Shareholders are hereby informed that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) physically and electronically via the KSEI Electronic General Meeting System (“eASY.KSEI”) application on Monday, May 13 2024.
In accordance with the provisions of the Company’s Articles of Association and taking into account the Financial Services Authority Regulation (“POJK”) No.15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies (“POJK No.15/2020”) and POJK No. 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK No.16/2020”) the invitation for the Meeting will be announced via the eASY.KSEI website, the Indonesian Stock Exchange website and the Company’s website on the 17th April 2024.
Shareholders who have the right to attend or be represented at the Meeting are shareholders whose names are registered in the Company’s shareholder register and/or owners of the balance of the Company’s shares in securities sub-accounts in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) on until at 16.00 WIB.
Any proposal from Shareholders can propose Meeting agenda items that comply with the provisions of Article 23 paragraph 6 of the Company’s Articles of Association and Article 16 POJK No.15/2020. The proposal is submitted in writing to and accepted by the Company’s Board of Directors as the organizer of the Meeting no later than 7 (seven) days before the date of the Invitation to the Meeting.
Cirebon, 02 April 2024
PT Graha Prima Mentari Tbk
Directors