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20250508_VKTR_Pengumuman RUPS_31884430_lamp1.pdf
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PT VKTR TEKNOLOGI MOBILITAS TBK PT VKTR TEKNOLOGI MOBILITAS TBK
("Perseroan") (the "Company")
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF THE COMPANY
PERSEROAN
Dengan ini diberitahukan kepada para pemegang We hereby announce to the shareholders of the
saham Perseroan bahwa Rapat Umum Pemegang Company that the Annual General Meeting of
Saham Tahunan ("RUPST") akan dilaksanakan Shareholders ("AGMS") that will be held on:
pada:
Tanggal : Senin, 16 Juni 2025 Date : Monday,16th June 2025
Tempat : Akan diberitahukan kemudian Place : It will be informed later in the
pada saat Pemanggilan Meeting Invitation.
Rapat.
Sesuai dengan Pasal 17 ayat (1) dan Pasal 52 ayat In accordance with Article 17 paragraph (1) and
(1) Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Planning and Implementation of
Perusahaan Terbuka (“POJK 15/2020”), maka General Meetings of Shareholders of Public Limited
pemanggilan RUPST akan dimuat dalam situs web Companies (“POJK 15/2020”), the AGMS
Bursa Efek Indonesia dan Perseroan dan situs web summons will be published on the websites of the
penyedia fasilitas Electronic General Meeting Indonesia Stock Exchange and the Company and
System PT Kustodian Sentral Efek Indonesia the platform of the Electronic General Meeting
("eASY.KSEI"), pada hari Jumat, 23 Mei 2025. System provided by PT Kustodian Sentral Efek
Indonesia ("eASY.KSEI"), on Friday, 23rd May
2025.
Berdasarkan ketentuan Pasal 12 ayat (11) point According to Article 12 paragraph (11) point (d) of
(d) Anggaran Dasar Perseroan dan Pasal 23 ayat the Articles of Association of the Company and
(2) POJK 15/2020, para pemegang saham Article 23 paragraph (2) of POJK 15/2020, the
Perseroan yang berhak hadir dalam RUPST para shareholders of the Company who are entitled to
pemegang saham yang tercatat dalam Daftar attend the AGMS shall be the shareholders whose
Pemegang Saham Perseroan 1 (satu) hari kerja names are listed in the Register of Shareholders of
sebelum pemanggilan RUPST yakni pada hari the Company 1 (one) business day prior to the
Kamis, 22 Mei 2025 pukul 16.00 Waktu summoning of the AGMS i.e. by 16.00 Western
Indonesia Barat ("WIB"). Indonesian Time ("WIB") on Thursday, 22 May
2025.
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Berdasarkan ketentuan Pasal 12 ayat 6 poin (a) According to Article 12 paragraph 6 point (a) of the
Anggaran Dasar Perseroan, 1 (satu) pemegang Articles of Association of the Company, 1 (one)
saham atau lebih yang mewakili 1/20 (satu per shareholder or more who represent(s) 1/20 (one
dua puluh) bagian atau lebih dari jumlah seluruh twentieth) or more of the total shares with voting
saham dengan hak suara yang telah dikeluarkan rights issued by the Company can propose the
oleh Perseroan dapat mengusulkan mata acara agenda items of the AGMS in writing to the Board of
RUPST secara tertulis kepada Direksi Perseroan Directors of the Company at least 7 (seven)
selambat-lambatnya 7 (tujuh) hari kalendar calendar days prior to the summoning of the AGMS
sebelum pemanggilan RUPST yakni pada hari i.e. by 16.00 WIB on Friday, 23rd May 2025.
Jumat, 23 Mei 2025 pukul 16.00 WIB.
Perseroan akan menyelenggarakan RUPST, yang The Company will hold the AGMS, which may be
dapat dihadiri secara fisik maupun elektronik attended physically or electronically in accordance
sesuai dengan ketentuan yang berlaku. Para with the prevailing laws. The shareholders may: (i)
pemegang saham dapat: (i) menghadiri RUPST attend the AGMS as well as cast votes electronically
juga memberikan suara secara elektronik dengan by using eASY.KSEI; or (ii) provide power of
menggunakan eASY.KSEI; atau (ii) memberikan attorney electronically through eASY.KSEI to an
kuasa secara elektronik melalui eASY.KSEI independent party appointed by the Company (PT.
kepada pihak independen yang ditunjuk oleh Electronic Data Interchange Indonesia (EDII), the
Perseroan (PT. Electronic Data Interchange Securities Administration Bureau of the Company) to
Indonesia (EDII), Biro Administrasi Efek attend and vote at the AGMS.
Perseroan) untuk menghadiri dan memberikan
suara dalam RUPST.
Informasi lengkap terkait mekanisme pemberian Detailed information related to the mechanism for
kuasa dan pemungutan suara secara elektronik, appointing a power of attorney and voting
tata cara kehadiran dan tata cara lainnya yang electronically, attendance procedures and other
berkaitan dengan penyelenggaraan RUPST akan procedures related to the convention of the AGMS
disampaikan oleh Perseroan dalam Pemanggilan will be provided by the Company in the AGMS
RUPST. Summons.
Jakarta, 8 Mei 2025
PT VKTR TEKNOLOGI MOBILITAS TBK
DIREKSI/BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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PT. Electronic Data Interchange
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