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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT. DANA BRATA LUHUR Tbk (“Perseroan”)
Merujuk pada ketentuan Pasal 14 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”), dengan
ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
melaksanakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) yang akan dilakukan secara
elektronik via eASY.KSEI dan AKSes.KSEI pada hari Selasa, tanggal 20 Mei 2025 di Jakarta. Sesuai dengan
ketentuan Pasal 52 ayat (1) POJK No. 15/2020, Pemanggilan untuk Rapat kepada para Pemegang Saham Perseroan
akan diumumkan melalui situs web Perseroan (www.tebe.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan
situs web eASY.KSEI pada hari Senin, tanggal 28 April 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham Perseroan yang namanya tercatat
dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 25 April 2025 pada pukul 16.00
Waktu Indonesia Barat (WIB).
Berdasarkan ketentuan Pasal 16 ayat (1) dan (2) POJK No. 15/2020, Pemegang Saham baik sendiri-sendiri atau
secara bersama-sama yang mewakili sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah saham dengan hak suara
yang sah yang telah dikeluarkan Perseroan berhak untuk mengusulkan mata acara Rapat, termasuk melakukan
penambahan atas mata acara RUPS, dengan menyampaikan usulan tersebut secara tertulis kepada Direksi Perseroan
dalam waktu selambat-lambatnya 7 (tujuh) hari kalender sebelum Pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham
Perseroan menghimbau kepada para pemegang saham untuk menghadiri Rapat secara elektronik dengan cara
memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan PT
Kustodian Sentral Efek Indonesia 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 dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu tanggal 19 Mei 2025 di situs web
eASY.KSEI.
Jakarta, 11 April 2025
PT DANA BRATA LUHUR Tbk.
Direksi
Page 2
THE ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT. DANA BRATA LUHUR Tbk (The “Company”)
Reffering to Article 14 Paragraph (1) and (2) the Regulation of The Financial Services Authority of The Republic of
Indonesia No. 15/POJK.04/2020 concerning The Planning and Organization of The General Meeting of Shareholders
by Publicly-Traded Company (“POJK No. 15/2020”), The Board of Directors of the Company hereby announce to the
Shareholders of the Company that the Company will convene its Annual General Meeting of Shareholders (the
“Meeting”) that will be convened electronically via eASY.KSEI dan AKSes.KSEI on Tuesday, 20 May 2025, in Jakarta.
In accordance with the Article 52 Paragraph (1) of POJK No.15/2020, the Summon to the Shareholders will be
published in the Company’s website (www.tebe.co.id), Indonesian Stock Exchange’s website (www.idx.co.id) and
eASY.KSEI website on Monday, 28 April 2025.
Those who eligible to attend the Meeting are the Shareholders of the Company whose names are legally registered in
the Company’s Register of Shareholders on Friday, 25 April 2025 at 16.00 Western Indonesia Time or their legal
proxy.
According to the Article 16 Paragraph (1) and (2) of POJK 15/2020, the Shareholders of the Company either individually
or jointly, who represent at least 1/20 (one-twentieth) of the total number of shares with legal voting right which have
been issued by the Company are entitled to propose the agenda for the Meeting, including proposing to add the agenda
of the Meeting, by submitting the proposal in writing to the Board of Directors of the Company no later than 7 (seven)
calendar days prior to the Summon of the Meeting.
Additional Information for the Shareholders
The Company suggest the Shareholders to attend the Meeting electronically by providing electronic proxy via the KSEI
Electronic General Meeting System facility (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia to an
independent representative appointed by the Company as an electronic proxy mechanism (e-Proxy) in the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Summon
to the Shareholders to 1 (one) working day before the day of the Meeting, namely on 19 May 2025 at eASY.KSEI
website.
Jakarta, 11 April 2025
PT DANA BRATA LUHUR Tbk.
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-20',
'meeting_type': 'AGM',
'record_date': '2025-04-25'}