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20241016_NICE_Pengumuman RUPS_31746501_lamp1.pdf
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AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT ADHI KARTIKO PRATAMA Tbk PT ADHI KARTIKO PRATAMA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces fo the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene an Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (the “Meeting”)
pada hari Jumat, 22 November 2024. on Friday, November 22, 2024.
Rapat Perseroan akan dilaksanakan secara fisik The Meeting will be convened physically and
(luring) dan elektronik (daring) berdasarkan electronically pursuant to the Financial Services
Peraturan Otoritas Jasa Keuangan (“OJK”) Authority (OJK) Regulation
Nomor 15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”) Shareholders of Public Companies (“POJK
dan Peraturan OJK Nomor 16/POJK.04/2020 15/2020”) and OJK Regulation — No.
tentang Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 on the Implementation of
Saham Perusahaan Terbuka secara Elektronik Electronic General Meeting of Shareholders of
(POJK 16/2020”) dengan menggunakan Public Companies (“POJK 18/2020”) by using
e-RUPS (sebagaimana didefinisikan dalam e-RUPS (as defined in POJK 16/2020) through
POJK 16/2020) melalui fasilitas Electronic the facility Electronic General Meeting System
General Meeting System KSEI (“eASY.KSEI") KSEI (“cASY.KSEI) which is provided by PT
yang disediakan oleh PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia (CKSEP).
Indonesia ("KSEI")
Berdasarkan ketentuan Pasal 27 dan Pasal 28 Pursuant to Article 27 and Article 28 of POJK
POJK 15/2020, Perseroan merekomendasikan 15/2020, the Company recommends that
pemegang saham hadir dalam Rapat dengan shareholders attend the Meeting by giving proxy
memberikan kuasa dan memberikan suara and vote electronically through eASY.KSEI
secara elektronik melalui sistem eASY.KSEI. system. The shareholders may also download
Pemegang saham dapat juga mengunduh the proxy form which is available in the
formulir surat kuasa di situs web Perseroan yang Company's website as of the Meeting's Notice
tersedia sejak Pemanggilan Rapat dan date and give its proxy to PT ADIMITRA JASA
memberikan kuasa kepada PT ADIMITRA JASA 'KORPORA as the Shares Registrar appointed by
KORPORA selaku Biro Administrasi Efek yang the Company. Electronic authorization by
ditunjuk oleh Perseroan. Pemberian kuasa mentioning the vote for every Meeting agenda
secara elektronik dengan mencantumkan pilihan can be authorize at the latest on Thursday,
suara untuk setiap mata acara Rapat dapat November 21, 2024 at 17.00 Western Indonesian
dilakukan sampai dengan hari Kamis, 21 Time (WIB).
November 2024 pukul 17.00 Waktu Indonesia
Barat (WIB).
Hoad Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 98118
Representative Office Panin Tower Lt 9 (Senayan C1y) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kes, Langgikima Kab. Konawe Utara Sulawesi Tenggara
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PT ADHI AKP KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Sesuai dengan ketentuan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 POJK 15/2020, Pemanggilan Rapat akan diumumkan di situs web KSEI (https://www.ksei.co.id) melalui sistem @ASY.KSEI, situs web PT Bursa Efek Indonesia (hitps://www.idx.co.id) dan situs web Perseroan (https://www.akp.co.id) pada hari Kamis, 31 Oktober 2024. Berdasarkan Pasal 23 ayat 2 POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 30 Oktober 2024 sampai dengan pukul 16:00 WIB Berdasarkan ketentuan Pasal 21 ayat (7) Anggaran Dasar Perseroan dan Pasai 16 POJK 15/2020, para pemegang saham yang dapat mengusulkan mata acara Rapat adalah 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara yang sah. Setiap usulan dari pemegang saham harus disampaikan secara tertulis kepada Direksi Perseroan dan usul tersebut, harus, (i) dilakukan dengan itikad baik, (ii) mempertimbangkan kepentingan Perseroan: (iii) merupakan mata acara yang membutuhkan keputusan RUPS, (iv) menyertakan alasan dan bahan usulan mata acara Rapat, dan (v) tidak bertentangan dengan peraturan perundang-undangan serta usul tersebut harus diterima paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat yaitu pada tanggal Kamis, 24 Oktober 2024 Kendari, 16 Oktober 2024 Direksi Perseroan In compliance with Article 21 paragraph 5 (a) of the Company's Articles of Association juncto Articles 17 paragraph 1 and Article 52 paragraph 1 of the POJK 15/2020, the Notice of the Meeting shall be announced on KSEI website (https://www.ksei.co.id) through the eASY.KSEI system, Indonesia Stock Exchange's website (https://www.idx.co.id) and the Company's website (hitps/Mwww.akp.co.id) on Thursday, October 31, 2024. In accordance to Articie 23 paragraph 2 of POJK 15/2020, the shareholders which have the right to aitend the Meeting are the shareholders whose names are registered in the Register of Shareholders of the Company on Wednesday, Oktober 30, 2024 by 16.00 WIB. Pursuant to Article 21 paragraph (7) of the Articles of Association of the Company and Article 16 POJK 15/2020, shareholders who are entitled to propose a Meeting agenda is 1 (one) Shareholder or more who represent 1/20 (one per twenty) or more from the entire shares in the Company with valid voting rights. Every proposal by shareholders must be delivered in writing to the Board of Directors of the Company and (i) proposed with a good faith: (Ii) shall consider the Company's interest: (ili) reguire a decision from the GMS, (iv) supported with the reason and materials for the proposed Meeting agenda, and (VI) not violate any prevailing laws and regulations, and the proposal shall be received no later than 7 (seven) days before the Meeting's Notice date which falls on Thursday, October 24, 2024. Kendari, October 16, 2024 The Board of Directors of the Company Head Office Jl. Sorumba No. 90 Kel. Kadia Kota Kendari 93119 Representative Office Panin Tower Lt (Senayan Oity) Jl. Asia Afrika Lot 19 Jakerta 10270 Site Project Dosa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawasi Tenggara
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PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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ADHI AKP KARTIKO PRATAMA TBK
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Indonesia Stock Exchange
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