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20250313_YOII_Pengumuman RUPS_31868705_lamp2.pdf
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PT ASURANSI DIGITAL BERSAMA TBK PT ASURANSI DIGITAL BERSAMA TBK
(“Perseroan”) (“Perseroan”)
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang We are pleased to inform our Shareholders that
Saham PT Asuransi Digital Bersama Tbk PT Asuransi Digital Bersama Tbk (“the
(“Perseroan”) bahwa Perseroan akan Company”) will hold an Annual General Meeting
menyelenggarakan Rapat Umum Pemegang of Shareholders (“AGMS” or “Meeting”) on
Saham Tahunan (“RUPST” atau “Rapat”) pada Tuesday, April 29, 2025 in Jakarta, Indonesia.
hari Selasa, 29 April 2025 di Jakarta,
Indonesia.
Rapat Perseroan rencananya akan The Company plans to hold the Meeting
dilaksanakan secara elektronik berdasarkan electronically pursuant to the Financial Services
Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation No. 16/POJK.04/2020 on
16/POJK.04/2020 tentang Pelaksanaan Rapat the Implementation of Electronic General
Umum Pemegang Saham Perusahaan Terbuka Meeting of Shareholders by Public-Listed
secara Elektronik (“Peraturan OJK No. 16”) Companies (“OJK Regulation No. 16”) by using
dengan menggunakan e-RUPS (sebagaimana E-GMS (as defined in OJK Regulation No. 16)
didefinisikan dalam Peraturan OJK No. 16) through the Electronic General Meeting System
melalui fasilitas Electronic General Meeting KSEI (“eASY.KSEI”) facility provided by PT
System KSEI (“eASY.KSEI“) yang disediakan Kustodian Sentral Efek Indonesia and also
oleh PT Kustodian Sentral Efek Indonesia dan physically pursuant to the Financial Services
juga secara fisik berdasarkan Peraturan Authority Regulation No. 15/POJK.04/2020 on
Otoritas Jasa Keuangan No. 15/POJK.04/2020 the Plan and Implementation of the General
tentang Rencana dan Penyelenggaraan Rapat Meeting of Shareholders of Public Company
Umum Pemegang Saham Perusahaan Terbuka (“OJK Regulation No. 15”). The Company
(“Peraturan OJK No. 15”). Perseroan recommends that Shareholders attend by giving
merekomendasikan Pemegang Saham hadir power of attorney and voting electronically
dengan memberikan kuasa dan memberikan through eASY.KSEI.
suara secara elektronik melalui eASY.KSEI.
Pemanggilan untuk RUPST akan disampaikan The Invitation of AGMS will be delivered
melalui (i) situs web e-RUPS yang disediakan through (i) Electronic General Meeting of
oleh PT Kustodian Sentral Efek Indonesia, (ii) Shareholders Website provided by PT Kustodian
situs web PT Bursa Efek Indonesia dan (iii) situs Sentral Efek Indonesia, (ii) The Indonesian Stock
web Perseroan (http://adbinsure.com/) pada Exchange Website, and (iii) The Company’s
hari Jumat, tanggal 28 Maret 2025, sesuai Website (http://adbinsure.com/) on Friday,
dengan ketentuan Peraturan OJK No. 15 pasal March 28, 2025, pursuant to the Article 17
17 paragraf 1. Paragraph 1 OJK Regulation No. 15.
Adapun Pemegang Saham yang berhak Shareholders that have the right to attend the
menghadiri Rapat adalah Pemegang Saham Meeting are those whose names are recorded in
yang Namanya tercatat dalam Daftar Pemegang the Register of Shareholders of the Company on
Saham Perseroan pada hari Kamis, tanggal 27 Thursday, March 27, 2025 at 4.00 PM Western
Maret 2025 sampai dengan pukul 16.00 WIB. Indonesian Time.
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Sesuai dengan Anggaran Dasar Perseroan dan In accordance with the Company's Articles of
Pasal 16 Peraturan OJK No. 15 , setiap usulan Association and Article 16 OJK Regulation No.
dari Pemegang Saham akan dimasukkan dalam 15, any proposal raised by Shareholders will be
mata acara Rapat jika : (i) Pemegang Saham included in the Meeting’s agenda if : (i) the
yang mengusulkan mata acara memiliki paling Shareholder who proposes the agenda has at
sedikit 1/10 (satu per sepuluh) bagian dari least 1/10 (one-tenth) of the total number of
jumlah saham dengan hak suara dalam shares with voting rights in the Company, (ii)
Perseroan, (ii) Usulan mata acara rapat harus The proposed agenda for the meeting must be
diterima oleh Direksi Perseroan selambat- received by the Board of Directors of the
lambatnya 7 (tujuh) hari kalender sebelum Company no later than 7 (seven) calendar days
tanggal pemanggilan Rapat yaitu pada hari prior to the Invitation of AGMS, on Friday,
Jumat, 21 Maret 2025, dan (iii) Usulan mata March 21, 2025, and (iii) The proposed agenda
acara rapat harus dilakukan dengan itikad baik, for the meeting must be made in good faith, take
mempertimbangkan kepentingan Perseroan, into account the interests of the Company,
merupakan mata acara yang membutuhkan constitute as an agenda that requires GMS
keputusan RUPS, menyertakan alasan dan approval, include reasoning and supporting
bahan usulan mata acara rapat, dan tidak materials for the proposed agenda of the
bertentangan dengan ketentuan peraturan meeting, and does not conflict with the
perundang-undangan dan Anggaran Dasar prevailing laws and regulations as well as the
Perseroan. Company's Articles of Association.
Perseroan menghimbau Pemegang Saham yang The Company recommends the Shareholders
berhak hadir dalam Rapat agar: who are entitled to attend the Meeting to:
(1) hadir dan memberikan suaranya dalam (1) attend and vote at the Meeting electronically
Rapat secara elektronik melalui aplikasi through the eASY.KSEI application; or
eASY.KSEI; atau (2) authorize an independent party appointed
(2) memberikan kuasa kepada pihak by the Company or other parties, with an
independen yang ditunjuk oleh Perseroan electronic power of attorney through the link
atau pihak lainnya, dengan surat kuasa https://akses.ksei.co.id/ provided by KSEI
elektronik melalui tautan as an electronic power of attorney
https://akses.ksei.co.id/ yang disediakan mechanism in the process of holding the
oleh KSEI sebagai mekanisme pemberian Meeting (“e-Proxy”).
kuasa secara elektronik dalam proses
penyelenggaraan Rapat (“e-Proxy”).
Fasilitas e-Proxy ini tersedia bagi pemegang This e-Proxy facility is available for
saham yang berhak untuk hadir dalam shareholders who are entitled to attend the
Rapat sejak tanggal pemanggilan Rapat Meeting from the date of the invitation to the
sampai dengan 1 (satu) hari kerja sebelum Meeting until 1 (one) business day prior to
penyelenggaraan Rapat yaitu Senin, the Meeting, which is on Monday, April 28,
tanggal 28 April 2025 pukul 12.00 WIB. 2025 at 12 PM Western Indonesian Time.
Jakarta, 13 Maret 2025 Jakarta, March 13, 2025
Direksi Perseroan Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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