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PERUBAHAN INFORMASI (RALAT) DAN PEMANGGILAN ULANG KEDUA
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT LIMA DUA LIMA TIGA TBK
Merujuk pada Perubahan Informasi (Ralat) dan Pemanggilan Ulang Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB” atau “Rapat”) PT Lima Dua Lima Tiga Tbk (“Perseroan”) yang telah diumumkan
di situs web Bursa Efek Indoneisa, eASY.KSEI melalui http://akses.ksei.co.id dan di situs web Perseroan
pada tanggal 14 Oktober 2024, dengan ini Perseroan memberitahukan perubahan informasi (ralat)
mengenai tanggal penyelenggaraan Rapat sebagai berikut:
SEMULA DIUBAH MENJADI
Hari, tanggal Selasa, 5 November 2024 Senin, 25 November 2024
Waktu 15.00 WIB 15.00 WIB
Tempat Lucy in the Sky – SCBD
Lot 14 – Fairgrounds Building
Sudirman Central Business District, Jakarta 12190
Sehubungan dengan hal tersebut, Direksi Perseroan dengan ini menyampaikan pemanggilan dan
mengundang ulang para pemegang saham Perseroan untuk menghadiri Rapat yang akan
diselenggarakan pada:
Hari, tanggal : Senin, 25 November 2024
Waktu : 15.00 WIB - selesai
Tempat : PT Lima Dua Lima Tiga Tbk
Lucy In The Sky – Lot 14, Fairgrounds Building
Jl. Jend. Sudirman Kav 52 – 53, Sudirman Central Business District
Jakarta 12190
TEMPAT TERBATAS MAKSIMUM 15 PESERTA RAPAT
PERSEROAN MEMBATASI KAPASITAS RUANG RAPAT
TIDAK MENYEDIAKAN SOUVENIR, MAKANAN DAN MINUMAN
Link : eASY.KSEI webinar partisipan, melalui https://akses.ksei.co.id/admin-partisipan
Dengan Mata Acara Rapat :
1. Persetujuan perubahan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
Penjelasan:
Perseroan bermaksud untuk meminta persetujuan kepada Rapat untuk mengubah susunan anggota
Direksi dan anggota Dewan Komisaris Perseroan.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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Sesuai dengan anggaran dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
No.33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik,
pengangkatan, pemberhentian, dan/atau penggantian anggota Dewan Komisaris dan Direksi
dilakukan dengan persetujuan rapat umum pemegang saham.
2. Memberikan persetujuan untuk meratifikasi keterangan kehadiran seorang mantan anggota Direksi
(yang menjabat pada saat itu) dan seorang anggota Dewan Komisaris Perseroan sebagaimana yang
tercantum di dalam Akta Berita Acara Rapat Umum Pemegang Saham Tahunan tanggal 31 Mei
2024, Nomor 77, yang dibuat oleh Notaris Dr Sugih Haryati, SH, M.Kn, (“Akta No.77/2024”)
sehingga seharusnya tertulis sebagai berikut: “Surya Andarurachman Putra dan Sri Wulandari
tidak hadir di dalam Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024, baik
secara offline maupun online.”
Penjelasan:
Perseroan bermaksud untuk melakukan penyesuaian terhadap suatu keterangan yang termuat di
dalam Akta No.77/2024, untuk disesuaikan dengan keadaan yang sebenarnya.
Catatan:
1. Rapat akan diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa Keuangan
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No.15/2020”) dan Peraturan Otoritas Jasa Keuangan
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik (“POJK No.16/2020”).
2. Perseroan tidak mengirimkan undangan tersendiri kepada para pemegang saham Perseroan
dikarenakan Pemanggilan Rapat ini sudah sesuai dengan ketentuan Pasal 52 POJK No.15/2020
serta Anggaran Dasar Perseroan, sehingga pemanggilan ini merupakan undangan resmi bagi para
pemegang saham Perseroan.
3. Sesuai dengan ketentuan Pasal 23 ayat (1) dan (2) POJK No.15/2020, pemegang saham Perseroan
yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham Perseroan
di Bursa Efek Indonesia tanggal 31 Oktober 2024.
