Back to announcement
20230912_ARTI_Pengumuman RUPS_31409690_lamp1.pdf
RUPS notice Text extracted ARTISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.951
Gedung Ratu Prabu 1,
RATU PRABU ENERGI aa eng,
Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia
Telp : (62 — 21) 7883 - 6836
Fax :(62- 21) 780 -8037
RATU PRABU ENERGI
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT RATU PRABU ENERGI TBK
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham PT Ratu Prabu Energi Tbk ("Perseroan"),
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada
hari Kamis, 19 Oktober 2023, pukul 11.00 WIB - Selesai, bertempat di Gedung Ratu Prabu 1, Jl. TB.
Simatupang, Kav. 20 Cilandak, Jakarta Selatan.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), maka Pemanggilan Rapat kepada pemegang saham
akan dilakukan pada tanggal 27 September 2023 melalui situs web PT. Bursa Efek Indonesia, situs
web Kustodian Sentral Efek Indonesia dan situs web Perseroan.
Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat dan memberikan suara dalam
Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau Pemegang Saham dalam rekening efek PT Kustodian Sentral Efek Indonesia,
pada tanggal 26 September 2023 pukul 16:00 WIB.
Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi ketentuan Pasal 16 ayat
(11) Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan (3) POJK No.15/POJK.04/2020.
Usulan tersebut diterima Direksi Perseroan melalui surat tercatat disertai alasan atas usulan yang
disampaikan paling lambat 7 hari kalender sebelum tanggal dilakukannya pemanggilan untuk
Rapat.
Pengumuman Rapat ini juga disampaikan melalui situs web PT. Bursa Efek Indonesia, situs web PT.
Kustodian Sentral Efek Indonesia dan situs web Perseroan. Perseroan menghimbau kepada para
Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting System
KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia, sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-
Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan 27 September 2023 sampai sehari sebelum hari penyelenggaraan Rapat yaitu tanggal
18 Oktober 2023.
Jakarta, 12 September 2023
PT Ratu Prabu Energi Tbk
Direksi
Page 2 OCR 0.935
i, Tbk.
Gedung Ratu Prabu 1. Lantai 9
Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia
Telp : (62 - 21) 7883 - 6836
Fax : (62-21) 780 -8037
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. RATU PRABU ENERGI, TBK (THE “COMPANY”)
It is hereby notified to the Shareholders of PT Ratu Prabu Energi Tbk (the "Company”) that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") on Thursday, 19
October 2023, at 11.00 WIB - Completed, located at Ratu Prabu 1 Building, Jl. TB. Simatupang, Kv.
20 Cilandak, South Jakarta.
In accordance with the provisions of the Company's Articles of Association and Article 52
paragraph 1 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”),
the Invitation for the Meeting to the shareholders will be made on September 27, 2023 through the
website of PT. Indonesia Stock Exchange, the website of the Indonesia Central Securities Depository
and the website of the Company.
Shareholders who are entitied to attend or be represented at the Meeting and vote at the Meeting
are the shareholders of the Company whose names are recorded in the Register of Shareholders of
the Company and/or Shareholders in the securities account of PT Kustodian Sentral Efek Indonesia,
on September 26, 2023 at 16:00 WIB.
Shareholders may propose the agenda of the Meeting by complying with the provisions of Article
16 paragraph (11) of the Company's Articles of Association and Article 16 paragraphs (1), (2), and
(3) POJK No.15/POJK.04/2020. The proposal is received by the Board of Directors of the Company
by registered letter accompanied by reasons for the proposal submitted no later than 7 calendar
days prior to the date of the summons for the Meeting.
This announcement has also made through the website of PT. Indonesia Stock Exchange, the
website of the Indonesia Central Securities Depository and the website of the Company. The
Company urges Shareholders to grant power of attorney through the KSEI Electronic General
Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a
mechanism for granting authorization electronically (e-Proxy) in the process of holding the
Meeting. This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting
from the date of the summons on September 27, 2023 until the day before the day of the Meeting,
which is October 18, 2023.
Jakarta, September 12, 2023
PT Ratu Prabu Energi Tbk
Board of Directors
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.