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20251120_ARTI_Pengumuman RUPS_31986486_lamp1.pdf
RUPS notice Text extracted ARTISource file signed link, expires in 15 minutes
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RATU PRABU ENERGI PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT RATU PRABU ENERGI TBK Dengan ini diberitahukan kepada para Pemegang Saham PT Ratu Prabu Energi Tbk (“Persercan"), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Senin, 29 Desember 2025, pukul 10.30 WIB - Selesai, bertempat di Gedung Ratu Prabu 1 Jl. TB. Simatupang Kav. 20 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 05 Desember 2025 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 04 Desember 2025 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 05 Desember 2025 sampai sehari sebelum hari penyelenggaraan Rapat yaitu tanggal 24 Desember 2025. Jakarta, 20 November 2025 PT Ratu Prabu Energi Tbk Direksi
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RATU PRABU ENERGI ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. RATU PRABU ENERGI, TBK We hereby notify the Shareholders of PT Ratu Prabu Energi Tbk (the "Company") that the Company will hold an Annual General Meeting of Shareholders (the "Meeting”) on Monday, December 29, 2025, from 10:30 a.m. Western Indonesian Time (WIB) until close, at Ratu Prabu Building 1, Jl. TB. Simatupang Kav. 20, South Jakarta. In accordance with the Company's Articles of Association and Article 52 paragraph 1 of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020"), the Meeting Notice will be distributed to shareholders on December 5, 2025, through the Indonesia Stock Exchange website, the Indonesian Central Securities Depository website, and the Company's website. Shareholders entitled to attend or be represented at the Meeting and to vote at the Meeting are the Company's shareholders whose names are registered in the Company's Shareholder Register and/or Shareholders in the securities accounts of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) on December 4, 2025, at 4:00 PM WIB. Shareholders may propose agenda items for 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) of POJK No. 15/POJK.04/2020. Such proposals must be received by the Company's Board of Directors by registered mail, accompanied by the reasons for the proposal, no later than 7 calendar days prior to the date of the Meeting notice. The announcement of this Meeting will also be made through the websites of PT Bursa Efek Indonesia (Indonesian Stock Exchange), PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository), and the Company's website. The Company encourages Shareholders to provide power of attorney through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository), as a mechanism for granting electronic power of attorney (e-Proxy) during the Meeting. This e-Proxy facility is available to Shareholders entitled to attend the Meeting from the date of the Notice, December 5, 2025, until the day before the Meeting, December 24, 2025. Jakarta, November 20, 2025 PT Ratu Prabu Energi Tbk Board of Directors
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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