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20250521_MENN_Pengumuman RUPS_31887655_lamp1.pdf
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PT Menn Teknologi Indonesia, Tbk
Gedung Mal Ambasador Lt 5 No. 9F
Jl. Prof. Dr Satrio, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Phone ; 021- 57939508
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT MENN TEKNOLOGI INDONESIA Tbk PT MENN TEKNOLOGI INDONESIA Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat Umum will hold an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada hari Shareholders (the “Meeting”) on Thursday,
Kamis, tanggal 26 Juni 2025, dengan merujuk 26 June 2025, with reference to the provisions as
pada ketentuan-ketentuan sebagaimana tersebut di stated below:
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Plan and Organizing of the General Meeting
Saham Perusahaan Terbuka (“POJK 15/2020”); of Shareholders of Public Company (“POJK
15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor b. Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Electronic Implementation of the General
secara Elektronik; Meeting of Shareholders of Public Company;
c. Keputusan Direksi PT KUSTODIAN c. Decree of the Directors of PT KUSTODIAN
SENTRAL EFEK INDONESIA yang berlaku SENTRAL EFEK INDONESIA regarding the
tentang pemberlakuan Fasilitas Electronic implementation of the KSEI Electronic
General Meeting System KSEI (eASY.KSEI) General Meeting System (eASY.KSEI) Facility
dalam proses penyelenggaraan RUPS bagi in the process of holding the GMS for
Penerbit Efek yang merupakan Perusahaan Securities Issuers that are Public Companies
Terbuka (“Peraturan KSEI”). (“KSEI Regulations”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the Articles
dan POJK 15/2020, Pemanggilan Rapat akan dimuat of Association of the Company and POJK
dalam situs web penyedia e-RUPS, situs web Bursa 15/2020, the Invitation to the Meeting will be
Efek Indonesia, dan situs web Perseroan, dengan published in the e-GMS provider’s website,
menggunakan Bahasa Indonesia dan bahasa asing Indonesia Stock Exchange’s website, and the
dengan ketentuan bahasa asing yang digunakan Company’s website, using Indonesian language
paling sedikit Bahasa Inggris, pada hari Rabu, and foreign language with provision that the
tanggal 4 Juni 2025. foreign language used is at least English, on
Wednesday, 4 June 2025.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to
Rapat adalah Pemegang Saham Perseroan yang attend/represent at the Meeting are Shareholders
namanya tercatat dalam Daftar Pemegang Saham of the Company whose names are recorded in the
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Register of Shareholders of the Company, 1
Rapat, yaitu pada hari Selasa, tanggal 3 Juni 2025. (one) working day prior to the Invitation to the
Meeting, which is on Tuesday, 3 June 2025.
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PT Menn Teknologi Indonesia, Tbk
Gedung Mal Ambasador Lt 5 No. 9F
Jl. Prof. Dr Satrio, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Phone ; 021- 57939508
Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara, total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum tanggal (seven) days prior to the date of the Invitation to
Pemanggilan Rapat tersebut, dengan ketentuan the Meeting, provided that each shareholder
setiap usul pemegang saham yang akan dimasukkan proposal that will be included in the agenda of
dalam acara Rapat harus memenuhi ketentuan the Meeting, must comply with the provisions of
Anggaran Dasar Perseroan dan POJK 15/2020, the Company’s Articles of Association and POJK
yakni usulan yang bersangkutan: 15/2020, in which such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa a. Shareholders may grant power of attorney to
menghadiri Rapat dan mencantumkan pilihan attend the Meeting and include voting
suara pada setiap mata acara Rapat melalui selection in each agenda of the Meeting,
fasilitas Electronic General Meeting System through the KSEI Electronic General
KSEI (eASY.KSEI) yang disediakan oleh PT Meeting System (eASY.KSEI) facility
KUSTODIAN SENTRAL EFEK INDONESIA provided by PT KUSTODIAN SENTRAL
selaku penyedia e-RUPS; EFEK INDONESIA as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan b. The granting/amendment of power of
suara secara elektronik sebagaimana dimaksud attorney, including the electronic voting as
dalam huruf (a) tersebut di atas, harus dilakukan referred to in letter (a) above, must be made
paling lambat 1 (satu) hari kerja sebelum no later than 1 (one) working day prior to
penyelenggaraan Rapat, yaitu selambatnya pada hari the holding of the Meeting, which is at the
Rabu, tanggal 25 Juni 2025. latest on Wednesday, 25 June 2025.
Jakarta, 20 Mei / May 2025
PT MENN TEKNOLOGI INDONESIA Tbk
Direksi Perseroan / Board of Directors of the Company
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Financial Services Authority
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PT KUSTODIAN SENTRAL EFEK INDONESIA
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Indonesia Stock Exchange
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SENTRAL EFEK INDONESIA
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PT KUSTODIAN SENTRAL
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