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20240423_BOLT_Pengumuman RUPS_31628486_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GARUDA METALINDO Tbk.
004 / GM-CS / IV / 2024
Dengan ini diberitahukan kepada para pemegang saham bahwa PT Garuda
Metalindo Tbk (selanjutnya disebut “Perseroan”) bermaksud menyelenggarakan
Rapat Umum Pemegang Saham Tahunan Perseroan tahun 2023 (“Rapat”) di
Jakarta pada hari Kamis, 30 Mei 2024.
Mengacu pada ketentuan Pasal 12 ayat 2 Anggaran Dasar Perseroan dan Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020, tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka
dengan ini disampaikan bahwa:
1. Pemanggilan Rapat beserta mata acaranya akan diumumkan dalam situs web
Bursa Efek Indonesia, situs web KSEI dan situs web Perseroan pada hari Rabu,
tanggal 8 Mei 2024.
2. Yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat adalah
pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan atau Pemegang Saham dalam rekening efek di PT Kustodian
Sentral Efek Indonesia pada hari Selasa, 7 Mei 2024 sampai dengan pukul 16:00
WIB.
3. Sesuai ketentuan Pasal 16 ayat (2) POJK bahwa pemegang saham baik sendiri-
sendiri atau bersama-sama yang mewakili 1/20 (satu per dua puluh) atau lebih
dari jumlah seluruh saham Perseroan berhak memberikan usulan terkait agenda
rapat termasuk melakukan penambahan agenda dengan ketentuan yang
bersangkutan harus mengajukan secara tertulis kepada Direksi Perseroan
selaku penyelenggara RUPS selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat atau hari Selasa, tanggal 30 April 2024 pukul 16.00 WIB.
4. Para Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan
untuk memberikan kuasa dan suaranya melalui fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral
Efek Indonesia, sebagai mekanisme pemberian kuasa secara elektronik (e-
Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi
Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan
Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat
yaitu hari Rabu, tanggal 29 Mei 2024.
Jakarta, 23 April 2024
PT Garuda Metalindo Tbk
Direksi
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GARUDA METALINDO Tbk.
004 / GM-CS / IV / 2024
It is hereby notified to shareholders that PT Garuda Metalindo Tbk (hereinafter
referred to as the "Company") intends to hold the Company's 2023 Annual General
Meeting of Shareholders (the "Meeting") in Jakarta on Thursday, 30 May 2024.
Referring to the provisions of Article 12 paragraph 2 of the Company's Articles of
Association and Financial Services Authority Regulation No. 15 / POJK.04 / 2020,
regarding the Plan and Implementation of the General Meeting of Shareholders of
Public Companies, it is hereby conveyed that:
1. The summons for the Meeting and their agenda will be announced on the website
of the Indonesia Stock Exchange, the website of KSEI and the website of the
Company on Wednesday, 8 May 2024.
2. Those entitled to attend / represent and vote in the Meeting are the shareholders
of the Company whose names are registered in the Register of Shareholders of
the Company or Shareholders in a securities account at PT Kustodian Sentral
Efek Indonesia on Tuesday, 7 May 2024 at 16:00 WIB .
3. In accordance with the provisions of Article 16 paragraph (2) POJK that
shareholders, either individually or collectively representing 1/20 (one twentieth)
or more of the total number of shares of the Company, have the right to provide
suggestions regarding the meeting agenda including adding to the agenda
provided that the concerned must submit in writing to the Board of Directors of the
Company as the organizer of the GMS no later than 7 (seven) days before the
date of the Meeting Invitation or Tuesday, 30 April 2024 at 16.00 WIB.
4. Shareholders who are entitled to attend the Meeting are given the opportunity to
provide power of attorney and vote through the KSEI Electronic General Meeting
System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a
mechanism for electronic power of attorney (e-Proxy) in the process of organizing
the Meeting. The e-Proxy facility is available for Shareholders who are entitled to
attend the Meeting from the date of the Meeting Invitation up to 1 (one) working
day prior to the meeting day, namely Wednesday, 29 May 2024.
Jakarta, 23 April 2024
PT Garuda Metalindo Tbk
Director
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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