4. Bahan mata acara rapat tersedia dan dapat diakses serta diunduh melalui situs web Perseroan
https://www.lucyintheskyjakarta.com/ sejak tanggal dilakukannya pemanggilan Rapat sampai
dengan tanggal diselenggarakannya Rapat.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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5. Perseroan menghimbau pemegang saham untuk melakukan registrasi kehadiran secara elektronik
melalui System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI. Pelaksanaan registrasi secara elektronik akan dibuka sejak tanggal Pemanggilan Rapat ini
yakni tanggal 1 November 2024, dan paling lambat akan ditutup 30 menit sebelum Rapat.
6. Pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat
melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut :
(i) Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5 dan ingin menghadiri
Rapat secara elektronik wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI
pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik
ditutup oleh Perseroan.
(ii) Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi
belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
eASY.KSEI hingga batas waktu pada butir 5 dan ingin menghadiri Rapat secara elektronik
wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
(iii) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan
oleh Perseroan (Independent Representative) atau Individual Representative tetapi
pemegang saham belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat
dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5, maka penerima kuasa yang
mewakili pemegang saham wajib melakukan registrasi kehadiran dalam aplikasi
eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara
elektronik ditutup oleh Perseroan.
(iv) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa
partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah memberikan
pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5, maka perwakilan
penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi
kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
registrasi Rapat secara elektronik ditutup oleh Perseroan.
(v) Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa
kepada penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau
Individual Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau
ke seluruh mata acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu
pada butir 5, maka pemegang saham atau penerima kuasa tidak perlu melakukan registrasi
kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan
suara yang telah diberikan akan otomatis diperhitungkan dalam pemungutan suara Rapat.
(vi) Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
dimaksud dalam angka (i) s/d (iv) dengan alasan apapun akan mengakibatkan pemegang
saham atau penerima kuasanya tidak dapat menghadiri Rapat secara elektronik, serta
kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran dalam Rapat.
7. Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI
dan AKSes KSEI dapat dilihat di situs web KSEI dengan tautan https://akses.ksei.co.id/ dan
https://easy.ksei.co.id, serta Tata Tertib Rapat di situs web Perseroan
https://www.lucyintheskyjakarta.com/.
8. Dalam hal pemegang saham tidak dapat mengakses System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id/, maka dapat mengunduh surat kuasa yang terdapat dalam situs web
Perseroan https://www.lucyintheskyjakarta.com/ untuk memberikan kuasa dan suaranya dalam
Rapat, surat kuasa tersebut wajib dikirimkan ke Biro Administrasi Efek Perseroan yaitu PT
Adimitra Jasa Korpora (“BAE”) di Kirana Boutique Office Blok F3/5 Jl. Kirana Avenue III –
Kelapa Gading Jakarta Utara, selambat-lambatnya tanggal 22 November 2024 pukul 15.00 WIB.
9. Notaris, dibantu dengan BAE Perseroan, akan melakukan pengecekan dan perhitungan suara
dalam pengambilan keputusan Rapat atas mata acara Rapat, termasuk yang berdasarkan suara yang
telah disampaikan oleh pemegang saham baik melalui fasilitas eASY.KSEI, maupun yang
disampaikan dalam Rapat.
10. PERSEROAN MEMBATASI KAPASITAS RUANG RAPAT, TIDAK MENYEDIAKAN
SOUVENIR, MAKANAN DAN MINUMAN, SERTA AKAN MENYAMPAIKAN KEPADA
PEMEGANG SAHAM APABILA TERDAPAT PERUBAHAN DAN/ATAU
PENAMBAHAN INFORMASI TERKAIT TATA CARA PELAKSANAAN RAPAT
DENGAN MENGACU KEPADA KONDISI DAN PERKEMBANGAN TERKINI.
