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20231004_AXIO_Pengumuman RUPS_31434810_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT TERA DATA INDONUSA Tbk
(“Perseroan”)
Perseroan dengan ini mengumumkan kepada pemegang saham Perseroan bahwa Perseroan akan
Menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) pada hari
Jum’at tanggal 10 November 2023. Dengan merujuk pada ketentuan – ketentuan sebagaimana tersebut
di bawah ini:
1. Peraturan Otoritas jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”);
2. Peraturan Otoritas Jasa keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka secara Elektronik;
3. Keputusan Direksi PT Kustodian Sentral Efek Indonesia yang berlaku tentang Fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) dalam proses penyelenggaraan RUPS bagi Penerbit
Efek yang merupakan Perusahaan Terbuka (“Peraturan KSEI”)
Sesuai ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, pemanggilan Rapat akan dilakukan
pada hari Kamis, 19 Oktober 2023 melalui situs web Bursa Efek Indonesia, situs web PT Kustodian Sentra
Efek Indonesia (“KSEI”), dan situs web Perseroan yaitu www.terra.co.id. Pemegang Saham yang berhak
hadir/ diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 18 Oktober 2023 pukul 16.00 WIB.
Pemegang Saham Perseroan yang mewakili 1/20 (satu per dua puluh) atau lebih jumlah seluruh saham
dengan hak suara yang dikeluarkan oleh Perseroan dapat mengusulkan mata acara Rapat dengan
ketentuan usulan tersebut harus telah diterima oleh Direksi Perseroan secara tertulis paling lambat 7
(tujuh) hari sebelum tanggal pemanggilan Rapat 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 Dasar Perseroan. Usulan tersebut
harus: (a) dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; (c) merupakan usulan
yang membutuhkan persetujuan Rapat; (d) menyertakan alasan dan bahan usulan mata acara Rapat;
dan (e) tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar yang berlaku.
Informasi Tambahan
a. Para Pemegang Saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan pilihan
suara pada setiap mata acara Rapat, melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan oleh PT KUSTODIAN SENTRAL EFEK INDONESIA selaku Penyedia e-
RUPS;
b. Pemberian/ perubahan kuasa termasuk pilihan suara secara electronik sebagaimana dimaksud
dalam huruf a tersebut diatas, harus dilakukan paling lambat 1 (satu) hari kerja sebelum
penyelenggaraan Rapat, yaitu sampai hari Kamis, tanggal 9 November 2023.
Jakarta, 04 Oktober 2023
PT Tera Data Indonusa Tbk
Direksi
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ANNOUNCEMENT
TO SHAREHOLDERS OF
PT TERA DATA INDONUSA Tbk
(“The Company”)
The company hereby announces to the shareholders of an Extraordinary General Meeting of
Shareholders (hereinafter referred to as the "Meeting") on Friday 10 November 2023. With reference
to the provisions as mentioned below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company
(“POJK 15/2020”);
b. POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting
of Shareholders of Public Company;
c. Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the
implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the
process of holding the GMS for Securities Issuers that are Public Companies (“KSEI
Regulations”);
In accordance with the provisions of the Company's Articles of Association and POJK 15/2020, the
invitation to the Meeting will be made on Thursday, 19 October 2023 through the Indonesia Stock
Exchange website, PT Kustodian Sentra Efek Indonesia ("KSEI") website, and the Company's website,
www.terra.co.id. Shareholders who are entitled to attend/be represented at the Meeting are the
Company's Shareholders whose names are registered in the Company's Shareholders Register on
18 October 2023 at 16.00 WIB.
Shareholders of the Company representing 1/20 (one-twentieth) or more of the total shares with voting
rights issued by the Company may propose the agenda of the Meeting provided that such proposal
must have been received by the Board of Directors of the Company in writing at the latest 7 (seven)
days prior to the date of the invitation to the Meeting in accordance with Article 16 paragraph (1),
paragraph (2) and paragraph (3) POJK 15/2020, as well as Article 21 paragraph (6), paragraph (7) and
paragraph (8) of the Articles of Association of the Company. The proposal must be: (a) in good faith; (b)
consider the interests of the Company; (c) be a proposal that requires the approval of the Meeting; (d)
include the reasons and materials for the proposed agenda of the Meeting; and (e) not conflict with
the prevailing laws and regulations and articles of association.
Additional Information
a. The Shareholders can authorise to attend the Meeting and vote on each agenda item of the
Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by
PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-RUPS Provider;
b. The granting/amendment of power of attorney, including the electronic voting as referred to
in letter a above, must be made no later than 1 (one) working day prior to the holding of the
Meeting, namely until Thursday, 9 November 2023.
Jakarta, October 04, 2023
PT Tera Data Indonusa Tbk
The Company’s Board of Director
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