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20250513_BGTG_Pengumuman RUPS_31885213_lamp1.pdf
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PT BANK GANESHA TBK
BERKEDUDUKAN DI JAKARTA PUSAT
(“Perseroan”)
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Rapat Umum
Pemegang Saham Tahunan Perseroan (“Rapat”) akan diselenggarakan pada hari Jumat,
tanggal 20 Juni 2025.
Sesuai dengan ketentuan Pasal 19 ayat 4 Anggaran Dasar Perseroan dan Pasal 52 ayat (1)
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
panggilan Rapat akan diumumkan dalam situs web PT. Kustodian Sentral Efek Indonesia
(KSEI) atau eASY.KSEI pada https://akses.ksei.co.id/, situs web Bursa Efek Indonesia yakni
www.idx.co.id dan situs web Perseroan yakni www.bankganesha.co.id pada hari Rabu,
tanggal 28 Mei 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Mei 2025 dan atau
pemilik saham dalam saldo sub rekening efek pada KSEI pada tanggal 27 Mei 2025 sampai
dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan
kuasa kehadiran dan hak suaranya secara elektronik melalui aplikasi Electronic General
Meeting System KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam
penyelenggaraan eRUPS. Fasilitas e-Proxy tersebut tersedia sejak tanggal panggilan Rapat
sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu tanggal
19 Juni 2025.
Pemegang Saham yang tidak dapat menghadiri Rapat dapat memberikan kuasa (i) melalui
formulir surat kuasa yang tersedia pada situs web Perseroan yang dapat disampaikan oleh
penerima kuasa pada saat melakukan registrasi sebelum menghadiri Rapat atau (ii) secara
elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh
KSEI. Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak
suara akan disampaikan pada saat Pemanggilan Rapat.
Perlu diingatkan bahwa setiap usul pemegang saham yang akan dimasukkan dalam acara
Rapat, harus memenuhi ketentuan Pasal 19 ayat 7 Anggaran Dasar Perseroan dan Pasal 16
POJK 15/2020 serta telah diterima oleh Direksi Perseroan selambatnya pada hari Rabu,
tanggal 21 Mei 2025.
Jakarta, 13 Mei 2025
Direksi Perseroan
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PT BANK GANESHA TBK
DOMICILED IN CENTRAL JAKARTA
(The “Company”)
ANNOUNCEMENT TO THE SHAREHOLDERS
Please be informed that the Company's Annual General Meeting of Shareholders
(the "Meeting") will be convened on Friday, June 20, 2025.
In accordance with the provisions of Article 19 paragraph 4 of the Company's Articles of
Association and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of
Public Company (“POJK 15/2020”), the summoning of the Meeting shall be announced on
the PT. Kustodian Sentral Efek Indonesia (KSEI) website or eASY.KSEI at
https://akses.ksei.co.id/, the Indonesia Stock Exchange website at www.idx.co.id and the
Company's website at www.bankganesha.co.id on Wednesday, May 28, 2025.
Those who are entitled to attend or be represented at the Meeting are those whose names
are registered in the Company's Register of Shareholders on May 27, 2025 and/or
registered shareholders at the sub-securities account of the KSEI on May 27, 2025
until the closing of the Company’s shares trading on the Indonesia Stock Exchange.
Shareholders who are entitled to attend the Meeting are given the opportunity to grant
their attendance and voting rights electronically through the KSEI Electronic General
Meeting System (eASY.KSEI) application at the https://akses.ksei.co.id/ provided by KSEI,
as mechanism for granting power of attorney electronically (e-Proxy) in the implementation
of eRUPS. The e-Proxy facility is available from the date of the summoning of the Meeting
until 1 (one) working day before the day of the Meeting, which is June 19, 2025.
Shareholders who are unable to attend the Meeting may grant power of attorney
(i) through a power of attorney form available on the Company's website which can be
submitted by the proxy at the registration period before attending the Meeting or
(ii) electronically through KSEI's Electronic General Meeting System (eASY.KSEI) provided by
KSEI. Further information regarding the mechanism for granting attendance and voting
rights will be informed at the time of the Summoning of the Meeting.
Please be reminded that every shareholder’s proposal will be included in the agenda of the
Meeting if it meets the requirements of Article 19 paragraph 7 of the Company's Articles of
Association and Article 16 of POJK 15/2020 and must be received by the Company's Board of
Directors at the latest on Wednesday, May 21, 2025.
Jakarta, May 13, 2025
The Company’s Board of Directors
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PT. Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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