Jakarta, 1 November 2024
PT Lima Dua Lima Tiga Tbk
Direksi
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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CHANGE OF INFORMATION (RECTIFICATION) AND SECOND RE-INVITATION OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT LIMA DUA LIMA TIGA TBK
According to the Change of Information (Rectification) and Re-Invitation of the Extraordinary General
Meeting of Shareholders (“EGMS” or “Meeting”) of PT Lima Dua Lima Tiga Tbk (the "Company")
which has been announced on the website of the Indonesia Stock Exchange, eASY.KSEI through
http://akses.ksei.co.id and on the Company's website on October 14, 2024, hereby the Company announces
the change of information (rectification) regarding the date of the Meeting as follows:
ORIGINAL CHANGED TO
Day, date Tuesday, November 5, 2024 Monday, November 25,2024
Time 15.00 WIB 15.00 WIB
Venue Lucy in the Sky – SCBD
Lot 14 – Fairgrounds Building
Sudirman Central Business District, Jakarta 12190
In accordance with the above, the Board of Directors of the Company hereby convey the invitation
and reinvite the sahreholders of the Company to attend the Meeting which will be held on:
Day, date : Monday, November 25, 2024
Time : 15.00 WIB - finish
Venue : PT Lima Dua Lima Tiga Tbk
Lucy In The Sky – Lot 14, Fairgrounds Building
Jl. Jend. Sudirman Kav 52 – 53, Sudirman Central Business District
Jakarta 12190
LIMITED SPACE MAXIMUM OF 15 MEETING PARTICIPANTS
THE COMPANY LIMITS THE CAPACITY OF THE MEETING ROOM
DOES NOT PROVIDE SOUVENIRS, FOOD AND BEVERAGES
Link : eASY.KSEI webinar participants, via https://akses.ksei.co.id/admin-partisipan
With Agenda:
1. Approval of the change in the composition member of Board of Directors and the member of Board
of Commissioners of the Company
Explanation:
The Company intends to seek approval from the Meeting to change the composition of the member
of Board of Directors and the member of Board of Commissioners of the Company.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 6
In accordance with the Company's articles of association and Financial Services Authority
Regulation No.33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners
of Issuers or Public Companies, the appointment, dismissal, and/or replacement of members of the
Board of Commissioners and Board of Directors shall be carried out with the approval of the general
meeting of shareholders.
2. Approval on the ratification of the statement indicating the presence of a former member of the Board
of Directors (who was in office at that time) and a member of the Board of Commissioners of the
Company as stated in the Deed of Minutes of the Annual General Meeting of Shareholders dated
May 31, 2024, Number 77, made by Notary Dr. Sugih Haryati, SH, M.Kn (“Deed No.77/2024”), so
thereafter should be written as follows: “Surya Andarurachman Putra dan Sri Wulandari tidak
hadir di dalam Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024, baik secara
offline maupun online.”
Explanation:
The Company intends to adjust a particular information contained in Deed No.77/2024, to be
adjusted to the actual circumstances.
Notes:
1. The Meeting will be held with reference to the Financial Services Authority Regulation
No.15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of
Public Companies (“POJK No.15/2020”) and Financial Services Authority Regulation
No.16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of Shareholders
of Public Companies (“POJK No.16/2020”).
2. The Company does not send a separate invitation to the Company's shareholders because this
Meeting Invitation is in accordance with the provisions of Article 52 POJK No.15/2020 and the
Company's Articles of Association, so this invitation is an official invitation for the Company's
shareholders.
3. In accordance with the provisions of Article 23 paragraphs (1) and (2) of POJK No.15/2020, the
shareholders of the Company who are entitled to attend or be represented at the Meeting are the
shareholders of the Company whose names are registered in the Register of Shareholders of the
Company at the closing of trading of the Company's shares on the Indonesia Stock Exchange on
October 31, 2024.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 7
4. Meeting agenda materials are available and can be accessed and downloaded through the Company’s
website https://www.lucyintheskyjakarta.com/ from the date of the Meeting’s invitation until the
date of the Meeting.
5. The Company urges shareholders to register their attendance electronically through the KSEI System
(eASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI. Electronic registration will be
opened from the date of this Meeting Invitation, which is November 1, 2024, and will be closed no
later than 30 minutes before the Meeting.
