20230816_BPTR_Pengumuman RUPS_31371821_lamp1.pdf

             PT BATAVIA PROSPERINDO TRANS Tbk                                       PT BATAVIA PROSPERINDO TRANS Tbk

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                        ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF
                                                                                        SHAREHOLDERS

Direksi PT Batavia Prosperindo Trans Tbk (“Perseroan”), dengan ini    Company’s Board of Directors (“Company”) is herewith informed to
memberitahukan kepada para Pemegang Saham Perseroan, bahwa            all shareholders of the Company that the Company will conduct its
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar              Extraordinary Shareholders General Meeting (“Meeting”), to be
Biasa (“Rapat”), pada hari Jumat, tanggal 22 September 2023.          held on Friday, September 22nd 2023.

Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan      In accordance with Article 21 paragraph 4 of the Company’s Articles
juncto Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020         of Association juncto OJK regulations No. 15/POJK.04/2020
tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang               regarding with the Planning and Organizing Shareholders General
Saham (“POJK 15/20”), pemanggilan Rapat akan dilakukan pada hari      Meetings (“POJK 15/2020”), the Invitations to the Meeting will be
Kamis, tanggal 31 Agustus 2023, melalui situs web PT. Bursa Efek      announced on Thursday, August 31th, 2023 through the website of
Indonesia (“BEI”), situs web PT. Kustodian Sentral Efek Indonesia     PT Bursa Efek Indonesia (“BEI”), the website of PT Kustodian Sentral
(easy.KSEI) dan situs web Perseroan (www.bataviarent.com)             Efek Indonesia (easy.KSEI) and the Company’s website
                                                                      (www.bataviarent.com)

Yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang      Shareholders that eligible to attend or be represented in the
Saham yang namanya tercatat dalam Daftar Pemegang Saham               Meetings are all Shareholders or their representation whose their
Perseroan pada hari Rabu, tanggal 30 Agustus 2023 pada pukul          name recorded in the Shareholders List of Company on Monday,
16.00 WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT   August 30th 2023 at 16.00 WIB or the owner of the securities
Kustodian Sentral Efek Indonesia pada penutupan perdagangan           account balance in the Collective at PT Kustodian Sentral Efek
saham pada tanggal 30 Agustus 2023.                                   Indonesia at the closing of the stock trading on August 30th 2023.

Setiap usul yang diajukan oleh pemegang saham Perseroan akan           Every recommendations proposed by any shareholder will be
dimasukkan dalam acara Rapat apabila telah memenuhi                   included in the Meetings’ agenda if comply to the requirements
persyaratan sebagaimana ditentukan dalam Pasal 21 ayat 7              regulated in Article 21 paragraph 7 of the Company’s Articles of
Anggaran Dasar Perseroan juncto Pasal 16 POJK 15/2020, dan usul       Association juncto Article 16 POJK 15/2020 and such
tersebut harus sudah diterima oleh Direksi Perseroan paling lambat    recommendations must be received by the Company’s Board of
7 (tujuh) hari sebelum tanggal pemanggilan Rapat, serta memenuhi      Directors at the latest 7 (seven) days prior to the invitation, with
ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan jo. Pasal 16       the condition that the suggestion complied with Article 21
POJK 15/2020 tersebut.                                                paragraph 7 of the Company’s Articles of Association jo Article 16
                                                                      POJK 15/2020 .

Perseroan menghimbau kepada para Pemegang Saham Perseroan             The Company advises Shareholders to give power of attorney
untuk memberikan kuasa kepada Biro Administrasi Efek yaitu PT         through the Company’s Share Registrar PT. Adimitra Jasa Korpora
Adimitra Jasa Korpora melalui fasilitas pemberian kuasa secara        through the electronic proxy mechanism that has been provided by
elektronik yang disediakan pada PT. Kustodian Sentral Efek            PT. Kustodian Sentral Efek Indonesia www.akses.ksei.co.id.
Indonesia dalam tautan www.akses.ksei.co.id




                   Jakarta, 16 Agustus 2023                                               Jakarta, August 16th 2023
                      Direksi Perseroan                                                       Board of Directors
             PT BATAVIA PROSPERINDO TRANS Tbk                                        PT BATAVIA PROSPERINDO TRANS Tbk