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20231115_AMAR_Pengumuman RUPS_31519794_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
PT BANK AMAR INDONESIA Tbk PT BANK AMAR INDONESIA Tbk
PT Bank Amar Indonesia Tbk (“Perseroan”) dengan PT Bank Amar Indonesia Tbk (the “Company”)
ini memberitahukan kepada para Pemegang Saham hereby announces to its Shareholders that the
Perseroan, bahwa Perseroan akan Company will convene an Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham Meeting of Shareholders (the “Meeting”) on Friday,
Luar Biasa (“Rapat”) pada hari Jumat, 22 Desember 22 December 2023.
2023.
Sesuai dengan Pasal 21 ayat 4 dan Pasal 21 ayat 10 Pursuant to Article 21 paragraph 4 and Article 21
(a) Anggaran Dasar Perseroan serta Pasal 17 dan paragraph 10 (a) of the Company’s Articles of
Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan Association as well as Article 17 and Article 52
No. 15/POJK.04/2020 tentang Rencana dan paragraph 1 of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham Regulation No. 15/POJK.04/2020 on the Planning
Perusahaan Terbuka (“POJK No. 15/2020”), and Implementation of General Meeting of
Pemanggilan Rapat kepada para Pemegang Saham Shareholders of Public Companies (“POJK No.
Perseroan akan diumumkan pada situs web KSEI 15/2020”), the invitation of the Meeting to
(https://www.ksei.co.id), aplikasi eASY.KSEI, situs Shareholders of the Company will be announced on
web PT Bursa Efek Indonesia (https://www.idx.co.id), KSEI website (https://www.ksei.co.id), eASY.KSEI’s
dan situs web Perseroan (https://amarbank.co.id) application, the Indonesia Stock Exchange website
pada hari Kamis, 30 November 2023. (https://www.idx.co.id), and the Company’s website
(https://amarbank.co.id) on Thursday, 30
November 2023.
Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020, In accordance to Article 23 paragraph 2 of POJK No.
Pemegang Saham yang berhak menghadiri atau 15/2020, Shareholders who are entitled to attend or
diwakili dalam Rapat adalah para Pemegang Saham represented by proxy at the Meeting are
yang namanya tercatat dalam Daftar Pemegang shareholders whose names are registered in the
Saham Perseroan dan/atau Pemegang Saham Company’s Register of Shareholders and/or
Perseroan pada sub-rekening efek di Penitipan Shareholders of the Company at the sub-securities
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) account of PT Kustodian Sentral Efek Indonesia
pada hari Rabu, 29 November 2023 sampai dengan (KSEI) on Wednesday, 29 November 2023 by
pukul 16.00 WIB. 04.00 p.m. Western Indonesian Time.
Seorang Pemegang Saham atau lebih yang One or more shareholders (jointly) representing at
(bersama-sama) mewakili sekurang-kurangnya 1/20 least 1/20 of the total shares of the Company with
bagian dari jumlah seluruh saham Perseroan dengan valid voting rights may propose an agenda of the
hak suara yang sah dapat mengusulkan mata acara Meeting if such proposal is submitted in writing by
Rapat jika diajukan secara tertulis melalui surat registered letter. The submission of proposal shall
tercatat. Pengajuan usulan tersebut harus memenuhi comply with the requirements of the Financial
ketentuan Peraturan Otoritas Jasa Keuangan dan Services Authority Regulation and the Articles of
Anggaran Dasar Perseroan, antara lain wajib Association of the Company, among other things: it
dilakukan dengan itikad baik; mempertimbangkan is made in good faith; it shall consider the
kepentingan Perseroan; merupakan mata acara Company’s interest; it is an agenda that require
yang membutuhkan keputusan Rapat; menyertakan resolution from the General Meeting of
alasan dan bahan usulan mata acara Rapat; dan Shareholders; it shall state the reasons and attach
tidak bertentangan dengan peraturan material for such proposed agenda; and it shall not
perundang-undangan. Pengajuan usulan beserta contradict with laws and regulations. The proposal
alasan dan bahan usulan mata acara Rapat harus together with its background and material shall have
telah diterima oleh Direksi Perseroan been received by the Board of Directors of the
selambat-lambatnya 7 (tujuh) hari kalender sebelum Company at the latest 7 (seven) calendar days prior
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tanggal Pemanggilan Rapat, yaitu selambatnya pada to the Invitation date of the Meeting, i.e. at the latest
hari Kamis, 23 November 2023 pukul 16:00 WIB. on Thursday, 23 November 2023 by 4:00 p.m.
Western Indonesian Time.
Dengan memperhatikan ketentuan Pasal 8 dan With due observance to Article 8 and Article 9 of the
Pasal 9 Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 on the Implementation of
Umum Pemegang Saham Perusahaan Terbuka Electronic General Meeting of Shareholders
secara Elektronik ("POJK No. 16/2020”), Rapat akan ("POJK No. 16/2020"), the Meeting will be held
diselenggarakan secara elektronik. electronically.
Seluruh Pemegang Saham dapat menghadiri Rapat All shareholders may attend the Meeting through the
melalui sistem eASY.KSEI atau e-Proxy & e-Voting eASY.KSEI system or e-Proxy & e-Voting platform
sistem yang disediakan oleh KSEI melalui tautan provided by KSEI via the link
https://akses.ksei.co.id/ yang akan tersedia bagi https://akses.ksei.co.id/ that will be available to the
Pemegang Saham sejak tanggal Pemanggilan Shareholders from the Invitation date of the Meeting.
Rapat. Pelaksanaan Rapat secara elektronik yang The electronic Meeting that is proposed by the
direncanakan oleh Perseroan memberikan efisiensi Company provides efficiency for all Shareholders to
bagi seluruh Pemegang Saham Perseroan untuk be able to participate in the Meeting.
dapat berpartisipasi dalam Rapat.
Perseroan menghimbau agar Pemegang Saham The Company strongly suggests that the
dapat berpartisipasi dalam Rapat dengan menghadiri Shareholders participate in the Meeting by
dan memberikan suaranya dalam Rapat secara attending and casting their vote electronically
elektronik melalui aplikasi eASY.KSEI yang akan through eASY.KSEI application which shall be
tersedia sejak tanggal Pemanggilan Rapat sampai available from the Invitation Date until Thursday,
dengan hari Kamis, 21 Desember 2023 pukul 16.00 21 December 2023 by 04:00 p.m. Western
WIB. Indonesian Time.
Pengumuman Rapat ini juga telah tersedia dan dapat This Meeting announcement is also available and
diakses pada situs web KSEI, aplikasi eASY.KSEI, can be accessed on KSEI website, eASY.KSEI
situs web PT Bursa Efek Indonesia dan situs web application, the Indonesia Stock Exchange website
Perseroan. and the Company’s website.
Surabaya, 15 November 2023
Direksi Perseroan/The Board of Directors of the Company
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