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20260427_BPII_Pengumuman RUPS_32074275_lamp2.pdf
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PT BATAVIA PROSPERINDO INTERNASIONAL TBK PT BATAVIA PROSPERINDO INTERNASIONAL TBK
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Direksi PT Batavia Prosperindo Internasional Tbk Board of Directors of PT Batavia Prosperindo Internasional
(“Perseroan”), dengan ini memberitahukan kepada Tbk (“Company”), hereby informed to all Shareholders of
para Pemegang Saham Perseroan, bahwa Perseroan the Company, that the Company will hold Annual General
akan mengadakan Rapat Umum Pemegang Saham Meeting of Shareholders (“Meeting”) on Friday, June 5th,
Tahunan (“Rapat”), pada hari Jumat, tanggal 5 Juni 2026.
2026.
Sesuai dengan ketentuan Pasal 21 ayat 5 Anggaran In accordance with Article 21 paragraph 5 of the
Dasar Perseroan juncto Peraturan Otoritas Jasa Company’s Articles of Association juncto Indonesia
Keuangan Nomor 15/POJK.04/2020 tentang Financial Services Authority Regulation Number
Rencana Dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 regarding Plan and Arrangement of
Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders for Public Company
15/2020”), pemanggilan Rapat akan dilakukan pada (“POJK 15/2020”), the Meeting Convocation will be
hari Rabu, tanggal 13 Mei 2026, melalui situs web PT advertised on Wednesday, May 13th, 2026 through website
Bursa Efek Indonesia (“BEI”), situs web PT Kustodian of PT Bursa Efek Indonesia (“BEI”), website of PT Kustodian
Sentral Efek Indonesia (melalui aplikasi Sentral Efek Indonesia (via “eASY.KSEI” application), and
“eASY.KSEI”), dan situs web Perseroan website of the Company (www.bpinternasional.com)
(www.bpinternasional.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders entitled to attend or be represented in the
dalam Rapat adalah para Pemegang Saham Meeting are the Company's Shareholders whose names are
Perseroan yang namanya tercatat dalam Daftar recorded in the Company's Register of Shareholders on
Pemegang Saham Perseroan pada hari Selasa, Tuesday, May 12th, 2026 until 16:00 Western Indonesian
tanggal 12 Mei 2026 sampai dengan pukul 16.00 Time, and the Shareholders of the Company shares at the
WIB, dan pemilik saham Perseroan pada sub sub- securities account of the PT Kustodian Sentral Efek
rekening efek PT Kustodian Sentral Efek Indonesia Indonesia (KSEI) on the closing date of stock trading at BEI
(KSEI) pada penutupan perdagangan saham on Tuesday, May 12th, 2026.
Perseroan di BEI pada hari Selasa, tanggal 12 Mei
2026.
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Setiap usul yang diajukan oleh Pemegang Saham Any suggestion from the Shareholders of the Company will
Perseroan akan dimasukkan dalam acara Rapat be arranged in the Meeting agenda if it complies with the
apabila telah memenuhi persyaratan sebagaimana requirement as determined in Article 21 paragraph 8 of the
ditentukan dalam Pasal 21 ayat 8 Anggaran Dasar Company’s Articles of Association junto Article 16 POJK
Perseroan juncto Pasal 16 POJK 15/2020, dan usul 15/2020, and the suggestion should have been received by
tersebut harus sudah diterima oleh Direksi the Company’s Board of Directors not later than 7 (seven)
Perseroan paling lambat 7 (tujuh) hari sebelum days prior to the date of Meeting Convocation on May 6th,
tanggal pemanggilan Rapat, yaitu tanggal 6 Mei 2026.
2026.
Dengan memperhatikan ketentuan Pasal 8 With due observance to Article 8 of the Indonesia Financial
Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun Services Authority Regulation Number 14 of 2025
2025 tentang Pelaksanaan Rapat Umum Pemegang regarding Implementation of the Electronic General
Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Meeting of Shareholders, General Meeting of Bondholders,
Umum Pemegang Sukuk Secara Elektronik, Rapat the Meeting will also be held electronically.
juga akan diselenggarakan secara elektronik.
Perseroan menghimbau agar Pemegang Saham The Company strongly suggests that the Shareholders
dapat berpartisipasi dalam Rapat dengan participate in the Meeting by attending and casting their
menghadiri dan memberikan suaranya dalam Rapat vote electronically through eASY.KSEI application which
secara elektronik melalui aplikasi eASY.KSEI yang shall be available from the Convocation Date until 1 (one)
akan tersedia sejak tanggal Pemanggilan Rapat working day before the date of the Meeting by 12:00 p.m.
sampai dengan 1 (satu) hari kerja sebelum tanggal Western Indonesian Time.
Rapat pukul 12.00 WIB.
Jakarta, 28 April 2026 Jakarta, April 28th, 2026
Direksi Perseroan Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
p.1
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