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20240520_HDFA_Pengumuman RUPS_31640765_lamp2.pdf
RUPS notice Text extracted HDFASource file signed link, expires in 15 minutes
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ph RADANA FINANCE Mitra andal, sahabat Anda PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT RADANA BHASKARA FINANCE Tbk Berkedudukan di Jakarta Selatan (“Perseroan”) Dengan ini diumumkan kapada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (keduanya disebut “Rapat”) yang akan n diselenggarakan pada hari Rabu, tanggal 26 Juni 2024. Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) serta Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), maka dengan ini disampaikan bahwa: 1. Terdapat 1. (satu) Mata Acara RUPSLB yang membutuhkan kehadiran dan persetujuan dari Pemegang Saham Independen, Sesuai dengan ketentuan Pasal 21 ayat 10 Anggaran Dasar Perseroan dan Pasal 52 POJK 15/2020 serta Pasal 8 ayat 1 POJK 16/2020, Pemanggilan untuk Rapat tersebut akan diumumkan melalui situs web PT Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), dan situs web Perseroan pada hari Selasa, 4 Juni 2024: " Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020 dan Pasal 4 ayat 4 POJK 16/2020, Para Pemegang Saham Perseroan yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat tersebut adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau Pemegang Saham dalam rekening efek KSEI pada hari Senin, tanggal 3 Juni 2024 sampai dengan pukul 16:00 WIB (recording date), - Sesuai dengan ketentuan Pasal 21 ayat 7 dari Anggaran Dasar Perseroan dan pasal 16 POJK 15/2020, bahwa seorang pemegang saham atau lebih, yang mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara, berhak memberikan usulan terkait mata acara Rapat termasuk melakukan penambahan mata acara dengan ketentuan yang bersangkutan harus mengajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara Rapat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDER AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER PT RADANA BHASKARA FINANCE Tbk Domiciled in South Jakarta (“Company”) Itis hereby announced to the Shareholders of the Company that the Company will Convene the Annual General Meeting of Shareholder (“AGMS") and Extraordinary General Meeting of Shareholder (“EGMS") (both hereinafter referred to as the “Meeting") to be held on Wednesday, June 26, 2024. In accordance with the provisions of the Company's Articles of Association and Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”) as well as Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of the Shareholders of Public Companies (“POJK 16/2020”), it hereby conveyed that: 1. There is 1 (one) EGMS Agenda which reguires the presence and approval of the Independent Shareholders, 2. According to the provisions of Article 21 paragraph 10 of the Company's Articles of Association and Article 52 of POJK 15/2020 as well as Article 8 paragraph 1 of POJK 16/2020, the announcement of the Meeting Invitations will be made through the website of the Indonesia Stock Exchange, the website of KSEI, and the Company's website on Tuesday, June 4, 2024, " 3. Inaccordance with the provisions of Article 23 paragraph (2) of Regulation POJK 15/2020 and Article 4 paragraph 4 of Regulation POJK 16/2020, Shareholders of the Company entitled to attend/represent and vote at the Meeting are Shareholders of the Company whose names are recorded in the Company's Shareholder List or Shareholders in KSEI's securities account on Monday, June 3, 2024, until 16:00 WIB recording date, - 4. In accordance with Article 21 paragraph 7 of the Company's Articles of Association and Article 16 of Regulation POJK 15/2020, it is stipulated that a shareholder or more, representing 1/20 (one twentieth) or more of the total voting shares, has the right to propose agenda items for the Meeting, including adding agenda items, provided that they must submit their proposal in writing to the Company's Board of Directors as the organizer of the Meeting no later than 7 (seven) days £
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Ph RADANA FINANCE Mitra andal, sahabatAnda Rapat atau hari Selasa, 28 Mei 2024 dengan disertai alasan dan bahan usulan mata acara Rapat, dengan memenuhi ketentuan peraturan perundang-undangan yang berlaku, Rapat diselenggarakan secara fisik ditempat kedudukan Perseroan dan secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI: Memperhatikan POJK 16/2020, dalam kondisi tertentu Perseroan dapat membatasi jumlah Pemegang Saham yang menghadiri Rapat secara fisik. Dengan senantiasa memperhatikan situasi dan kondisi pada waktu yang relevan, apabila tidak memungkinkan diadakan Rapat secara fisik, Perseroan akan mengadakan Rapat secara elektronik tanpa kehadiran Pemegang Saham, dengan sebelumnya memberitahukan hal tersebut kepada Pemegang Saham: dan Perseroan mengimbau kepada Pemegang Saham untuk memberikan” kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu hari Selasa, tanggal 25 Juni 2024. before the Meeting Notice date-or Tuesday, May 28, 2024, accompanied by reasons and materials for the proposed agenda items, in accordance with the 'applicable regulations, The Meeting will be held physically at the Company's domicile and electronicaly through the Electronic General Meeting System KSEI (eASY.KSEI) platform provide by KSEI: In compliance with OJK Regulation No.16/2020, under certain conditions the Company may limit the number of Shareholders that physically attend the Meeting. By considering the situation and condition, ifit is not possible to convene a physical Meeting, the Meeting will be held electronically by the Company without the physical presence of the Shareholders by providing a prior notice to the Shareholders: and The Company urges Shareholders to grant power of attorney through the eASY.KSEI facility provided by KSEI to independent representatives appointed by the Company as the mechanism for electronic proxy (e- Proxy) granting in the Meeting process. The e-Proxy facility is available to Shareholders entitled to attend the Meeting from the Meeting Notice date until 1 (one) working day before the Meeting date, which is Tuesday, June 25, 2024. - Jakarta, 20 Mei 2024 / May 20, 2024 Direksi / Board of Directors PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11'" Floor Suite W-16, Jl. TB Simatupang No. 2 RT.001/RW.005 Cilandak Timur, Pasar Minggu, Jakarta 12560. www.radanafinance.co.id | corp@radanafinance.co.id #1
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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