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20240503_PRIM_Pemanggilan RUPS_31634071_lamp1.pdf
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Agenda RUPS Tahunan PT Royal Prima Tbk.
1. Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan Tahun Buku 2023
Penjelasan: Mata acara ini sesuai dengan ketentuan Anggaran Dasar Perseroan, (ii) Pasal 66 ayat (1) dan Pasal
69 ayat (1) Undang-Undang nomor 40 tahun 2007 tentang Perseroan Terbatas sebagaimana telah diubah
dengan Undang-Undang nomor 11 tahun 2020 tentang Cipta Kerja (“UU PT”) dan (iii) Pasal 41 ayat (1) huruf a
Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”).
2. Persetujuan Penggunaan Laba Bersih untuk tahun buku yang berakhir pada tanggal 31 Desember 2023
Penjelasan: mata acara di atas sesuai dengan Anggaran Dasar Perseroan, (ii) Pasal 70 dan Pasal 71 ayat (1) UU
PT dan (iii) Pasal 41 ayat (1) huruf a POJK No. 15/2020.
3. Persetujuan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024 dan menetapkan honorarium Akuntan Publik berikut persyaratan
penunjukkannya.
Penjelasan: Mata acara di atas sesuai dengan Anggaran Dasar Perseroan, (ii) Pasal 68 UU PT, (iii) Pasal 13 POJK
No. 13/POJK.03/2017 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam Kegiatan Jasa
Keuangan dan (iv) Pasal 41 ayat (1) huruf a POJK No. 15/2020.
4. Penetapan remunerasi Direksi dan/atau Dewan Komisaris Perseroan serta pelimpahan wewenang kepada
Dewan Komisaris untuk penetapan remunerasi bagi Direksi dan Dewan Komisaris Perseroan.
Penjelasan: mata acara di atas sesuai dengan Anggaran Dasar Perseroan, (ii) Pasal 96 dan Pasal 113 UU PT dan
(iii) Pasal 41 ayat (1) huruf a POJK No. 15/2020.
5. Persetujuan pengangkatan kembali/perubahan susunan Direksi.
Penjelasan: Perubahan susunan Direksi Perseroan ini mempertimbangkan usulan dari Komite Nominasi dan
Remunerasi Perseroan dan dilaksanakan sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan OJK.
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AGMS Agenda of PT Royal Prima Tbk.
1. Approval of the Company's Annual Report and Company’s Financial Statements for the period ended in
December 31, 2023
Explanation: the above agenda is in accordance with the the Company's Articles of Association, (ii) Article 66
paragraph (1) and Article 69 paragraph (1) of Law Number 40 of 2007 concerning Limited Liability Companies as
amended by Law number 11 of 2021 concerning Job Creation (“UU PT”) and (iii) Article 41 paragraph (1) letter
a Financial Services Authority Regulation Number 15/POJK.04/2021 concerning the Plan and the Implementation
of the General Meeting of Shareholders of Public Company (“POJK No. 15/2021”).
2. Approval for the use of Net Profit for the financial year ended December 31, 2023
Explanation: the above agenda is in accordance with the Company's Articles of Association, (ii) Article 70 and
Article 71 paragraph (1) of the UU PT and (iii) Article 41 paragraph (1) letter a POJK No. 15/2021.
3. Approval upon the appointment of a Public Accountant to audit the Company’s Financial Statements for the
period ended on December 31st, 2024 and determination the Public Accountant’s honorarium and other
requirements of its appointment.
Explanation: The above agenda is in accordance with the Company's Articles of Association, (ii) Article 68 of the
UU PT, (iii) Article 13 of POJK No. 13/POJK.03/2017 concerning the Use of Public Accountants and Public
Accounting Firms in Financial Services Activities and (iv) Article 41 paragraph (1) letter a POJK No. 15/2021.
4. Determination of remuneration for the Board of Directors and the Board of Commissioners and delegation
of authority to the Board of Commissioners to determine remuneration for the Board of Directors and Board
of Commissioners of the Company.
Explanation: the above agenda is in accordance with the the Company's Articles of Association, (ii) Article 96 and
Article 113 of UU PT and (iii) Article 41 paragraph (1) letter a POJK No. 15/2021.
5. Approval of reappointment/change in the composition of the Board of Directors.
Explanation: This change in the composition of the Company's Board of Directors considers the proposal of the
Company's Nomination and Remuneration Committee and is carried out in accordance with the provisions of
the Company's Articles of Association and OJK Regulations.
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