Other Information Disclosures
Announcement Advertisement RUPST & RUPSLB 2021-ARTI
It is hereby notified to the Shareholders of PT Ratu Prabu Energi Tbk (the "Company") that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders (the "Meeting") in Jakarta, on Tuesday, August 31, 2021.
In accordance with the provisions of the Company's Articles of Association and taking into account the Regulation of the Financial Services Authority ("POJK") No. 15/POJK.04/2020 dated April 20, 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company (“POJK No. 15/POJK.04/2020”), the Invitation for the Meeting will be announced at least on the Indonesia Stock Exchange website and the Company's website on Monday 9 August 2021.
Shareholders who are entitled to attend or be represented at the Meeting and to vote at the Meeting are the shareholders of the Company whose names are recorded in the Register of Shareholders of the Company and/or Shareholders in the securities account of PT Kustodian Sentral Efek Indonesia, on Friday, August 6, 2021 at 16:00 WIB.
Shareholders may propose the agenda of the Meeting by complying with the provisions of Article 16 paragraph (11) of the Company's Articles of Association and Article 16 paragraphs (1), (2), and (3) POJK No.15/POJK.04/2020. The proposal is received by the Board of Directors of the Company by registered letter accompanied by reasons for the proposal submitted no later than 7 calendar days before the date of the summons for the Meeting, namely on Monday, August 9, 2021, at 16.00 WIB.
Additional Information for Shareholders:
Taking into account the Covid-19 Prevention and Control Guidelines, the Company urges the Shareholders to grant power of attorney through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a way of granting power of attorney electronically (e-Proxy). in the process of holding the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
In accordance with the provisions of the Company's Articles of Association and taking into account the Regulation of the Financial Services Authority ("POJK") No. 15/POJK.04/2020 dated April 20, 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company (“POJK No. 15/POJK.04/2020”), the Invitation for the Meeting will be announced at least on the Indonesia Stock Exchange website and the Company's website on Monday 9 August 2021.
Shareholders who are entitled to attend or be represented at the Meeting and to vote at the Meeting are the shareholders of the Company whose names are recorded in the Register of Shareholders of the Company and/or Shareholders in the securities account of PT Kustodian Sentral Efek Indonesia, on Friday, August 6, 2021 at 16:00 WIB.
Shareholders may propose the agenda of the Meeting by complying with the provisions of Article 16 paragraph (11) of the Company's Articles of Association and Article 16 paragraphs (1), (2), and (3) POJK No.15/POJK.04/2020. The proposal is received by the Board of Directors of the Company by registered letter accompanied by reasons for the proposal submitted no later than 7 calendar days before the date of the summons for the Meeting, namely on Monday, August 9, 2021, at 16.00 WIB.
Additional Information for Shareholders:
Taking into account the Covid-19 Prevention and Control Guidelines, the Company urges the Shareholders to grant power of attorney through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia, as a way of granting power of attorney electronically (e-Proxy). in the process of holding the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
Latest Other Information Disclosures
Pengumuman Ringkasan Risalah RUPST Ke 2 Tahun 2021Pengumuman Ringkasan Risalah RUPST Ke 2 Tahun 2021, Untuk Detailnya Silahkan Klik File PDF Dibawah ini
Pengumuman Pembatalan RUPSLB ARTI 31 AGU 2021
Pengumuman Pembatalan RUPSLB ARTI 31 AGU 2021
Announcement Advertisement RUPST & RUPSLB 2021-ARTI
It is hereby notified to the Shareholders of PT Ratu Prabu Energi Tbk (the "Company") that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders (the "Meeting") in Jakarta, on Tuesday, August 31, 2021.