20250325_AGRO_Pengumuman RUPS_31870841_lamp1.pdf

           PT BANK RAYA INDONESIA Tbk.                                                                     PT BANK RAYA INDONESIA Tbk
                  PENGUMUMAN                                                                                   ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank Raya Indonesia Tbk, berkedudukan di Jakarta Selatan (“Perseroan”),                      PT Bank Raya Indonesia Tbk (“Company”), domiciled in South Jakarta, hereby
dengan ini mengumumkan kepada Pemegang Saham Perseroan mengenai                                 announces to the Shareholders that an Annual General Meeting of Shareholders
rencana diselenggarakannya Rapat Umum Pemegang Saham Tahunan
(“Rapat”), pada hari Selasa, tanggal 29 April 2025.                                             (“Meeting”) will be held on Tuesday, April 29, 2025.

Sesuai Anggaran Dasar Perseroan, serta memperhatikan Peraturan Otoritas                         According to the the Company’s Articles of Association, and Financial Services
Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang                               Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020, regarding
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                                the Plan and Implementation of General Meeting of Shareholders of Public
Terbuka (“POJK RUPS”) dan Peraturan Otoritas Jasa Keuangan Nomor 16/
POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum                               Companies (“POJK GMS”) and Financial Services Authority Regulation Number
Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK e-RUPS”),                            16/POJK.04/2020 dated April 20, 2020, concerning the Implementation of
Perseroan dengan ini pula menyampaikan hal-hal sebagai berikut:                                 Electronic General Meeting of Shareholders of Public Companies (“POJK
                                                                                                e-GMS”), the Company hereby informed the following matters:

1. Pemanggilan Rapat akan dilakukan pada hari Senin, 7 April 2025 paling                        1. The invitation to the Meeting will be announced at least through the website
   kurang melalui situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), PT                       of the Indonesia Central Securities Depository (“KSEI”), Indonesia Stock
   Bursa Efek Indonesia (“Bursa”) dan Perseroan.                                                   Exchange (“IDX”), and the Company on Monday, April 7, 2025.
2. Pemegang Saham yang berhak menghadiri dan memberikan suara dalam                             2. Shareholders entitled to attend or be represented and vote in the Meeting
   Rapat, namanya harus tercatat dalam Daftar Pemegang Saham Perseroan                             will be the shareholders listed in the Company’s Shareholders Register
   dan/atau pada rekening efek di KSEI pada hari Kamis, 27 Maret 2025 pukul                        and/or the Shareholders whose Security Accounts are registered in KSEI on
   16.15 WIB.                                                                                      Thursday, March 27, 2025, at 16.15 (GMT+7).
3. Pemegang Saham yang mewakili 1/20 (satu per dua puluh) atau Pemegang                         3. The Shareholders representing 1/20 (one twentieth) or Controlling
   Saham Pengendali dapat mengusulkan mata acara Rapat. Usulan dibuat                              Shareholders can propose agenda items for the Meeting. The proposal
   tertulis dan diterima secara patut oleh Direksi Perseroan paling lambat 7                       should be made in writing by the Shareholders and appropriately received
   (tujuh) hari kalender sebelum tanggal dilakukan Pemanggilan Rapat, yaitu                        by the Company’s Board of Directors no later than 7 (seven) days prior to the
   pada hari Senin, 31 Maret 2025.                                                                 Invitation to the Meeting, which is on Monday, March 31, 2025 .
4. Memperhatikan POJK RUPS, POJK e-RUPS dan Peraturan KSEI Nomor: XI-B                          4. Following POJK RUPS, POJK e-RUPS, and Regulation of KSEI Number: XI-B
   tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham secara                                  concerning The Procedure for the Convening of Electronic General Meeting
   Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General                      of Shareholders Supplemented by the Casting of Votes through Electronic
   Meeting System KSEI (eASY.KSEI):                                                                General Meeting System of KSEI (eASY.KSEI) :
  a. Rapat akan dilaksanakan secara elektronik melalui Fasilitas Electronic                       a. The Meeting will be held electronically through the Electronic General
     General Meeting System KSEI (“eASY.KSEI”) dan secara fisik/hadir di                             Meeting System Facility of KSEI (“eASY.KSEI”) and physically at the
     tempat pelaksanaan Rapat;                                                                       Meeting venue;
  b. Dalam hal kehadiran Pemegang Saham akan diwakili oleh kuasanya,                              b. In the event the Shareholders’ attendance is represented by their
     dapat memberikan kuasa dan suara kepada pihak independen                                        proxies, they may grant their proxies and votes to the independent party
     yang ditunjuk Perseroan atau pihak lainnya yang berwenang, melalui                              appointed by the Company or another authorized party, through the
     mekanisme:                                                                                      following procedures:
     i. Elektronik pada fasilitas eASY.KSEI yang tersedia sejak Pemanggilan                          i. Electronic on eASY.KSEI which is available from the Invitation to the
        Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan                                 Meeting until 1 (one) business day before the Meeting, which is on
        Rapat, yaitu pada hari Senin, 28 April 2025 pukul 12.00 WIB.                                    Monday, April 28, 2025, at 12.00 (GMT+7).
     ii. Konvensional dengan mengunduh formulir kuasa pada situs web                                 ii. Conventional which may be performed by downloading the form of
         Perseroan yang tersedia sejak Pemanggilan Rapat.                                                proxy on the Company’s website, which is available in the meeting
                                                                                                         invitation.

Pengumuman Rapat ini tersedia dan dapat diakses pada situs web Perseroan                        This Meeting Announcement is also available and can be accessed on the
(www.bankraya.co.id), situs web Bursa (www.idx.co.id) dan situs web KSEI                        Company’s website (www. Bankraya.co.id), IDX’s website (www.idx.co.id), and
(www.ksei.co.id)                                                                                KSEI’s website (www.ksei.co.id).
                             Jakarta, 23 Maret 2025                                                                        Jakarta, March 23, 2025
                          PT Bank Raya Indonesia Tbk                                                                     PT Bank Raya Indonesia Tbk
                                     Direksi                                                                                  Board of Directors

                 Bank Raya berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia
                 serta merupakan peserta penjaminan Lembaga Penjamin Simpanan