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20240821_BNLI_Pengumuman RUPS_31707219_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT
TO ALL SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK PERMATA Tbk
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OF PT BANK PERMATA Tbk
Merujuk kepada Pasal 14 Peraturan Otoritas In accordance with Article 14 Financial
Jasa Keuangan (“OJK”) nomor Services Authority (OJK) Regulation number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 regarding Planning and
Penyelenggaraan Rapat Umum Pemegang Organizing of General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders of Public Company (“POJK
15/2020”), diumumkan kepada para 15/2020”), we inform all shareholders of PT
pemegang saham PT Bank Permata Tbk Bank Permata Tbk (“the Company”) that the
(“Perseroan”) bahwa Perseroan akan Company will convene the Extraordinary
mengadakan Rapat Umum Pemegang General Meeting of Shareholders (“EGMS”) on
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Saham Luar Biasa (“RUPSLB”) pada hari Friday, 27 September 2024, with the following
Jumat, 27 September 2024 dengan informasi information:
sebagai berikut:
1. Pemanggilan RUPSLB akan 1. Invitation of the EGMS will be
dipublikasikan dalam situs web Bursa announced on the Indonesia Stock
Efek Indonesia (“BEI”), situs web PT Exchange (“BEI”) website, PT
Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia
(“KSEI”) sebagai penyedia e-RUPS dan (“KSEI”) website as the e-GMS
situs web Perseroan pada tanggal 5 provider, and the Company’s website
September 2024 sesuai dengan on 5 September 2024 in accordance
ketentuan Pasal 17 dan Pasal 52 ayat with Article 17 and Article 52
(1) POJK 15/2020. paragraph (1) POJK 15/2020.
2. Pemegang saham yang berhak hadir 2. Shareholders or their proxy entitled to
atau diwakili dalam RUPSLB adalah attend the EGMS are shareholders
para pemegang saham yang tercatat registered in the Company’s
dalam daftar pemegang saham shareholders register on 4 September
Perseroan pada tanggal 4 September 2024 until the closing of shares trading
2024 sampai dengan penutupan on the BEI.
perdagangan saham di BEI.
3. Pemegang saham Perseroan yang 3. The Company’s shareholders who
mewakili 1/20 (satu per dua puluh) represent 1/20 (one per twenty) or
atau lebih dari jumlah semua saham more than total shares with voting
dengan hak suara berhak rights are eligible to propose an
mengusulkan mata acara untuk agenda to be submitted to the EGMS,
dimasukkan dalam acara RUPSLB, under the condition that the EGMS
dengan ketentuan usulan mata acara agenda proposal meets the
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RUPSLB memenuhi persyaratan requirements as stipulated in Article 16 sebagaimana diatur dalam Pasal 16 paragraph (1), (2), and (3) POJK ayat (1), (2), dan (3) POJK 15/2020 15/2020 and Articles of Association of serta Anggaran Dasar Perseroan. the Company. The agenda proposal Usulan mata acara tersebut sudah must be received by the Board of harus diterima oleh Direksi Perseroan Directors of the Company at the latest paling lambat 7 (tujuh) hari sebelum 7 (seven) days before the EGMS tanggal pemanggilan RUPSLB. invitation date. 4. RUPSLB akan diadakan secara hybrid 4. The EGMS will be held in a hybrid, yaitu secara fisik dan elektronik physically and electronically using the menggunakan fasilitas electronic electronic General Meeting System General Meeting System (eASY.KSEI). (eASY.KSEI) facility. Based on the Memperhatikan ketentuan Pasal 27 provisions of Article 27 and Article 28 dan Pasal 28 ayat (2) POJK 15/2020 paragraph (2) of POJK 15/2020 and serta Pasal 8 ayat (3) Peraturan OJK Article 8 paragraph (3) of OJK nomor 16/POJK.04/2020 tentang Regulation number 16/POJK.04/2020 Pelaksanaan Rapat Umum Pemegang concerning the Implementation of Saham Perusahaan Terbuka Secara Electronic General Meeting of Elektronik, pemegang saham dapat Shareholders by Publicly-Traded menghadiri RUPSLB secara fisik atau Companies, shareholders can attend secara elektronik melalui fasilitas the EGMS physically or electronically eASY.KSEI serta dapat memberikan through eASY.KSEI facility and can kuasa secara konvensional kepada grant power of attorney penerima kuasa independen yang conventionally to an independent telah ditunjuk oleh Perseroan atau proxy appointed by the Company or
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memberikan kuasa secara elektronik grant power of attorney electronically
(e-Proxy) melalui fasilitas eASY.KSEI. (e-Proxy) through eASY.KSEI facility.
5. Fasilitas e-Proxy tersebut mulai 5. The e-Proxy facility will be available to
tersedia bagi pemegang saham yang shareholders entitled to attend the
berhak hadir dalam RUPSLB sejak EGMS from the date of the EGMS
tanggal pemanggilan RUPSLB sampai invitation until 1 (one) working day
dengan 1 (satu) hari kerja sebelum before the date of the EGMS is held (D-
tanggal RUPSLB dilaksanakan (H-1) 1) at 12.00 Western Indonesian Time.
pukul 12.00 WIB.
Jakarta, 21 Agustus/August 2024
Direksi Perseroan/Board of Directors of the Company
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