20240517_BPTR_Pengumuman RUPS_31640261_lamp1.pdf

               PT BATAVIA PROSPERINDO TRANS Tbk                                          PT BATAVIA PROSPERINDO TRANS Tbk

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                          ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS
      RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                                  AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Direksi PT Batavia Prosperindo Trans Tbk (“Perseroan”), dengan ini        Company’s Board of Directors (“Company”) is herewith informed to
memberitahukan kepada para Pemegang Saham Perseroan, bahwa                all shareholders of the Company that the Company will conduct its
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan               Annual Shareholders General Meeting and Extraordinary General
dan Rapat Umum Pemegang Saham Luar Biasa(“Rapat”), pada hari              Meeting of Shareholders (“Meeting”), to be held on Tuesday, June
Selasa, tanggal 25 Juni 2024.                                             25th 2024.

Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan          In accordance with Article 21 paragraph 4 of the Company’s Articles
juncto Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020             of Association juncto OJK regulations No. 15/POJK.04/2020 regarding
tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang                   with the Planning and Organizing Shareholders General Meetings
Saham (“POJK 15/20”), pemanggilan Rapat akan dilakukan pada hari          (“POJK 15/2020”) ,the Invitations to the Meeting will be announced
Senin, tanggal 03 Juni 2024, melalui situs web PT. Bursa Efek Indonesia   on Monday, June 3rd 2024 through the website of PT Bursa Efek
(“BEI”), situs web PT. Kustodian Sentral Efek Indonesia (easy.KSEI) dan   Indonesia (“BEI”), the website of PT Kustodian Sentral Efek Indonesia
situs web Perseroan (www.bataviarent.com)                                 (easy.KSEI) and the Company’s website (www.bataviarent.com)

Yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang          Shareholders that eligible to attend or be represented in the Meetings
Saham yang namanya tercatat dalam Daftar Pemegang Saham                   are all Shareholders or their representation whose their name
Perseroan pada hari Jumat, tanggal 31 Mei 2024 pada pukul 16.00 WIB       recorded in the Shareholders List of Company on Friday, May 31st
atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian       2024 at 16.00 WIB or the owner of the securities account balance in
Sentral Efek Indonesia pada penutupan perdagangan saham pada              the Collective at PT Kustodian Sentral Efek Indonesia at the closing of
tanggal 31 Mei 2024.                                                      the stock trading on May 31st 2024.

Setiap usul yang diajukan oleh pemegang saham Perseroan akan               Every recommendations proposed by any shareholder will be
dimasukkan dalam acara Rapat apabila telah memenuhi persyaratan           included in the Meetings’ agenda if comply to the requirements
sebagaimana ditentukan dalam Pasal 21 ayat 8 Anggaran Dasar               regulated in Article 21 paragraph 8 of the Company’s Articles of
Perseroan juncto Pasal 16 POJK 15/2020, dan usul tersebut harus           Association juncto Article 16 POJK 15/2020 and such
sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari        recommendations must be received by the Company’s Board of
sebelum tanggal pemanggilan Rapat, serta memenuhi ketentuan               Directors at the latest 7 (seven) days prior to the invitation, with the
Pasal 21 ayat 7 Anggaran Dasar Perseroan jo. Pasal 16 POJK 15/2020        condition that the suggestion complied with Article 21 paragraph 7 of
tersebut.                                                                 the Company’s Articles of Association jo Article 16 POJK 15/2020


Perseroan menghimbau kepada para Pemegang Saham Perseroan                 The Company advises Shareholders to give power of attorney through
untuk memberikan kuasa kepada Biro Administrasi Efek yaitu PT             the Company’s Share Registrar PT. Adimitra Jasa Korpora through the
Adimitra Jasa Korpora melalui fasilitas pemberian kuasa secara            electronic proxy mechanism that has been provided by PT. Kustodian
elektronik yang disediakan pada PT. Kustodian Sentral Efek Indonesia      Sentral Efek Indonesia www.akses.ksei.co.id.
dalam tautan www.akses.ksei.co.id




                      Jakarta, 17 Mei 2024                                                       Jakarta, May 17th 2024
                        Direksi Perseroan                                                          Board of Directors
               PT BATAVIA PROSPERINDO TRANS Tbk                                           PT BATAVIA PROSPERINDO TRANS Tbk