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20250312_AHAP_Pengumuman RUPS_31868496_lamp2.pdf

RUPS notice Text extracted AHAP

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Page 1 
              PENGUMUMAN                                             ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM TAHUNAN                             ANNUAL GENERAL MEETING OF
   PT ASURANSI HARTA AMAN PRATAMA Tbk                                SHAREHOLDERS
                                                           PT ASURANSI HARTA AMAN PRATAMA Tbk

Dengan ini diberitahukan kepada para pemegang           We hereby notify the shareholders of PT Asuransi
saham PT ASURANSI HARTA AMAN PRATAMA                    Harta Aman Pratama Tbk (the “Company”) that
Tbk (“Perseroan”), bahwa Perseroan bermaksud            the Company intends to hold the Annual General
untuk menyelenggarakan Rapat Umum Pemegang              Meeting of Shareholders (the “Meeting”) on Monday,
Saham Tahunan (“Rapat”) pada hari Senin, tanggal 21     21 April 2025.
April 2025.

Sesuai dengan Anggaran Dasar Perseroan, serta           Based on the Company's Articles of Association and
Peraturan   Otoritas  Jasa     Keuangan      Nomor      Regulation of the Financial Services Authority No.
15/POJK.04/2020 tanggal 20 April 2020 tentang           15/POJK.04/2020 dated 20 April 2020 concerning the
Rencana dan Penyelenggaraan Rapat Umum                  Planning and Implementation of a General Meeting of
Pemegang Saham Perusahaan Terbuka (“POJK                Shareholders of a Public Company (“POJK 15/2020”)
15/2020”) dan Peraturan Otoritas Jasa Keuangan          and Financial Services Authority No. 16/POJK.04/2020
Nomor 16/POJK.04/2020 tanggal 20 April 2020 tentang     dated 20 April 2020 concerning Implementation of
Pelaksanaan Rapat Umum Pemegang Saham                   Electronic General Meeting of Shareholders of Public
Perusahaan Terbuka Secara Elektronik (“POJK             Companies ("POJK 16/2020"), it is hereby conveyed
16/2020”), maka dengan ini disampaikan bahwa :          that:

1. Pemanggilan Rapat akan diumumkan melalui situs       1. The convocation for the Meeting will be announced
   web PT. Bursa Efek Indonesia, situs web Perseroan       through the website of PT Indonesia Stock
   dan situs web PT. Kustodian Sentral Efek Indonesia      Exchange, the Company’s website and the website
   pada hari Kamis, tanggal 27 Maret 2025 sesuai           of PT Indonesian Central Securities Depository
   dengan ketentuan POJK No. 15/POJK.04/2020.              (KSEI), on Thrusday, 27 March 2025 in accordance
                                                           with the provisions of POJK No. 15/POJK.04/2020.

2. Yang berhak hadir dalam Rapat adalah Pemegang        2. Shareholders entitled to attend the Meeting are
   Saham yang namanya tercatat dalam Daftar                those whose names are recorded in the Company's
   Pemegang Saham Perseroan pada tanggal 26                Shareholder Register as of 26 March 2025, until
   Maret 2025 sampai dengan pukul 16.00 WIB dan            4:00 PM WIB, as well as shareholders holding
   pemilik saham Perseroan pada sub rekening efek          Company shares in sub-securities accounts at KSEI
   PT Kustodian Sentral Efek Indonesia (KSEI) pada         by the close of trading on the Indonesia Stock
   penutupan perdagangan saham Perseroan di Bursa          Exchange (IDX) on 26 March 2025.
   Efek Indonesia tanggal 26 Maret 2025.

3. Perseroan berencana menyelenggarakan Rapat           3. The Company plans to hold the Meeting using the
   dengan menggunakan sistem penyelenggaraan               electronic General Meeting of Shareholders (e-
   Rapat Umum Pemegang Saham secara elektronik             GMS) system provided by PT Kustodian Sentral
   (e-RUPS) yang disediakan oleh PT Kustodian              Efek Indonesia, namely eASY.KSEI (related to the
   Sentral Efek Indonesia yakni eASY.KSEI (terkait         granting of power of attorney through e-Proxy and
   pemberian kuasa melalui e-Proxy dan juga                also the implementation of voting rights through e-
   pelaksanaan hak suara melalui e-Voting) sesuai          Voting) in accordance with applicable laws
   dengan ketentuan hukum yang berlaku termasuk            including POJK 16/2020. Detailed information
Page 2 
   POJK 16/2020. Informasi detail terkait pemberian          regarding the granting of power of attorney, other
   kuasa, prosedur lainnya terkait penyelenggaraan           procedures related to the holding of the meeting
   Rapat akan disampaikan oleh Perseroan dalam               will be conveyed by the Company in the
   Pemanggilan Rapat.                                        convocation for the meeting.
   Untuk keperluan Rapat yang diselenggarakan                For the electronically conducted meeting, the
   secara     elektronik    tersebut,       Perseroan        Company will utilize audio, visual, and audiovisual
   menggunakan layanan audio, visual, audio visual           services through eASY.KSEI as a platform to
   melalui   eASY.KSEI,   sebagai     media      yang        facilitate participants in viewing, listening, and/or
   memfasilitasi peserta Rapat untuk melihat,                actively participating in the Meeting in real-time.
   mendengar     dan/atau    berpartisipasi    secara
   langsung.

