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20250707_TEBE_Pengumuman RUPS_31912086_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT DANA BRATA LUHUR Tbk (“Perseroan”)
Merujuk pada ketentuan Pasal 14 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan
Pasal 8 Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Secara Elektronik (“POJK No. 16/2020”), dengan ini Direksi Perseroan mengumumkan kepada
Para Pemegang Saham Perseroan bahwa Perseroan akan melaksanakan Rapat Umum Pemegang Saham Luar Biasa
(“RUPS Luar Biasa”) pada hari Rabu, tanggal 13 Agustus 2025 di Jakarta. Sesuai dengan ketentuan Pasal 52 ayat
(1) POJK No. 15/2020, Pemanggilan untuk RUPS Luar Biasa kepada para Pemegang Saham Perseroan akan
diumumkan melalui situs web Perseroan (www.tebe.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs
web eASY.KSEI pada hari Selasa, tanggal 22 Juli 2025.
Yang berhak hadir atau diwakili dalam RUPS Luar Biasa adalah Para Pemegang Saham Perseroan yang namanya
tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 21 Juli 2025 sampai
dengan pukul 16:00 WIB atau kuasa mereka yang sah.
Berdasarkan ketentuan Pasal 16 ayat (1) dan (2) POJK No. 15/2020, Pemegang Saham yang dapat mengusulkan
mata acara RUPS Luar Biasa adalah 1 (satu) Pemegang Saham atau lebih yang mewakili sedikitnya 1/20 (satu per
dua puluh) bagian dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dengan
menyampaikan usulan mata acara tersebut secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari
kalender sebelum Pemanggilan RUPS Luar Biasa.
Informasi Tambahan Bagi Pemegang Saham
Perseroan memberitahukan kepada para pemegang saham untuk dapat hadir dalam RUPS Luar Biasa, baik secara
fisik maupun elektronik dengan cara memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan PT Kustodian Sentral Efek Indonesia sebagai mekanisme pemberian kuasa secara
elektronik (e-Proxy) dalam proses penyelenggaraan RUPS Luar Biasa dengan memperhatikan Pasal 28 POJK No.
15/2020 dan Pasal 3 juncto Pasal 8 ayat (3) POJK No. 16/2020.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPS Luar Biasa sejak tanggal
Pemanggilan RUPS Luar Biasa sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan RUPS Luar Biasa
yaitu tanggal 12 Agustus 2025 di situs web eASY.KSEI.
Jakarta, 7 Juli 2025
PT DANA BRATA LUHUR Tbk.
Direksi
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ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT DANA BRATA LUHUR Tbk
Referring to Article 14 Paragraph (1) and (2) the Regulation of the Financial Services Authority No. 15/POJK.04/2020
concerning Planning and Organization of General Meetings of Shareholders by Publicly-Traded Companies (“POJK
No. 15/2020”) and Article 8 the Regulation of the Financial Services Authority No. 16/POJK.04/2020 concering the
Implementation of Electronic General Meeting of Shareholders by Publicly-Traded Companies, The Board of Directors
of the Company hereby announced to the Shareholders of the Company that the Company will convene its
Extraordinary General Meeting of Shareholders (“EGMS”) on Wednesday, 13 August 2025, in Jakarta. In accordance
with the Article 52 Paragraph (1) of POJK No.15/2020, the Summon to the Shareholders will be published in the
Company’s website (www.tebe.co.id), Indonesian Stock Exchange’s website (www.idx.co.id) and eASY.KSEI website
on Tuesday, July 22, 2025.
Those who eligible to attend the EGMS are the Shareholders of the Company whose names are legally registered in
the Company’s Register of Shareholders on Monday, July 21, 2025 at 16.00 Western Indonesia Time or their legal
proxy.
According to the Article 16 Paragraph (1) and (2) of POJK 15/2020, the Shareholder that can propose the EGMS
agenda is 1 (one) or more Shareholders of the Company which represent at least 1/20 (one-twentieth) of the total
number of shares with legal voting right which has been issued by the Company by providing the agenda proposal in
writing to the Board of Directors of the Company no later than 7 (seven) calendar days prior to the Summon to the
Shareholders of EGMS.
Additional Information for the Shareholders
The Company informs to the Shareholders to attend the EGMS, either physically or electronically by providing
electronic proxy through the KSEI Electronic General Meeting System facility (eASY.KSEI) provided by KSEI to an
independent representative appointed by the Company as an electronic proxy mechanism (e-Proxy) in the EGMS with
due regard to the Article 28 POJK No. 15/2020 and Article 3 juncto Article 8 paragraph (3) POJK No. 16/2020.
This e-Proxy facility is available for Shareholders who are entitled to attend the EGMS from the date of the Summon
to the Shareholders to the day before the day of the EGMS, which is on August 12, 2025 at eASY.KSEI website.
Jakarta, 7 July 2025
PT DANA BRATA LUHUR Tbk.
Board of Directors
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