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20240930_RIGS_Pengumuman RUPS_31729942_lamp1.pdf
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RT PT RIG TENDERS INDONESIA Tbk.
RT PT RIG TENDERS INDONESIA Tbk
berkedudukan di Kota Administrasi Jakarta Selatan domiciled in the Municipality of South Jakarta
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT RIG TENDERS INDONESIA Tbk PT RIG TENDERS INDONESIA Tbk
Direksi Perseroan dengan ini memberitahukan kepada para The Board of Directors of the Company hereby notifies the
pemegang saham Perseroan bahwa Perseroan akan Company's shareholders that the Company will held an Annual
menyelenggarakan Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders (“Meeting") in Jakarta, on
(“Rapat”) di Jakarta, pada hari Rabu, tanggal 13 November 2024, Wednesday, November 13, 2024, with reference to the provisions
dengan merujuk pada ketentuan-ketentuan sebagaimana tersebut di as stated below:
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 a. Financial Services Authority Regulation Number
tertanggal 20 April 2020 tentang Rencana dan 15/POJK.04/2020 dated April 20th, 2020 concerning the Plan
Penyelenggaraan Rapat Umum Pemegang Saham and the Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”); Shareholders of Public Company ("POJK 15/2020");
b. Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 b. Financial Services Authority Regulation Number
tentang Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 concerning the Implementation of
Perusahaan Terbuka secara Elektronik; Electronic General Meeting of Shareholders of Public
Company;
c. Peraturan KSEI yang berlaku sehubungan dengan c. The applicable KSEI regulations in relation to the holding of
penyelenggaraan rapat umum pemegang saham perusahaan the general meeting of shareholders of public company;
terbuka;
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK In accordance with the provisions of the Articles of Association of the
15/2020, Pemanggilan Rapat akan dimuat dalam situs web penyedia Company and POJK 15/2020, the Invitation to the Meeting will be
e-RUPS, situs web Bursa Efek dan dalam situs web Perseroan, published on the e-GMS provider website, Stock Exchange website
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dengan menggunakan bahasa Indonesia dan bahasa asing dengan and on the Company's website, using the Indonesian language and
ketentuan bahasa asing yang digunakan paling sedikit bahasa Inggris, foreign language with the provision that the foreign language used is
pada tanggal 22 Oktober 2024. at least English, on October 22, 2024.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah Shareholders who are entitled to attend/represent at the Meeting are
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar the Shareholders of the Company whose names are recorded in the
Pemegang Saham Perseroan, 1 (satu) hari kerja sebelum Register of Shareholders of the Company, 1 (one) working day prior
Pemanggilan Rapat, yaitu pada tanggal 21 Oktober 2024. to the Invitation to the Meeting, namely on October 21, 2024.
Pemegang Saham yang dapat mengusulkan mata acara Rapat Shareholders who can propose the agenda of the Meeting are 1
adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu (one) or more Shareholders who represent 1/20 (one twenty) or
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak more of the total shares with voting rights, no later than 7 (seven)
suara, paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan days prior to the date of the Invitation to the Meeting, provided that
Rapat tersebut, dengan ketentuan setiap usul pemegang saham yang each shareholder proposal that will be included in the agenda of the
akan dimasukkan dalam acara Rapat, harus memenuhi ketentuan Meeting, must comply with the provisions in the Articles of
Anggaran Dasar Perseroan dan POJK 15/2020 yakni usulan yang Association of the Company and POJK 15/2020, namely that the
bersangkutan: (i) dilakukan dengan itikad baik; (ii) proposal concerned: (i) is proposed in good faith; (ii) consider the
mempertimbangkan kepentingan Perseroan; (iii) merupakan mata interests of the Company; (iii) constitutes an agenda that requires a
acara yang membutuhkan keputusan Rapat; (iv) menyertakan alasan resolution of the Meeting; (iv) include reasons and materials for
dan bahan usulan mata acara; dan (v) tidak bertentangan dengan proposed agenda items; and (v) does not conflict with the prevailing
peraturan perundang-undangan yang berlaku dan Anggaran Dasar laws and the Articles of Association of the Company.
Perseroan.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa menghadiri a. The shareholders may grant power of attorney to attend the
Rapat dan mencantumkan pilihan suara pada setiap mata acara Meeting and include voting selection in each agenda of the
Rapat, melalui fasilitas Electronic General Meeting System KSEI Meeting, through the KSEI Electronic General Meeting System
(eASY.KSEI) yang disediakan oleh PT KUSTODIAN SENTRAL (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL
EFEK INDONESIA selaku Penyedia e-RUPS; EFEK INDONESIA as the e-Rups Provider.
b. Pemberian/perubahan kuasa termasuk pilihan suara secara b. The granting/amendment of power of attorney, including the
elektronik sebagaimana dimaksud dalam huruf a tersebut di atas, electronic voting as referred to in letter a above, must be made
harus dilakukan paling lambat 1 (satu) hari kerja sebelum no later than 1 (one) working day prior to the holding of the
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penyelenggaraan Rapat, yaitu sampai dengan tanggal Meeting, namely until November 12, 2024.
12 November 2024.
Jakarta, 7 Oktober 2024 Jakarta, October 7, 2024
PT RIG TENDERS INDONESIA Tbk PT RIG TENDERS INDONESIA Tbk
Direksi Perseroan Board of Directors of the Company
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RIG TENDERS INDONESIA Tbk.
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PT KUSTODIAN SENTRAL EFEK INDONESIA
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