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20240520_MYTX_Pengumuman RUPS_31641153_lamp1.pdf
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PT Asia Pasific Tbk
(“Perseroan”)
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Rabu, tanggal 26 Juni
2024.
Dengan memperhatikan ketentuan Pasal 27 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), maka Rapat juga akan diselenggarakan melalui
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“KSEI”) dengan mekanisme pemberian kuasa secara
elektronik (“e-Proxy”).
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat secara sah dalam Daftar Pemegang
Saham Perseroan pada PT Adimitra Jasa Korpora, Biro Administrasi Efek Perseroan atau
tercatat secara sah pada daftar pemegang rekening atau bank kustodian di KSEI pada hari
Senin tanggal 03 Juni 2024 selambat-lambatnya sampai dengan pukul 16.00 WIB, atau
kuasa yang secara sah ditunjuk oleh Pemegang Saham Perseroan tersebut di atas.
Berdasarkan ketentuan dalam Pasal 22 ayat 1 dan 2, Akta Pernyataan Keputusan Rapat
Rapat Umum Pemegang Saham Luar Biasa Perseroan Nomor:20 tanggal 27 Agustus 2021,
dibuat oleh JOKO HANGGONO, SH., MM., M.Kn., M.Hum. Notaris di Kabupaten Tangerang
dan Pasal 16 ayat 1 dan 2 POJK 15/2020, satu pemegang saham atau lebih yang mewakili
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat
mengusulkan mata acara Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh)
hari sebelum tanggal pemanggilan Rapat.
Sesuai dengan ketentuan pada Pasal 23 ayat (3) Anggaran Dasar Perseroan sebagaimana
tersebut di atas dan Pasal 52 ayat (1) POJK 15/2020, Pemanggilan Rapat akan dimuat
dalam situs web Bursa Efek Indonesia, situs web KSEI, dan situs web Perseroan pada hari
Selasa, tanggal 04 Juni 2024.
Demikian pemberitahuan ini agar diketahui dan diperhatikan oleh seluruh Pemegang
Saham Perseroan.
Tangerang, 20 Mei 2024
Direksi Perseroan
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PT Asia Pacific Investama Tbk
(“The Company”)
ANNOUNCEMENT TO THE SHAREHOLDERS
Board of Directors of the Company hereby announce to all Shareholders of the Company,
that the Company will hold an Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders (the “Meeting”) on Wednesday, June 26rd 2024.
With respect to the Article 27 of Financial Services Authority Regulation No.
15/POJK.04/2020 regarding Plans and Implementation of the General Meeting of
Shareholders of Public Company (“POJK 15/2020”), that the Meeting will also be held by
an electronic proxy mechanism (“e-Proxy”) through Electronic General Meeting System
KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).
Shareholders who are entitled to attend or to be represented at the Meeting are
Shareholders of the Company whose names are registered legally in the Shareholders
Register at PT Adimitra Jasa Korpora, the Securities Administration Bureau of the
Company or whose names are registered legally in the account holder or custodian bank
at KSEI on Monday, June 03rd 2024 at 04:00 PM., or the proxy of the Shareholders.
In accordance with the Article 22 paragraph 1 and 2 of the Company’s Article of
Association Deed Number:20, dated August 27th 2021 concerning Statement of Resolution
of the Extraordinary General Meeting of Shareholder, by JOKO HANGGONO, SH.,MM.,
M.Kn., M.Hum. in Tangerang Regency and Article 16 paragraph 1 and 2 POJK 15/2020,
one or more shareholders represent 1/20 (one per twenty) or more of the total number of
shares with voting rights may propose the agenda of the Meeting in written to the Board
of Directors no later than 7 (seven) days prior to the date of Invitation of Meeting.
In accordance with Article 23 paragraph 3 of the Company’s Article of Association
mention above and Article 52 paragraph (1) POJK 15/2020, the Invitation of Meeting shall
be published in Indonesia Stock Exchange website, KSEI website, and the Company website
at Tuesday, June 04th 2024.
Thus this Announcement to be known and noticed by the Company's Shareholders.
Tangerang, May 20th 2024
The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Asia Pasific Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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JOKO HANGGONO
· Notaris
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Financial Services Authority
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Indonesia Stock Exchange
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