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20240517_AMAN_Pengumuman RUPS_31640314_lamp1.pdf
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PT MAKMUR BERKAH AMANDA Tbk
(“Perseroan”)
Berkedudukan di Jakarta Barat
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”)
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT MAKMUR BERKAH AMANDA Tbk
(“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
disebut “Rapat” pada hari Selasa, tanggal 25 Juni 2024.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan
Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan diumumkan pada hari
Senin, tanggal 03 Juni 2024 melalui situs web penyedia e-RUPS, situs web Bursa Efek Indonesia
dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham pada hari Jumat, tanggal 31 Mei 2024 sampai
pukul 16:00 WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek
Indonesia (KSEI) pada penutupan perdagangan saham pada hari Jumat, tanggal 31 Mei 2024.
Perseroan menghimbau Pemegang Saham yang berhak untuk hadir dalam Rapat yang
sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro
Administasi Efek Perseroan yaitu PT BIMA REGISTRA melalui fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang
Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham
dengan hak suara.Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat
jika memenuhi persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat
tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 17 Mei 2024
PT MAKMUR BERKAH AMANDA Tbk
Direksi
PT. Makmur Berkah Amanda TBK
APL TOWER 0T/35/T5
Jln. S.Parman KAV 28, Tanjung Duren Selatan, Jakarta Barat 11470, DKI JAKARTA
T: +62 21 2119 2888 | F: +62 21 2119 1008 | E: info@mbagroup.id | W: www.mbagroup.id
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PT MAKMUR BERKAH AMANDA Tbk
(“The Company”)
Domicile West Jakarta
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDER
This is to announce to all shareholders of The Company, that The Company will hold Annual
General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders
(“EGMS”), herein after referred to as “Meeting” on Tuesday, 25 June 2024.
In accordance with the provision of Article of Association of The Company and Regulation No
15/POJK.04/2020 (“POJK No.15/2020”) of the Indonesia Financial Services Authority pertaining
to the call of the Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders, The Call for these meetings will be published on Monday, 3 June 2024 through the
official website of Indonesia Stock Exchange, official website of the provider of electronic
General Meeting of shareholders PT. Kustodian Sentral Efek Indonesia and The Company
website in both Bahasa Indonesia and English.
Pursuant to POJK No. 15/2020, those who are entitled to attend The Meeting are shareholders
whose names are registered in The Company register of Shareholders as of Friday, 31 May 2024
at 1600 WIB and/or holders of The Company share at PT. Kustodian Sentral Efek Indonesia
(“KSEI – Indonesia Central Securities Depository”) on closing date of trading in Indonesia Stock
Exchange (“BEI”) on Friday, 31 May 2024.
For shareholders who has the right to attend the Meeting whose share is in the collective
depository at KSEI – Indonesia Central Securities Depository may give the power of attorney to
Securities Administrative Bureu, PT. Bima Registra through the official website of KSEI,
https://akses.ksei.co.id that is facilitated by KSEI as part of electronic authorization in the
process of the Meeting.
Shareholder/s whose share represent 1/20 (one twentieth) or more than the total number of
shares has the right to recommend an Agenda for the Meeting and the recommendation of this
agenda must met all the requirements and be sent through a formal letter to the Board of
Directors of the Company and received no later than 07 (seven) working days prior to the Call
for the Meeting to be accommodated into the Meeting’s Agenda.
Jakarta, 17 May 2024
PT MAKMUR BERKAH AMANDA Tbk
Board of Directors
PT. Makmur Berkah Amanda TBK
APL TOWER 0T/35/T5
Jln. S.Parman KAV 28, Tanjung Duren Selatan, Jakarta Barat 11470, DKI JAKARTA
T: +62 21 2119 2888 | F: +62 21 2119 1008 | E: info@mbagroup.id | W: www.mbagroup.id
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PT Kustodian Sentral Efek Indonesia
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PT BIMA REGISTRA
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Financial Services Authority
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Indonesia Stock Exchange
p.2 ×2
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Sentral Efek Indonesia
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