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20260518_DOID_Pengumuman RUPS_32091866_lamp1.pdf
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Page 1 OCR 0.940
BUMA
PENGUMUMAN
ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
PT BUMA INTERNASIONAL GRUP TBK
Direksi PT BUMA Internasional Grup Tbk
(“Perseroan”) dengan ini memberitahukan kepada
para pemegang saham Perseroan bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan dan Luar Biasa (“Rapat”) pada hari
Rabu, tanggal 24 Juni 2026.
Sesuai ketentuan pasal 20 ayat (5.a) dan (10)
Anggaran Dasar Perseroan dan pasal 52 ayat (1)
Peraturan Otoritas Jasa Keuangan ("OJK") Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“"POJK 15/2020”),
Pemanggilan Rapat akan diumumkan pada hari
Selasa, tanggal 2 Juni 2026 melalui situs web
penyedia e-RUPS, situs web PT Bursa Efek Indonesia
dan situs web Perseroan
www.bumainternational.com) dalam Bahasa
Indonesia dan Bahasa Inggris.
Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020,
pemegang saham yang berhak hadir atau diwakili
dalam Rapat adalah pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 1 Juni 2026 sampai
dengan pukul 16.00 WIB.
Setiap usulan mata acara Rapat dari seorang
pemegang saham atau lebih yang mewakili
sedikitnya 1/20 dari jumlah seluruh saham Perseroan
dengan hak suara yang sah wajib dicantumkan
dalam Pemanggilan Rapat, jika memenuhi
persyaratan dalam pasal 20 ayat (4) Anggaran Dasar
Perseroan dan pasal 16 ayat (3) POJK 15/2020.
Usulan beserta alasan dan bahan usulan mata acara
Rapat harus telah diterima oleh Direksi Perseroan
paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat.
The Board of Directors of PT BUMA Internasional
Grup Tbk (the “Company") hereby notifies the
shareholders of the Company that the Company
intends to convene Annual and Extraordinary
General Meetings of Shareholders (the "Meeting”)
on Wednesday, 24 June 2026.
Pursuant to article 20 paragraph (5.a) and (10) of the
Company's Articles of Association and article 52
paragraph (1) of Financial Services Authority (Otoritas
Jasa Keuangan or "OJK") Regulation Number
15/POJK.04/2020 concerning Planning — and
Implementation of General Meeting of Shareholders
for Public Companies ("POJK 15/2020”), Invitation of
the Meeting shall be announced on Tuesday, 2 June
2026 through the e-RUPS provider website, the
Indonesia Stock Exchange website and the
Company's website (www.bumainternational.com
both in Indonesian and English languages.
Pursuant to article 20 paragraph (5.c) of the
Company's Articles of Association and artice 23
paragraph (2) of POJK 15/2020, shareholders who are
entitled to attend or be represented in the Meeting are
those whose names are recorded in the Shareholders
Registry of the Company on 1 June 2026 until 4.00
pm Western Indonesian Time.
Any proposed agenda for the Meeting from one or
more shareholders representing at least 1/20 of the
total shares of the Company with valid voting rights,
must be included in Invitation of the Meeting,
provided it meets the reguirements outlined in article
20 paragraph (4) of the Company's Articles of
Association and article 16 paragraph (3) of POJK
15/2020. The proposal along with the purposes and
materials for the proposed agenda must have been
received by the Company's Board of Directors no
later than 7 (seven) days prior to the date of
Invitation of the Meeting.
Page 2 OCR 0.945
Dengan mempertimbangkan kepatuhan terhadap peraturan perundang-undangan yang berlaku dan memperhatikan ketentuan di dalam Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan akan menyelenggarakan Rapat secara elektronik dan secara fisik dengan kapasitas ruang Rapat yang sangat terbatas. Untuk itu Perseroan menghimbau kepada pemegang saham untuk: (1) menghadiri Rapat dan memberikan suaranya secara elektronik melalui fasilitas Electronic General Meeting System atau eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia: atau (2) memberikan kuasa secara elektronik (e-proxy) melalui fasilitas @ASY.KSEI kepada PT Datindo Entrycom, Biro Administrasi Efek Perseroan, yang telah ditunjuk oleh Perseroan sebagai penerima kuasa independen. Informasi rinci mengenai mekanisme pemberian kuasa dan pemberian suara secara elektronik, dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan dalam Pemanggilan Rapat. Pengumuman ini dibuat dalam versi Bahasa Indonesia dan Inggris. Dalam hal terdapat perbedaan dalam mengartikan informasi yang diumumkan dalam Bahasa Indonesia dan Inggris, maka versi Bahasa Indonesia harus digunakan sebagai referensi. In compliance with the applicable laws and regulations and referring to the provisions of OJK Regulation Number 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders for Public Companies, the Company will convene the Meeting both electronically, and physically with a very limited Meeting room capacity. Therefore, the Company encourages the shareholders to: (1) attend the Meeting and cast their vote electronically through the Electronic General Meeting Systems facility or eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia: or (2) provide an electronic power of attorney (e-proxy) through the eASY.KSEI facility to PT Datindo Entrycom, the Company's Securities Administration Bureau, which has been appointed as the independent proxy. Detailed information regarding the mechanism for granting power of attorney and voting electronically, and other procedures related to the convening of the Meeting will be provided in Invitation of the Meeting. This announcement is prepared in Indonesian and English languages. If there is a difference in interpreting the information notified in the Indonesian and English languages, the Indonesian language version must be used as a reference. Jakarta, 18 Mei / May 2026 Direksi Perseroan The Company's Board of Directors
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Internasional Grup Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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