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20231130_TAMU_Pengumuman RUPS_31544234_lamp2.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PELAYARAN TAMARIN SAMUDRA TBK
(“PERSEROAN”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPS-LB”), pada hari Senin, 8 Januari
2024.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 14 Desember 2023 pukul
16.00 WIB dan/atau pemilik saham Perseroan yang terdapat pada sub rekening efek PT Kustodian
Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham di Bursa Efek Indonesia tanggal
14 Desember 2023.
Sesuai dengan ketentuan Pasal 15 ayat 2 Anggaran Dasar Perseroan Pemegang Saham dan Pasal 16
Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka, maka setiap usulan dari Pemegang Saham
Perseroan akan dimasukkan ke dalam mata acara Rapat jika diusulkan oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham yang dikeluarkan
Perseroan dengan hak suara yang sah. Usulan mata acara Rapat dilakukan secara tertulis dengan
memberikan alasan serta menyertakan bahan terkait dan disampaikan kepada Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum Pemanggilan Rapat Perseroan.
Merujuk pada Surat OJK No. S-92/D.04/2020 Tahun 2020 tentang Relaksasi Atas Kewajiban
Penyampaian Laporan dan Pelaksanaan Rapat Umum Pemegang Saham dan Peraturan OJK
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Peraturan Terbuka Secara
Elektronik, maka Perseroan akan menerapkan mekanisme pemberian kuasa secara elektronik yang
akan disediakan oleh KSEI. Penjelasan lebih lanjut mengenai pemberian kuasa secara elektronik akan
disampaikan pada saat Pemanggilan Rapat Perseroan.
Sesuai dengan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka, Pemanggilan Rapat Perseroan akan diumumkan pada tanggal
15 Desember 2023 melalui situs web e-RUPS yang disediakan oleh KSEI, situs web Bursa Efek Indonesia
dan situs web Perseroan (www.tamarin.co.id).
Jakarta, 30 November 2023
Direksi Perseroan
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PELAYARAN TAMARIN SAMUDRA TBK
("COMPANY")
We hereby announce to all Shareholders that the Company will hold an Extraordinary General
Meeting of Shareholders ("the Meeting"), on Monday, January 8th 2024.
Shareholders entitled to attend or be represented at the Meeting are Shareholders whose names are
registered in the Company's Register of Shareholders on December 14th 2023 at 16.00 West Indonesia
Time and/or owners of the Company's shares in the securities sub-account of PT Kustodian Sentral
Efek Indonesia ("KSEI") at the closing trading on the Indonesia Stock Exchange on December 14th 2023.
In accordance with the provisions of Article 15 paragraph 2 of the Articles of Association of the
Company and Article 16 of the Financial Services Authority ("OJK") Regulation No. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of Public Companies,
then every proposal from the Shareholders of the Company will be included in the agenda of the
Meeting if it is proposed by 1 (one) or more Shareholders representing 1/20 or more of the total
number of shares issued by the Company with valid voting rights. Proposed Meeting agenda items are
made in writing by providing reasons and including related materials and submitted to the Company's
Board of Directors no later than 7 (seven) days before the Invitation to the Company Meeting.
Referring to OJK Letter No. S-92/D.04/2020 of 2020 concerning Relaxation of the Obligation to Submit
Reports and Implementation of General Meetings of Shareholders and OJK Regulation
No.16/POJK.04/2020 concerning Implementation of Open General Meetings of Shareholders
Electronically, the Company will implement electronic authorization mechanism to be provided by
KSEI. Further explanation regarding the electronic granting of power of attorney will be provided
during the Invitation to the Company Meeting.
In accordance with OJK Regulation no. 15/POJK.04/2020 concerning Plans and Implementation of the
General Meeting of Shareholders of Public Companies, the Invitation to the Company Meeting will be
announced on 15th December 2023 via the e-RUPS website provided by KSEI, the Indonesian Stock
Exchange website and the Company's website (www. tamarin.co.id).
Jakarta, 30th November 2023
Company Directors
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