provided by KSEI as an electronic power of attorney mechanism in the
process of holding meetings.
Shareholders who are entitled to propose agenda items are 1 (one) Shareholder or more representing
1/20 (one-twentieth) or more of the total number of shares with voting rights.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the requirements,
namely it must have been received by the Board of Directors of the Company by registered letter no
later than 7 (seven) days prior to the date of the Invitation to the Meeting.
Paser Regency, December 4th 2023
PT PRADIKSI GUNATAMA Tbk
BOARD OF DIRECTOR
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