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20250213_TMAS_Pengumuman RUPS_31861998_lamp1.pdf
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PENGUMUMAN KEPADA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT TEMAS Tbk
(“Perseroan”)
Berkedudukan di Jakarta, Indonesia
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) di Jakarta, pada hari Senin, 24 Maret 2025, dan Pemanggilan Rapat akan
dilaksanakan pada hari Jumat, 28 Februari 2025.
Sesuai dengan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka(“POJK 15/2020”), Media
Pengumuman RUPS bagi Perusahaan Terbuka yang sahamnya tercatat pada Bursa Efek wajib
dilakukan melalui situs web penyedia e-RUPS; situs web Bursa Efek dan Situs Web Perusahaan
Terbuka.
Pemegang saham yang berhak hadir dan/atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Februari 2025
sampai dengan pukul 16.00 WIB.
Setiap usulan para Pemegang Saham akan dimasukkan dalam acara Rapat apabila memenuhi
persyaratan yang ditetapkan dalam Pasal 16 POJK 15/2020 dan diterima oleh Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan.
Memperhatikan ketentuan POJK 15/2020 dan Peraturan Otoritas Jasa Keuangan No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK 16/2020”), Perseroan menghimbau kepada Para Pemegang Saham untuk
memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
disediakan oleh PT Kustodian Sentral Efek Indonesia, sebagai mekanisme pemberian kuasa secara
elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy in tersedia bagi
Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1
(satu) hari kerja sebelum penyelenggaraan Rapat pada tanggal 24 Maret 2025.
Jakarta, 13 Februari 2025
PT TEMAS Tbk.
Direksi Perseroan
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ANNOUNCEMENT TO THE SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TEMAS Tbk
(“the Company”)
Domiciled in Jakarta, Indonesia
We hereby inform the Shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) on
Monday, March 24, 2025, and the Notice of the Meeting will be issued on Friday, February 28, 2025.
In accordance with Article 52 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Planning and Implementation of General Meetings of Shareholders for Public
Companies (“POJK 15/2020”), the announcement of the General Meeting of Shareholders for
publicly listed companies is required to be made through the electronic GMS provider website, the
Indonesia Stock Exchange website, and the Company's website.
Shareholders entitled to attend and/or be represented at the Meeting are those whose names are
recorded in the Company's Shareholders Register as of February 27, 2025, by 4:00 PM Western
Indonesia Time (WIB).
Any proposal from Shareholders will be included in the Meeting agenda if it meets the requirements
stipulated in Article 16 of POJK 15/2020 and is received by the Company no later than 7 (seven) days
prior to the date of the Meeting Notice.
In compliance with the provisions of POJK 15/2020 and the Financial Services Authority Regulation
No. 16/POJK.04/2020 concerning the Implementation of General Meetings of Shareholders of Public
Companies Electronically (“POJK 16/2020”), the Company urges Shareholders to grant proxies
through the Electronic General Meeting System (eASY.KSEI) provided by PT Kustodian Sentral Efek
Indonesia as an electronic proxy mechanism (e-Proxy) for the Meeting. The e-Proxy facility will be
available to eligible Shareholders from the date of the Meeting Notice until 1 (one) business day
prior to the Meeting on March 24, 2025.
Jakarta, February 13, 2025
PT TEMAS Tbk.
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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