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20240801_MASB_Pengumuman RUPS_31689926_lamp2.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK MULTIARTA SENTOSA Tbk
Dengan ini diumumkan kepada para pemegang saham PT Bank Multiarta Sentosa Tbk
(“Perseroan”) bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa ("Rapat") pada hari Senin, 09 September 2024 (“Tanggal
Rapat”).
Sesuai dengan ketentuan Pasal 12 Anggaran Dasar Perseroan dan memperhatikan
Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) serta POJK No.16/POJK.04.2020 tentang pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK No.16/2020”) dengan ini
Rapat akan diselenggarakan secara elektronik melalui aplikasi Electronic General Meeting
System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia
(“KSEI”).
Dengan memperhatikan ketentuan Pasal 17 ayat 1 serta Pasal 52 ayat 1 POJK No. 15/2020
dan Pasal 14 ayat 5 Anggaran Dasar Perseroan, Pemanggilan Rapat akan dilakukan pada
hari Jum’at, 16 Agustus 2024 melalui situs web KSEI, situs web Bursa Efek Indonesia dan
situs web Perseroan.
Pemegang saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau yang Rekening Efeknya terdaftar di KSEI pada hari Kamis, 15
Agustus 2024 pukul 16.00 WlB.
Selanjutnya, 1 (satu) Pemegang Saham atau lebih yang (bersama-sama) mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara yang sah
yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan Mata Acara Rapat. Usulan
Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata Acara Rapat jika
memenuhi ketentuan Pasal 14 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK No.
15/2020. Usulan Mata Acara Rapat diajukan tertulis dan diterima Direksi Perseroan
selambatnya hari Jum’at, 09 Agustus 2024 pukul 16.00 WIB.
Memperhatikan Pasal 27 POJK No.15/2020, Perseroan menghimbau kepada pemegang
Saham agar dapat memberikan kuasa secara elektronik melalui fasilitas Electronic General
Meeting System KSEI (“eASY.KSEI”) sebagai mekanisme pemberian kuasa secara elektronik
(“e-proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-proxy ini tersedia bagi
Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai
dengan 1 (satu) hari kerja sebelum Tanggal Rapat, yaitu pada hari Jum’at, 06 September
2024.
Jakarta, 01 Agustus 2024
PT Bank Multiarta Sentosa Tbk
Direksi Perseroan
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK MULTIARTA SENTOSA Tbk
Hereby announced to the Shareholders of PT Bank Multiarta Sentosa Tbk (the “Company”)
that the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company on
Monday, September 09th, 2024 (the “Meeting Date”).
Pursuant to the Article 12 of the Company's Articles of Association and taking into account the
OJK Regulation No.15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies (“POJK No.15/2020”) as well as OJK
Regulation No.16/POJK.04.2020 regarding the Implementation of the Electronic General
Meeting of Shareholders of Public Companies (“POJK No.16/2020”), hereby the Meeting will
be held electronically through the KSEI Electronic General Meeting System application
(“eASY.KSEI”) held by PT Kustodian Sentral Efek Indonesia (“KSEI”).
With due observance of the Article 17 paragraph 1 and Article 52 paragraph 1 of the POJK
No. 15/2020 and Article 14 paragraph 5 of the Company's Articles of Association, the Meeting
Invitation will be held on Friday, August 16th, 2024 through the KSEI website, the Indonesian
Stock Exchange website and the Company's website.
Shareholders entitled to attend or be represented and vote in the Meeting, will be the
Shareholders who are listed in the Company's Shareholders Register and/or the Shareholders
whose Security Accounts are registered in KSEI on Thursday, August 15th, 2024 at 16.00
Western Indonesian Time.
Furthermore, 1 (one) or more Shareholders that (collectively) represent at least 1/20 (one per
twenty) or more of the total Company’s issued shares with valid voting rights may propose
Agenda for the Meeting. Such proposal will be included in the Agenda for the Meeting to the
extent that they are in compliance with the provisions of Article 14 paragraph 7 of the
Company's Articles of Association, and Article 16 of POJK No. 15/2020. The proposed
Meeting Agenda shall be submitted in writing and shall be received by the Company’s Board
of Directors no later than Friday, August 09th, 2024 at 16.00 Western Indonesian Time.
Pursuant to the Article 27 POJK No.15/2020, the Company urges Shareholders to be able to
provide power of attorney electronically through the KSEI Electronic General Meeting System
facility ("eASY.KSEI") as an electronic authorization mechanism ("e-proxy") ") in the process
of organizing the Meeting. This e-proxy facility is available for Shareholders who are entitled
to attend the Meeting from the date of the Meeting Invitation until the day before Meeting Date,
which is on Friday, September 06th, 2024.
Jakarta, August 01st, 2024
PT Bank Multiarta Sentosa Tbk
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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