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20231027_KKGI_Pengumuman RUPS_31482469_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT RESOURCE ALAM INDONESIA Tbk
( “Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada
hari Kamis, tanggal 7 Desember 2023.
Sesuai ketentuan Pasal 52 POJK No.15/2020, Pemanggilan Rapat kepada pemegang saham
melalui situs web Bursa Efek Indonesia, situs web KSEI dan situs web Perseroan www.raintbk.com
akan dilakukan pada hari Rabu, 15 November 2023 dalam bahasa Indonesia dan bahasa Inggris.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan pada sub rekening efek di
Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan
saham di Bursa Efek Indonesia pada hari Selasa, 14 November 2023.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang
saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara
Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Rabu, tanggal 8 November 2023.
Dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan
keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak
bertentangan dengan peraturan perundang-undangan.
Jakarta, 31 Oktober 2023
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT RESOURCE ALAM INDONESIA Tbk
( “Company”)
Directors of the Company hereby inform to Shareholders that the Company will convene an
Annual General Meeting of Shareholders (“AGMS”) on Thursday, December 7, 2023.
In accordance with Article 52 of the Financial Services Authority Regulation No.15/2020, the
summons for AGMS will be by the Indonesian Stock Exchange website, KSEI website and the
Company website www.raintbk.com will be implemented in Wednesday, November 15, 2023 in
Indonesian and English.
In accordance with Article 23 paragraph (2) POJK No.15/2020, Shareholders who may present or
represented at AGMS (or their legal proxies) are whose names who recorded in the Company
Share Register and / or owner of the Company share balance in stock exchange sub account with
the Collective Custody of the Indonesian Central Securities Depository (KSEI) during share
transaction closing at Indonesia Stock Exchange on Tuesday, November 14, 2023.
Shareholders who are entitled to propose the meeting agenda are one or more shareholders
representing 1/20 or more of the total shares with voting rights in accordance with the provisions
of Article 16 POJK No. 15/2020 and must submit in writing the proposed agenda for the Meeting
to the Board of Directors of the Company not later than Wednesday, November 8, 2023. Under
the provisions of the proposed meeting agenda must be carried out in good faith, taking into
account the interests of the Company, is an agenda that requires a meeting decision, including
the reasons and materials for the proposed meeting agenda, and does not conflict with laws and
regulations.
Jakarta, 31 October 2023
Directors of the Company
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