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20230707_BNLI_Pengumuman RUPS_31338699_lamp2.pdf
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ANNOUNCEMENT
TO ALL SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OF PT BANK PERMATA Tbk
Following Article 14 Financial Services Authority (OJK) Regulation number 15/POJK.04/2020
regarding Planning and Organizing of General Meeting of Shareholders of Public Company
(“POJK 15/2020”), we convey to all shareholders of PT Bank Permata Tbk (“the Company”) that
the Company will convene the Extraordinary General Meeting of Shareholders (“EGMS”) on
Wednesday, 23 August 2023, with the following information:
1. Invitation of the EGMS will be announced on the Indonesia Stock Exchange (“BEI”)
website, PT Kustodian Sentral Efek Indonesia (“KSEI”) website as the e-GMS provider,
and the Company’s website on 25 July 2023 under Article 17 and Article 52 paragraph
(1) POJK 15/2020.
2. Shareholders or their proxy entitled to attend the EGMS are shareholders registered in
the Company’s shareholders register on 24 July 2023 until the closing of shares trading
on the BEI.
3. The Company’s shareholders who represent 1/20 (one per twenty) or more than total
shares with voting rights are eligible to propose agenda to be submitted to the EGMS,
under the condition that the EGMS agenda proposal meets the requirements as
stipulated in Article 16 paragraph (1), (2), and (3) POJK 15/2020 and Articles of
Association of the Company. The agenda proposal must be received by the Board of
Directors of the Company at the latest 7 (seven) days before the EGMS invitation date.
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4. The EGMS will be held in a hybrid, combination of physical and electronic using the
electronic General Meeting System (eASY.KSEI) facility. Based on the provisions of
Article 27 and Article 28 paragraph (2) of POJK 15/2020 and Article 8 paragraph (3) of
OJK Regulation number 16/POJK.04/2020 concerning the Implementation of Electronic
General Meeting of Shareholders by Publicly-Traded Companies, shareholders can
attend the EGMS physically or electronically through eASY.KSEI facility and can grant
power of attorney conventionally to an independent proxy appointed by the Company or
grant power of attorney electronically (e-Proxy) through eASY.KSEI facility.
5. The e-Proxy facility will be available to shareholders who are entitled to attend the
EGMS from the date of the EGMS invitation until 1 (one) working day before the date of
the EGMS is held (D-1) at 12.00 Western Indonesian Time.
Jakarta, 10 July 2023
Board of Directors of the Company
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