6. Shareholders who will attend or grant power of attorney electronically to the Meeting through the
eASY.KSEI application must pay attention to the following matters:
(i) Local individual shareholders who have not provided declaration of attendance or power of
attorney in the eASY.KSEI application by the deadline in point 5 and wish to attend the
Meeting electronically must register their attendance in the eASY.KSEI application on the
date of the Meeting until the registration period for the electronic Meeting is closed by the
Company.
(ii) Local individual shareholders who have provided a declaration of attendance but have not
made minimum voting choice for 1 (one) agenda item in the eASY.KSEI application by the
deadline in point 5 and wish to attend the Meeting electronically must register their attendance
in the eASY.KSEI application on the date of the Meeting until the registration period for the
electronic Meeting is closed by the Company.
(iii) Shareholders who have granted power of attorney to the proxy provided by the Company
(Independent Representative) or Individual Representative but the shareholders have not made
a minimum voting choice for 1 (one) agenda item in the eASY.KSEI application by the
deadline in point 5, then the proxy representing the shareholders must register their attendance
in the eASY.KSEI application on the date of the Meeting until the registration period for the
electronic Meeting is closed by the Company.
(iv) Shareholders who have given proxies to the participant/intermediary (Custodian Bank or
Securities Company) and have voted in the eASY.KSEI application until the deadline in point
5, then the representative of the proxy who has been registered in the eASY.KSEI application
is required to register for attendance in the eASY.KSEI application on the date of the Meeting
until the electronic registration period of the Meeting is closed by the Company.
(v) Shareholders who have made declaration of attendance or given power of attorney to the proxy
provided by the Company (Independent Representative) or Individual Representative and have
given minimum vote option for 1 (one) or all items of the Meeting in the eASY.KSEI
application no later than the deadline in point 5, then the shareholder or proxy does not need
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 8
to register for attendance electronically in the eASY.KSEI application on the date of the
implementation of the meeting. Shareholding will be automatically counted as quorum of
attendance and the voting options that have been given will be automatically counted in the
voting of the Meeting.
(vi) Delay or failure in the electronic registration process as referred to numbers (i) to (iv) for any
reason will result in shareholders or their proxies not being able to attend the Meeting
electronically, and their share ownership will not be counted as a quorum to attend the
Meeting.
7. Guidelines for enrollment, registration, use and further explanation of eASY.KSEI and AKSes KSEI
can be found on the KSEI website with links to https://akses.ksei.co.id/ and https://easy.ksei.co.id, as
well as the Rules of Meeting on the Company's website https://www.lucyintheskyjakarta.com/.
8. In the event that shareholders cannot access the KSEI System (eASY.KSEI) in the
https://akses.ksei.co.id/ link, they can download the power of attorney contained in the Company's
website https://www.lucyintheskyjakarta.com/ to give their power of attorney and vote in the
Meeting, the power of attorney must be sent to the Company's Securities Administration Bureau,
namely PT Adimitra Jasa Korpora ("BAE") at Kirana Boutique Office Blok F3/5 Jl. Kirana Avenue
III – Kelapa Gading North Jakarta, no later than November 22, 2024 at 15.00 WIB.
9. The Notary, assisted by the Company's BAE, will check and count the votes in the Meeting's
decision-making on the agenda of the Meeting, including those based on the votes that have been
submitted by the shareholders either through the eASY.KSEI facility, or those submitted in the
Meeting.
10. THE COMPANY LIMITS THE CAPACITY OF THE MEETING ROOM, DOES NOT
PROVIDE SOUVENIRS, FOOD AND BEVERAGES, AND WILL CONVEY TO
SHAREHOLDERS IF THERE ARE CHANGES AND/OR ADDITIONS TO
INFORMATION RELATED TO THE PROCEDURES FOR CONDUCTING THE
MEETING BY REFERRING TO THE LATEST CONDITIONS AND DEVELOPMENTS.
Jakarta, November 1, 2024
PT Lima Dua Lima Tiga Tbk
Board of Directors
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
PT Adimitra Jasa Korpora
p.4 ×2
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Indonesia Stock Exchange
p.5 ×2
unresolved
org
Financial Services Authority
p.6 ×3
unresolved
person
Notary Dr. Sugih Haryati
p.6 ×3
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