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20231106_BUKK_Pengumuman RUPS_31505726_lamp3.pdf
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PT BUKAKA TEKNIK UTAMA TBK. (“COMPANY”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby, the Board of Directors of the Company informed and announced to all of the
Shareholders that the Company will hold the Extraordinary General Meeting of
Shareholders (“EGMS”) at Wednesday, December 13th 2023.
In accordance with Article 10 paragraph 4 letter c of the Company's Articles of Association and
Article 17 in conjunction with Article 52 of the Regulation of the Financial Services Authority
No.15 / POJK.04 / 2020 dated 20 April 2020 concerning the Plans and Organizations of Public
Company Shareholders' General Meeting ("POJK 15") The invitation to the EGMS scheduled
will be carried out by the Company on November 21th, 2023 through the e-rups provider website
in this case is PT. Kustodian Sentral Efek Indonesia (KSEI) through eASY.KSEI facilities, the
Indonesia Stock Exchange website, and the Company's website http://www.bukaka.com.
Shareholders who are entitled to attend and/or be represented at the EGMS are shareholders
whose names are recorded in the Company's Register of Shareholders on Monday, November
20th, 2023 at 16.00 WIB, or the Company's shareholders in the collective custody of the
Kustodian Sentral Efek Indonesia (KSEI) on closing of the company's stock trading on the
Indonesian Stock Exchange on Monday, November 20th, 2023.
One Shareholder or more who represents minimum 1/20 (one per twenty) of the total shares of
the Company with voting rights may propose the agenda of the EGMS to the Company. The
Proposed agenda by Shareholders will be included in the agenda of the Company's EGMS if
submitted no later than 7 (seven) days prior to the invitation of the EGMS and meet the
provisions of Article 10 paragraph 3 of the Company's Articles of Association and Article 16
POJK 15.
Regarding to the Regulation of the Financial Services Authority No.16/POJK.04/2020
concerning General Meeting of Shareholders electronically for public company (“POJK
16/2020), Company stated that EGMS will be conducted electronically through Easy.ksei system
provided by PT Kustodian Sentral Efek Indonesia as authorized EGMS provider.
Bogor, November 06th 2023
PT Bukaka Teknik Utama Tbk
Board of Directors
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