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20240315_CARS_Pengumuman RUPS_31596817_lamp2.pdf

RUPS notice Text extracted CARS

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Page 1 
          PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                   disingkat PT BINTRACO DHARMA Tbk
                              (“PERSEROAN”)

                                    PENGUMUMAN
                          KEPADA PEMEGANG SAHAM PERSEROAN

Dengan ini diberitahukan kepada Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham
Tahunan ("Rapat") Perseroan akan diadakan pada:

Hari / tanggal   :       Selasa, 23 April 2024
Waktu            :       09:30 WIB s/d selesai
Tempat           :       PT Industri dan Perdagangan Bintraco Dharma Tbk
                         Gedung CARSWORLD, Ruang Monaco – Lantai 1
                         Jalan Sunburst CBD Lot II No. 3, BSD City, Serpong
                         Tangerang Selatan 15321

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 dan Nomor
16/POJK.04/2020, Pemanggilan dan mata acara Rapat akan diumumkan dalam situs web Lembaga
Penyimpanan dan Penyelesaian atau Penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web
Perseroan pada tanggal 1 April 2024.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 28 Maret 2024 pukul 16:00 WIB.

Sesuai dengan ketentuan Pasal 16 ayat 8 Anggaran Dasar Perseroan serta Pasal 16 POJK Nomor
15/POJK.04/2020, Pemegang Saham dapat mengusulkan mata acara Rapat kepada Direksi Perseroan
untuk dimuat pada pemanggilan Rapat jika:
a.    diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh)
      bagian atau lebih dari jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan
      oleh Perseroan;
b.    dilakukan secara tertulis dengan memberikan alasan dan menyertakan bahan terkait;
c.    permohonan tertulis tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
      hari kalender sebelum tanggal pemanggilan Rapat dikeluarkan;
d.    usulan tersebut membutuhkan persetujuan dari Rapat;
e.    dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, berhubungan langsung
      dengan usaha Perseroan dan tidak bertentangan dengan peraturan perundang-undangan.


                                  Tangerang Selatan, 15 Maret 2024
                     PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                              disingkat PT BINTRACO DHARMA Tbk
                                              Direksi
Page 2 
             PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                      disingkat PT BINTRACO DHARMA Tbk
                                   (“Company”)

                                      ANNOUNCEMENT
                           TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the Shareholders of the Company that the Annual General Meeting of the
Shareholders of the Company (the “Meeting”) will be convened on:

Day / date      :        Tuesday, 23 April 2024
Time            :        09:30 a.m. Western Indonesian Time - finish
Venue           :        PT Industri dan Perdagangan Bintraco Dharma Tbk
                         CARSWORLD Building, Monaco Room – 1st Floor
                         Jalan Sunburst CBD Lot II No. 3, BSD City, Serpong
                         Tangerang Selatan 15321

According to the provisions of the OJK Regulation No. 15/POJK.04/2020 and No. 16/POJK.04/2020, the
Invitation and the agenda of the Meeting will be announced in the Indonesia Central Securities
Depository website, in the Indonesia Stock Exchange website and Company’s website on 1 April 2024.

The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are
recorded in the List of Shareholders of the Company on 28 March 2024 at 16:00 hours Western
Indonesian Time.

Pursuant to Article 16 paragraph 8 of the Articles of Association of the Company and Article 16 POJK No.
15/POJK.04/2020, shareholders may propose the agenda of the Meeting to the Board of Directors of the
Company to be available on the invitation of the Meeting, if:
a.    proposed by 1 (one) or more Shareholders who represent at least 1/20 (one per twenty) parts of
      all shares with voting right that issued by the Company;
b.    it has been proposed in writing by giving reasons and including the related material;
c.    the written proposal has been accepted by the Board of Directors of the Company no later than 7
      (seven) days prior to the invitation date of the Meeting;
d.    the proposed agenda requires the approval from the Meeting;
e.    it is conducted in good faith, relevant to Company’s interest and not against with the regulations.



                                Tangerang Selatan, 15 March 2024
                    PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                            Abbreviated PT BINTRACO DHARMA Tbk
                                       Board of Directors

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Published15 Mar 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk p.1 ×13
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org BINTRACO DHARMA Tbk p.1 ×8
unresolved org Perdagangan Bintraco Dharma Tbk p.1 ×2
unresolved org Indonesia Stock Exchange p.2

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