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20240502_BBSI_Pengumuman RUPS_31633470_lamp1.pdf
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PT Krom Bank Indonesia Tbk. PT Krom Bank Indonesia Tbk.
("Perseroan") ("the Company")
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF THE COMPANY
PERSEROAN TENTANG RENCANA REGARDING THE PLAN TO HOLD THE
PENYELENGGARAAN RAPAT UMUM GENERAL MEETING OF SHAREHOLDERS OF
PEMEGANG SAHAM PERSEROAN THE COMPANY
Sesuai dengan ketentuan Pasal 10 ayat 4 huruf In accordance with the provisions of Article
(a) dan huruf (b) Anggaran Dasar Perseroan 10 paragraph 4 letter (a) and letter (b) of the
dan Pasal 14 ayat 1 dan 2 Peraturan Otoritas Company's Articles of Association and Article
Jasa Keuangan Nomor 15/POJK.04/2020 14 paragraphs 1 and 2 of the Financial
tentang Rencana Dan Penyelenggaraan Rapat Services Authority Regulation Number
Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 concerning the Plan and
("POJK 15/2020"), maka dengan ini Perseroan Implementation of the General Meeting of
mengumumkan kepada Para Pemegang Saham Shareholders of Public Companies ("POJK
Perseroan mengenai rencana Rapat Umum 15/2020"), the Company hereby announces
Pemegang Saham Tahunan dan Rapat Umum to the Company's Shareholders the plan for
Pemegang Saham Luar Biasa Perseroan the Annual General Meeting of Shareholders
("Rapat") yang akan diselenggarakan di and Extraordinary General Meeting of
Bandung pada hari Senin, tanggal 10 Juni 2024. Shareholders of the Company ("Meeting") to
be held in Bandung on Monday, June 10,
2024.
Sesuai dengan ketentuan Pasal 10 ayat 4 dan In accordance with the provisions of Article
13 Anggaran Dasar Perseroan, Pemanggilan 10 paragraphs 4 and 13 of the Company's
Rapat akan dilakukan pada tanggal 17 Mei Articles of Association, the Meeting
2024 melalui situs web PT Bursa Efek Indonesia Summons will be held on May 17, 2024
dan situs web Perseroan, dan akan dimuat through the website of the Indonesia Stock
juga dalam situs web PT Kustodian Sentral Efek Exchange and the website of the Company,
Indonesia. and will also be published on the website of
the PT Kustodian Sentral Efek Indonesia.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or
diwakili dalam Rapat adalah : be represented at the Meeting are:
a. untuk saham-saham yang belum a. for shares that have not been included in
dimasukkan dalam penitipan kolektif collective custody are the Company's
adalah Para Pemegang Saham Perseroan Shareholders whose names are
yang namanya tercatat dalam Daftar registered in the Shareholders Register
Pemegang Saham (DPS) Perseroan pada (DPS) of the Company on Mei 16, 2024 at
tanggal 16 Mei 2024 sampai dengan pukul 4 p.m.;
16.00 WIB.
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b. untuk saham Perseroan yang berada dalam b. for Company shares that are in collective
penitipan kolektif di PT Kustodian Sentral custody at PT Kustodian Sentral
Efek Indonesia (KSEI) adalah pemegang Efeklndonesia (KSEI), are account holders
rekening yang namanya tercatat sebagai whose names are registered as
pemegang saham Perseroan dalam shareholders of the Company in the
rekening efek Bank Kustodian atau securities account of the Custodian Bank
Perusahaan Efek yang tercatat dalam DPS or Securities Company registered in the
Perseroan pada tanggal 16 Mei 2024 Company's DPS on Mei 16, 2024 at 4 p.m.
sampai dengan pukul 16.00 WIB.
Pemegang saham Perseroan dapat The Company's shareholders can submit
mengajukan usulan atas mata acara Rapat proposals on the agenda of the Meeting by
dengan memenuhi ketentuan dalam Pasal 10 fulfilling the provisions in Article 10
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 paragraph 7 of the Company's Articles of
ayat 2 dan ayat 3 POJK 15/2020. Usulan harus Association and Article 16 paragraph 2 and
diterima oleh Direksi melalui surat tercatat paragraph 3 of POJK 15/2020. Proposals must
disertai alasan serta bahan usulan atas mata be received by the Board of Directors by
acara Rapat dimaksud dan disampaikan paling registered mail along with reasons and
lambat 7 (tujuh) hari kalender sebelum tanggal proposed materials for the agenda of the
dilakukannya pemanggilan untuk Rapat. Meeting and submitted no later than 7
(seven) calendar days before the date of the
summons for the Meeting.
Perseroan menghimbau kepada para pemegang The Company appeals to shareholders to grant
saham untuk memberikan kuasa secara power of attorney electronically through KSEI's
elektronik melalui fasilitas Electronic General Electronic General Meeting System facility
Meeting System KSEI (eASY.KSEI) yang akan (eASY.KSEI) which will be provided by KSEI as an
disediakan oleh KSEI sebagai mekanisme electronic authorization mechanism ("e-Proxy")
pemberian kuasa secara elektronik ("e- in the process of holding the Meeting. This e-
Proxy") dalam proses penyelenggaraan Proxy facility is available to shareholders who
Rapat. Fasilitas e-Proxy ini tersedia bagi are entitled to attend the Meeting from the
pemegang saham yang berhak untuk hadir date of the summons of the Meeting until the
dalam Rapat sejak tanggal pemanggilan day before the date of the Meeting.
Rapat sampai sehari sebelum tanggal Rapat.
Bandung, 02 Mei 2024
PT Krom Bank Indonesia Tbk
Direksi/ Directors
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Bank Indonesia
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pemegang Saham
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PT Kustodian Sentral
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