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20250225_BNLI_Pengumuman RUPS_31864533_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT
TO ALL SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK PERMATA Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PT BANK PERMATA Tbk
Merujuk kepada Pasal 14 Peraturan Otoritas In accordance with Article 14 Financial
Jasa Keuangan (“OJK”) nomor Services Authority (OJK) Regulation number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Implementation of Electronic General
Saham Perusahaan Terbuka (“POJK Meetings of Shareholders by Publicly-Traded
15/2020”), diumumkan kepada para Companies (“POJK 15/2020”), we inform all
pemegang saham PT Bank Permata Tbk shareholders of PT Bank Permata Tbk (“the
(“Perseroan”) bahwa Perseroan akan Company”) that the Company will convene
mengadakan Rapat Umum Pemegang the Annual General Meeting of Shareholders
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Saham Tahunan (“RUPST”) pada hari Rabu, (“AGMS”) on Wednesday, 9 April 2025, with
9 April 2025, dengan informasi sebagai the following information:
berikut:
1. Pemanggilan RUPST akan 1. We will announce the Invitation of the
dipublikasikan dalam situs web Bursa AGMS on the Indonesia Stock
Efek Indonesia (“BEI”), situs web PT Exchange (“BEI”) website, PT
Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia
(“KSEI”) sebagai penyedia e-RUPS, (“KSEI”) website as the e-GMS
dan situs web Perseroan pada tanggal provider, and the Company’s website
12 Maret 2025 sesuai dengan on 12 March 2025 in accordance with
ketentuan Pasal 17 dan Pasal 52 ayat Article 17 and Article 52 paragraph (1)
(1) POJK 15/2020. POJK 15/2020.
2. Pemegang saham yang berhak hadir 2. Shareholders or their proxy entitled to
atau diwakili dalam RUPST adalah attend the AGMS are shareholders
para pemegang saham yang tercatat registered in the Company’s
dalam daftar pemegang saham shareholders register on 11 March
Perseroan pada tanggal 11 Maret 2025 until the closing of shares trading
2025 sampai dengan penutupan on the BEI.
perdagangan saham di BEI.
3. Pemegang saham Perseroan yang 3. The Company’s shareholders who
mewakili 1/20 (satu per dua puluh) represent 1/20 (one per twenty) or
atau lebih dari jumlah semua saham more than total shares with voting
dengan hak suara berhak rights are eligible to propose an
mengusulkan mata acara untuk agenda to be submitted to the AGMS,
dimasukkan dalam acara RUPST, under the condition that the AGMS
dengan ketentuan usulan mata acara agenda proposal meets the
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RUPST memenuhi persyaratan requirements as stipulated in Article 16
sebagaimana diatur dalam Pasal 16 paragraph (1), (2), and (3) POJK
ayat (1), (2), dan (3) POJK 15/2020 15/2020 and Articles of Association of
serta Anggaran Dasar Perseroan. the Company. The Board of Directors
Usulan mata acara tersebut sudah of the Company must receive the
harus diterima oleh Direksi Perseroan agenda proposal at the latest 7 (seven)
paling lambat 7 (tujuh) hari sebelum days before the AGMS invitation date.
tanggal pemanggilan RUPST.
4. RUPST akan diadakan oleh Perseroan 4. The Company will convene AGMS in
secara hybrid yaitu secara fisik dan hybrid, physically and electronically,
elektronik menggunakan fasilitas using the electronic General Meeting
electronic General Meeting System System (eASY.KSEI) facility.
(eASY.KSEI).
Refer to the provisions of Article 27
Memperhatikan ketentuan Pasal 27
and Article 28 paragraph (2) of POJK
dan Pasal 28 ayat (2) POJK 15/2020
15/2020 and Article 8 paragraph (3) of
serta Pasal 8 ayat (3) Peraturan OJK
OJK Regulation number
nomor 16/POJK.04/2020 tentang
16/POJK.04/2020 concerning the
Pelaksanaan Rapat Umum Pemegang
Implementation of Electronic General
Saham Perusahaan Terbuka Secara
Meeting of Shareholders by Publicly-
Elektronik, pemegang saham dapat
Traded Companies, shareholders can
menghadiri RUPST secara fisik atau
attend the AGMS physically or
secara elektronik (melalui fasilitas
electronically (through eASY.KSEI
eASY.KSEI) serta dapat memberikan
facility) and can grant power of
kuasa secara konvensional kepada
attorney conventionally to an
penerima kuasa independen yang
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telah ditunjuk oleh Perseroan atau independent proxy appointed by the
memberikan kuasa secara elektronik Company or grant power of attorney
(e-Proxy) melalui fasilitas eASY.KSEI. electronically (e-Proxy) through
eASY.KSEI facility.
5. Fasilitas e-Proxy tersebut mulai 5. The e-Proxy facility will be available to
tersedia bagi pemegang saham yang shareholders entitled to attend the
berhak hadir dalam RUPST sejak AGMS from the date of the AGMS
tanggal pemanggilan RUPST sampai invitation until 1 (one) working day
dengan 1 (satu) hari kerja sebelum before the date of the AGMS (D-1) at
tanggal RUPST dilaksanakan (H-1) 12.00 Western Indonesian Time.
pukul 12.00 WIB.
Jakarta, 25 Februari/February 2025
Direksi Perseroan/Board of Directors of the Company
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