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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Petrosea Tbk (“Perseroan”) PT Petrosea Tbk (the “Company”)
Berkedudukan di Tangerang Selatan Domiciled in South Tangerang
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan The Board of Directors of the Company hereby announce to the shareholders of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) pada hari Senin, tanggal hold its Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Monday,
4 Desember 2023. 4 December 2023.
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Perseroan dan Pasal 17 Jo. Pasal 52 Peraturan Otoritas Jasa Keuangan Pursuant to Article 21 of the Company’s Articles of Association and Article 17 Jo. Article 52 of the Financial Services
(“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Authority (Otoritas Jasa Keuangan or “OJK”) Regulation No. 15/POJK.04/2020 regarding the Planning and
(“POJK 15/2020”), pemanggilan Rapat akan dilakukan pada hari Jumat tanggal 10 November 2023 melalui situs web Bursa Implementation of the General Meeting of Shareholders for Public Company (“POJK 15/2020”), the invitation to the
Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan yaitu www.petrosea.com. Meeting will be published on Friday, 10 November 2023 on the Indonesia Stock Exchange website, PT Kustodian Sentral
Rapat akan diselenggarakan secara fisik dan elektronik (e-RUPS) berdasarkan Peraturan OJK No. 16/POJK.04/2020 tentang Efek Indonesia (“KSEI”) website and the Company’s website at www.petrosea.com. The Meeting will be held physically
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), yang disediakan and electronically (e-RUPS) pursuant to OJK Regulation No. 16/POJK.04/2020 regarding the Implementation of the
dengan menggunakan sistem Rapat Umum Pemegang Saham Elektronik yang disediakan oleh KSEI (“eASY.KSEI”). Electronic General Meeting of Shareholders for Public Company (“POJK 16/2020”), provided using the Electronic System
Pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham for the General Meeting of Shareholders provided by KSEI (“eASY.KSEI”). The shareholders that are entitled to attend
Perseroan pada tanggal 9 November 2023 pukul 16.15 WIB. the Meeting are those whose names are registered in the Company's Shareholder Register on 9 November 2023 at
16.15 WIB.
Pemegang saham Perseroan yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak The shareholders of the Company who represent 1/20 (one per twenty) or more of the total number of shares with
suara yang dikeluarkan oleh Perseroan dapat mengusulkan mata acara Rapat dengan ketentuan usulan tersebut harus voting rights issued by the Company can propose an agenda of the Meeting on the condition that such proposal must
telah diterima oleh Direksi Perseroan secara tertulis paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat have been received by the Board of Directors of the Company in writing no later than 7 (seven) days prior to the date
sesuai dengan Pasal 16 ayat (1), ayat (2) dan ayat (3) POJK 15/2020, serta Pasal 21 ayat (6), ayat (7) dan ayat (8) Anggaran of the Meeting invitation in accordance with Article 16 paragraph (1), paragraph (2) and paragraph (3) POJK 15/2020,
Dasar Perseroan. Usulan tersebut harus: (a) dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; as well as Article 21 paragraph (6), paragraph (7) and paragraph (8) of the Company's Articles of Association.
(c) merupakan usulan yang membutuhkan persetujuan Rapat; (d) menyertakan alasan dan bahan usulan mata acara The proposed agenda must: (a) be in good faith; (b) consider the interests of the Company; (c) be a proposal that
Rapat; dan (e) tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar yang berlaku. requires approval from the Meeting; (d) include the reasons and materials of the Meeting; and (e) not contradict with
the prevailing laws, regulations, and articles of association.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan mempertimbangkan kepatuhan terhadap peraturan perundang-undangan yang berlaku dan memperhatikan In compliance with the prevailing rules and regulations related to and referring to the provisions of Article 8 paragraph
ketentuan Pasal 8 ayat (3) POJK 16/2020, Pasal 28 ayat (2) POJK 15/2020 dan Peraturan KSEI Nomor XI-B tentang Tata (3) of POJK No. 16/2020, Article 28 paragraph (2) POJK 15/2020 and KSEI Regulation Number XI-B concerning procedures
Cara Pelaksanaan Rapat Umum Pemegang Saham Secara Elektronik yang Disertai dengan Pemberian Suara melalui for the Implementation of Electronic General Meeting of Shareholders Accompanied by Voting through KSEI Electronic
Electronic General Meeting System KSEI (eASY.KSEI), maka Rapat akan dilaksanakan secara hybrid, hal mana Perseroan General Meeting System (eASY.KSEI), the Meeting will be held in a hybrid manner, in which case the Company appeals
menghimbau kepada para pemegang saham Perseroan untuk hadir dan/atau dapat memberikan kuasa secara elektronik to the shareholders of the Company to attend and/or be able to grant proxies electronically through the eASY.KSEI
melalui fasilitas eASY.KSEI atau melalui fasilitas e-Proxy di eASY.KSEI sebagai mekanisme pemberian kuasa secara facility or through the e-Proxy facility at eASY.KSEI as an electronic proxy mechanism ("e-Proxy"). The e-Proxy facility is
elektronik (“e-Proxy”). Fasilitas e-Proxy tersedia bagi para pemegang saham Perseroan yang berhak untuk hadir dalam available to the Company’s shareholders, who are entitled to attend the Meeting, from the date of the invitation of the
Rapat sejak tanggal pemanggilan Rapat sampai dengan sehari sebelum hari penyelenggaraan Rapat yaitu tanggal Meeting until the day prior to the Meeting, which is 1 December 2023 at 12:00 WIB. In addition, the shareholders can
1 Desember 2023 pukul 12:00 WIB. Selain itu para pemegang saham dapat mengunduh formulir surat kuasa yang akan download the power of attorney form which will be available on the Company's website during the invitation of the
tersedia di situs web Perseroan pada saat pemanggilan Rapat dan memberikan kuasa kepada PT Datindo Entrycom, Biro Meeting, and authorize PT Datindo Entrycom, the Securities Administration Bureau which is appointed by the Company
Administrasi Efek yang ditunjuk Perseroan sebagai mekanisme alternatif pemberian kuasa secara elektronik dalam proses as an alternative mechanism for granting electrical power of attorney in the process of organizing the Meeting.
penyelenggaraan Rapat.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Inggris. Dalam hal terdapat perbedaan dalam mengartikan informasi This announcement is prepared in Indonesian and English languages. In the event that there is a difference in
yang diumumkan dalam Bahasa Indonesia dan Inggris, maka versi Bahasa Indonesia harus digunakan sebagai referensi. interpreting the information notified in the Indonesian and English languages, the Indonesian language version must be
used as a reference.
Tangerang Selatan, 24 Oktober 2023 / South Tangerang, 24 October 2023
Direksi / The Board of Directors
PT Petrosea Tbk
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