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20240313_AHAP_Pengumuman RUPS_31596315_lamp1.pdf

RUPS notice Text extracted AHAP

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Page 1 
             PENGUMUMAN                                           ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN                           ANNUAL GENERAL MEETING OF
 PT ASURANSI HARTA AMAN PRATAMA, Tbk                               SHAREHOLDERS
                                                        PT ASURANSI HARTA AMAN PRATAMA, Tbk

Dengan ini diberitahukan kepada para pemegang         It is hereby notified to the shareholders of PT
saham PT Asuransi Harta Aman Pratama Tbk              Asuransi Harta Aman Pratama Tbk (the "Company"),
(“Perseroan”), bahwa Perseroan bermaksud untuk        that the company intends to hold the Annual General
menyelenggarakan Rapat Umum Pemegang Saham            Meeting of Shareholders ("Meeting") in Jakarta, on
Tahunan (“Rapat”) di Jakarta, pada hari Senin,        Monday, 22 April 2024.
tanggal 22 April 2024.

Berdasarkan pasal 21 ayat 7 Anggaran Dasar            Based on article 21 paragraph 7 of the Company's
Perseroan dan Peraturan Otoritas Jasa Keuangan No.    Articles of Association and Regulation of the Financial
15/POJK.04/2020 tentang Rencana dan Pelaksanaan       Services Authority No. 15/POJK.04/2020 concerning
Rapat Umum Pemegang Saham Perusahaan Terbuka,         the Plan and Implementation of a General Meeting of
maka:                                                 Shareholders of a Public Company, therefore:

1. Pemanggilan untuk Rapat akan diumumkan             1. The convocation for the Meeting will be
   melalui situs web PT. Kustodian Sentral Efek          announced through the website of PT. Indonesian
   Indonesia (KSEI), situs web PT. Bursa Efek            Central Securities Depository (KSEI), the website
   Indonesia dan situs web Perseroan pada 28 Maret       of PT. Indonesia Stock Exchange and the
   2024.                                                 Company’s website on 28 March 2024.

2. Pemegang Saham yang berhak hadir atau diwakili     2. Shareholders who are entitled to attend or be
   dalam Rapat adalah Pemegang Saham yang                 represented at the meeting are shareholders
   namanya tercatat dalam Daftar Pemegang Saham           whose names are listed in the Company's
   Perseroan pada tanggal 27 Maret 2024 sampai            Shareholders Register on 27 March 2024, until
   dengan pukul 16.00 WIB.                                4:00 PM WIB.

3. Usul-usul dari Pemegang Saham harus dimasukan      3. Proposals from the Shareholders shall be included
   dalam acara Rapat apabila memenuhi syarat-            in the agenda of the meeting if they meet the
   syarat sebagai berikut:                               following requirements:

   a) Diajukan secara tertulis kepada Direksi oleh        a) Submitted in writing to the board of Directors
      Pemegang Saham yang mewakili paling                    of the company by one or more shareholders
      sedikit 1/20 (satu per dua puluh) bagian dari          representing at least 1/20 (one-twenty) part
      jumlah seluruh saham yang telah di keluarkan           of the total shares that have been issued by
      Perseroan dengan hak suara yang sah.                   the company with valid voting rights.
   b) Usul tersebut telah diterima oleh Direksi           b) The proposal has been received by the Board
      Perseroan selambat-lambatnya 7 (tujuh) hari            of Directors of the company no later than 7
      sebelum tanggal pemanggilan Rapat.                     (seven) days prior to the date of the
                                                             convocation for the Meeting.
   c) Usul tersebut harus (i) dilakukan dengan            c) The proposal shall (i) be made in good faith;
      itikad   baik;    (ii)   mempertimbangkan              (ii) consider the interests of the Company; (iii)
      kepentingan Perseroan; (iii) merupakan mata            is an agenda that requires a resolution of the
      acara yang membutuhkan keputusan Rapat;                Meeting; (iv) include the reasons and
      (iv) menyertakan alasan dan bahan usulan               materials for the proposed agenda item; and
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       mata acara rapat; dan (v) tidak bertentangan           (v) not in contradiction with regulations and
       dengan peraturan dan perundang-undangan.               legislation.

Perseroan menghimbau kepada para pemegang             The Company encourages shareholders to grant
saham untuk dapat memberikan kuasa kehadiran dan      proxies for attendance and voting through the
suara melalui fasilitas elektronik atau sistem e-     electronic facility or e-ASY.KSEI system provided by
ASY.KSEI yang disediakan oleh KSEI sebagai            KSEI as an electronic proxy mechanism in the
mekanisme pemberian kuasa secara elektronik (e-       Meeting's organization process.
proxy) dalam proses penyelenggaraan Rapat.

Fasilitas e-Proxy ini tersedia bagi Pemegang Saham    This e-Proxy facility is available to Shareholders who
yang berhak untuk hadir dalam Rapat sejak tanggal     are entitled to attend the Meeting from the date of
pemanggilan Rapat yaitu tanggal 28 Maret 2024         the convocation for the meeting which is 28 March
sampai 1 (satu) hari kerja sebelum penyelenggaraan    2024 until 1 (one) business day before the holding of
Rapat, yaitu tanggal 19 April 2024 sampai dengan      the Meeting, which is 19 April 2024 until 04.00 PM.
pukul 16:00 WIB.




                                Jakarta, 13 Maret 2024 / 13 March 2024
                               PT ASURANSI HARTA AMAN PRATAMA Tbk
                                            Direksi / Director

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Published13 Mar 2024
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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Harta Aman Pratama Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
unresolved org It is hereby notified to the shareholders of PT p.1
unresolved — Meeting of Shareholders ("Meeting") in Jakarta, on p.1
unresolved — Based on article 21 paragraph 7 p.1
unresolved org Articles of Association and Regulation of the Financial p.1
unresolved org Services Authority No. 15/POJK.04/2020 concerning p.1
unresolved — 1. The convocation for the Meeting will be p.1
unresolved org PT. Kustodian Sentral Efek p.1
unresolved org Central Securities Depository p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — represented at the meeting are shareholders p.1
unresolved — whose names are listed in p.1
unresolved — Shareholders Register on 27 March 2024, until p.1
unresolved — 4:00 PM WIB. p.1
unresolved — 3. Proposals from the Shareholders shall be included p.1
unresolved — a) Submitted in writing to p.1
unresolved — by one or more shareholders p.1
unresolved — representing at least 1/20 (one-twenty) part p.1
unresolved — total shares that have been issued by p.1
unresolved — b) The proposal has been received by p.1
unresolved — is an agenda that requires a resolution p.1
unresolved — Meeting; (iv) include the reasons p.1

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