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20250822_BNLI_Pengumuman RUPS_31934492_lamp1.pdf
RUPS notice Text extracted BNLISource file signed link, expires in 15 minutes
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9 Permata Bank PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO ALL SHAREHOLDERS RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK PERMATA Tbk EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT BANK PERMATA Tbk Merujuk kepada Pasal 14 Peraturan Otoritas Jasa Keuangan (“OJK”) nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), diumumkan kepada para pemegang saham PT Bank Permata Tbk (“Perseroan”) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Selasa, 30 September 2025 dengan informasi sebagai berikut: 1. Pemanggilan RUPSLB akan dipublikasikan dalam situs web Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) sebagai penyedia e-RUPS, dan situs web Perseroan pada tanggal 8 September In accordance with Article 14 Financial Services Authority (OJK) Regulation number 15/POJK.04/2020 regarding the Implementation of Electronic — General Meetings of Shareholders by Publicly-Traded Companies (“POJK 15/2020”), we inform all shareholders of PT Bank Permata Tbk (“the Company”) that the Company will convene the Extraordinary General Meeting of Shareholders (“EGMS”) on Tuesday, 30 September 2025, with the following information: 1. We will announce the Invitation of the EGMS 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 8 September 2025 in accordance with
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2025 sesuai dengan ketentuan Pasal 17 dan Pasal 52 ayat (1) POJK 15/2020. . Pemegang saham yang berhak hadir atau diwakili dalam RUPSLB adalah para pemegang saham yang tercatat dalam daftar pemegang saham Perseroan pada tanggal 4 September 2025 sampai dengan penutupan perdagangan saham di BEI. . Pemegang saham Perseroan yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah semua saham dengan hak suara berhak mengusulkan mata acara untuk dimasukkan dalam acara RUPSLB, dengan ketentuan usulan mata acara RUPSLB memenuhi persyaratan sebagaimana diatur dalam Pasal 16 ayat (1), (2), dan (3) POJK 15/2020 serta Anggaran Dasar Perseroan. Usulan mata acara tersebut sudah harus diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan RUPSLB. . RUPSLB akan diadakan oleh Perseroan secara hybrid yaitu secara fisik dan elektronik menggunakan fasilitas electronic General Meeting System (eASY.KSEI). Memperhatikan ketentuan Pasal 27 dan Pasal 28 ayat (2) POJK 15/2020 serta Pasal 24 Peraturan OJK nomor14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), pemegang saham dapat menghadiri RUPSLB secara fisik atau secara elektronik (melalui fasilitas eASY.KSEI) serta dapat memberikan Article 17 and Article 52 paragraph (1) POJK 15/2020. . Shareholders or their proxy entitled to attend the EGMS are shareholders registered in the Company's shareholders register on 4 September 2025 until the closing of shares trading on the BEI. . The Companys shareholders who represent 1/20 (one per twenty) or more than total shares with voting rights are eligible to propose an agenda to be submitted to the EGMS, under the condition that the EGMS agenda proposal meets the reguirements as stipulated in Article 16 paragraph (1), (2), and (3) POJK 15/2020 and Articles of Association of the Company. The Board of Directors of the Company must receive the agenda proposal at the latest 7 (seven) days before the EGMS invitation date. . The Company will convene EGMS in hybrid, physically and electronically, using the electronic General Meeting System (eASY.KSEI) facility. Refer to the provisions of Article 27 and Article 28 paragraph (2) of POJK 15/2020 and Article 24 of OJK Regulation number 14 Year 2025 concerning the Implementation of Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukukholders (“POJK 14/2025”), shareholders can attend the EGMS physically or electronically (through eASY.KSEI facility) and can
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kuasa secara konvensional kepada penerima kuasa independen yang telah ditunjuk oleh Perseroan atau memberikan kuasa secara elektronik (e- Proxy) melalui fasilitas eASY.KSEI. . Fasilitas e-Proxy tersebut mulai tersedia bagi pemegang saham yang berhak hadir dalam RUPSLB sejak tanggal pemanggilan RUPSLB sampai dengan 1 (satu) hari kerja sebelum tanggal RUPSLB dilaksanakan (H-1) pukul 12.00 WIB. grant power of attorney conventionally to an independent proxy appointed by the Company or grant power of attorney electronically (e-Proxy) through @ASY.KSEI facility. . The e-Proxy facility will be available to shareholders entitled to attend the EGMS from the date of the EGMS invitation until 1 (one) working day before the date of the EGMS (D-1) at 12.00 Western Indonesian Time. Jakarta, 22 Agustus/August 2025 Direksi Perseroan/Board of Directors of the Company
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Bank PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO
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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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