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20230913_MBMA_Pengumuman RUPS_31410131_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF THE EXTRAORDINARY
RENCANA PENYELENGGARAAN RAPAT UMUM GENERAL MEETING OF SHAREHOLDERS OF
PEMEGANG SAHAM LUAR BIASA PT MERDEKA BATTERY MATERIALS TBK
PT MERDEKA BATTERY MATERIALS TBK
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK (the
(“Perseroan”) dengan ini memberitahukan “Company”) hereby announces to the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan bermaksud untuk menyelenggarakan will convene an Extraordinary General Meeting
Rapat Umum Pemegang Saham Luar Biasa of Shareholders (“EGMS”) electronically which
(“RUPSLB”) secara elektronik yang akan will be held on Friday, 20 October 2023.
diselenggarakan pada hari Jumat, tanggal 20
Oktober 2023.
Dalam rangka memenuhi ketentuan Pasal 12 In compliance with the provisions of Article 12
ayat (2) Anggaran Dasar Perseroan, Pasal 52 paragraph (2) of the Company’s Articles of
Peraturan Otoritas Jasa Keuangan (“OJK”) Association, Article 52 of Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan/“OJK”)
Penyelenggaraan Rapat Umum Pemegang Regulation Number 15/POJK.04/2020 on Plan
Saham Perusahaan Terbuka (“POJK 15/2020”), and Implementation of General Meeting of
serta Peraturan OJK Nomor 16/POJK.04/2020 Shareholders of Public Companies (“OJK
tentang Pelaksanaan Rapat Umum Pemegang Regulation 15/2020”), and OJK Regulation
Saham Perusahaan Terbuka Secara Elektronik, Number 16/POJK.04/2020 on Implementation of
pemanggilan RUPSLB yang mencantumkan mata Electronic General Meeting of Shareholders of
acara RUPSLB akan diumumkan dalam situs web Public Companies, invitation for the EGMS,
Bursa Efek Indonesia (“BEI”), situs web which includes the EGMS agendas will be
Perseroan, serta situs web eASY.KSEI pada announced on the website of the Indonesia Stock
tanggal 28 September 2023. Exchange (“IDX”), the website of the Company
and eASY.KSEI website on 28 September 2023.
Berdasarkan ketentuan Pasal 13 ayat (6) (a) Pursuant to the provisions of Article 13
Anggaran Dasar Perseroan serta Pasal 23 POJK paragraph (6) (a) of the Company’s Articles of
15/2020, pemegang saham yang berhak hadir Association and Article 23 of OJK Regulation
dalam RUPSLB adalah pemegang saham yang 15/2020, the shareholders who are entitled to
namanya tercatat dalam Daftar Pemegang attend the EGMS are those whose names are
Saham Perseroan per tanggal 27 September listed in the Company’s Shareholders Register on
2023 (recording date) dan/atau pemilik saham 27 September 2023 (recording date) and/or the
Perseroan yang tercatat pada sub-rekening efek shareholders of the Company listed in the
KSEI pada penutupan perdagangan saham di BEI securities sub-account of KSEI during the closing
tanggal 27 September 2023. of shares trading in the IDX on 27 September
2023.
Usulan mata acara rapat dari pemegang saham Recommendation of agenda from the
Perseroan akan dimasukkan ke dalam mata shareholders of the Company can be included in
acara RUPSLB jika memenuhi persyaratan dalam the EGMS agenda if it fulfills the following
Pasal 12 ayat (18) dan (19) Anggaran Dasar requirements under Article 12 paragraphs (18)
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Perseroan serta memperhatikan Pasal 16 POJK and (19) of the Company’s Articles of Association
15/2020, yaitu sebagai berikut: with due observance of Article 16 of OJK
Regulation 15/2020:
1. usulan diajukan secara tertulis kepada 1. the proposal is submitted in writing to the
Direksi Perseroan oleh seorang atau lebih Board of Directors of the Company by one or
pemegang saham yang bersama-sama more shareholders jointly representing at
mewakili paling sedikit 1/20 (satu per dua least 1/20 (one per twenty) or more of the
puluh) atau lebih dari jumlah seluruh saham total issued shares with valid voting rights;
yang telah dikeluarkan Perseroan dengan
hak suara yang sah;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of
paling lambat 7 (tujuh) hari kalender Directors of the Company at no later than 7
sebelum tanggal pemanggilan RUPSLB, yaitu (seven) calendar days prior to the invitation
21 September 2023; dan date of the EGMS, which is on 21 September
2023; and
3. usulan harus: (a) dilakukan dengan itikad 3. the proposal must: (a) be conducted in a
baik; (b) mempertimbangkan kepentingan good faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda that requires a
membutuhkan keputusan RUPSLB; (d) resolution of the EGMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPSLB; dan (e) tidak bertentangan agenda of the EGMS; and (e) not contravene
dengan ketentuan peraturan perundang- the prevailing laws and the Company’s
undangan dan Anggaran Dasar Perseroan. Articles of Association.
Jakarta, 14 September 2023
PT MERDEKA BATTERY MATERIALS TBK
Direksi / Board of Directors
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