Back to announcement
20240522_BCIC_Pengumuman RUPS_31641985_lamp2.pdf
RUPS notice Text extracted BCICSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank JTrust Indonesia Tbk
The Board of Directors of PT Bank JTrust Indonesia Tbk ("The Company") hereby
announces that the Annual General Meeting of Shareholders ("AGMS") of the Company
will be held on Friday, 28 June 2024.
The Invitation for the AGMS will be issued by the Company in accordance with Financial
Services Authority Regulation No. 15/POJK.04/2020 regarding Plans and the Conduct of
General Meeting of Shareholders of a Public Company ("POJK No. 15") and the
provisions of the Company's Articles of Association.
The Invitation of AGMS will be announced on the Indonesia Stock Exchange (“IDX”)
website via www.idx.co.id, eASY.KSEI via https://akses.ksei.co.id and the Company's
website via www.jtrustbank.co.id on Thursday, 6 June 2024.
The Shareholders of the Company who are entitled to attend or be represented at the
AGMS are the Shareholders of the Company whose names are registered in the Registry
of Shareholders of the Company as of 5 June 2024 and or holders of the Company's
stock in the sub-securities account at the Indonesian Central Securities Depository
("KSEI”) on 5 June 2024 until the close of stock trading at IDX.
In accordance with the provisions of Article 16 paragraph (1) and (2) POJK No. 15 and
Article 19 paragraph (18) of the Company's Articles of Association, the Shareholders
who can propose an agenda for the AGMS are 1 (one) Shareholder or more representing
1/20 (one per twenty) or more of the total number of shares with valid voting rights.
The proposed agenda of AGMS must be submitted in writing to the Board of Directors
of the Company at the latest 7 (seven) days prior to the date of Invitation of AGMS
accompanied by the reasons and materials for the proposed agenda, by fulfiling the
applicable requirements and the prevailing laws and regulations.
Additional Information
The Company encourages Shareholders to provide Power of Attorney through (i) the
Electronic General Meeting System (“eASY.KSEI”) facility provided and organized by
KSEI at the link of https://easy.ksei.co.id/ as the mechanism for granting proxy
electronically ("e-Proxy") in the process of AGMS or (ii) download the power of attorney
form available on the website of the Company, to authorize the Securities
Administration; namely PT Sharestar Indonesia, as an electronic authorization
mechanism in the process of organizing the AGMS.
1
Page 2
The e-proxy facility or power of attorney forms is available for the Shareholders who
are entitled to attend the AGMS from the date of Invitation of AGMS, which is on
Thursday, 6 June 2024 until the day before the AGMS, which is on Thursday, 27 June
2024 at 12.00 WIB.
This Meeting announcement is also available and can be accessed on the Company’s
website (www.jtrustbank.co.id), IDX’s website (www.idx.co.id), and KSEI’s website
(www.ksei.co.id).
Thus this announcement is delivered, for the attention of the Shareholders of the
Company.
Jakarta, 22 May 2024
PT Bank JTrust Indonesia Tbk
Board of Directors
2
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sharestar Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.