4. Pemberian kuasa secara elektronik dapat dilakukan     4. Electronic power of attorney can be granted by
   Pemegang Saham melalui fasilitas eASY.KSEI.              Shareholders through the eASY.KSEI facility. In the
   Dalam hal Pemegang Saham akan memberikan                 event that Shareholders wish to grant power of
   kuasa di luar mekanisme eASY.KSEI, maka                  attorney outside the eASY.KSEI mechanism,
   Pemegang Saham dapat menghubungi Biro                    Shareholders can contact the Company's
   Administrasi Efek (“BAE”) Perseroan PT                   Securities Administration Bureau ("BAE") PT
   Datindo Entrycom, Jl. Hayam Wuruk No. 28,                Datindo Entrycom, Jl. Hayam Wuruk No. 28,
   Jakarta 10120, Telp: 021-3508077 (Hunting).              Jakarta 10120, Tel: 021-3508077 (Hunting).

5. Perseroan menerima suara yang telah disampaikan       5. The Company receives votes that have been
   melalui eASY.KSEI sebelum pelaksanaan Rapat              submitted  via   eASY.KSEI     before    the
   secara elektronik.                                       commencement of the electronically conducted
                                                            meeting.

6. Perseroan menerima kehadiran pemegang saham           6. The Company accepts the electronic attendance of
   atau Penerima Kuasanya secara elektronik,                shareholders or their proxies, including votes cast
   termasuk suara yang diberikan secara langsung            directly by shareholders or their proxies via
   oleh pemegang saham atau Penerima Kuasanya               eASY.KSEI during the electronically conducted
   melalui eASY.KSEI pada saat berlangsungnya               meeting.
   Rapat secara elektronik.

7. Berdasarkan ketentuan dalam Pasal 19 ayat (7) 7. Based on the provisions in Article 19 paragraph (7)
   Anggaran Dasar Perseroan dan Pasal 16 ayat (1)            of the Company's Articles of Association and Article
   dan (2) POJK No.15, Pemegang Saham yang dapat             16 paragraphs (1) and (2) of POJK No. 15,
   mengusulkan mata acara Rapat adalah 1 (satu)              Shareholders who may propose meeting agenda
   Pemegang Saham atau lebih yang mewakili 1/20              are 1 (one) or more Shareholders representing
   (satu per dua puluh) atau lebih dari jumlah seluruh       1/20 (one twentieth) or more of the total number
   saham dengan hak suara. Usulan tersebut diterima          of shares with voting rights. The proposal is
   oleh Direksi melalui surat tercatat disertai alasan       received by the Board of Directors via registered
   atas usulan yang disampaikan paling lambat 7              mail accompanied by the reasons for the proposal
   (tujuh)    hari   kalender     sebelum      tanggal       submitted no later than 7 (seven) calendar days
   dilakukannya pemanggilan Rapat.                           before the date of the convocation for the meeting.




                                  Jakarta, 12 Maret 2025 / March 12, 2025
                                 PT ASURANSI HARTA AMAN PRATAMA Tbk
                                              Direksi / Director

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Published12 Mar 2025
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Names mentioned 30 people and organisations named in the text · linked when the evidence is strong

linked org ASURANSI HARTA AMAN PRATAMA Tbk p.1 ×10
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org We hereby notify the shareholders of PT Asuransi p.1
unresolved org Harta Aman Pratama Tbk p.1
unresolved org Harta Aman Pratama Tbk (the “Company”) that p.1
unresolved — Meeting of Shareholders (the “Meeting”) on Monday, p.1
unresolved — Based on the Company's Articles of Association p.1
unresolved org Financial Services Authority p.1 ×2
unresolved — 15/POJK.04/2020 dated 20 April 2020 concerning p.1
unresolved — Planning and Implementation of a General Meeting p.1
unresolved org Shareholders of a Public Company (“POJK 15/2020”) p.1
unresolved org Financial Services Authority No. 16/POJK.04/2020 p.1
unresolved — dated 20 April 2020 concerning Implementation p.1
unresolved — Companies ("POJK 16/2020"), it is hereby conveyed p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — Exchange, p.1
unresolved org PT Indonesian Central Securities Depository p.1
unresolved — on Thrusday, 27 March 2025 in accordance p.1
unresolved — those whose names are recorded in p.1
unresolved — 4:00 PM WIB, as well as shareholders holding p.1
unresolved — in sub-securities accounts at p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×2
unresolved org by the close of trading on the Indonesia Stock p.1
unresolved — Exchange (IDX) on 26 March 2025. p.1
unresolved org PT Kustodian Sentral p.1
unresolved — namely eASY.KSEI (related to p.1
unresolved — granting of power of attorney through e-Proxy p.1
unresolved — including POJK 16/2020. Detailed information p.1
unresolved org PT Datindo Entrycom p.2

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