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20241015_UVCR_Pengumuman RUPS_31746282_lamp1.pdf
RUPS notice Text extracted UVCRSource file signed link, expires in 15 minutes
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) pada hari Kamis, tanggal 21 November 2024.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan anggaran dasar
Perseroan, pemanggilan Rapat, mata acara Rapat dan tata tertib Rapat akan diumumkan pada hari
Selasa, tanggal 30 Oktober 2024 melalui situs web penyedia e-RUPS, situs web Bursa Efek Indonesia
dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa, tanggal 29 Oktober 2024 sampai
pukul 16:00 WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham pada hari Selasa, tanggal 29 Oktober 2024.
Perseroan menghimbau para Pemegang Saham yang berhak untuk hadir dalam Rapat yang sahamnya
dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasanya kepada Biro Administrasi Efek
(BAE) Perseroan yaitu PT Adimitra Jasa Korpora melalui fasilitas Electronic General Meeting System
KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak 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 dengan hak suara
yang sah.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7
(tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 15 Oktober 2024
PT TRIMEGAH KARYA PRATAMA Tbk
DIREKSI PERSEROAN
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PT TRIMEGAH KARYA PRATAMA Tbk
(“Perseroan”)
Based in Jakarta
ANNOUNCEMENT
TO SHAREHOLDERS
It is now announced to the Shareholders of PT TRIMEGAH KARYA PRATAMA Tbk (‘Company’), that the
Company will hold an Extraordinary General Meeting of Shareholders (‘Meeting’) on Thursday, 21
November 2024.
Under the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
and the provisions of the Company's articles of association, the invitation to the Meeting, the agenda
of the Meeting and the rules of the Meeting will be announced on Tuesday, 30 October 2024 through
the e-RUPS provider website, the Indonesia Stock Exchange website, and the Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders of the Company whose
names are registered in the Register of Shareholders on Tuesday, 29 October 2024 until 16:00 WIB or
securities account holders in the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) at
the close of stock trading on Tuesday, 29 October 2024.
The Company urges Shareholders who are entitled to attend the Meeting and whose shares are placed
in the collective custody of KSEI, to grant power of attorney to the Company's Securities
Administration Bureau (BAE), PT Adimitra Jasa Korpora, through the KSEI Electronic General Meeting
System facility (eASY.KSEI) in the link https://akses.ksei.co.id/ provided by KSEI as an electronic
power of attorney mechanism in the process of holding the Meeting.
Shareholders who are entitled to propose the agenda of the meeting are 1 (one) or more Shareholders
representing 1/20 (one twentieth) or more of the total number of shares with valid voting rights.
Each Shareholder's proposal will be included in the agenda of the Meeting if it fulfills the requirement
that it be received by the Company's Board of Directors by registered mail at the latest 7 (seven) days
before the date of the Invitation to the Meeting.
Jakarta, October 15, 2024
PT TRIMEGAH KARYA PRATAMA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Financial Services Authority
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Indonesia Stock Exchange
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