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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA DAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK MULTIARTA SENTOSA Tbk
Dengan ini diumumkan kepada para pemegang saham PT Bank Multiarta Sentosa Tbk
(“Perseroan”) bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa dan Rapat Umum Pemegang Saham Tahunan ("Rapat")
pada hari Rabu, tanggal 28 Mei 2025 (“Tanggal Penyelenggaraan Rapat”).
Sesuai dengan ketentuan Pasal 12 dan Pasal 13 Anggaran Dasar Perseroan dan
memperhatikan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK No.15/2020”) serta POJK No.16/POJK.04.2020 tentang pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK
No.16/2020”) dengan ini Rapat akan diselenggarakan secara fisik dan secara elektronik
melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”) yang
diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
Dengan memperhatikan ketentuan Pasal 17 ayat 1 serta Pasal 52 ayat 1 Peraturan OJK
Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK tentang Penyelenggaraan RUPS”)
dan Pasal 14 ayat 5 Anggaran Dasar Perseroan, Pemanggilan Rapat akan dilakukan
pada hari Selasa, tanggal 06 Mei 2025 melalui situs web KSEI, situs web Bursa Efek
Indonesia dan situs web Perseroan.
Pemegang saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat
adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau yang Rekening Efeknya terdaftar di KSEI pada hari Senin, tanggal
05 Mei 2025 pukul 16.00 WlB.
Selanjutnya, 1 (satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan Mata Acara
Rapat. Usulan Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata
Acara Rapat jika memenuhi ketentuan Pasal 14 ayat 7 Anggaran Dasar Perseroan dan
Pasal 16 POJK No. 15/2020. Usulan Mata Acara Rapat diajukan tertulis dan diterima
Direksi Perseroan selambatnya hari Selasa, tanggal 29 April 2025 pukul 16.00 WIB.
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Memperhatikan Pasal 27 POJK No.15/2020, Perseroan menghimbau kepada pemegang
Saham agar dapat memberikan kuasa secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”) sebagai mekanisme pemberian kuasa
secara elektronik (“e-proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-proxy ini
tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan sehari sebelum hari penyelenggaraan Rapat, yaitu
pada hari Selasa tanggal 27 Mei 2025 pukul 12.00 WIB.
Jakarta, 21 April 2025
PT Bank Multiarta Sentosa Tbk
Direksi Perseroan
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK MULTIARTA SENTOSA Tbk
Hereby announced to the Shareholders of PT Bank Multiarta Sentosa Tbk (the
“Company”) that the Extraordinary General Meeting of Shareholders and Annual
General Meeting of Shareholders (the “Meeting”) of the Company on Wednesday, 28
May 2025 (the “Meeting Date”).
Pursuant to the Article 12 and Article 13 of the Company's Articles of Association and
taking into account the OJK Regulation No.15/POJK.04/2020 regarding the Plan and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK
No.15/2020”) as well as OJK Regulation No.16/POJK.04.2020 regarding the
Implementation of the Electronic General Meeting of Shareholders of Public Companies
(“POJK No.16/2020”), hereby the Meeting will be held electronically through the KSEI
Electronic General Meeting System application (“eASY.KSEI”) held by PT Kustodian
Sentral Efek Indonesia (“KSEI”).
With due observance of the Article 17 paragraph 1 and Article 52 paragraph 1 of the OJK
Regulation Number 15/POJK.04/2020 concerning Plans and Organizing of General
Meetings of Shareholders of Public Companies (“POJK concerning Organizing of
GMS”) and Article 14 paragraph 5 of the Company's Articles of Association, the Meeting
Invitation will be held on Tuesday, 06 May 2025 through the KSEI website, the
Indonesian Stock Exchange website and the Company's website.
Shareholders entitled to attend or be represented and vote in the Meeting, will be the
Shareholders who are listed in the Company's Shareholders Register and/or the
Shareholders whose Security Accounts are registered in KSEI on Monday, 05 May 2025
at 16.00 Western Indonesian Time.
Furthermore, 1 (one) or more Shareholders that (collectively) represent at least 1/20 (one
per twenty) or more of the total Company’s issued shares with valid voting rights may
propose Agenda for the Meeting. Such proposal will be included in the Agenda for the
Meeting to the extent that they are in compliance with the provisions of Article 14
paragraph 7 of the Company's Articles of Association, and Article 16 of OJK Regulation
No. 15/2020. The proposed Meeting Agenda shall be submitted in writing and shall be
received by the Company’s Board of Directors no later than Tuesday, 29 April 2025 at
16.00 Western Indonesian Time.
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Pursuant to the Article 27 OJK Regulation No.15/2020, the Company urges
Shareholders to be able to provide power of attorney electronically through the KSEI
Electronic General Meeting System facility ("eASY.KSEI") as an electronic authorization
mechanism ("e-proxy") ") in the process of organizing the Meeting. This e-proxy facility
is available for Shareholders who are entitled to attend the Meeting from the date of the
Meeting Invitation until the day before the Meeting, which is on Tuesday, 27 May 2025
at 12.00 Western Indonesian Time.
Jakarta, 21 April 2025
PT Bank Multiarta Sentosa Tbk
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×3
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confidence 0.333
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-28',
'meeting_type': 'EGM'}