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20250219_BTPN_Pengumuman RUPS_31863596_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank SMBC Indonesia Tbk PT Bank SMBC Indonesia Tbk
Merujuk pada Pasal 10 ayat 2 anggaran dasar PT Bank With reference to Article 10 paragraph 2 of the articles
SMBC Indonesia Tbk (“Perseroan”) dan Pasal 14 of association of PT Bank SMBC Indonesia Tbk (the
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor “Company”) and Article 14 of the Regulation of
15/POJK.04/2020 tentang Rencana dan Indonesia Financial Services Authority (Otoritas Jasa
Penyelenggaraan Rapat Umum Pemegang Saham Keuangan or ”OJK”) Number 15/POJK.04/2020
Perusahaan Terbuka (”POJK 15/2020”), Direksi regarding Planning and Organizing of General Meeting
Perseroan dengan ini mengumumkan bahwa of Shareholders Public Companies (”POJK 15/2020”),
Perseroan akan menyelenggarakan Rapat Umum the Board of Directors of the Company hereby
Pemegang Saham Tahunan (”Rapat”) pada hari Selasa, announce that the Company will hold the Annual
tanggal 22 April 2025. General Meeting of Shareholders (the “Meeting”) on
Tuesday, 22 April 2025.
Selanjutnya, guna memenuhi Pasal 10 ayat 5 anggaran Furthermore, in compliance with Article 10 paragraph
dasar Perseroan dan Pasal 52 ayat 1 POJK 15/2020, 5 of the articles of association of the Company and
pemanggilan Rapat yang memuat mata acara Rapat Article 52 paragraph 1 of the POJK 15/2020, the
akan diunggah pada situs web Perseroan, situs web invitation containing the agenda of the Meeting will be
Bursa Efek Indonesia (“BEI”) dan situs web PT uploaded on the website of the Company, website of
Kustodian Sentral Efek Indonesia (”KSEI”) melalui Indonesia Stock Exchange (“BEI”) and website of
Electronic General Meeting System KSEI ("eASY.KSEI") Indonesia Central Securities Depository (“KSEI”) through
dalam bahasa Indonesia dan bahasa Inggris pada hari Electronic General Meeting System KSEI ("eASY.KSEI"), in
Kamis, tanggal 27 Maret 2025 (”Tanggal Pemanggilan Indonesia and English language on Thursday,
Rapat”). 27 March 2025 (the ”Meeting Invitation Date”).
Pemegang saham yang berhak untuk hadir atau Shareholders who are entitled to attend or be
diwakili dan memberikan suara dalam Rapat adalah represented and vote at the Meeting are those who are
yang namanya tercatat dalam Daftar Pemegang Saham listed in the Company’s Shareholders Register and/or
Perseroan dan/atau pemegang saham dalam rekening Shareholders whose names are registered in KSEI on
efek yang tercatat di KSEI pada hari Rabu, tanggal 26 Wednesday, 26 March 2025 at 16:00 Western
Maret 2025 pukul 16:00 WIB. Indonesian Time.
Pemegang saham dapat mengusulkan mata acara Any shareholder may propose the agenda of the
Rapat jika memenuhi persyaratan yang disebutkan Meeting, if it satisfies the requirements as stated in
dalam Pasal 10 ayat 3 anggaran dasar Perseroan dan Article 10 paragraph 3 of the articles of association of
Pasal 16 POJK 15/2020 dimana usulan tersebut the Company and Article 16 of the POJK 15/2020
disampaikan secara tertulis dan diterima oleh Direksi whereas such proposal must be made in writing and
Perseroan paling lambat 7 (tujuh) hari sebelum received by the Board of Directors of the Company no
Tanggal Pemanggilan Rapat. later than 7 (seven) days before the Meeting Invitation
Date.
PT Bank SMBC Indonesia Tbk
Menara SMBC, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
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Memperhatikan Peraturan OJK Nomor In compliance with OJK Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 regarding the Implementation of
Pemegang Saham Perusahaan Terbuka secara Electronic General Meeting of Shareholders of Public
Elektronik, Perseroan menghimbau agar pemegang Listed Companies, the Company strongly recommends
saham dapat berpartisipasi dalam Rapat dengan: the shareholders to participate in the Meeting by:
a. Menghadiri dan memberikan suaranya dalam a. Electronically attending and casting votes at the
Rapat secara elektronik melalui eASY.KSEI; atau Meeting through eASY.KSEI; or
b. Memberikan kuasa kepada pihak independen b. Authorizing the proxy to an independent party
yang ditunjuk Perseroan atau pihak lainnya, baik designated by the Company or other parties, either
dengan surat kuasa konvensional (formulir kuasa by conventional power of attorney (the form can be
dapat diunduh dari situs web Perseroan) atau downloaded from the Company’s website) or by
dengan surat kuasa secara elektronik (e-Proxy) electronic proxy (e-Proxy) through the eASY.KSEI
melalui eASY.KSEI yang tersedia bagi pemegang which will be available for the shareholders who are
saham yang berhak hadir dalam Rapat sejak entitled to attend the Meeting from the date of
Tanggal Pemanggilan Rapat sampai dengan 1 (satu) Meeting Invitation until 1 (one) working day before
hari kerja sebelum Tanggal Penyelenggaraan the Meeting Date.
Rapat.
Informasi rinci terkait mata acara dan pelaksanaan Further details on the Meeting and its agenda will be
Rapat akan diinformasikan lebih lanjut dalam provided in the Meeting Invitation.
Pemanggilan Rapat.
Pengumuman Rapat ini juga telah tersedia dan dapat This Meeting announcement is also available and can
diakses pada situs web Perseroan (www.smbci.com), be accessed on the Company’s website
situs web BEI (www.idx.co.id), dan situs web KSEI (www.smbci.com), website of BEI (www.idx.co.id), and
(www.ksei.co.id) melalui eASY.KSEI. Pengumuman website of KSEI (www.ksei.co.id) through eASY.KSEI. This
Rapat ini dibuat dalam bahasa Indonesia dan Inggris, Meeting Announcement is made in Indonesia and
apabila terdapat perbedaan di antara keduanya, maka English language. Should there be inconsistency
Pengumuman dalam bahasa Indonesia yang akan between the two languages, the Indonesian language
berlaku. will prevail.
Jakarta, 19 Februari 2025 Jakarta, 19 February 2025
Direksi The Board of Directors
PT Bank SMBC Indonesia Tbk
Menara SMBC, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Indonesia Tbk
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Financial Services Authority
p.1
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Sentral Efek Indonesia
p.1
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Indonesia Stock Exchange
p.1
unresolved
person
DR. Ide Anak Agung Gde Agung
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