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20260522_BNBA_Pengumuman RUPS_32093891_lamp4.pdf
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ANNOUNCEMENT
ON THE RESCHEDULE
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
P.T. BANK BUMI ARTA Tbk.
(”the Company”)
Referring to the Announcement of the Annual General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) of P.T. Bank Bumi Arta Tbk. (hereinafter
referred to as the “Company”) which was announced on Monday, May 11, 2026, the
Board of Directors of the Company hereby announces that the Meeting which was
originally to be held by the Company on Thursday, June 18, 2026, has been
rescheduled to Tuesday, June 30, 2026.
The Meeting will be held physically and electronically through the Electronic General
Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)
(“eASY.KSEI”) whereby technical information for implementation of the Meeting will be
explained further in the invitation of the Meeting pursuant to OJK Regulation Number 14
of 2025 dated June 20, 2025 Regarding the Implementation of Electronic General
Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of
Sukuk Holders.
The Meeting Invitation will be published on website of PT Bursa Efek Indonesia (“BEI”),
website of KSEI as an e-RUPS provider, and will also be posted on the website of the
Company, on June 08, 2026, in accordance with the provisions of Company's Articles of
Association and OJK Regulation Number 15/POJK.04/2020 dated April 20, 2020
regarding to the Planning and Implementation of a General Meeting of Shareholders of
Public Companies (“POJK 15/20”).
Shareholders who are entitled to attend or be represented at the Meeting are the
Company’s shareholders whose shares are in – KSEI’s collective custody (scriptless) or
shareholders whose shares are not in the KSEI’s collective custody (script) – and their
names are registered in the Company’s List of Shareholders or shareholders registered
in securities accounts at KSEI, on June 05, 2026 until at 16.00 Western Indonesia Time
(recording date).
Shareholders of the Company who represent at least 1/20 (one-twentieth) of the total
shares of the Company with voting rights that have been issued by the Company, either
individually or jointly, may submit proposals for the agenda of the Meeting by complying
with the provisions in Article 12 Clause 7 of the Company's Articles of Association and to
Article 16 Clause 2 and 3 of the POJK 15/20. The proposal must be submitted
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in writing to the Board of Directors of the Company at the latest 7 (seven) calendar
days prior to the date of the Meeting invitation, which is Monday, June 01, 2026, along
with reasons and material for the proposal on the agenda of the Meeting.
The Company encourages the Company’s shareholders to participate in the Meeting
by:
a. electronically attending and casting votes at the Meeting (“e-Voting”) through
eASY.KSEI application; or
b. provide power of attorney to an independent party appointed by the Company or
other parties by written power of attorney or electronically through KSEI’s Electronic
General Meeting System (eASY.KSEI) facility which will be provided by KSEI as an
electronic authorization mechanism (“e-Proxy”) in the process of organizing the
Meeting. This e-Proxy facility is available to shareholders who are entitled to attend
the Meeting from the date of the Meeting invitation until one business day before the
date of the Meeting, which is Monday, June 29, 2026.
The Announcement on the Reschedule of the Meeting can also be accessed on the
website of BEI (www.idx.co.id),the website of KSEI (www.ksei.co.id), and the
Company’s website (www.bankbba.co.id).
Jakarta, May 22, 2026
P.T. Bank Bumi Arta Tbk.
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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