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20241022_ARTI_Pengumuman RUPS_31748180_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG
SAHAM LUAR BIASA
PT RATU PRABU ENERGI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT Ratu Prabu Energi Tbk ("Perseroan"),
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Kamis, 28 Nopember 2024, pukul 10.30
WIB – Selesai, bertempat di Gedung Ratu Prabu 1, Jl. TB. Simatupang, Kav. 20 Cilandak, Jakarta
Selatan.
Sesuai dengan ketentuan Anggaran Dasar Perseroan 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 15/2020”), maka Pemanggilan Rapat kepada pemegang saham
akan dilakukan pada tanggal 6 Nopember 2024 melalui situs web PT. Bursa Efek Indonesia, situs
web Kustodian Sentral Efek Indonesia dan situs web Perseroan.
Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat dan memberikan suara dalam
Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau Pemegang Saham dalam rekening efek PT Kustodian Sentral Efek Indonesia,
pada tanggal 5 Nopember 2024 pukul 16:00 WIB.
Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi ketentuan Pasal 16 ayat
(11) Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan (3) POJK No.15/POJK.04/2020.
Usulan tersebut diterima Direksi Perseroan melalui surat tercatat disertai alasan atas usulan yang
disampaikan paling lambat 7 hari kalender sebelum tanggal dilakukannya pemanggilan untuk
Rapat.
Pengumuman Rapat ini juga disampaikan melalui situs web PT. Bursa Efek Indonesia, situs web PT.
Kustodian Sentral Efek Indonesia dan situs web Perseroan. Perseroan menghimbau kepada para
Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting System
KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia, sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-
Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan 6 Nopember 2024 sampai sehari sebelum hari penyelenggaraan Rapat yaitu tanggal
27 Nopember 2024.
Jakarta, 22 Oktober 2023
PT Ratu Prabu Energi Tbk
Direksi
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ANNOUNCEMENT OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. RATU PRABU ENERGI, TBK
It is hereby notified to the Shareholders of PT Ratu Prabu Energi Tbk (the "Company") that the
Company will hold an Annual General Meeting of Shareholders and an Extraordinary General
Meeting of Shareholders ("Meeting") on Thursday, 28 November 2024, at 10.30 WIB – Completed,
located at Ratu Prabu 1 Building, Jl. TB. Simatupang, Kv. 20 Cilandak, South Jakarta.
In accordance with the provisions of the Company's Articles of Association and Article 52
paragraph 1 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”),
the Invitation for the Meeting to the shareholders will be made on November , 6, 2024 through the
website of PT. Indonesia Stock Exchange, the website of the Indonesia Central Securities Depository
and the website of the Company.
Shareholders who are entitled to attend or be represented at the Meeting and vote at the Meeting
are the shareholders of the Company whose names are recorded in the Register of Shareholders of
the Company and/or Shareholders in the securities account of PT Kustodian Sentral Efek Indonesia,
on November 5, 2024 at 16:00 WIB .
Shareholders may propose the agenda of the Meeting by complying with the provisions of Article
16 paragraph (11) of the Company's Articles of Association and Article 16 paragraphs (1), (2), and
(3) POJK No.15/POJK.04/2020. The proposal is received by the Board of Directors of the Company
by registered letter accompanied by reasons for the proposal submitted no later than 7 calendar
days prior to the date of the summons for the Meeting.
This announcement has also made through the website of PT. Indonesia Stock Exchange, the
website of the Indonesia Central Securities Depository and the website of the Company. The
Company urges Shareholders to grant power of attorney through the KSEI Electronic General
Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a
mechanism for granting authorization electronically (e-Proxy) in the process of holding the
Meeting. This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting
from the date of the summons on November 6, 2024 until the day before the day of the Meeting,
which is 27 November 2024.
Jakarta, October 22, 2024
PT Ratu Prabu Energi Tbk
Board of Directors
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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