Back to announcement
20250516_BPII_Pengumuman RUPS_31886244_lamp2.pdf
RUPS notice Text extracted BPIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT BATAVIA PROSPERINDO INTERNASIONAL TBK PT BATAVIA PROSPERINDO INTERNASIONAL TBK
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Direksi PT Batavia Prosperindo Internasional Tbk Board of Directors of PT Batavia Prosperindo Internasional
(“Perseroan”), dengan ini memberitahukan kepada Tbk (“Company”), hereby informed to all Shareholders of
para Pemegang Saham Perseroan, bahwa Perseroan the Company, that the Company will hold Annual General
akan mengadakan Rapat Umum Pemegang Saham Meeting of Shareholders (“Meeting”) on Tuesday, June
Tahunan (“Rapat”), pada hari Selasa, tanggal 24 Juni 24th, 2025.
2025.
Sesuai dengan ketentuan Pasal 21 ayat 5 Anggaran In accordance with Article 21 paragraph 5 of the
Dasar Perseroan juncto Peraturan Otoritas Jasa Company’s Articles of Association juncto Indonesia
Keuangan Nomor 15/POJK.04/2020 tentang Financial Services Authority Regulation Number
Rencana Dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 regarding Plan and Arrangement of
Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders for Public Company
15/2020”), pemanggilan Rapat akan dilakukan pada (“POJK 15/2020”), the Meeting Convocation will be
hari Senin, tanggal 2 Juni 2025, melalui situs web PT advertised on Monday, June 2nd, 2025 through website of
Bursa Efek Indonesia (“BEI”), situs web PT Kustodian PT Bursa Efek Indonesia (“BEI”), website of PT Kustodian
Sentral Efek Indonesia (melalui aplikasi Sentral Efek Indonesia (via “eASY.KSEI” application), and
“eASY.KSEI”), dan situs web Perseroan website of the Company (www.bpinternasional.com).
(www.bpinternasional.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders entitled to attend or be represented in the
dalam Rapat adalah para Pemegang Saham Meeting are the Company's Shareholders whose names are
Perseroan yang namanya tercatat dalam Daftar recorded in the Company's Register of Shareholders on
Pemegang Saham Perseroan pada hari Rabu, Wednesday, May 28th, 2025 until 16:00 Western
tanggal 28 Mei 2025 sampai dengan pukul 16.00 Indonesian Time, and the Shareholders of the Company
WIB, dan pemilik saham Perseroan pada sub shares at the sub- securities account of the PT Kustodian
rekening efek PT Kustodian Sentral Efek Indonesia Sentral Efek Indonesia (KSEI) on the closing date of stock
(KSEI) pada penutupan perdagangan saham trading at BEI on Wednesday, May 28th, 2025.
Perseroan di BEI pada hari Rabu, tanggal 28 Mei
2025.
Page 2
Setiap usul yang diajukan oleh Pemegang Saham Any suggestion from the Shareholders of the Company will
Perseroan akan dimasukkan dalam acara Rapat be arranged in the Meeting agenda if it complies with the
apabila telah memenuhi persyaratan sebagaimana requirement as determined in Article 21 paragraph 8 of the
ditentukan dalam Pasal 21 ayat 8 Anggaran Dasar Company’s Articles of Association junto Article 16 POJK
Perseroan juncto Pasal 16 POJK 15/2020, dan usul 15/2020, and the suggestion should have been received by
tersebut harus sudah diterima oleh Direksi the Company’s Board of Directors not later than 7 (seven)
Perseroan paling lambat 7 (tujuh) hari sebelum days prior to the date of Meeting Convocation on May 20th,
tanggal pemanggilan Rapat, yaitu tanggal 20 Mei 2025.
2025.
Dengan memperhatikan ketentuan Pasal 8 With due observance to Article 8 of the Indonesia Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation Number 16/POJK.04/2020 on
16/POJK.04/2020 tentang Pelaksanaan Rapat the Implementation of Electronic General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Shareholders, the Meeting will also be held electronically.
secara Elektronik, Rapat juga akan diselenggarakan
secara elektronik.
Perseroan menghimbau agar Pemegang Saham The Company strongly suggests that the Shareholders
dapat berpartisipasi dalam Rapat dengan participate in the Meeting by attending and casting their
menghadiri dan memberikan suaranya dalam Rapat vote electronically through eASY.KSEI application which
secara elektronik melalui aplikasi eASY.KSEI yang shall be available from the Convocation Date until 1 (one)
akan tersedia sejak tanggal Pemanggilan Rapat working day before the date of the Meeting by 12:00 p.m.
sampai dengan 1 (satu) hari kerja sebelum tanggal Western Indonesian Time.
Rapat pukul 12.00 WIB.
Jakarta, 16 Mei 2025 Jakarta, May 16th, 2025
Direksi Perseroan Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek 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.
No extraction attempted yet.