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20240507_TBMS_Pengumuman RUPS_31636273_lamp3.pdf

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Page 1 
    PENGUMUMAN RAPAT UMUM                           ANNOUNCEMENT
  PEMEGANG SAHAM TAHUNAN PT                    ANNUAL GENERAL MEETING OF
  TEMBAGA MULIA SEMANAN Tbk.                        SHAREHOLDERS
                                             PT TEMBAGA MULIA SEMANAN Tbk.

Direksi PT. Tembaga Mulia Semanan Tbk        Board of Directors of PT. Tembaga Mulia
(“Perseroan”) dengan ini memberitahukan      Semanan Tbk ("Company") hereby notifies all
kepada segenap Pemegang Saham, bahwa         Shareholders, that the Company will hold an
Perseroan akan menyelenggarakan Rapat        Annual General Meeting of Shareholders
Umum Pemegang Saham Tahunan (“Rapat”)        ("Meeting") on Friday, June 14th, 2024.
pada hari Jumat, tanggal 14 Juni 2024.

Sesuai dengan ketentuan Anggaran Dasar       In accordance with the provisions of the
Perseroan dan Peraturan Otoritas Jasa        Company's Articles of Association and
Keuangan No. 15/POJK.04/2020       tentang   Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum       15/POJK.04/2020 concerning Plans and
Pemegang Saham Perusahaan Terbuka, dengan    Implementation of General Meeting of
ini disampaikan bahwa:                       Shareholders of Public Companies, it is
                                             hereby conveyed that:
   1. Pemegang Saham yang berhak             1. Shareholders who are entitled to
      hadir/diwakili dan memberikan suara        attend/represent and vote at the Meeting
      dalam Rapat adalah Pemegang Saham          are the Company's Shareholders whose
      perseroan      yang namanya tercatat       names are registered in the Company's
      dalam Daftar Pemegang Saham                Register of Shareholders or Shareholders
      Perseroan atau Pemegang saham dalam        in sub-accounts at PT. Indonesian Central
      sub rekening di PT. Kustodian Sentral      Securities Depository (“KSEI”) at the
      Efek Indonesia (“KSEI”)          pada      closing of the Company's share trading on
      penutupan       perdagangan    saham       the Indonesia Stock Exchange (“IDX”) on
      Perseroan di Bursa Efek Indonesia          Tuesday, May 21st, 2024 until 4.PM
      (“BEI”)       pada     hari    Selasa,     western time.
      tanggal 21 Mei 2024 sampai dengan
      pukul 16.00 WIB.
   2. Pemegang Saham dapat mengusulkan 2.        Shareholders may propose the agenda of
      mata acara Rapat dengan ketentuan          the Meeting with the following
      sebagai berikut :                          conditions:
       a. 1 (satu) pemegang saham atau lebih     a. 1 (one) shareholder or more
          yang mewakili paling sedikit 1/20          representing at least 1/20 (one-
          (satu per dua puluh) bagian dari           twenty) of the total shares issued by
          jumlah seluruh saham yang telah
Page 2 
       dikeluarkan Perseroan dengan hak          the Company with valid voting
       suara yang sah;                           rights;
   b. diajukan secara tertulis kepada        b. submitted in writing to the Board of
       Direksi Perseroan;                        Directors of the Company;
   c. usulan tersebut telah diterima oleh    c. the proposal has been received by the
       Direksi     Perseroan    selambat-        Board of Directors of the Company
       lambatnya 7 (tujuh) hari sebelum          no later than 7 (seven) days prior to
       tanggal pemanggilan Rapat;                the date of the summons for the
   d. usul tersebut harus :                      Meeting;
       (i) dilakukan dengan itikad baik;     d. the proposal must:
      (ii) mempertimbangkan                     (i) is done in good faith;
             kepentingan Perseroan;             (ii) consider the interests of the
      (iii) merupakan mata acara yang                 Company;
             membutuhkan        keputusan       (iii) is an agenda item that requires a
             Rapat.                                   meeting decision.
      (iv) menyertakan alasan dan bahan          (iv) include the reasons and materials
           usulan mata acara Rapat; dan               for the proposed agenda of the
       (v) tidak bertentangan dengan                  Meeting; and
           Anggaran Dasar Perseroan dan          (v) does not conflict with the
           peraturan perundang-undangan.              Company's        Articles      of
                                                      Association and laws and
                                                      regulations.

3. Pemanggilan beserta mata Acara Rapat 3.    Invitation along with the agenda of the
   akan diumumkan pada situs web BEI,         Meeting will be announced on the IDX
   situs web Perseroan dan situs web          website, the Company's website and the
   KSEI pada hari Rabu, 22 Mei 2024.          KSEI website on Wednesday, May 22nd,
                                              2024.

       Jakarta, 7 Mei 2024                        Jakarta, May 7th, 2024
             Direksi                                Board of Directors
PT. Tembaga Mulia Semanan, Tbk.              PT. Tembaga Mulia Semanan, Tbk.

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Published7 May 2024
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org TEMBAGA MULIA SEMANAN Tbk. p.1 ×10
possible org Bursa Efek Indonesia p.1
unresolved org ANNUAL GENERAL MEETING OF TEMBAGA MULIA SEMANAN Tbk. p.1
unresolved org PT. Tembaga Mulia p.1
unresolved org Semanan Tbk p.1
unresolved org Semanan Tbk ("Company") hereby notifies all p.1
unresolved org Shareholders, that the Company will hold an p.1
unresolved — ("Meeting") on Friday, June 14th, 2024. p.1
unresolved — In accordance with the provisions p.1
unresolved org Financial Services Authority p.1
unresolved — 15/POJK.04/2020 concerning Plans p.1
unresolved — Shareholders of Public Companies, it is p.1
unresolved — attend/represent and vote at the Meeting p.1
unresolved — Register of Shareholders or Shareholders p.1
unresolved — in sub-accounts at PT. Indonesian Central p.1
unresolved org PT. Indonesian Central p.1
unresolved org PT. Kustodian Sentral p.1
unresolved org Securities Depository (“KSEI”) at p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Tuesday, May 21st, 2024 until 4.PM p.1
unresolved — a. 1 (one) shareholder or more p.1

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