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PT BANK RAYA INDONESIA Tbk. PT BANK RAYA INDONESIA Tbk
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank Raya Indonesia Tbk, berkedudukan di Kota Administrasi Jakarta PT Bank Raya Indonesia Tbk, domiciled in the Administrative City of South
Selatan (“Perseroan”), dengan ini mengumumkan kepada para Pemegang Jakarta (“Company”), hereby announces to the Company’s Shareholders
Saham Perseroan mengenai rencana diselenggarakannya Rapat Umum regarding the plan to hold an Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”), pada hari Rabu, tanggal 25 Juni 2025. (“Meeting”), on Wednesday, June 25, 2025.
Sesuai Anggaran Dasar Perseroan, serta memperhatikan Peraturan Otoritas According to the the Company’s Articles of Association, and Financial Services
Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020, regarding
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan the Plan and Implementation of General Meeting of Shareholders of Public
Terbuka (“POJK RUPS”) dan Peraturan Otoritas Jasa Keuangan Nomor 16/ Companies (“POJK GMS”) and Financial Services Authority Regulation Number
POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 dated April 20, 2020, concerning the Implementation of
Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK e-RUPS”), Electronic General Meeting of Shareholders of Public Companies (“POJK
Perseroan dengan ini menyampaikan hal-hal sebagai berikut: e-GMS”), the Company hereby informed the following matters:
1. Pemanggilan Rapat akan dilakukan pada hari Senin, 2 Juni 2025 paling 1. The invitation to the Meeting will be announced at least through the
kurang melalui situs web Perseroan (www.bankraya.co.id), situs web Bursa Company’s website (www. Bankraya.co.id), IDX’s website (www.idx.co.id),
(www.idx.co.id) dan situs web KSEI (www.ksei.co.id). and KSEI’s website (www.ksei.co.id) on Monday, June 2, 2025.
2. Pemegang Saham yang berhak menghadiri atau diwakili serta memberikan 2. Shareholders entitled to attend or be represented and vote at the Meeting
suara dalam Rapat, namanya harus tercatat dalam Daftar Pemegang must have their names recorded in the Company’s Shareholders Register
Saham Perseroan dan/atau pada rekening efek di KSEI pada hari Rabu, 28 and/or in their securities account at KSEI on Wednesday, May 28, 2025, at
Mei 2025 pukul 16.15 WIB. 16.15 WIB (GMT+7).
3. Pemegang Saham yang mewakili 1/20 (satu per dua puluh) atau Pemegang 3. The Shareholders representing 1/20 (one twentieth) or Controlling
Saham Pengendali dapat mengusulkan mata acara Rapat. Usulan dibuat Shareholders can propose agenda items for the Meeting. The proposal
tertulis dan diterima secara patut oleh Direksi Perseroan paling lambat 7 should be made in writing by the Shareholders and appropriately received
(tujuh) hari kalender sebelum tanggal dilakukan Pemanggilan Rapat, yaitu by the Company’s Board of Directors no later than 7 (seven) days prior to the
pada hari Senin, 26 Mei 2025. date of the Meeting summons, which is on Monday, May 26, 2025.
4. Usulan mata acara Rapat tersebut harus : (i) dinyatakan dengan itikad baik; 4. The proposed agenda for the Meeting must ensure the following: (i) be stated
(ii) mempertimbangkan kepentingan Perseroan; (iii) menyertakan alasan in good faith; (ii) take into account the interests of the Company; (iii) include
dan bahan usulan mata acara Rapat; dan (iv) tidak bertentangan dengan the reasons and materials for the proposed agenda for the Meeting; and (iv)
peraturan perundang-undangan dan Anggaran Dasar Perseroan, serta (v) not be in conflict with laws and regulations and the Company’s Articles of
usulan tersebut merupakan mata acara yang membutuhkan persetujuan Association, and (v) the proposal is an agenda that requires the approval of
Rapat. the Meeting.
5. Memperhatikan POJK RUPS, POJK e-RUPS dan Peraturan KSEI Nomor: XI-B 5. Following POJK RUPS, POJK e-RUPS, and Regulation of KSEI Number: XI-B
tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham secara concerning The Procedure for the Convening of Electronic General Meeting
Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General of Shareholders Supplemented by the Casting of Votes through Electronic
Meeting System KSEI (eASY.KSEI): General Meeting System of KSEI (eASY.KSEI) :
a. Rapat akan dilaksanakan secara elektronik melalui Fasilitas Electronic a. The Meeting will be held electronically through the Electronic General
General Meeting System KSEI (“eASY.KSEI”) dan secara fisik/hadir di Meeting System Facility of KSEI (“eASY.KSEI”) and physically at the
tempat pelaksanaan Rapat; Meeting venue.
b. Dalam hal kehadiran Pemegang Saham akan diwakili oleh kuasanya, b. In the event the Shareholders’ attendance is represented by their
dapat memberikan kuasa dan suara kepada pihak independen proxies, they may grant their proxies and votes to the independent party
yang ditunjuk Perseroan atau pihak lainnya yang berwenang, melalui appointed by the Company or another authorized party, through the
mekanisme: following procedures:
i. Elektronik pada fasilitas eASY.KSEI yang tersedia sejak Pemanggilan i. Electronic on eASY.KSEI, which is available from the Invitation to the
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Meeting until 1 (one) business day before the Meeting, which is on
Rapat, yaitu pada hari Selasa, 24 Juni 2025 pukul 12.00 WIB. Tuesday, June 24, 2025, at 12.00 WIB (GMT+7).
ii. Konvensional dengan mengunduh formulir kuasa pada situs web ii. Conventional, which may be performed by downloading the form of
Perseroan yang tersedia sejak Pemanggilan Rapat. proxy on the Company’s website, which is available in the meeting
invitation.
Pengumuman Rapat ini tersedia dan dapat diakses pada situs web Perseroan This Meeting Announcement is available and can be accessed on Company’s
(www.bankraya.co.id), situs web Bursa (www.idx.co.id) dan situs web KSEI website (www. Bankraya.co.id), IDX’s website (www.idx.co.id), and KSEI’s
(www.ksei.co.id). website (www.ksei.co.id).
Jakarta, 16 Mei 2025 Jakarta, May16, 2025
PT Bank Raya Indonesia Tbk PT Bank Raya Indonesia Tbk
Direksi Board of Directors
Bank Raya berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia
serta merupakan peserta penjaminan Lembaga Penjamin Simpanan
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bank Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-25',
'meeting_type': 'AGM'}