Shareholders are hereby notified that the Company will hold an Annual General Meeting of Shareholders (AGMS) and an Extraordinary General Meeting of Shareholders (EGMS) (“Meeting”) physically and electronically through the KSEI Electronic General Meeting System application (“eASY.KSEI ”) on Thursday, May 30, 2024.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 and the provisions of the Company’s Articles of Association, the invitation to the Meeting will be announced via the eASY.KSEI website, the Indonesian Stock Exchange website and the Company website on 08 May 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 07 May 2024 until at 16.00 WIB.
Every proposal from the Company’s Shareholders will be included in the Meeting agenda if it meets the requirements stated in Article 16 POJK 15/2020 of the Company’s Articles of Association and is received by the Company’s Board of Directors no later than 7 (seven) days before the date of the invitation to the Meeting.
Cirebon, 23 April 2024
PT Graha Prima Mentari Tbk
Directors