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20241108_KEJU_Pengumuman RUPS_31756070_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MULIA BOGA RAYA Tbk.
Bersama ini Direksi PT Mulia Boga Raya Tbk. (“Perseroan”), mengumumkan bahwa Rapat Umum Pemegang
Saham Luar Biasa Perseroan (selanjutnya disebut “Rapat”), akan dilaksanakan di Jakarta, pada hari Selasa, 17
Desember 2024. Rapat akan diselenggarakan secara fisik dan secara elektronik dengan menggunakan
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”) dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK No. 16”).
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15”) dan ketentuan
Anggaran Dasar Perseroan, maka pemanggilan Rapat akan diumumkan pada fasilitas eASY.KSEI dalam tautan
https://akses.ksei.co.id, situs web Bursa Efek Indonesia, dan situs web Perseroan www.prochiz.com pada
tanggal 25 November 2024.
Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para 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 tanggal 22 November 2024.
Sesuai dengan Pasal 16 ayat 2 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan mata
acara Rapat, kecuali anggaran dasar perusahaan terbuka menentukan suatu jumlah yang lebih kecil, dan
usulan mata acara Rapat harus memenuhi persyaratan dalam ketentuan Pasal 16 ayat 3 POJK No. 15 yakni
usulan yang bersangkutan: (i) dilakukan dengan itikad baik, (ii) mempertimbangkan kepentingan Perseroan,
(iii) merupakan mata acara yang membutuhkan keputusan Rapat, (iv) menyertakan alasan dan bahan usulan
mata acara, dan (v) tidak bertentangan dengan peraturan perundang-undangan yang berlaku. Usulan
tersebut wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat yakni 18 November 2024 dengan disertai alasan dan bahan usulan mata
acara Rapat, dengan memenuhi persyaratan dan ketentuan yang berlaku.
Informasi Tambahan Bagi Pemegang Saham
Dengan memperhatikan situasi dan kondisi serta keterbatasan kapasitas ruangan pada tempat
penyelenggaraan Rapat, maka Perseroan dapat membatasi jumlah pemegang saham yang menghadiri Rapat
secara fisik. Oleh karena itu, Perseroan sangat menghimbau kepada para pemegang saham Perseroan untuk
hadir dan memberikan suaranya secara elektronik melalui fasilitas eASY.KSEI atau memberikan kuasa secara
elektronik melalui fasilitas eASY.KSEI dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI kepada
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perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik
(e-Proxy) dalam proses penyelenggaraan Rapat.
Jakarta, 08 November 2024
PT Mulia Boga Raya Tbk.
Direksi
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ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MULIA BOGA RAYA Tbk.
The Board of Directors of PT Mulia Boga Raya Tbk. (the “Company”) herewith kindly announce the
Extraordinary General Meeting of Shareholders of the Company (hereinafter shall be referred to as the
“Meeting”) will be held in Jakarta on Tuesday, December 17, 2024. The Meeting will be held physically and
electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT
Kustodian Sentral Efek Indonesia (“KSEI”), with due observance of the provisions of Regulation of the
Financial Service Authority Number 16/POJK.04/2020 on the Implementation of Electronic General
Meetings of Shareholders of Public Limited Companies (“POJK No. 16”).
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK No. 15”) and the provisions
of the Company’s Articles of Association, the invitation to the Meeting will be announced on eASY.KSEI
facility at https://akses.ksei.co.id, the website of Indonesia Stock Exchange, and the website of the
Company www.prochiz.com on November 25, 2024.
The shareholders who are entitled to attend or be represented at the Meeting are those whose names are
registered in the Company’s Shareholders Register and/or the owner of the Company’s shares in sub-
securities accounts held in Collective Deposit by KSEI at the closing of shares trading in Indonesia Stock
Exchange on November 22, 2024.
In accordance with Article 16 paragraph 2 of POJK No. 15, 1 (one) or more shareholders which represent
1/20 (one twentieth) or more of the total number of shares with voting rights are entitled to propose the
agenda of the Meeting, unless the articles of association of the public company provide a lower threshold,
and the proposed agenda items of the Meeting must fulfil the provisions of Article 16 paragraph 3 of POJK
No. 15, namely that the proposal concerned: (i) is proposed in good faith; (ii) considers the interests of the
Company; (iii) is an agenda that requires resolution of the Meeting; (iv) includes reasons and materials of
the proposed agenda; and (v) does not contravene the applicable laws and regulations. The proposal shall
be submitted in writing to the Board of Directors of the Company at the latest 7 (seven) days prior to the
invitation of the Meeting, namely on November 18, 2024, enclosing the reason and the proposed agenda
of the Meeting, in satisfaction of applicable terms and requirements.
Additional Information for Shareholders
Considering the situation and condition also the limited capacity of the Meeting room, the Company may
limit the number of shareholders who physically attend the Meeting. Therefore, the Company encourages
the shareholders of the Company to attend and vote electronically through the eASY.KSEI facility or
providing electronic proxy through eASY.KSEI facility through the https://akses.ksei.co.id provided by KSEI
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to an independent representative appointed by the Company as a mechanism for granting electronic
power of attorney (e-Proxy) in the process of organizing the Meeting.
Jakarta, November 08, 2024
PT Mulia Boga Raya Tbk.
The Board of Directors
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