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20240514_APIC_Pengumuman RUPS_31638831_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini diberitahukan kepada Para Pemegang Saham PT Pacific Strategic Financial, Tbk
(“Perseroan”), bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham
Tahunan dan Luar Biasa (“Rapat”) pada hari Jum’at, tanggal 21 Juni 2024.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan sampai hari Rabu, tanggal 30 Mei 2024 pukul 16.30 WIB dan pemegang
saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia sampai tanggal 30 Mei 2024 pukul 16.30 WIB.
Rapat akan diselenggarakan secara fisik dan elektronik (e-RUPS) berdasarkan Peraturan Otoritas Jasa
Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik (“POJK 16/2020”), yang disediakan dengan menggunakan sistem Rapat Umum
Pemegang Saham Elektronik yang diselenggarakan KSEI (“eASY.KSEI”).
Perseroan menghimbau kepada Para Pemegang Saham untuk hadir secara elektronik atau memberikan
kuasa secara elektronik melalui fasilitas eASY.KSEI. Dalam hal Pemegang Saham akan memberikan kuasa
di luar mekanisme eASY.KSEI atau alternatif pemberian kuasa secara konvensional dapat diunduh
melalui situs web Perseroan (www.apic.co.id) dan dapat dikirimkan ke Biro Administrasi Efek Perseroan,
PT Sinartama Gunita yang beralamat di Menara Tekno Lantai 7, Jl. Fachrudin No. 19 Kampung Bali,
Tanah Abang, Jakarta Pusat 10250 Telp. 021-3922332.
Pemanggilan Rapat tersebut akan disampaikan pada situs web Bursa Efek Indonesia, situs web
Kustodian Sentral Efek Indonesia dan situs web Perseroan paling lambat pada hari Kamis, tanggal
30 Mei 2024.
Setiap usul dari Pemegang Saham Perseroan dapat dimasukan dalam mata acara Rapat apabila
memenuhi persyaratan dalam Pasal 16 POJK No.15/POJK.04/2020 dan harus telah diterima oleh Direksi
Perseroan melalui surat tercatat disertai bahan usulan dan alasan selambat-lambatnya 7 (tujuh) hari
kalender sebelum tanggal Pemanggilan Rapat.
Jakarta, 15 Mei 2024
PT Pacific Strategic Financial Tbk
Direksi
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
It is hereby notified to the Shareholders of PT Pacific Strategic Financial, Tbk ("Company"), that the
Company intends to hold an Annual and Extraordinary General Meeting of Shareholders ("Meeting") on
Friday, June 21, 2024.
Shareholders who are entitled to attend the Meeting are those whose names are recorded in the
Company's Register of Shareholders until Wednesday, 30 May 2024 at 16.30 WIB and the Company's
shareholders in the securities sub account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of
trading of the Company's shares on the Exchange Indonesian Securities until May 30 2024 at 16.30 WIB.
The meeting will be held physically and electronically (e-GMS) based on Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning the Implementation of Electronic General Meetings of
Shareholders of Public Companies ("POJK 16/2020"), which is provided using the Meeting system
Electronic General Shareholders held by KSEI (“eASY.KSEI”).
The Company urges Shareholders to attend electronically or provide power of attorney electronically via
the eASY.KSEI facility. In the event that Shareholders wish to grant power of attorney outside the
eASY.KSEI mechanism or alternatively granting conventional power of attorney can be downloaded via
the Company's website (www.apic.co.id) and can be sent to the Company's Securities Administration
Bureau, PT Sinartama Gunita which is located at Menara Tekno Floor 7, Jl. Fachrudin No. 19 Kampung Bali,
Tanah Abang, Central Jakarta 10250 Tel. 021-3922332.
The invitation to the Meeting will be submitted on the Indonesian Stock Exchange website, the Indonesian
Central Securities Depository website and the Company's website no later than Thursday, May 30 2024.
Any proposal from the Company's Shareholders can be included in the Meeting agenda if it meets the
requirements in Article 16 POJK No.15/POJK.04/2020 and must be received by the Company's Board of
Directors via registered letter accompanied by proposal materials and reasons no later than 7 (seven)
calendar days before the date of the Invitation to the Meeting.
Jakarta, 15 May 2024
PT Pacific Strategic Financial Tbk
Directors
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