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20240514_SATU_Pengumuman RUPS_31638530_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KOTA SATU PROPERTI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT Kota Satu Properti Tbk
(“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) yang akan diselenggarakan pada hari Kamis, tanggal 20
Juni 2024.
Sesuai dengan ketentuan POJK No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraan Rapat umum Pemegang Saham Perusahaan
Terbuka, serta POJK No.16/POJK.04/2020 tanggal 20 April 2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Terbuka Secara Elektronik,
Perseroan akan melakukan pemanggilan untuk Rapat tersebut yang akan
disampaikan melalui situs website Perseroan (www.kotasatuproperti.com), website
Bursa Efek Indonesia, dan website PT Kustodian Sentral Efek Indonesia (KSEI) atau
eASY.KSEI pada tanggal 29 Mei 2024.
Yang berhak menghadiri Rapat tersebut adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemegang
rekening efek dalam penitipan kolektif KSEI pada penutupan perdagangan saham di
Bursa Efek Indonesia tanggal 28 Mei 2024.
Setiap usul dari pemegang saham akan dimasukkan dalam acara Rapat jika
memenuhi persyaratan sesuai ketentuan anggaran dasar Perseroan dan usul
tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat.
Perseroan menghimbau para pemegang saham untuk memberikan kuasa pemegang
saham secara elektronik (e-proxy) melalui fasilitas Electronic General Meeting
System (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia.
Fasilitas e-proxy ini tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1
(satu) hari sebelum tanggal penyelenggaraan Rapat, yaitu tanggal 19 Juni 2024.
Informasi mengenai mekanisme pemberian kuasa, prosedur kehadiran, dan lain-
lainnya terkait penyelenggaraan Rapat akan diumumkan pada saat Pemanggilan
Rapat di situs web KSEI, situs web Bursa Efek Indonesia, dan situs web Perseroan
Semarang, 14 Mei 2024
PT Kota Satu Properti Tbk.
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KOTA SATU PROPERTI TBK
Hereby notified to the Shareholders of PT Kota Satu Properti Tbk (“Company”), that
the Company will hold an Annual General Meeting of Shareholders (“Meeting”) which
will be held on Thursday, June 20, 2024.
In accordance with the provisions of the Financial Services Authority Regulation
(POJK) Number 15/POJK.04/2020 dated April 20, 2020 regarding the Plan and
Implementation of General Meeting of Shareholders of Public Companies, as well as
POJK No.16/POJK.04/2020 dated April 20, 2020 regarding the Implementation of
Electronic General Meeting of Shareholders of Public Companies, the Company will
make an invitation for the Meeting which will be submitted through the Company's
website (www.kotasatuproperti.com), the Indonesia Stock Exchange website, and
the website of PT Kustodian Sentral Efek Indonesia (KSEI) or eASY.KSEI on May
29, 2024.
Those entitled to attend the Meeting are shareholders whose names are recorded in
the Company's Register of Shareholders or securities account holders in the
collective custody of KSEI at the close of stock trading on the Indonesia Stock
Exchange on May 28, 2024.
Any proposal agenda from shareholders will be included in the agenda of the
Meeting if it meets the requirements in accordance with the provisions of the Articles
of Association of the Company and the proposal has been received by the Board of
Directors of the Company no later than 7 (seven) days before the date of the
Invitation of the Meeting.
The Company encourages shareholders to grant shareholder authorization
electronically (e-proxy) through the Electronic General Meeting System (eASY.KSEI)
facility provided by PT Kustodian Sentral Efek Indonesia. This e-proxy facility is
available from the date of the Meeting Invitation until 1 (one) day prior to the date of
the Meeting, which is June 19, 2024. Information regarding the mechanism for
granting power of attorney, attendance procedures, and others related to the holding
of the Meeting will be announced at the time of the Meeting Invitation on the KSEI
website, the Indonesia Stock Exchange website, and the Company's website.
Semarang, May 14, 2024
PT Kota Satu Properti Tbk
Board of Directors
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