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20241018_BSSR_Pengumuman RUPS_31747291_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BARAMULTI SUKSESSARANA TBK
Dengan ini diberitahukan kepada Para Pemegang Saham PT Baramulti Suksessarana Tbk (“Perseroan”),
bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) di Jakarta, pada hari Selasa, tanggal 26 November 2024, pukul 14.00 WIB sampai dengan
selesai.
Sesuai ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 10
ayat (7) Anggaran Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada
hari Senin, tanggal 4 November 2024, melalui: (i) situs web Bursa Efek, (ii) situs web eASY.KSEI, dan (iii)
situs web Perseroan.
Pemegang Saham yang berhak hadir dan diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 1 November 2024 sampai dengan pukul
16.15 WIB dan pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Jumat, tanggal
1 November 2024. Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk
memberikan kuasa secara elektronik dengan menggunakan e-Proxy pada website eASY.KSEI yang
disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI).
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK 15/2020 dan Pasal 10 ayat (6) Anggaran Dasar Perseroan.
Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku Penyelenggara Rapat
Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh)
hari kalender sebelum tanggal pemanggilan Rapat, yaitu pada hari Senin, tanggal 4 November 2024.
Jakarta, 18 Oktober 2024
Direksi PT Baramulti Suksessarana Tbk
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BARAMULTI SUKSESSARANA TBK
Herewith it is announced to the Shareholders of PT Baramulti Sukessarana Tbk (the “Company”) that the
Company will hold an Extraordinary General Meeting of Shareholders (the “Meeting”) at Jakarta, on
Tuesday, November 26th, 2024 at 14.00 pm West Indonesian Time until concluded.
Based on Article 17 of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding on
Planning and Conducting the General Meeting of Shareholders of Listed Company (“POJK 15/2020”) and
Article 10 paragraph (7) of the Company’s Articles of Association, the Invitation of the Meeting will be
announced on Monday, November 7th, 2024 on: (i) the website of the Indonesian Stock Exchange; (ii) the
website of eASY.KSEI; and (iii) the Company’s website.
The Company’s Shareholders who are eligible to attend and represented at the Meeting are the
Shareholders whose names are registered in the Company’s Shareholders Register at the closing time of
trading in Indonesian Stock Exchange on 4.15pm West Indonesian Time on Friday, November 1st, 2024
and holder of Securities Account Register in the Indonesia Central Securities Depository (KSEI), at the
closing time of trading in Indonesian Stock Exchange on Friday, November 1st, 2024.
The Shareholders who are entitled the Meeting are given the opportunity to give their proxy electronically
by using e-Proxy on website eASY.KSEI provided by Indonesia Central Securities Depository (KSEI).
Each of the proposal submitted by the Shareholders will be included in the Meeting’s Agenda when it
meets the requirements as referred to the Article 16 of POJK 15/2020 and Article 10 paragraph (6) of the
Company’s Articles of Association. The proposal must be informed to the Board of Directors of the
Company as the organizer of the Company’s Meeting through registered mail include its reason at the
latest 7 (seven) days prior to the Invitation date which is on Monday, November 4th, 2024.
Jakarta, October 18th 2024
The Board of Directors PT Baramulti Suksessarana Tbk
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PT Kustodian Sentral Efek Indonesia
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Baramulti Sukessarana Tbk
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Financial Services Authority
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