ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS
20 May 2025
Hereby announced to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders ("Meeting") on Thursday, 26 June 2025.
In accordance with article 21 paragraph 11 of the Company's Articles of Association and taking into account Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 concerning Plans and Organizing of a Public Company Shareholders General Meeting, Summons for the Meeting will be made through Company's website, the PT Indonesia Stock Exchange website and the website of PT Kustodian Sentral Indonesian Securities ("eASY.KSEI") as the provider of e-GMS on Wednesday, June 04,2025.
Those entitled to attend or be represented at the Meeting are the Shareholders whose names are registered in the Company's Register of Shareholders on Tuesday, 03 June 2025 until 16:00 WIB and the owner of the Company's shares in the securities sub account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesian Stock Exchange on Tuesday,03 June 2025.
Each proposal from the Shareholders will be included in the Meeting if it meets the requirements in article 21 paragraph 8 of the Company's Articles of Association and article 16 of POJK No. 15/POJK.04/2020, and the proposal must be received by the Company's Directors no later than 7 (seven) calendar days prior to the date of the Meeting summons.
With due observance to Article 8 of POJK No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders, the Meeting will also be held electronically, through facility in the Electronic General Meeting System KSEI (eASY.KSEI application) provided by KSEI.
The Company strongly suggests that the Shareholders participate in the Meeting by attending and casting their vote electronically through eASY.KSEI application which shall be available from the Convocation Date until 1 (one) working day before the date of the Meeting by 12:00 p.m. Western Indonesian Time.
Tangerang, 20 May 2025
Board of Directors of The Company
