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20250207_PMJS_Pengumuman RUPS_31860490_lamp1.pdf
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PT Putra Mandiri Jembar Tbk
Berkedudukan di Jakarta Pusat
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini Direksi PT Putra Mandiri Jembar Tbk (“Perseroan”) menyampaikan pemberitahuan
kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa pada hari Selasa, tanggal 18 Maret 2025 (“Rapat”). Rapat
akan dilaksanakan secara elektronik sesuai dengan Peraturan Otoritas Jasa Keuangan
No.16/POJK.04/2020 Tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik dengan menggunakan fasilitas eazy.ksei yang disediakan oleh
PT Kustodian Sentral Efek Indonesia.
Sesuai dengan ketentuan Pasal 14 ayat (2) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK”) dan anggaran dasar Perseroan, maka
panggilan rapat akan dilakukan pada hari Senin, tanggal 24 Februari 2025 melalui situs web PT
Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia dan situs web Perseroan
(https://www.ptpmj.co.id/).
Pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Jumat, tanggal 21 Februari 2025
pada saat penutupan perdagangan Bursa Efek Indonesia.
Sesuai dengan ketentuan Pasal 16 ayat (1) POJK, pemegang saham dapat mengusulkan mata
acara rapat secara tertulis kepada penyelenggara Rapat, paling lambat 7 (tujuh) hari sebelum
pemanggilan Rapat dan berdasarkan Pasal 12 ayat (8) Anggaran Dasar Perseroan, setiap usul
pemegang saham Perseroan akan dimasukan dalam agenda Rapat jika memenuhi persyaratan
dalam Anggaran Dasar Perseroan dan telah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari kalender sebelum tanggal panggilan Rapat, yaitu hari Senin, tanggal 17 Februari 2025
dan pemegang saham yang dapat mengusulkan mata acara rapat merupakan 1 (satu) pemegang
saham Perseroan atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah
seluruh saham Perseroan dengan hak suara sebagaimana diatur dalam Pasal 16 ayat (2) POJK.
Jakarta, 07 Februari 2025
PT Putra Mandiri Jembar Tbk
Direksi
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PT Putra Mandiri Jembar Tbk
Domiciled in Central Jakarta
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby, the Board of Directors of PT Putra Mandiri Jembar Tbk (the “Company”) notifies the
shareholders of the Company that the Company will hold an Extraordinary General Meeting of
Shareholders on Tuesday, March 18, 2025 (the “Meeting”). The meeting will be held electronically
in accordance with the Otoritas Jasa Keuangan (Financial Services Authority) Regulation
No.16/POJK.04/2020 Concerning the Electronic General Meeting of Shareholders of Public
Companies by using the eazy.ksei facility provided by PT Kustodian Sentral Efek Indonesia
(Indonesian Central Securities Depository).
In accordance with the provisions of Article 14 paragraph (2) and Article 52 paragraph (1) of the
Otoritas Jasa Keuangan (Financial Services Authority) Regulation No. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of Public
Companies (“POJK”) and article of association of the Company, the invitation for the meeting will
be made on Monday, February 24, 2025 through PT Bursa Efek Indonesia website, PT Kustodian
Sentral Efek Indonesia (Indonesian Central Securities Depository) website and the Company's
website (https://www.ptpmj.co.id/).
Shareholders who are entitled to attend the Meeting are the Company's shareholders whose
names are registered in the Register of Shareholders on Friday, February 21, 2025 at the closing
of trading on the Bursa Efek Indonesia (Indonesia Stock Exchange).
In accordance with the provisions of Article 16 paragraph (1) POJK, shareholders may propose
the agenda of the meeting in writing to the organizer of the Meeting, no later than 7 (seven) days
before the invitation for the Meeting and based on Article 12 paragraph (8) of the Company's
Articles of Association, each shareholder's suggestion will be included in the Meeting agenda if it
meets the requirements in the Company's Articles of Association and has been received by the
Board of Directors of the Company no later than 7 (seven) calendar days before the date of the
Meeting invitation, which is Senin, February 17, 2025 and shareholders who can propose meeting
agendas are 1 (one) or more shareholder of the Company representing 1/20 (one-twentieth) or
more of the total shares of the Company with voting rights as stipulated in Article 16 paragraph
(2) POJK.
Jakarta, February 07, 2025
PT Putra Mandiri Jembar Tbk
Directors
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Indonesia Stock Exchange
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