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20240517_BHAT_Pengumuman RUPS_31640553_lamp1.pdf
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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Bhakti Multi Artha Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Jumat, 28 Juni 2024.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas
Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik,
pemanggilan RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia dan situs
web Perseroan www.bhaktimultiartha.co.id serta melalui fasilitas Electronic General Meeting
Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
6 Juni 2024.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal
5 Juni 2024 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan Pedoman Pencegahan dan Pengendalian Covid-19 yang diterbitkan
Kementerian Kesehatan Republik Indonesia serta memperhatikan Pasal 28 ayat 2 POJK
15/2020 dan POJK 16/2020, Perseroan menghimbau kepada Para Pemegang Saham untuk
hadir secara elektronik melalui aplikasi eASY.KSEI atau memberikan kuasa melalui aplikasi
eASY.KSEI atau dengan mengisi formulir surat kuasa yang dapat diunduh melalui situs resmi
Perseroan yang diserahkan kepada Perseroan atau Biro Administrasi Efek Perseroan selambat-
lambatnya 3 (tiga) hari sebelum Rapat dilaksanakan.
Jakarta, 22 Mei 2024
PT BHAKTI MULTI ARTHA Tbk
Direksi
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ANNOUNCEMENT
TO SHAREHOLDERS
PT Bhakti Multi Artha Tbk. (“The Company”) hereby informs to The Company Shareholders that
The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and
Extraordinary Meeting of Shareholders (“EMS”) on Friday, June 28,2024.
In accordance with Article 16 paragraph (4) Company’s Article of Association as well as
Financial Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and
Holding General Meeting of Shareholders of Public Limited Companies, a notice for AGMS and
EMS will be announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s
website, Company’s website www.bhaktimultiartha.co.id and Electronic General Meeting
Systems (eASY KSEI) on Wednesday, June 6, 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names
are registered in the Registry of The Company Shareholders on Tuesday, June 5, 2024 until the
closing time of trading on The Indonesia Stock Exchange.
Additional Information for The Shareholders
Taking into account the Guidelines on Prevention and Control of Covid-19 issued by the
Ministry of Health of the Republic of Indonesia and by observing the provision mentioned in the
Article 28 paragraph (2) POJK 15/2020, the Company strongly suggests to shareholders to give
authority through facility in the Electronic General Meeting System KSEI (eASY.KSEI) or
downloading the form power of attorney available on Company’s website, then submit to The
Company or The Securities Administration Bureau at least 3 days before the AGMS and EMS.
Jakarta, May 22, 2024
PT BHAKTI MULTI ARTHA Tbk
Direksi
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PT Kustodian Sentral Efek Indonesia
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Kementerian Kesehatan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Ministry of Health
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