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20250312_DCII_Pengumuman RUPS_31868396_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS OF
PT DCI INDONESIA TBK
PT DCI INDONESIA TBK
014/DCI.ID/DIR/III/2025
Dengan ini PT DCI Indonesia Tbk (“Perseroan”) PT DCI Indonesia Tbk (“Company”) hereby
menyampaikan pengumuman kepada Pemegang announce to the Shareholders of the Company
Saham Perseroan bahwa Perseroan bermaksud that the Company intends to convene its Annual
untuk menyelenggarakan Rapat Umum General Meeting of Shareholders (“Meeting”)
Pemegang Saham Tahunan (“Rapat”) secara electronically on Tuesday, 22 April 2025.
elektronik pada hari Selasa, 22 April 2025. Furthermore, the Shareholders of the Company
Adapun Pemegang Saham Perseroan dapat can access the operation of the electronic
mengakses pelaksanaan Rapat secara elektronik Meeting through the PT Kustodian Sentral Efek
melalui Electronic General Meeting System PT Indonesia’s (“KSEI”) Electronic General Meeting
Kustodian Sentral Efek Indonesia (“KSEI”) System (“eASY.KSEI”), a system provided by KSEI
(“eASY.KSEI”), sistem yang disediakan oleh KSEI as an electronic meeting provider.
sebagai penyedia rapat secara elektronik.
Berdasarkan ketentuan Pasal 7 ayat (11) Pursuant to Article 7 paragraph (11) of the
Anggaran Dasar Perseroan dan Pasal 23 Company’s Articles of Association and Article 23
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor of Financial Services Authority (Otoritas Jasa
15/POJK.04/2020 tentang Rencana dan Keuangan/”OJK”) Regulation Number
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 on Plan and Implementation of
Saham Perusahaan Terbuka (“POJK 15/2020”), General Meeting of Shareholders of Public
pemegang saham yang berhak hadir dalam Companies (“OJK Regulation 15/2020”), the
Rapat adalah Pemegang Saham Perseroan yang shareholders who are entitled to attend the
namanya tercatat dalam Daftar Pemegang Meeting are those whose names are listed in the
Saham Perseroan pada hari Rabu, 26 Maret 2025 Company’s Shareholders Register on Wednesday,
pukul 16.00 Waktu Indonesia Barat. 26 March 2025 at 16.00 Western Indonesian
Time.
Dalam rangka memenuhi ketentuan Pasal 10 ayat In compliance with Article 10 paragraph (5) of the
(5) Anggaran Dasar Perseroan, Pasal 52 POJK Company’s Articles of Association, Article 52 of OJK
15/2020, dan Peraturan OJK Nomor Regulation 15/2020, and OJK Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 on Implementation of Electronic
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
Secara Elektronik, pemanggilan Rapat yang Companies, invitation for the Meeting, which
mencantumkan mata acara Rapat akan includes the Meeting agenda will be announced on
diumumkan dalam situs web Bursa Efek the website of the Indonesia Stock Exchange, the
Indonesia, situs web Perseroan, serta situs web website of the Company and eASY.KSEI website on
eASY.KSEI pada hari Kamis, 27 Maret 2025. Thursday, 27 March 2025.
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Berdasarkan ketentuan dalam Pasal 10 ayat (7) Based on Article 10 paragraph (7) the Company’s
Anggaran Dasar Perseroan dan Pasal 16 ayat (1) Articles of Association and Article 16 paragraph (1)
dan (2) POJK 15/2020, pemegang saham yang and (2) of the OJK Regulation 15/2020, the
dapat mengusulkan mata acara Rapat adalah 1 shareholders who are entitled to propose the
(satu) pemegang saham atau lebih yang mewakili agenda of the Meeting are 1 (one) or more
1/20 (satu per dua puluh) atau lebih dari jumlah shareholders who represent 1/20 (one twenty) or
seluruh saham dengan hak suara, yang selambat- more of the total number of all shares with voting
lambatnya dapat diterima Perseroan pada hari rights, which shall be received by the Company at
Kamis, 20 Maret 2025. Usulan harus: (a) dilakukan the latest on Thursday, 20 March 2025. The proposal
dengan itikad baik; (b) mempertimbangkan must: (a) be conducted in a good faith; (b) consider
kepentingan Perseroan; (c) merupakan mata the interest of the Company; (c) be an agenda that
acara yang membutuhkan keputusan Rapat; (d) requires a resolution of the Meeting; (d) enclose the
menyertakan alasan dan bahan usulan mata acara reasons and materials for the proposed agenda of
Rapat; dan (e) tidak bertentangan dengan the Meeting; and (e) not contravene the prevailing
ketentuan peraturan perundang-undangan dan laws and the Company’s Articles of Association.
Anggaran Dasar Perseroan.
Jakarta, 12 Maret / March 2025
PT DCI Indonesia Tbk
Direksi / Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Financial Services Authority
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Indonesia Stock Exchange
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