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20250324_WEHA_Pengumuman RUPS_31870597_lamp2.pdf
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PT. WEHA TRANSPORTASI INDONESIA Tbk
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
yang akan dilaksanakan pada hari Rabu, tanggal 30 April 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“OJK”)
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, Pemanggilan Rapat akan diumumkan pada situs web Perseroan, situs web
Bursa Efek Indonesia dan situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI) pada
hari Selasa, tanggal 8 April 2025.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Rekening Efek PT. Kustodian Sentral Efek Indonesia (KSEI)
dan/atau yang diterbitkan oleh Biro Administrasi Efek (BAE) pada hari Senin, tanggal 7 April 2025
pukul 16.00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 13 ayat 5 Anggaran Dasar Perseroan dan harus sudah
diterima oleh Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal panggilan
Rapat.
Informasi Tambahan bagi Pemegang Saham:
a. Para pemegang saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan
pilihan suara pada setiap mata acara Rapat, melalui Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh KSEI;
b. Pemberian/perubahan kuasa termasuk pilihan suara secara elektronik sebagaimana
dimaksud dalam huruf (a) tersebut diatas, harus dilakukan paling lambat 1 (satu) hari kerja
sebelum penyelenggaraan Rapat, yaitu pada hari Selasa, tanggal 29 April 2025.
Jakarta, 24 Maret 2025
Direksi Perseroan
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PT. WEHA TRANSPORTASI INDONESIA Tbk
(“Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS
We hereby announce to the Shareholders that the Company will hold the Annual General Meeting of
Shareholders (AGM) and the Extraordinary General Meeting of Shareholders (EGM); (hereinafter
collectively referred to as the "Meetings") on Wednesday, April 30, 2025.
In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority ("OJK") Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of
General Meetings of Shareholders of Public Companies, the Invitation to the Meeting will be
announced on the Company's website, the Indonesia Stock Exchange website and the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI application) on Tuesday, April 8, 2025.
Those entitled to attend or be represented at the Meetings are the Shareholders of the Company
whose names are recorded in the Company’s register of Shareholders on Monday, April 7, 2025, at
4:00 PM WIB.
Each proposal from the Shareholders will be included in the agenda of the Meeting if it meets the
requirements as stipulated in Article 13 paragraph 5 of the Company's Articles of Association and
must have been received by the Company no later than 7 (seven) calendar days before the date of
the Meeting invitation.
Additional Information for Shareholders:
a. Shareholders may grant power of attorney to attend the Meeting and include their voting choices
for each agenda item of the Meeting, through the KSEI Electronic General Meeting System
("eASY.KSEI") provided by KSEI;
b. Granting/changing of power of attorney including electronic voting choices as referred to in letter
(a) above, must be done no later than 1 (one) working day before the Meeting is held, namely on
Tuesday, April 29, 2025.
Jakarta, March 24, 2025
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
p.2
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