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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GLOBE KITA TERANG TBK
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan 2025
(”Rapat”) di Jakarta pada hari Kamis, tanggal 22 Mei 2025.
Sesuai ketentuan Pasal 12 ayat 16 Anggaran Dasar Perseroan dan memperhatikan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK
No. 15/2020"), maka pemanggilan untuk Rapat akan diumumkan melalui situs web
penyedia eASY.KSEI, situs web Bursa Efek Indonesia dan situs web resmi
Perseroan pada hari Rabu, tanggal 30 April 2025.
Pemegang saham yang berhak menghadiri/diwakili dalam Rapat adalah Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari
Selasa, tanggal 29 April 2025 pukul 16.00 WIB.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan dalam
mata acara Rapat jika memenuhi persyaratan yang ditetapkan dalam Pasal 12 ayat
6 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020 dan telah diterima
oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal
pemanggilan Rapat.
Perseroan menghimbau para Pemegang Saham untuk memberikan kuasa melalui
fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian
kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas
e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat
sejak tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat.
Jakarta, 15 April 2025
PT GLOBE KITA TERANG TBK
Direksi
Page 2
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
PT GLOBE KITA TERANG TBK
(the “Company”)
We hereby notify the Shareholders of the Company that the Company will convene
the 2025 Annual General Meeting of Shareholders (“the Meeting”) in Jakarta on
Thursday, May 22, 2025.
In accordance with the provisions of Article 12 paragraph 16 of the Company’s
Article of Association and the Indonesia Financial Services Authority Regulation
Number 15/POJK.04/2020 on the Plan and Implementation of the General Meeting
of Shareholders of a Public Company ("OJK Regulation No. 15/2020"), the
invitation for the Meeting will be announced through eASY.KSEI website, Indonesia
Stock Exchange’s website and Company’s official website on Wednesday, April 30,
2025.
The Shareholders who are entitled to attend or be represented in the Meeting are
those whose names are recorded in the Company’s Shareholders List registered at
the Indonesia Stock Exchange trading closing hour on Tuesday, April 29, 2025 as
at 4.00 pm.
Any proposal from the Shareholders will be included in the agendas of the Meeting if
such proposals complies with Article 12 paragraph 6 of the Company’s Article of
Association and Article 16 of the OJK Regulation No. 15/2020 and received by the
Company’s Board of Directors no later than 7 (seven) calendar days prior to the date
of the Meeting invitation.
The Company urge the Shareholders to provide power of attorney through the
eASY.KSEI facility provided by KSEI as an electronic power granting mechanism
("e-Proxy”) in the process of organizing the Meeting. This e-Proxy facility is available
for the Shareholders who are entitled to attend the Meeting from the date of the
invitation to the Meeting up to 1 (one) working day prior to the date of the Meeting.
Jakarta, April 15, 2025
PT GLOBE KITA TERANG TBK
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.2
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org
Indonesia Stock Exchange
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-22',
'meeting_type': 'AGM'}