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20250509_AMAR_Pengumuman RUPS_31884938_lamp1.pdf

RUPS notice Needs review AMAR

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Page 1 
             PENGUMUMAN                                              ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN                             ANNUAL GENERAL MEETING OF
      PT BANK AMAR INDONESIA Tbk                                     SHAREHOLDERS
                                                               PT BANK AMAR INDONESIA Tbk


PT Bank Amar Indonesia Tbk (“Perseroan”) dengan        PT Bank Amar Indonesia Tbk (the “Company”)
ini memberitahukan kepada para Pemegang Saham          hereby announces to its Shareholders that the
Perseroan,      bahwa        Perseroan       akan      Company will convene an Annual General Meeting
menyelenggarakan Rapat Umum Pemegang Saham             of Shareholders (the “Meeting”) on Tuesday, 17
Tahunan (“Rapat”) pada hari Selasa, 17 Juni 2025.      June 2025.
Sesuai dengan Pasal 21 ayat 4 dan Pasal 21 ayat 10     Pursuant to Article 21 paragraph 4 and Article 21
(a) Anggaran Dasar Perseroan serta Pasal 17 dan        paragraph 10 (a) of the Company’s Articles of
Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan       Association as well as Article 17 and Article 52
No. 15/POJK.04/2020 tentang Rencana dan                paragraph 1 of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham              Regulation No. 15/POJK.04/2020 on the Planning
Perusahaan Terbuka (“POJK No. 15/2020”),               and Implementation of General Meeting of
Pemanggilan Rapat kepada para Pemegang Saham           Shareholders of Public Companies (“POJK No.
Perseroan akan diumumkan pada situs web KSEI           15/2020”), the invitation of the Meeting to
(https://www.ksei.co.id), aplikasi eASY.KSEI, situs    Shareholders of the Company will be announced on
web PT Bursa Efek Indonesia (https://www.idx.co.id),   Indonesia Central Securities Depository (KSEI)
dan situs web Perseroan (https://amarbank.co.id)       website    (https://www.ksei.co.id), eASY.KSEI’s
pada hari Senin, 26 Mei 2025.                          application, the Indonesia Stock Exchange website
                                                       (https://www.idx.co.id), and the Company’s website
                                                       (https://amarbank.co.id) on Monday, 26 May 2025.
Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,          In accordance to Article 23 paragraph 2 of POJK No.
Pemegang Saham yang berhak menghadiri atau             15/2020, Shareholders who are entitled to attend or
diwakili dalam Rapat adalah para Pemegang Saham        be represented by proxy at the Meeting are
yang namanya tercatat dalam Daftar Pemegang            shareholders whose names are registered in the
Saham Perseroan dan/atau Pemegang Saham                Company’s Register of Shareholders and/or
Perseroan pada sub-rekening efek di Penitipan          Shareholders of the Company at the sub-securities
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI)    account of PT Kustodian Sentral Efek Indonesia
pada hari Jumat, 23 Mei 2025 sampai dengan pukul       (KSEI) on Friday, 23 May 2025 by 04.00 p.m.
16.00 WIB.                                             Western Indonesian Time.
Seorang Pemegang Saham atau lebih yang                 One or more shareholders (jointly) representing at
(bersama-sama) mewakili sekurang-kurangnya 1/20        least 1/20 of the total shares of the Company with
bagian dari jumlah seluruh saham Perseroan dengan      valid voting rights may propose an agenda of the
hak suara yang sah dapat mengusulkan mata acara        Meeting if such proposal is submitted in writing by
Rapat jika diajukan secara tertulis melalui surat      registered letter. The submission of proposal shall
tercatat. Pengajuan usulan tersebut harus memenuhi     comply with the requirements of the Financial
ketentuan Peraturan Otoritas Jasa Keuangan dan         Services Authority Regulation and the Articles of
Anggaran Dasar Perseroan, antara lain wajib            Association of the Company, among other things: it
dilakukan dengan itikad baik; mempertimbangkan         is made in good faith; it shall consider the
kepentingan Perseroan; merupakan mata acara            Company’s interest; it is an agenda that requires
yang membutuhkan keputusan Rapat; menyertakan          resolution from the General Meeting of
alasan dan bahan usulan mata acara Rapat; dan          Shareholders; it shall state the reasons and attach
tidak      bertentangan       dengan      peraturan    material for such proposed agenda; and it shall not
perundang-undangan. Pengajuan usulan beserta           contradict with laws and regulations. The proposal
alasan dan bahan usulan mata acara Rapat harus         together with its background and material shall have
telah     diterima    oleh     Direksi    Perseroan    been received by the Board of Directors of the
selambat-lambatnya 7 (tujuh) hari kalender sebelum     Company at the latest 7 (seven) calendar days prior
                                                       to the Invitation date of the Meeting, i.e. at the latest
Page 2 
tanggal Pemanggilan Rapat, yaitu selambatnya pada    on Monday, 19 May 2025 by 4:00 p.m. Western
hari Senin, 19 Mei 2025 pukul 16:00 WIB.             Indonesian Time.
Pemegang Saham dapat menghadiri Rapat secara         Shareholders may attend the Meeting either
fisik maupun secara elektronik melalui sistem        physically or electronically through the eASY.KSEI
eASY.KSEI atau e-Proxy & e-Voting sistem yang        system or the e-Proxy & e-Voting platform provided
disediakan      oleh      KSEI   melalui    tautan   by KSEI via the link https://akses.ksei.co.id/ that will
https://akses.ksei.co.id/ yang akan tersedia bagi    be available to the Shareholders from the date of
Pemegang Saham sejak tanggal Pemanggilan             the Meeting Invitation, with due observance to
Rapat, dengan memperhatikan ketentuan Pasal 8        Article 8 and Article 9 of the Financial Services
dan Pasal 9 Peraturan Otoritas Jasa Keuangan No.     Authority Regulation No. 16/POJK.04/2020 on the
16/POJK.04/2020 tentang Pelaksanaan Rapat            Implementation of Electronic General Meeting of
Umum Pemegang Saham Perusahaan Terbuka               Shareholders of Public Companies.
secara Elektronik.
Dengan mempertimbangkan keterbatasan tempat,          Considering the venue’s limited capacity, the
Perseroan akan membatasi jumlah Pemegang              Company will limit the number of Shareholders who
Saham yang dapat hadir secara fisik. Perseroan        may attend the Meeting in person. The Company
menghimbau agar Pemegang Saham dapat                  urges the Shareholders to participate in the
berpartisipasi dalam Rapat dengan menghadiri dan      Meeting by attending and casting their vote
memberikan suaranya dalam Rapat secara                electronically through eASY.KSEI application,
elektronik melalui aplikasi eASY.KSEI yang akan       which shall be available from the date of the
tersedia sejak tanggal Pemanggilan Rapat sampai       Meeting Invitation until Tuesday, 28 May 2025 by
dengan hari Selasa, 28 Mei 2025 pukul 16.00 WIB.      04:00 p.m. Western Indonesian Time.
Pengumuman Rapat ini juga telah tersedia dan dapat    This Meeting announcement is also available and
diakses pada situs web KSEI, aplikasi eASY.KSEI,      can be accessed on KSEI website, eASY.KSEI
situs web PT Bursa Efek Indonesia dan situs web       application, the Indonesia Stock Exchange website
Perseroan.                                            and the Company’s website.




