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20240506_PGUN_Pengumuman RUPS_31635125_lamp1.pdf
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PT PRADIKSI GUNATAMA Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Paser, Kalimantan Timur
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT PRADIKSI GUNATAMA Tbk (“Perseroan”), bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 selanjutnya
disebut “Rapat” pada hari Jum’at, tanggal 14 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 Rabu , tanggal 22 Mei 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 Selasa, tanggal 21 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 Selasa , tanggal 21 Mei 2024.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam penitipan
kolektif KSEI, dapat memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu PT Adimitra Jasa
Korpora, 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.
Kabupaten Paser, 7 Mei 2024
PT PRADIKSI GUNATAMA Tbk
DIREKSI
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PT PRADIKSI GUNATAMA Tbk
("Company")
Domiciled in Paser Regency, East Kalimantan
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT PRADIKSI GUNATAMA Tbk ("the Company"), that
the Company will hold an Annual General Meeting of Shareholders for the 2023 Fiscal Year hereinafter
referred to as the "Meeting" on Friday, June 14 2024.
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning Planning and Organizing the General Meeting of Shareholders of Public
Companies and the provisions of the Company's Articles of Association, the invitation and agenda for
the meeting will be announced on Wednesday, May 22 2024 via the e-provider's website -GMS,
Indonesian Stock Exchange website and Company website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose
names are recorded in the Register of Shareholders on Tuesday, 21 May 2024 until 16:00 WIB or
securities account holders at the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) at
the close of trading. shares on Tuesday, May 21, 2024
Shareholders who are entitled to attend the Meeting whose shares are placed in KSEI's collective
custody, can give power of attorney to the Company's Securities Administration Bureau, namely PT
Adimitra Jasa Korpora, through the KSEI Electronic General Meeting System facility (eASY.KSEI) in the
link https://akses. ksei.co.id/ provided by KSEI as a mechanism for electronic authorization in the
process of holding the Meeting.
Shareholders who have the right to propose meeting agenda items are 1 (one) or more Shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights.
Each Shareholder proposal will be included in the Meeting agenda if it meets the requirements,
namely that it must be received by the Company's Board of Directors via registered letter no later
than 7 (seven) days before the date of the Invitation to the Meeting.
Paser Regency, 7 May 2024
PT PRADIKSI GUNATAMA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Financial Services Authority
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