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20241128_LIFE_Pengumuman RUPS_31792291_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT MSIG LIFE INSURANCE INDONESIA TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT MSIG Life Insurance Indonesia Tbk
(“Perseroan”) bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (selanjutnya disebut “Rapat”) pada hari Selasa, 07 Januari 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“POJK”)
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), serta POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), Pemanggilan Rapat
akan disampaikan melalui situs web penyedia e-RUPS, yakni PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), dan situs web Perseroan (www.msiglife.co.id) pada
hari Senin, 16 Desember 2024.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau para
kuasa Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Jumat, 13 Desember 2024 sampai dengan pukul 16.00 WIB.
Berdasarkan ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, usulan mata acara Rapat dari
Pemegang Saham Perusahaan harus dimasukkan dalam acara Rapat apabila memenuhi syarat-syarat
sebagai berikut:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh seorang atau lebih Pemegang Saham
yang mewakili 1/20 (satu per dua puluh) atau lebih dari seluruh saham dengan hak suara;
2. Usulan tersebut telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
tanggal pemanggilan Rapat;
3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan
Perseroan; (c) menyertakan alasan dan bahan usulan mata acara Rapat; dan (d) tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Sesuai dengan POJK 16/2020, Perseroan menghimbau kepada para Pemegang Saham untuk dapat
menggunakan fasilitas Electronic General Meeting System KSEI (eASY.KSEI). Pemegang Saham dapat
memberikan suara secara elektronik (e-voting) serta memberikan kuasa secara elektronik (e-proxy)
melalui eASY.KSEI.
Pengumuman Rapat ini dapat diakses pada situs web KSEI (www.ksei.co.id), situs web BEI
(www.idx.co.id), atau situs web Perseroan (www.msiglife.co.id).
Jakarta, 28 November 2024
PT MSIG Life Insurance Indonesia Tbk
Direksi
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ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT MSIG LIFE INSURANCE INDONESIA TBK
We hereby announcing to the Shareholders of PT MSIG Life Insurance Indonesia Tbk (the “Company”)
that the Company will convene an Extraordinary General Meeting Shareholders (hereinafter referred
to as the “Meeting”) on Tuesday, January 07, 2025.
In accordance with the provisions of Articles of Association of the Company and Regulation of the
Financial Services Authority (“POJK”) No. 15/POJK.04/2020 concerning the Plan and Organization of
the General Meeting of Shareholders of Public Company (“POJK 15/2020”), and POJK No.
16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders of
Public Company (“POJK 16/2020”), the Calling of the Meeting will be announced in website of e-GMS
provider, namely PT Kustodian Sentral Efek Indonesia (“KSEI”), website of PT Bursa Efek Indonesia
(“IDX”), and the Company’s website (www.msiglife.co.id) on Monday, December 16, 2024.
The Shareholders that entitle to attend or be represented at the Meeting are the Shareholders or the
proxies of the Shareholders whose names are registered in the Register of Shareholders (Recording
Date) on Wednesday, December 13, 2024 until 4.00 PM Western Indonesia Time.
In accordance with the provisions of POJK 15/2020, the proposal of Meeting agenda from the
Company’s Shareholders should be included in the Meeting if the proposal duly meets the following
conditions:
1. The proposal has been submitted in writing to the Board of Directors by one or more
Shareholders that represent 1/20 or more of the total number of shares with voting right;
2. The proposal shall have been received by the Board of Directors of the Company by no later
than 7 (seven) days prior to the calling for the Meeting;
3. The proposal shall: (a) proposed in good faith; (b) considering the benefit for the Company; (c)
enclosing the reason and the material for the proposed agenda of the Meeting; and (d) does
not contravene with the prevailing regulations and Articles Associations of the Company.
In accordance with POJK 16/2020, the Company encourage Shareholders to use Electronic General
Meeting System Facility of KSEI (eASY.KSEI). Shareholders can cast a vote electronically (e-Voting) and
giving electronic proxy (e-Proxy) through eASY.KSEI.
The Announcement of the Meeting can also be accessed through the website of KSEI (www.ksei.co.id),
the website of IDX (www.idx.co.id), and the Company’s website (www.msiglife.co.id).
Jakarta, November 28, 2024
PT MSIG Life Insurance Indonesia Tbk
Board of Directors
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