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20260824_ASBI_Pengumuman RUPS_32132162_lamp4.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRA-ORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT ASURANSI BINTANG Tbk PT ASURANSI BINTANG Tbk
Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran In accordance with the provisions of Article 21
Dasar Perseroan dan Pasal 14 ayat 1 dan 2 paragraph 4 of the Company’s Article of
Peraturan Otoritas Jasa Keuangan Association and Article 14 paragraph 1 and 2 of
No.15/POJK.04/2020 tentang Rencana dan the Financial Services Authority Regulation
Penyelenggaraan Rapat Umum Pemegang Saham No.15/POJK.04/2020 concerning Planning and
Perusahaan Terbuka (“POJK 15/2020”), Direksi Organizing the General Meeting of Shareholders
Perseroan dengan ini memberitahukan, bahwa of Public Companies (“POJK 15/2020”), the Board
Rapat Umum Pemegang Saham Luar Biasa (Rapat) of Directors The Company hereby annouces that
akan diadakan pada: the Extraordinary General Meeting of
Shareholders (“the Meeting”) will be held on :
Hari/Tanggal : Rabu, 30 September 2026 Day/Date : Wednesday, 30 September 2026
Tempat : Kantor Pusat PT Asuransi Bintang Tbk, Place : Head Office PT Asuransi Bintang Tbk,
Jl RS Fatmawati No.32, Cilandak Jl RS Fatmawati No.32, Cilandak
Jakarta Selatan Jakarta Selatan
Waktu : 10.00 WIB s/d 12.00 WIB Time : 10.00 WIB s/d 12.00 WIB
Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran In accordance with the provisions of Article 21
Dasar Perseroan, Pemanggilan untuk Rapat paragraph 4 of the Company’s Articles of
tersebut kepada Pemegang Saham akan Association, the Invitation for the Meeting to
diumumkan melalui situs web Perseroan Shareholders will be announced via the
(www.asuransibintang.com), situs web Bursa Efek Company’s website (www.asuransibintang.com),
Indonesia (www.idx.co.id), dan situs web the Indonesia Stock Exchange website
eASY.KSEI pada hari Rabu, tanggal 08 (www.idx.co.id), and the website eASY.KSEI on
September 2026. Wednesday, September 8, 2026.
Pemegang Saham Perseroan yang berhak hadir The Company’s Shareholders who have the right
atau diwakili dalam Rapat adalah Pemegang Saham to attend or be represented at the Meeting are
Perseroan yang namanya tercatat secara sah the Company’s Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan pada legally recorded in the Company’s Register of
hari Selasa, tanggal 07 September 2026 pukul Shareholders on Tuesday, September 7,
16.00 WIB. 2026.
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the
diberikan kesempatan untuk memberikan kuasa Meeting are given the opportunity to provide
kehadiran dan suaranya secara elektronik melalui power of attorney presence and vote
Electronic General Meeting System (eASY.KSEI) electronically throught the Electronic General
yang disediakan oleh PT Kustodian Sentral Efek Meeting System (eASY.KSEI) provided by PT
Indonesia sebagai mekanisme pemberian kuasa Kustodian Sentral Efek Indonesia as a
secara elektronik dalam proses penyelenggaraan mechanism for electronically granting power of
Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang attorney in the process of holding the Meeting.
Saham yang berhak hadir dalam Rapat sejak This e-Proxy facility is available for Shareholders
tanggal pemanggilan Rapat sampai sehari sebelum who are entitled to attend the Meeting from the
hari penyelenggaraan Rapat yaitu hari Selasa, date of the invitation to the Meeting until the day
tanggal 29 September 2026. before the day of the Meeting Tuesday,
September 29, 2026.
Berdasarkan ketentuan pasal 21 ayat 5 Anggaran Based on the provisions of Article 21 paragraph 5
Dasar Perseroan dan Pasal 16 ayat 1 dan 2 POJK of the Company’s Articles of Association and Article
15/2020, setiap usul Pemegang Saham yang akan 16 paragraph 1 and 2 POJK 15/2020, each
dimasukkan dalam acara Rapat tersebut memenuhi Shareholder proposal to be included in the agenda
syarat-syarat apabila: of the Meeting if the proposal met the requirement:
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1. Usul tersebut telah diajukan secara tertulis 1. The proposal has been submitted in writing
kepada Direksi oleh 1 (satu) atau lebih to the Board of Directors by 1 (one) or
pemegang saham yang memiliki sedikitnya more shareholders which represent 1/20
1/20 (satu per dua puluh) dari jumlah (one-twentieth) of the total shares with
seluruh saham dengan hak suara yang sah. voting rights).
2. Usul tersebut telah diterima oleh Direksi 2. The proposal shall be delivered and
sekurang-kurangnya 7 (tujuh) hari sebelum received by the Board of Directors at
tanggal pemanggilan Rapat dikeluarkan. least 7 (seven) days prior to the date of
the Meeting invitation.
3. Usulan tersebut harus dilakukan dengan 3. The proposal must be made in good faith,
itikad baik, mempertimbangkan taking into account the interests of the
kepentingan Peseroan, disertai alasan dan Company, along with the reasons and
bahan usulan acara Rapat dan tidak materials for the proposed agenda of the
bertentangan dengan peraturan Meeting and not in conflict with the laws
perundang-undangan. and regulations.
4. Usulan mata acara rapat yang diajukan 4. The propesed agenda of the proposed
tersebut merupakan mata acara rapat yang meeting is the agenda of the Meeting
membutuhkan keputusan Rapat dan which requires a decision of the Meeting
menurut Penilaian Direksi telah memenuhi and according to the Board of Director
persyaratan dalam butir 3. Assement has fulfilled the requirements
in point c of this paraghraph.
Jakarta, 24 Agustus 2026 / 24 th August 2026
PT Asuransi Bintang Tbk
Direksi / Board of Directors
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Financial Services Authority
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PT Kustodian Sentral Efek
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Sentral Efek Indonesia
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