20240823_TFAS_Pengumuman RUPS_31708318_lamp1.pdf

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)

 Dengan ini diberitahukan kepada para Pemegang Saham PT Telefast Indonesia Tbk (“Perseroan”), bahwa              PT Telefast Indonesia Tbk (the “Company”) hereby announces to the Shareholders that the Company
 Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya                          intends to convene the Extraordinary General Meeting of Shareholders (EGMS) (the “Meeting”) on
 disebut “Rapat”), pada hari Selasa, 1 Oktober 2024.                                                             Tuesday, October 1st 2024.

 Sesuai Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelengaraan                  In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
 Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15”), Peraturan Otoritas Jasa Keuangan                   Planning and Implementation of General Meeting of Shareholders for the Public/Listed Company (“POJK
 No. 16/POJK.04/2020 tentang Rencana dan Penyelengaraan Rapat Umum Pemegang Saham                                No 15”), Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Planning and
 Perusahaan Terbuka secara Elektronik (“POJK No 16”) dan Pasal 21 Anggaran Dasar Perseroan,                      Implementation of Electronic General Meeting of Shareholders for the Public/Listed Company (“POJK No
 pemanggilan Rapat akan diumumkan dan dimuat pada situs web BEI, situs web KSEI / penyedia e-RUPS                16”) and Article 21 of the Article of Association of the Company, the summon for the Meeting will be
 (aplikasi eASY.KSEI) dan situs web Emiten, pada tanggal 9 September 2024.                                       published on the Indonesia Stock Exchange’s website, Electronic General Meeting System PT Kustodian
                                                                                                                 Sentral Efek Indonesia (eASY.KSEI) website and on the Company’s website on September 9th 2024.
 Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang
 Saham Perseroan pada hari Jumat, tanggal 6 September 2024 sampai dengan pukul 16.00 WIB, dan                    The Shareholders who are entitled to attend the Meeting are those whose names are registered in the
 pemilik saham Perseroan pada sub rekening KSEI pada penutupan perdagangan saham Perseroan di                    Company’s Shareholders Register on Friday, September 6th 2024 until 16.00 Western Indonesian Time,
 Bursa Efek Indonesia pada hari Jumat, tanggal 6 September 2024.                                                 and the shareholders of the Company shares at the sub-securities account of the PT Kustodian Sentral
                                                                                                                 Efek Indonesia (KSEI) on the closing date of trading on the Indonesia Stock Exchange on Friday,
 Berdasarkan Pasal 16 POJK No 15, dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul-usul dari                   September 6th 2024.
 Pemegang Saham Perseroan, usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam acara
 Rapat apabila memenuhi syarat-syarat sebagai berikut:
                                                                                                                 Pursuant to the Article 16 of the POJK No 15, and Article 21 paragraph 8 Article of Association of the
 1. Mengusulkan secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
                                                                                                                 Company, any proposal raised by the Shareholders will be accommodated in the Meeting’s agenda should
    pemanggilan Rapat.
                                                                                                                 it meets the requirements as set forth :
 2. Usul diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (satu per
                                                                                                                 1. The proposal must be sent in written from and received by the Board of Directors of the Company at
    dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara.
 3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan;               least seven (7) days prior to the Invitation to the Meeting.
    (c) menyertakan alasan dan bahan usulan mata acara Rapat; dan (d) tidak bertentangan dengan                  2. Such proposal is raised by 1 (one) or more shareholders, who jointly represent 1/20 (one per twentieth)
    peraturan perundang-undangan.                                                                                    or more from the total number of all shares with legitimate voting rights issued by the
 4. Usulan mata acara Rapat dari Pemegang Saham sebagaimana dimaksud pada ayat (1) diatas                            Company.
    merupakan mata acara yang membutuhkan keputusan RUPS.                                                        3. The proposal as referred to in point (1) must: (a) be made in good faith; (b) consider the interests of the
                                                                                                                     Company; (c) is an agenda item that requires a resolution of the Meeting; (d) include the reasons and
                                                                                                                     materials for the proposed agenda of the meeting; and (e) does not conflict with the provisions of laws
                                                                                                                     and regulations and articles of association.
                                                                                                                 4. The proposal as referred to in point (1) is an agenda item that requires a resolution of the AGMS;


                                                                                              Jakarta, August 23rd 2024
                                                                                             PT Telefast Indoenesia Tbk



                                                                                                     Direksi
                                                                                              The Board of Directors


                     Mall Ambasador Lt. 5 No. 5                                                                                                                                   (021) 5766691
                     Jl. Prof. DR. Satrio No. 65                                     PT Telefast Indonesia Tbk
                     Jakarta 12940. Indonesia                                                                                                                                     (021) 57933556