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20250509_HDFA_Pengumuman RUPS_31884979_lamp2.pdf
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Page 1 OCR 0.942
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RADANA
FINANCE
Mitra andal, sahabatAnda
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT RADANA BHASKARA FINANCE Tbk
Berkedudukan di Jakarta Selatan
(“Perseroan”)
Dengan ini diumumkan kapada para Pemegang Saham Perseroan
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham
Tahunan (“RUPST") dan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) (keduanya disebut “Rapat") yang akan diselenggarakan
pada hari Senin, tanggal 23 Juni 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”) serta Peraturan Otoritas Jasa Keuangan
Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK
16/2020”), maka dengan ini disampaikan bahwa:
ha
Sesuai dengan ketentuan Pasal 21 ayat 10 Anggaran Dasar
Perseroan dan Pasal 52 POJK 15/2020 serta Pasal 8 ayat 1
POJK 16/2020, Pemanggilan untuk Rapat tersebut akan
diumumkan melalui situs web PT Bursa Efek Indonesia, situs
web PT Kustodian Sentral Efek Indonesia ("KSEI"), dan situs
web Perseroan pada hari Rabu, 28 Mei 2025:
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020 dan
Pasal 4 ayat 4 POJK 16/2020, Para Pemegang Saham
Perseroan yang berhak menghadiri/mewakili dan memberikan
suara dalam Rapat tersebut adalah Pemegang Saham
Perseroan yang namanya tercatat dalah Daftar Pemegang
Saham Perseroan atau Pemegang Saham dalam rekening
efek KSEI pada hari Selasa, tanggal 27 Mei 2025 sampai
dengan pukul 16:00 WIB (recording date),
Sesuai dengan ketentuan Pasal 21 ayat 7 dari Anggaran Dasar
Perseroan dan pasal 16 POJK 15/2020, bahwa seorang
pemegang saham atau lebih, yang mewakili 1/20 (satu perdua
puluh) bagian atau lebih dari jumlah seluruh saham dengan
hak suara, berhak memberikan usulan terkait mata acara
Rapat termasuk melakukan penambahan mata acara dengan
ketentuan yang bersangkutan harus mengajukan secara
tertulis kepada Direksi Perseroan selaku penyelenggara Rapat
paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat atau hari Rabu, 21 Mei 2025 dengan disertai alasan dan
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDER
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT RADANA BHASKARA FINANCE Tbk
Domiciled in South Jakarta
(“Company”)
Itis hereby announced to the Shareholders of the Company that
the Company will Convene the Annual General Meeting of
Shareholder (“AGMS”) and Extraordinary General Meeting of
Shareholder (“EGMS") (both hereinafter referred to as the
“Meeting”) to be held on Monday, June 23, 2025.
In accordance with the provisions of the Company's Articles of
Association and Financial Services Authority Regulation Number
15/POJK.04/2020 regarding the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (“POJK
15/2020”) as well as Financial Services Authority Regulation
Number 16/POJK.04/2020 regarding the Implementation of the
Electronic General Meeting of the Shareholders of Public
Companies (“POJK 16/2020”), it hereby conveyed that:
1. According to the provisions of Article 21 paragraph 10 of
the Company's Articles of Association and Article 52 of
POJK 15/2020 as well as Article 8 paragraph 1 of POJK
16/2020, the announcement of the Meeting Invitations
will be made through the website of the Indonesia Stock
Exchange, the website of KSEI, and the Company's
website on Wednesday, May 28, 2025,
2. In accordance with the provisions of Article 23 paragraph
(2) of Regulation POJK 15/2020 and Article 4 paragraph
4 of Regulation POJK 16/2020, Shareholders of the
Company entitled to attend/represent and vote at the
Meeting are Shareholders of the Company whose names
are recorded in the Companys Shareholder List or
Shareholders in KSEI's securities account on Tuesday,
May 27, 2025, until 16:00 WIB recording date,
3. In accordance with Article 21 paragraph 7 of the
Company's Articles of Association and Article 16 of
Regulation POJK 15/2020, it is stipulated that a
shareholder or more, representing 1/20 (one twentieth) or
more of the total voting shares, has the right to propose
agenda items for the Meeting, including adding agenda
items, provided that they must submit their proposal in
writing to the Company's Board of Directors as the
organizer of the Meeting no later than 7 (seven) days
before the Meeting Notice date or Wednesday, May 21,
2025, accompanied by reasons and materials for the
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Page 2 OCR 0.930
ph RADANA FINANCE Mitra andal, sahabatAnda bahan usulan mata acara Rapat, dengan memenuhi ketentuan peraturan perundang-undangan yang berlaku, - Rapat diselenggarakan secara fisik ditempat kedudukan Perseroan dan secara elektronik melalui fasilitas Electronic General Meeting System KSEI (sASY.KSEI) yang disediakan oleh KSEI, Memperhatikan POJK 16/2020, dalam kondisi tertentu Perseroan dapat membatasi jumlah Pemegang Saham yang menghadiri - Rapat secara fisik. Dengan senantiasa memperhatikan situasi dan kondisi pada waktu yang relevan, apabila tidak memungkinkan diadakan Rapat secara fisik, Perseroan akan mengadakan Rapat secara elektronik tanpa kehadiran Pemegang Saham, dengan sebelumnya memberitahukan hal tersebut kepada Pemegang Saham, dan Perseroan mengimbau kepada Pemegang Saham untuk memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu hari Jumat, tanggal 20 Juni 2025. proposed agenda items, in accordance with the applicable regulations, The Meeting will be held physically at the Company's domicile and electronicaly through the Electronic General Meeting System KSEI (eASY.KSEI) platform provide by KSEI: In compiiance with OJK Regulation No.16/2020, under certain conditions the Company may limit the number of Shareholders that physically attend the Meeting. By considering the situation and condition, ifitis not possible to convene a physical Meeting, the Meeting will be held electronically by the Company without the physical presence of the Shareholders by providing a prior notice to the Shareholders: and The Company urges Shareholders to grant power of attorney through the eASY.KSEI facility provided by KSEI to independent representatives appointed by the Company as the mechanism for electronic proxy (e- Proxy) granting in the Meeting process. The e-Proxy facility is available to Shareholders entitled to attend the Meeting from the Meeting Notice date until 1 (one) working day before the Meeting date, which is Friday, June 20, 2025. Jakarta, 9 Mei 2025 / May 9, 2025 Direksi / Board of Directors PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11" Floor Suite W-16, Jl. TB Simatupang No. 2 RT.001/RW.005 Cilandak Timur, Pasar Minggu, Jakarta 12560 www.radanafinance.co.id | corp@radanafinance.co.id .
Names mentioned 6 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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Financial Services Authority
p.1 ×2
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Indonesia Stock Exchange
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