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20250811_ARTI_Pengumuman RUPS_31932082_lamp1.pdf
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Page 1 OCR 0.958
RATU PRABU ENERGI
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT RATU PRABU ENERGI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT Ratu Prabu Energi Tbk ("Perseroan"),
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada
hari Rabu, 17 September 2025, pukul 10.30 WIB - Selesai, bertempat di Bowl Coffee Connections
Jl. Asem Baris Raya No. 1 RT.2/RW.14 Kebayoran Baru, Tebet 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 26 Agustus 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 25 Agustus 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 pemberjan 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 26 Agustus 2025 sampai sehari sebelum hari penyelenggaraan Rapat yaitu
tanggal 16 September 2025.
Jakarta, 11 Agustus 2025
PT Ratu Prabu Energi Tbk
Direksi
Page 2 OCR 0.941
RATU PRABU ENERGI
ANNOUNCEMENT OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. RATU PRABU ENERGI, TBK
It is hereby notified to the Shareholders of PT Ratu Prabu Energi Tbk (the "Company") that the
Company will hold an Annual General Meeting of Shareholders and an Extraordinary General
Meeting of Shareholders ("Meeting") on Wenesday, 17 September 2025, at 10.30 WIB - Completed,
located at Bowl Coffee Connections Jl. Asem Baris Raya No. 1 RT.2/RW.14 Kebayoran Baru, Tebet
South Jakarta.
In accordance with the provisions of the Company's Articles of Association and Article 52
paragraph 1 of the 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 Invitation to shareholders will be made on August 25, 2025 through the
website of PT. Indonesia Stock Exchange, the website of the Indonesian Central Securities
Depository and the Company's website.
Shareholders who are entitled to attend or be represented at the Meeting and vote at the Meeting
are the Company's shareholders whose names are registered in the Company's Shareholders
Register and/or Shareholders in the securities account of PT Kustodian Sentral Efek Indonesia, on
August 25, 2025 at 16:00 WIB.
Shareholders may propose agenda items for the Meeting by fulfilling 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. The proposals shall be received by the Company's Board of Directors by
registered letter accompanied by the reasons for the proposals submitted no later than 7 calendar days
before the date of the summons for the Meeting.
The announcement of this Meeting is also conveyed through the website of PT. Indonesia Stock
Exchange, the website of PT. Indonesian Central Securities Depository and the Company's website. The
Company urges Shareholders to provide power of attorney through the KSEI Electronic General Meeting
System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a mechanism for
granting electronic power of attorney (e-Proxy) in the process of holding the Meeting. This e-Proxy
facility is available to Shareholders who are entitled to attend the Meeting from the date of the Invitation
on August 26, 2025 until the day before the Meeting, namely September 16, 2025.
Jakarta, August 11, 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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PT. Indonesian Central Securities Depository
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