Back to announcement
20241111_HATM_Pengumuman RUPS_31766294_lamp1.pdf
RUPS notice Text extracted HATMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT HABCO TRANS MARITIMA Tbk (“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut
“Rapat”) di Jakarta, pada hari Rabu, 18 Desember 2024.
Sesuai ketentuan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan Rapat akan dilakukan hari Selasa,
tanggal 26 November 2024 melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs
web KSEI.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, Pemegang Saham yang berhak
hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan pada sub
rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham di Bursa Efek
Indonesia pada hari Senin, tanggal 25 November 2024.
Setiap usul Pemegang Saham akan dimasukkan dalam Mata Acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal
19 November 2024, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan
dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat,
dan tidak bertentangan dengan peraturan perundang-undangan.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat, Pemegang Saham tetap dan dapat
berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat kuasa yang
tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui Electronic
General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI.
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Pekanbaru, 11 November 2024
Direksi Perseroan
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HABCO TRANS MARITIMA Tbk. (the “Company”)
The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company will hold an Extraordinary General Meeting of Shareholders ("EGMS") (hereinafter referred
to as the "Meeting") in Jakarta, on Wednesday, December 18, 2024.
In accordance with Article 52 paragraph (1) POJK 15/2020, the Meeting Invitation will be made on
Tuesday, November 26, 2024 through the website of PT Bursa Efek Indonesia, the Company's website
and the KSEI website.
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, Shareholders who are
entitled to attend or be represented at the Meeting are Shareholders whose names are registered in
the Company's Register of Shareholders and/or owners of the Company's share balance in the
securities sub-account at KSEI Collective Custody at the close of stock trading on the Indonesia Stock
Exchange on Monday, November 25, 2024.
Each Shareholder's proposal will be included in the Meeting Agenda if it meets the requirements in
accordance with Article 16 paragraph (2) POJK 15/2020 and the proposal must have been received by
the Board of Directors of the Company no later than 7 days before the invitation to the Meeting,
namely November 19, 2024, provided that the proposal for the Meeting agenda must be made in good
faith, consider the interests of the Company, is an agenda item that requires a meeting decision,
includes the reasons and materials for the proposed meeting agenda, and does not conflict with
statutory regulations.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate
and obtain their rights by granting power of attorney through the power of attorney form available on
the Company's website and casting their voting rights electronically through the KSEI Electronic
General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia
("KSEI").
Further information regarding the mechanism for granting power of attorney for attendance and
voting rights will be conveyed at the time of the Invitation to the Meeting.
Pekanbaru, November 11th, 2024
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.