20240715_AGRO_Pengumuman RUPS_31683744_lamp1.pdf

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        PT BANK RAYA INDONESIA Tbk.                                                                   PT BANK RAYA INDONESIA Tbk.
               PENGUMUMAN                                                                                    ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                                                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Bank Raya Indonesia Tbk, berkedudukan di Jakarta Selatan                                    PT Bank Raya Indonesia Tbk (“Company”), domiciled in South
(“Perseroan”), dengan ini mengumumkan kepada Pemegang Saham                                    Jakarta, hereby announces to the Shareholders that an Extraordinary
Perseroan mengenai rencana diselenggarakannya Rapat Umum                                       General Meeting of Shareholders ("Meeting") will be held on
Pemegang Saham Luar Biasa (“Rapat”), pada hari Rabu, tanggal 21                                Wednesday, August 21, 2024.
Agustus 2024.

Sesuai Anggaran Dasar Perseroan, serta memperhatikan Peraturan                                 Pursuant to the the Company’s Articles of Association, and Financial
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April                                  Services Authority Regulation Number 15/POJK.04/2020 dated April
2020 tentang Rencana dan Penyelenggaraan Rapat Umum                                            20, 2020, regarding the Plan and Implementation of General Meeting
Pemegang Saham Perusahaan Terbuka (“POJK RUPS”) dan Peratur-                                   of Shareholders of Public Companies (“POJK GMS”) and Financial
an Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tanggal 20                                     Services Authority Regulation Number 16/POJK.04/2020 dated April
April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham                                       20, 2020, concerning the Implementation of Electronic General
Perusahaan Terbuka Secara Elektronik (“POJK RUPS”), Perseroan                                  Meeting of Shareholders of Public Companies (“POJK e-GMS”), the
dengan ini pula menyampaikan hal-hal sebagai berikut:                                          Company hereby informed the following matters:
1. Pemanggilan Rapat akan dilakukan pada hari Selasa, 30 Juli 2024                             1. The invitation to the Meeting will be announced at least through
   paling kurang melalui situs web PT Kustodian Sentral Efek Indone-                              the website of the Indonesia Central Securities Depository
   sia (“KSEI”), PT Bursa Efek Indonesia (“Bursa”) dan Perseroan.                                 (“KSEI”), Indonesia Stock Exchange (“IDX”), and the Company on
                                                                                                  Tuesday, July 30, 2024.
2. Pemegang Saham yang berhak menghadiri dan memberikan
   suara dalam Rapat, namanya harus tercatat dalam Daftar                                      2. Shareholders entitled to attend or be represented and vote in the
   Pemegang Saham Perseroan dan/atau pada rekening efek di KSEI                                   Meeting will be the shareholders listed in the Company’s
   pada hari Senin, 29 Juli 2024 pukul 16.15 WIB.                                                 Shareholders Register and/or the Shareholders whose Security
                                                                                                  Accounts are registered in KSEI on Monday, July 29, 2024, at
3. Pemegang Saham yang mewakili 1/20 (satu per dua puluh) atau                                    16.15 WIB.
   Pemegang Saham Pengendali dapat mengusulkan mata acara
   Rapat. Usulan dibuat tertulis dan diterima secara patut oleh Direksi                        3. The Shareholders representing 1/20 (one twentieth) or Controlling
   Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal                                Shareholders can propose agenda items for the Meeting. The
   dilakukan Pemanggilan Rapat, yaitu pada hari Selasa, 23 Juli                                   proposal should be made in writing by the Shareholders and
   2024.                                                                                          appropriately received by the Company’s Board of Directors no
                                                                                                  later than 7 (seven) days prior to the Invitation to the Meeting, which
4. Memperhatikan POJK RUPS, POJK e-RUPS dan Peraturan KSEI                                        is on Tuesday, July 23, 2024.
   Nomor: XI-B tentang Tata Cara Pelaksanaan Rapat Umum
   Pemegang Saham secara Elektronik yang Disertai dengan Pembe-                                4. In accordance with POJK RUPS, POJK e-RUPS, and Regulation of
   rian Suara melalui Electronic General Meeting System KSEI                                      KSEI Number: XI-B concerning The Procedure for the Convening
   (eASY.KSEI):                                                                                   of Electronic General Meeting of Shareholders Supplemented by
   a. Rapat akan dilaksanakan secara elektronik melalui Fasilitas                                 the Casting of Votes through Electronic General Meeting System of
      Electronic General Meeting System KSEI (“eASY.KSEI”) dan                                    KSEI (eASY.KSEI) :
      secara fisik/hadir di tempat pelaksanaan Rapat;                                             a. The Meeting will be held electronically through the Electronic
   b. Dalam hal kehadiran Pemegang Saham akan diwakili oleh                                           General Meeting System Facility of KSEI (“eASY.KSEI”) and
      kuasanya, dapat memberikan kuasa dan suara kepada pihak                                         physically at the Meeting venue;
      independen yang ditunjuk Perseroan atau pihak lainnya yang                                  b. In the event the Shareholders’ attendance is represented by
      berwenang, melalui mekanisme:                                                                   their proxies, they may grant their proxies and votes to the
       i. Elektronik pada fasilitas eASY.KSEI yang tersedia sejak                                     independent party appointed by the Company or another
           Pemanggilan Rapat sampai dengan 1 (satu) hari kerja                                        authorized party, through the following procedures:
           sebelum penyelenggaraan Rapat, yaitu pada hari Selasa, 20                                   i. Electronic on eASY.KSEI which is available from the
           Agustus 2024 pukul 12.00 WIB.                                                                   Invitation to the Meeting until 1 (one) business day before the
       ii. Konvensional dengan mengunduh formulir kuasa pada situs                                         Meeting, which is on Tuesday, August 20, 2024, at 12.00
           web Perseroan yang tersedia sejak Pemanggilan Rapat.                                            (GMT+7).
                                                                                                       ii. Conventional which may be performed by downloading the
                                                                                                           form of proxy on the Company’s website which is available in
                                                                                                           the meeting invitation.
 Pengumuman Rapat ini tersedia dan dapat diakses pada situs web                                 This Meeting Announcement is also available and can be accessed
 Perseroan (www.bankraya.co.id), situs web Bursa (www.idx.co.id)                                on the Company’s website (www. Bankraya.co.id), IDX’s website
 dan situs web KSEI (www.ksei.co.id)                                                            (www.idx.co.id), and KSEI’s website (www.ksei.co.id).
                                           Jakarta, 15 Juli 2024                                                        Jakarta, July 15, 2024
                                    PT Bank Raya Indonesia Tbk                                                      PT Bank Raya Indonesia Tbk
                                              Direksi                                                                   Board of Directors
    Sapa Raya           Sapa Raya 0812 1000 0494      bankraya.id    bankraya      Bank Raya
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    1500494          Bank Raya Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan
    bankraya.co.id   & Bank Indonesia serta merupakan peserta Lembaga Penjamin Simpanan