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20260910_BIKE_Pengumuman RUPS_32147005_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT Bhineka Inovasi Ketahanan Energi Tbk PT Bhineka Inovasi Ketahanan Energi Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company will
Perseroan akan menyelenggarakan Rapat Umum hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa dan Rapat Umum Shareholders (the “Meeting”) and Independent
Pemegang Saham Independen (“Rapat”) pada hari General Meeting on Thursday, October 15 2026,
Kamis, tanggal 15 Oktober 2026, dengan merujuk with reference to the provisions as stated below:
pada ketentuan-ketentuan sebagaimana tersebut di
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Plan and
Penyelenggaraan Rapat Umum Pemegang Organizing of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”); Shareholders of Public Company (“POJK
15/2020”);
b. Peraturan Otoritas Jasa Keuangan nomor 14 b. Financial Services Authority Regulation number
tahun 2025 tentang Pelaksanaan Rapat Umum 14 of 2025 concerning the Electronic
Pemegang Saham, Rapat Umum Pemegang Implementation of General Meetings of
Obligasi dan Rapat Umum Pemegang Sukuk Shareholders, General Meetings of
secara Elektronik; Bondholders, and General Meetings of Sukuk
Holders;
c. Keputusan Direksi PT KUSTODIAN SENTRAL EFEK c. Decree of the Directors of PT KUSTODIAN
INDONESIA yang berlaku tentang pemberlakuan SENTRAL EFEK INDONESIA regarding the
Fasilitas Electronic General Meeting System KSEI implementation of the KSEI Electronic General
(eASY.KSEI) dalam proses penyelenggaraan RUPS Meeting System (eASY.KSEI) Facility in the
bagi Penerbit Efek yang merupakan Perusahaan process of holding the GMS for Securities Issuers
Terbuka (“Peraturan KSEI”). that are Public Companies (“KSEI Regulations”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the Articles of
dan POJK 15/2020, Pemanggilan Rapat akan dimuat Association of the Company and POJK 15/2020, the
dalam situs web penyedia e-RUPS, situs web Bursa Invitation to the Meeting will be published in the e-
Efek Indonesia, dan situs web Perseroan, dengan GMS provider’s website, Indonesia Stock Exchange’s
menggunakan Bahasa Indonesia dan bahasa asing website, and the Company’s website, using
dengan ketentuan bahasa asing yang digunakan Indonesian language and foreign language with
paling sedikit Bahasa Inggris, pada hari Rabu, tanggal provision that the foreign language used is at least
23 September 2026. English, on Wednesday,23 September 2026.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders entitled to attend or be represented at
Rapat adalah Pemegang Saham Perseroan yang the Meeting are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s
Perseroan, 1 (satu) hari kerja sebelum Tanggal Register of Shareholders 1 (one) working day prior
Penyelenggaraan RUPS, yaitu pada hari Selasa, to the date of the General Meeting of Shareholders,
tanggal 22 September 2026. namely on Tuesday, September 22, 2026.
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Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara, total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum tanggal (seven) days prior to the date of the Invitation to the
Pemanggilan Rapat tersebut, dengan ketentuan Meeting, provided that each shareholder proposal
setiap usul pemegang saham yang akan dimasukkan that will be included in the agenda of the Meeting,
dalam acara Rapat harus memenuhi ketentuan must comply with the provisions of the Company’s
Anggaran Dasar Perseroan dan POJK 15/2020, yakni Articles of Association and POJK 15/2020, in which
usulan yang bersangkutan: such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan a. Shareholders may grant power of attorney to
kuasa menghadiri Rapat dan mencantumkan attend the Meeting and include voting selection in
pilihan suara pada setiap mata acara Rapat each agenda of the Meeting, through the KSEI
melalui fasilitas Electronic General Meeting Electronic General Meeting System (eASY.KSEI)
System KSEI (eASY.KSEI) yang disediakan oleh facility provided by PT KUSTODIAN SENTRAL EFEK
PT KUSTODIAN SENTRAL EFEK INDONESIA INDONESIA as the e-GMS Provider;
selaku penyedia e-RUPS;
b. Pemberian/perubahan kuasa termasuk pilihan b. The granting/amendment of power of attorney,
suara secara elektronik sebagaimana dimaksud including the electronic voting as referred to in
dalam huruf (a) tersebut di atas, harus dilakukan letter (a) above, must be made no later than 1 (one)
paling lambat 1 (satu) hari kerja sebelum working day prior to the holding of the Meeting,
penyelenggaraan Rapat, yaitu selambatnya pada which is at the latest on Wednesday, October 14
hari Rabu, tanggal 14 Oktober 2026. 2026.
Jakarta, 8 September / September 8 2026
PT Bhineka Inovasi Ketahanan Energi Tbk
Direksi Perseroan / Board of Directors of the Company
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Financial Services Authority
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PT KUSTODIAN SENTRAL EFEK
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PT KUSTODIAN SENTRAL EFEK INDONESIA
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