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20250505_NTBK_Pengumuman RUPS_31882112_lamp1.pdf
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Page 1 OCR 0.932
Delivering Ouality
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT NUSATAMA BERKAH Tbk
(“Perseroan”)
Direksi Perseroan dengan ini memberitahukan
kepada para pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari
Rabu, tanggal 11 Juni 2025, dengan merujuk pada
ketentuan-ketentuan sebagaimana tersebut di bawah
mi:
a. Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”),
b. Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka
secara Elektronik,
c. Keputusan Direksi PT KUSTODIAN
SENTRAL EFEK INDONESIA yang berlaku
tentang pemberlakuan Fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
dalam proses penyelenggaraan RUPS bagi
Penerbit Efek yang merupakan Perusahaan
Terbuka (“Peraturan KSEI”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan
dan POJK 15/2020, Pemanggilan Rapat akan dimuat
dalam situs web penyedia e-RUPS, situs web Bursa
Efek Indonesia, dan situs web Perseroan, dengan
menggunakan Bahasa Indonesia dan bahasa asing
dengan ketentuan bahasa asing yang digunakan
paling sedikit Bahasa Inggris, pada hari Selasa,
tanggal 20 Mei 2025.
Pemegang Saham yang berhak hadir/diwakili dalam
Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan
Rapat, yaitu pada hari Senin, tanggal 19 Mei 2025.
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT NUSATAMA BERKAH Tbk
("Company”)
The Directors of the Company hereby notifies the
shareholders of the Company that the Company
will hold an Annual General Meeting of
Shareholders (the “Meeting”) on Wednesday,
JII June 2025, with reference to the provisions as
stated below:
a. Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting
of Shareholders of Public Company (“POJK
15/2020”):
b. Financial Services Authority Regulation
Number 16/POJK.04/2020 concerning the
Electronic Implementation of the General
Meeting of Shareholders of Public Company,
€. Decree af the Directors of PT KUSTODIAN
SENTRAL EFEK INDONESIA regarding the
implementation of the KSEI Electronic
General Meeting System (eASY.KSEI) Facility
in the process of holding the GMS for
Securities Issuers that are Public Companies
(“KSEI Regulations”).
In accordance with the provisions of the Articles
of Association of the Company and POJK
15/2020, the Invitation to the Meeting will be
published in the e-GMS provider's website,
Indonesia Stock Exchange's website, and the
Company 's website, using Indonesian language
and foreign language with provision that the
foreign language used is at least English, on
Tuesday, 20 May 2025.
Shareholders — who are entitled — to
attend/represent at the Meeting are Shareholders
of the Company whose names are recorded in the
Register of Shareholders of the Company, 1
(one) working day prior to the Invitation to the
Meeting, which is on Monday, 19 May 2025.
Page 2 OCR 0.923
Delivering Ouality Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat tersebut, dengan ketentuan setiap usul pemegang saham yang akan dimasukkan dalam acara Rapat harus memenuhi ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, yakni usulan yang bersangkutan: a. Dilakukan dengan itikad baik: b. Mempertimbangkan kepentingan Perseroan, c. Merupakan mata acara yang membutuhkan keputusan Rapat: d. Menyertakan alasan dan bahan usulan mata acara, dan e. Tidak bertentangan dengan ketentuan peraturan perundang-undangan yang berlaku dan Anggaran Dasar Perseroan. Informasi Tambahan bagi Pemegang Saham: a. Para pemegang saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan pilihan suara pada setiap mata acara Rapat melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT KUSTODIAN SENTRAL EFEK INDONESIA selaku penyedia e-RUPS: b. Pemberian/perubahan kuasa termasuk pilihan suara secara elektronik sebagaimana dimaksud dalam huruf (a) tersebut di atas, harus dilakukan paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu selambatnya pada hari Selasa, tanggal 10 Juni 2025. Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders that represent 1/20 (one over twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the Meeting, must comply with the provisions of the Company's Articles of Association and POJK 15/2020, in which such proposal: 4. Proposed in good faith, b. Consider the interests of the Company, «. Constitutes an agenda that reguires a resolution of the Meeting: d. Include reasons and materials for proposed agenda items, and e does not conflict with the prevailing laws and the Articles of Association of the Company. Additional Information for the Shareholders: a. Shareholders may grant power of attorney to attend the Meeting and include voting selection in each agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-GMS Provider, b. The grantingfamendment of power of attorney, including the electronic voting as referred to in letter (a) above, must be made no later than 1 (one) working day prior to the holding of the Meeting, which is at the latest on Tuesday, 10 June 2025. Jakarta, 5 Mei / May 2025 PT NUSATAMA BERKAH Tbk Direksi Perseroan / Board of Directors of the Company
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Indonesia Stock Exchange
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