PT Barito Pacific Tbk : Announcement of AGMS - Jun 12, 2023
May 03, 2023 at 09:23 pm EDT
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ANNOUNCEMENT OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BARITO PACIFIC TBK
PT Barito Pacific Tbk (the"Company") hereby announce to the shareholders of the Company that the Annual General Meeting of Shareholders ("Meeting") will be convened at Wisma Barito Pacific II, Auditorium Room, Mezzanine Floor, Jl. Let. Jend. S. Parman Kav. 60, West Jakarta 11410, on Monday, 12 June 2023 at 02.00 PM.
An Invitation to the Meeting will be announced to the shareholders through the website of PT Kustodian Sentral Efek Indonesia ("KSEI"), on the website of Financial Services Authority ("OJK"), the website of PT Bursa Efek Indonesia (Indonesia Stock Exchange) ("IDX"), and on the Company's website on Friday, 19 May 2023.
In accordance with Article 23 point (2) of OJK Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders of Public Companies ("POJK 15/2020"), the shareholders that are entitled to present or be represented at the Meeting are shareholders whose names are registered in the Company's Shareholders Register on Wednesday, 17 May 2023, at 04:00 PM and the Company's shareholders in the collective securities account held by KSEI on the date after the market closing on IDX on Wednesday, 17 May 2023.
The shareholders of the Company may propose an agenda of Meeting in accordance with the requirements stipulated in Article 16 of POJK15/2020, which is: (i) the proposal is submitted in writing and received by the Company at the latest 7 (seven) calendar days prior to the invitation date of the Meeting, which is on Friday, 12 May 2023; (ii) submitted by one or more shareholders representing at least 1/20 (one twentieth) of the total issued shares with valid voting rights; (iii) conducted in a good faith; (iv) in consideration with the objectives of the Company; (v) is an agenda of the Meeting that have to be decided by the General Meeting of the Shareholders of the Company; (vi) include the reasons and material for the agenda of the Meeting; and (vi) not contravene the prevailing rules and the Article of Association of the Company.
The Company will hold the Meeting by using electronic facility in accordance with the prevailing laws including the Government regulations related to the mechanism to prevent the spread of Covid-19. Detailed information related to the mechanism to grant the electronic power of attorney, procedures for attendance, procedures for casting electronic vote, and other procedures related to the convening of the Meeting will be set out by the Company in the Invitation of the Meeting.
PT Barito Pacific Tbk published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 01:22:06 UTC.
PT Barito Pacific Tbk is an Indonesia-based integrated energy company. The Company is focused on business in the petrochemical and energy sectors. The Company's segments include petrochemical, building and hotel management (property), energy and resources, and others. It produces a number of products and services, raw materials for the plastic industry in the upstream sector, such as ethylene, propylene, py-gas, and mixed C-4, and the downstream sector, such as polyethylene, polypropylene, styrene monomer, butadiene, methyl tert-butyl ether and butene-1. It has three operating geothermal assets with a total installed capacity of approximately 885 megawatts. The Company, through its subsidiary, PT Griya Idola, manages property assets, such as the Wisma Barito Pacific and Wisma Barito Pacific II located in Slipi, West Jakarta. The Company's other businesses include logistics and glue production used for particleboard, and minority shares in Madura Offshore.
PT BARITO PACIFIC TBK 
