20250327_AMAR_Pengumuman RUPS_31871836_lamp1.pdf

             PENGUMUMAN                                             ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM LUAR                         EXTRAORDINARY GENERAL MEETING OF
                BIASA                                               SHAREHOLDERS
      PT BANK AMAR INDONESIA Tbk                              PT BANK AMAR INDONESIA Tbk


PT Bank Amar Indonesia Tbk (“Perseroan”) dengan        PT Bank Amar Indonesia Tbk (the “Company”)
ini memberitahukan kepada para Pemegang Saham          hereby announces to its Shareholders that the
Perseroan,      bahwa         Perseroan      akan      Company will convene an Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham             Meeting of Shareholders (the “Meeting”) on
Luar Biasa (“Rapat”) pada hari Rabu, 7 Mei 2025.       Wednesday, 7 May 2025.
Sesuai dengan Pasal 21 ayat 4 dan Pasal 21 ayat 10     Pursuant to Article 21 paragraph 4 and Article 21
(a) Anggaran Dasar Perseroan serta Pasal 17 dan        paragraph 10 (a) of the Company’s Articles of
Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan       Association as well as Article 17 and Article 52
No. 15/POJK.04/2020 tentang Rencana dan                paragraph 1 of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham              Regulation No. 15/POJK.04/2020 on the Planning
Perusahaan Terbuka (“POJK No. 15/2020”),               and Implementation of General Meeting of
Pemanggilan Rapat kepada para Pemegang Saham           Shareholders of Public Companies (“POJK No.
Perseroan akan diumumkan pada situs web KSEI           15/2020”), the invitation of the Meeting to
(https://www.ksei.co.id), aplikasi eASY.KSEI, situs    Shareholders of the Company will be announced on
web PT Bursa Efek Indonesia (https://www.idx.co.id),   KSEI website (https://www.ksei.co.id), eASY.KSEI
dan situs web Perseroan (https://amarbank.co.id)       application, the Indonesia Stock Exchange website
pada hari Selasa, 15 April 2025.                       (https://www.idx.co.id), and the Company website
                                                       (https://amarbank.co.id) on Tuesday, 15 April
                                                       2025.
Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,          In accordance to Article 23 paragraph 2 of POJK No.
Pemegang Saham yang berhak menghadiri atau             15/2020, Shareholders who are entitled to attend or
diwakili dalam Rapat adalah para Pemegang Saham        to be represented by proxy at the Meeting are
yang namanya tercatat dalam Daftar Pemegang            shareholders whose names are registered in the
Saham Perseroan dan/atau Pemegang Saham                Company’s Register of Shareholders and/or
Perseroan pada sub-rekening efek di Penitipan          Shareholders of the Company at the sub-securities
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI)    account of PT Kustodian Sentral Efek Indonesia
pada hari Senin, 14 April 2025 sampai dengan pukul     (KSEI) on Monday, 14 April 2025 by 04.00 p.m.
16.00 WIB.                                             Western Indonesian Time.
Seorang Pemegang Saham atau lebih yang                 One or more shareholders (jointly) representing at
(bersama-sama) mewakili sekurang-kurangnya 1/2         least 1/2 of the total shares of the Company with
bagian dari jumlah seluruh saham Perseroan dengan      valid voting rights may propose an agenda of the
hak suara yang sah dapat mengusulkan mata acara        Meeting if such proposal is submitted in writing by
Rapat jika diajukan secara tertulis melalui surat      registered letter. The submission of proposal shall
tercatat. Pengajuan usulan tersebut harus memenuhi     comply with the requirements of the Financial
ketentuan Peraturan Otoritas Jasa Keuangan dan         Services Authority Regulation and the Articles of
Anggaran Dasar Perseroan, antara lain wajib            Association of the Company, among other things: it
dilakukan dengan itikad baik; mempertimbangkan         is made in good faith; it shall consider the
kepentingan Perseroan; merupakan mata acara            Company’s interest; it is an agenda that requires
yang membutuhkan keputusan Rapat; menyertakan          resolution from the General Meeting of
alasan dan bahan usulan mata acara Rapat; dan          Shareholders; it shall state the reasons and attach
tidak      bertentangan       dengan       peraturan   material for such proposed agenda; and it shall not
perundang-undangan. Pengajuan usulan beserta           contradict with laws and regulations. The proposal
alasan dan bahan usulan mata acara Rapat harus         together with its background and material shall have
telah     diterima    oleh     Direksi    Perseroan    been received by the Board of Directors of the
selambat-lambatnya 7 (tujuh) hari kalender sebelum     Company at the latest 7 (seven) calendar days prior
                                                       to the Invitation date of the Meeting, i.e. at the latest