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20250519_BNBA_Pengumuman RUPS_31886962_lamp4.pdf
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ANNOUNCEMENT
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
P.T. BANK BUMI ARTA Tbk.
(”the Company”)
The Board of Directors of the Company hereby announces to shareholders of the
Company that the Company shall hold an Annual General Meeting of Shareholders
(“Meeting”) in Jakarta, on Wednesday, 25th of June 2025. The Meeting will be held
physically and electronically through the Electronic General Meeting System facility
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”) whereby
technical information for implementation of the Meeting will be explained further in the
invitation of the Meeting pursuant to OJK Regulation Number 16/POJK.04/2020 dated
20 April 2020 regarding the Implementation of Electronic General Meeting of
Shareholders of Public Companies.
The Meeting Invitation will be published on website of PT Bursa Efek Indonesia (“BEI”),
website of KSEI as an e-RUPS provider, and will also be posted on the website of the
Company, on 03rd of June 2025, in accordance with the provisions of Company's Articles
of Association and OJK Regulation Number 15/POJK.04/2020 dated 20 April 2020
regarding to the Planning and Implementation of a General Meeting of Shareholders of
Public Companies (“POJK 15/20”).
Shareholders who are entitled to attend or be represented at the Meeting are the
Company’s shareholders whose shares are in – KSEI’s collective custody (scriptless) or
shareholders whose shares are not in the KSEI’s collective custody (script) – and their
names are registered in the Company’s List of Shareholders or shareholders registered
in securities accounts at KSEI, on 02nd of June 2025 until at 16.00 Western Indonesia
Time (recording date).
Shareholders of the Company who represent at least 1/20 (one-twentieth) of the total
shares of the Company with voting rights that have been issued by the Company, either
individually or jointly, may submit proposals for the agenda of the Meeting by complying
with the provisions in Article 12 Clause 7 of the Company's Articles of Association and
Article 16 Clause 2 and 3 of the POJK 15/20. The proposal must be submitted in writing
to the Board of Directors of the Company at the latest 7 (seven) calendar days
prior to the date of the Meeting invitation, which is Tuesday, 27th of May 2025 along with
reasons and material for the proposal on the agenda of the Meeting.
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The Company encourages the Company’s shareholders to participate in the Meeting by :
a. electronically attending and casting votes at the Meeting (“e-Voting”) through
eASY.KSEI application; or
b. provide power of attorney to an independent party appointed by the Company or
other parties by written power of attorney or electronically through KSEI’s
Electronic General Meeting System (eASY.KSEI) facility which will be provided by
KSEI as an electronic authorization mechanism (“e-Proxy”) in the process of
organizing the Meeting. This e-Proxy facility is available to shareholders who are
entitled to attend the Meeting from the date of the Meeting invitation until the day
before the date of the Meeting, which is Tuesday, 24th of June 2025.
This Meeting Announcement can also be accesed on the website of BEI (www.idx.co.id),
the website of KSEI (www.ksei.co.id), and the Company’s website (www.bankbba.co.id).
Jakarta, May 19, 2025
P.T. Bank Bumi Arta Tbk.
The Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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