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20240405_SBMA_Pengumuman RUPS_31624989_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SURYA BIRU MURNI ACETYLENE Tbk
Bersama ini, Direksi PT Surya Biru Murni Acetylene Tbk (“Perseroan”) mengumumkan bahwa Rapat Umum Pemegang
Saham Tahunan Perseroan untuk Tahun Buku yang berkahir pada 31 Desember 2023 akan dilaksankan pada Hari
Jum’at, 17 Mei 2024.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK15/2020”), maka Pemanggilan Rapat akan diumumkan
melalui situs web Bursa Efek Indonesia yakni www.idx.co.id, situs web PT Kustodian Sentral Efek Indonesia yakni
https://akses.ksei.co.id serta situs web Perseroan yakni www.suryabirumurni.co.id pada tanggal 25 April 2024.
Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan pada sub
rekening efek di penitipan kolektif PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia pada tanggal 24 April 2024 pukul 16.00 WIB.
Perseroan menghimbau para pemegang saham yang berhak hadir untuk dapat memberikan kuasa kehadiran dan
suaranya secara elektronik melalui fasilitas e-Proxy dalam Electronic General Meeting System KSEI (eASY.KSEI)
pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara
elektronik dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak
untuk hadir dalam Rapat sejak tanggal panggilan Rapat sampai 1 (satu) hari sebelum penyelenggaraan Rapat.
Sesuai dengan Pasal 16 POJK 15/2020 dan Anggaran Dasar Perseroan, 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan
hak suara yang sah dapat mengusulkan mata acara Rapat, yang wajib disampaikan secara tertulis kepada Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat dengan disertai alasan dan bahan
usulan mata acara Rapat, dengan memperhatikan ketentuan Peraturan Perundang-Undangan yang berlaku.
Balikpapan, 05 April 2024
Direksi PT Surya Biru Murni Acetylene Tbk
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NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SURYA BIRU MURNI ACETYLENE Tbk
With this announcement, the Board of Directors of PT Surya Biru Murni Acetylene Tbk ("Company") hereby informs
that the Annual General Meeting of Shareholders of the Company for the Fiscal Year ending on December 31, 2023,
will be held on Friday, May 17, 2024.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies ("POJK15/2020"), the Meeting Notice will
be announced through the Indonesia Stock Exchange website, namely www.idx.co.id, the website of PT Kustodian
Sentral Efek Indonesia, namely https://akses.ksei.co.id, as well as the Company's website, namely
www.suryabirumurni.co.id on April 25, 2024.
Shareholders entitled to attend or be represented at the Meeting are those whose names are listed in the Company's
Shareholders List and/or owners of the Company's share balances in the collective custody sub-account of PT
Kustodian Sentral Efek Indonesia at the close of trading of the Company's shares on the Indonesia Stock Exchange
on April 24, 2024, at 16:00 WIB.
The Company encourages eligible shareholders to provide attendance and voting proxies electronically through the e-
Proxy facility in the Electronic General Meeting System of Kustodian Sentral Efek Indonesia (eASY.KSEI) at the link
https://akses.ksei.co.id/, provided by KSEI as a mechanism for electronic proxy granting in the Meeting process. The
e-Proxy facility is available to shareholders entitled to attend the Meeting from the Meeting call date until 1 (one) day
before the Meeting.
In accordance with Article 16 of POJK 15/2020 and the Company's Articles of Association, 1 (one) shareholder or more
representing 1/20 (one twentieth) or more of the total number of shares issued by the Company with valid voting rights
may propose Meeting agenda items, which must be submitted in writing to the Company's Board of Directors no later
than 7 (seven) days before the Meeting call date, accompanied by reasons and materials for the proposed Meeting
agenda items, taking into account the provisions of the applicable laws and regulations.
Balikpapan, April 5, 2024
Board of Directors of PT Surya Biru Murni Acetylene Tbk
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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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Sentral Efek Indonesia
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