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20230728_IPCC_Pengumuman RUPS_31355101_lamp2.pdf
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ANNOUNCEMENT
TO SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INDONESIA KENDARAAN TERMINAL Tbk
The Board of Directors of PT Indonesia Kendaraan Terminal Tbk (hereinafter referred to as the
“Company”) hereby announces to the shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Tuesday,
September 5th, 2023.
The Meeting will be held in accordance with the proposal of the Company’s Shareholders through
the Letter of the Board of Directors of PT Pelindo Multi Terminal Number:
HM.03.03/20/7/1/PAPS/DIRU/PLMT-23 dated on July 20th 2023 Regarding Holding an
Extraordinary General Meeting of Shareholders of PT Indonesia Kendaraan Terminal Tbk which
received by the Company on July 21st, 2023.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Planning and Holding of General Meeting of Shareholders of Public Company
(hereinafter referred to as the “POJK 15/2020”), the Invitation and Agenda of the Meeting will be
announced on the website of e-RUPS provider (PT Kustodian Sentral Efek Indonesia), website of
the Indonesia Stock Exchange and the Company’s website on Monday, August 14th, 2023.
Shareholders who are entitled to attend or be represented and have voting rights in the Meeting
are Shareholders whose names are registered in the Register of Shareholders and/or Registered
Shareholders whose registered in the Securities Sub-Account of KSEI on the stock trade closing
on Friday, August 11th , 2023, at 16.00 WIB (Indonesia Western Time).
As many as 1 (one) Shareholders or more whose represent of 1/20 (one twentieth) or more from
all shares amount which have been issued by the Company with voting rights may propose
Meeting agenda with the provision that the proposal is submitted in writing and has been
accepted by the Board of Directors of the company at least 7 (seven) days before the Meeting or
at the latest on Monday, August 7th 2023 and shall comply to the requirement stated on Article 12
paragraph (7) of the Company’s Article of Association juncto Article 16 paragraph 1, 2, and 3 of
POJK 15/2020.
Jakarta, July 28th 2023
PT INDONESIA KENDARAAN TERMINAL Tbk
The Board of Directors
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