                                       Jakarta, 9 Mei/May 2025
                      Direksi Perseroan/The Board of Directors of the Company

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Source IDX
Size0.17 MB
Published9 May 2025
Pages2
Characters7,656
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Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org BANK AMAR INDONESIA Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved — Shareholders (the “Meeting”) on Tuesday, 17 p.1
unresolved — paragraph 10 (a) of the Company’s Articles p.1
unresolved org Financial Services Authority p.1
unresolved — Regulation No. 15/POJK.04/2020 on the Planning p.1
unresolved — 15/2020”), the invitation of the Meeting to p.1
unresolved org Shareholders of the Company will be announced on p.1
unresolved org Central Securities Depository p.1
unresolved org application, the Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved — In accordance to Article 23 paragraph 2 p.1
unresolved — shareholders whose names are registered in p.1
unresolved — Register of Shareholders and/or p.1
unresolved org Shareholders of the Company at the sub-securities p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved — account of PT Kustodian Sentral p.1
unresolved — Western Indonesian Time. p.1
unresolved — One or more shareholders (jointly) representing at p.1
unresolved org least 1/20 of the total shares of the Company with p.1
unresolved — valid voting rights may propose an p.1
unresolved org Services Authority Regulation and the Articles p.1
unresolved org Association of the Company, among other things: it p.1
unresolved — interest; it is an agenda that requires p.1
unresolved — contradict with laws and regulations. The proposal 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 0.333 906 ms 12 Sep 2026 22:51

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_date': '2025-06-17',
 'meeting_type': 'AGM'}

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