20240321_AGRO_Pengumuman RUPS_31608253_lamp2.pdf

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        PT BANK RAYA INDONESIA Tbk.                                           PT BANK RAYA INDONESIA Tbk.
               PENGUMUMAN                                                          ANNOUNCEMENT OF
   RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank Raya Indonesia Tbk, (“Perseroan”) berkedudukan di Jakarta      PT Bank Raya Indonesia Tbk (“Company”), domiciled in South Jakarta,
Selatan , dengan ini mengumumkan kepada Pemegang Saham                 hereby announces to the Shareholders that the Annual General
Perseroan mengenai rencana diselenggarakannya Rapat Umum               Meeting of Shareholders ("Meeting") will be held on Tuesday, April 30,
Pemegang Saham Tahunan (“Rapat”), pada hari Selasa, tanggal 30         2024.
April 2024.
                                                                       Pursuant to the Company’s Articles of Association, and Financial
Sesuai Anggaran Dasar Perseroan, serta memperhatikan Peraturan         Services Authority Regulation Number 15/POJK.04/2020 dated April
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April          20, 2020, regarding the Plan and Implementation of General Meeting
2020 tentang Rencana dan Penyelenggaraan Rapat Umum                    of Shareholders of Public Companies (“POJK GMS”) and Financial
Pemegang Saham Perusahaan Terbuka (“POJK RUPS”) dan                    Services Authority Regulation Number 16/POJK.04/2020 dated April
Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tanggal         20, 2020, concerning the Implementation of Electronic General
20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham            Meeting of Shareholders of Public Companies (“POJK e-GMS”), the
Perusahaan Terbuka Secara Elektronik (“POJK e-RUPS”), Perseroan        Company hereby informed the following matters:
dengan ini menyampaikan hal-hal sebagai berikut:
                                                                       1. The invitation to the Meeting will be announced at least through
1. Pemanggilan Rapat akan dilakukan pada hari Jumat, 5 April 2024         the website of the Indonesia Central Securities Depository (“KSEI”),
   paling kurang melalui situs web PT Kustodian Sentral Efek Indone-      Indonesia Stock Exchange (“IDX”), and the Company on Friday,
   sia (“KSEI”), PT Bursa Efek Indonesia (“Bursa”) dan Perseroan.         April 5, 2024.

2. Pemegang Saham yang berhak menghadiri dan memberikan                2. Shareholders entitled to attend or be represented and vote in the
   suara dalam Rapat, namanya harus tercatat dalam Daftar                 Meeting will be the shareholders who are listed in the Company’s
   Pemegang Saham Perseroan dan/atau pada rekening efek di KSEI           Shareholders Register and/or the Shareholders whose Security
   pada hari Kamis, 4 April 2024 pukul 16.15 WIB.                         Accounts are registered in KSEI on Thursday, April 4, 2024, at 16.15
                                                                          WIB.
3. Pemegang Saham dapat mengusulkan mata acara Rapat dengan
   memenuhi ketentuan Pasal 16 POJK RUPS dan Pasal 22 ayat (5)         3. The Shareholders may propose the Meeting agenda by complying
   Anggaran Dasar Perseroan. Usulan dibuat tertulis dan diterima          with the provisions of Article 16 POJK GMS and Article 22
   secara patut oleh Direksi Perseroan paling lambat 7 (tujuh) hari       paragraph (5) of the Company's Articles of Association. The
   kalender sebelum tanggal dilakukan Pemanggilan Rapat, yaitu            proposal should be made in writing by the Shareholders and
   pada hari Kamis, 28 Maret 2024.                                        appropriately received by the Company’s Board of Directors no
                                                                          later than 7 (seven) days prior to the date of the Invitation to the
4. Memperhatikan POJK RUPS, POJK e-RUPS dan Peraturan KSEI                Meeting, which is on Thursday, March 28, 2024.
   Nomor: XI-B tentang Tata Cara Pelaksanaan Rapat Umum
   Pemegang Saham secara Elektronik yang Disertai dengan Pembe-        4. In accordance with POJK RUPS, POJK e-RUPS, and Regulation of
   rian Suara melalui Electronic General Meeting System KSEI              KSEI number: XI-B concerning The Procedure for the Convening of
   (eASY.KSEI):                                                           Electronic General Meeting of Shareholders Supplemented by the
   a. Rapat akan dilaksanakan secara elektronik melalui Fasilitas         Casting of Votes through Electronic General Meeting System of
      Electronic General Meeting System KSEI (“eASY.KSEI”) dan            KSEI (eASY.KSEI) :
      secara fisik/hadir di tempat pelaksanaan Rapat;                     a. The Meeting will be held electronically through the Electronic
   b. Dalam hal kehadiran Pemegang Saham akan diwakili oleh                  General Meeting System Facility of KSEI (“eASY.KSEI”) and
      kuasanya, dapat memberikan kuasa dan suara kepada pihak                physically at the Meeting venue;
      independen yang ditunjuk Perseroan atau pihak lainnya yang          b. In the event the Shareholders’ attendance is represented by
      berwenang, melalui mekanisme:                                          their proxies, they may grant their proxies and votes to the
       i. Elektronik pada fasilitas eASY.KSEI yang tersedia sejak            independent party appointed by the Company or another
           Pemanggilan Rapat sampai dengan 1 (satu) hari kerja               authorized party, through the following procedures:
           sebelum penyelenggaraan Rapat, yaitu pada hari Senin, 29           i. Electronic on eASY.KSEI which is available from the Invitation
           April 2024 pukul 12.00 WIB.                                            to the Meeting until 1 (one) business day before the Meeting,
       ii. Konvensional dengan mengunduh formulir kuasa pada situs                which is on Monday, April 29, 2024, at 12.00 WIB.
           web Perseroan yang tersedia sejak Pemanggilan Rapat.               ii. Conventional which may be performed by downloading the
                                                                                  form of proxy on the Company’s website which is available
 Pengumuman Rapat ini tersedia dan dapat diakses pada situs web                   from the date of the Invitation to the Meeting.
 Perseroan (www.bankraya.co.id), situs web Bursa (www.idx.co.id)
 dan situs web KSEI (www.ksei.co.id).                                   This Meeting Announcement is also available and can be accessed
                                                                        on the Company’s website (www. Bankraya.co.id), IDX’s website
                                                                        (www.idx.co.id), and KSEI’s website (www.ksei.co.id).
                       Jakarta, 21 Maret 2024
                                                                                              Jakarta, March 21, 2024
                    PT Bank Raya Indonesia Tbk
                                                                                            PT Bank Raya Indonesia Tbk
                              Direksi
                                                                                                 Board of Directors