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20250911_BPII_Pengumuman RUPS_31939392_lamp2.pdf
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PT BATAVIA PROSPERINDO PT BATAVIA PROSPERINDO
INTERNASIONAL TBK INTERNASIONAL TBK
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
Direksi PT Batavia Prosperindo Internasional Board of Directors of PT Batavia Prosperindo
Tbk (“Perseroan”), dengan ini Internasional Tbk (“Company”), hereby informed
memberitahukan kepada para Pemegang to all Shareholders of the Company, that the
Saham Perseroan, bahwa Perseroan akan Company will hold Extraordinary General Meeting
mengadakan Rapat Umum Pemegang of Shareholders (“Meeting”) on Monday,
Saham Luar Biasa (“Rapat”), pada hari October 20th, 2025.
Senin, tanggal 20 Oktober 2025.
Sesuai dengan ketentuan Pasal 21 ayat 5 In accordance with Article 21 paragraph 5 of the
Anggaran Dasar Perseroan juncto Peraturan Company’s Articles of Association juncto
Otoritas Jasa Keuangan nomor Indonesia Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana Dan Number 15/POJK.04/2020 regarding Plan and
Penyelenggaraan Rapat Umum Pemegang Arrangement of General Meeting of Shareholders
Saham Perusahaan Terbuka (“POJK for Public Company (“POJK 15/2020”), the
15/2020”), pemanggilan Rapat akan Meeting Convocation will be advertised on Friday,
dilakukan pada hari Jumat, tanggal 26 September 26th, 2025 through website of PT Bursa
September 2025, melalui situs web PT Bursa Efek Indonesia (“BEI”), website of PT Kustodian
Efek Indonesia (“BEI”), situs web PT Sentral Efek Indonesia (via “eASY.KSEI”), and
Kustodian Sentral Efek Indonesia (melalui website of the Company
aplikasi eASY.KSEI), dan situs web (www.bpinternasional.com).
Perseroan (www.bpinternasional.com).
Yang berhak hadir atau diwakili dalam Rapat Those entitled to attend or be represented at the
adalah para Pemegang Saham yang Meeting are the Shareholders whose names are
namanya tercatat dalam Daftar Pemegang recorded in the Register of the Company’s
Saham Perseroan pada hari Kamis, tanggal Shareholders on Thursday, September 25th, 2025
25 September 2025 sampai dengan pukul until 16:00 Western Indonesian Time, or the holder
16.00 WIB, atau pemilik saldo rekening efek of securities account in Collective Custody of PT
di Penitipan Kolektif PT Kustodian Sentral Kustodian Sentral Efek Indonesia at the closing of
Efek Indonesia saat penutupan perdagangan stock trading at BEI on Thursday, September 25th,
saham di BEI pada hari Kamis, tanggal 25 2025.
September 2025.
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Setiap usul yang diajukan oleh Pemegang Any suggestion from the Shareholders of the
Saham Perseroan akan dimasukkan dalam Company will be arranged in the Meeting agenda if
acara Rapat apabila telah memenuhi it complies with the requirement as determined in
persyaratan sebagaimana ditentukan dalam Article 21 paragraph 8 of the Company’s Articles
Pasal 21 ayat 8 Anggaran Dasar Perseroan of Association juncto Article 16 POJK 15/2020,
juncto Pasal 16 POJK 15/2020, dan usul and the suggestion should have been received by
tersebut harus sudah diterima oleh Direksi the Company’s Board of Directors not later than 7
Perseroan paling lambat 7 (tujuh) hari (seven) days prior to the date of Meeting
sebelum tanggal pemanggilan Rapat, yaitu Convocation on September 19th, 2025.
tanggal 19 September 2025.
Dengan memperhatikan ketentuan Pasal 5 With due observance to Article 8 of the Indonesia
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
14 Tahun 2025 Tentang Pelaksanaan Rapat No. 14 Year 2025 concerning the Electronic
Umum Pemegang Saham, Rapat Umum Implementation of General Meetings of
Pemegang Obligasi, Dan Rapat Umum Shareholders, General Meetings of Bondholders,
Pemegang Sukuk Secara Elektronik, Rapat and General Meetings of Sukuk Holders, the
juga akan diselenggarakan secara Meeting will also be held electronically.
elektronik.
Perseroan menghimbau agar Pemegang The Company strongly suggests that the
Saham dapat berpartisipasi dalam Rapat Shareholders participate in the Meeting by
dengan menghadiri dan memberikan attending and casting their vote electronically
suaranya dalam Rapat secara elektronik through eASY.KSEI application which shall be
melalui aplikasi eASY.KSEI yang akan available from the Convocation Date until 1 (one)
tersedia sejak tanggal Pemanggilan Rapat working day before the date of the Meeting by
sampai dengan 1 (satu) hari kerja sebelum 12:00 p.m. Western Indonesian Time.
tanggal Rapat pukul 12.00 WIB.
Jakarta Jakarta
st
11 September 2025 11 September 2025
Direksi Direksi
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INTERNASIONAL TBK
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Financial Services Authority
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Sentral Efek Indonesia
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PT Kustodian Sentral
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