20240229_PRDA_Pengumuman RUPS_31581882_lamp2.pdf

PENGUMUMAN RAPAT UMUM PEMEGANG                          ANANNUAL GENERAL MEETING OF
        SAHAM TAHUNAN                                         SHAREHOLDERS

      PT PRODIA WIDYAHUSADA TBK                           PT PRODIA WIDYAHUSADA TBK
            ("PERSEROAN")                                        ("COMPANY")

Dengan ini diumumkan kepada para pemegang          The shareholders of the Company are hereby
saham Perseroan bahwa Perseroan akan               informed that the Company will hold its Annual
mengadakan Rapat Umum Pemegang Saham               General Meeting of Shareholders (referred to as
Tahunan ("Rapat") di Jakarta pada hari Kamis, 18   "Meeting") which are planned to be held on
April 2024.                                        Thursday, 18 April 2024.

Sesuai ketentuan Pasal 11 ayat 5 Anggaran Dasar    In accordance with Article 11 paragraph 5 of the
Perseroan     dan     Peraturan     OJK     No.    Company's Articles of Association and Financial
15/POJK.04/2020     tentang     Rencana    dan     Service          Authority            Regulation
Penyelenggaraan Rapat Umum Pemegang Saham          No.15/POJK.04/2020 regarding on the Planning
Perusahaan     Terbuka     (“POJK    15/2020”),    and Conducting of General Meetings of
selanjutnya Pemanggilan Rapat akan dilakukan       Shareholders of Public Companies ("POJK
pada tanggal 20 Maret 2024 (“Tanggal               15/2020"), The invitation of the Meetings will be
Pemanggilan”) melalui situs web Bursa Efek         published on 20 March 2024 ("Invitation Date"):
Indonesia (“BEI”), situs web Perseroan             on Indonesia Stock Exchange’s (IDX) website, on
(www.prodia.co.id), dan situs web PT Kustodian     the Company's website (www.prodia.co.id), and
Sentral Efek Indonesia (“aplikasi eASY.KSEI”)      the Indonesia Central Securities Depository
selaku Penyedia e-RUPS.                            (“eASY.KSEI application”) website as the e-RUPS
                                                   provider.

Berdasarkan ketentuan Pasal 12 ayat 2 Anggaran     Based on Article 12 paragraph 2 of the
Dasar Perseroan, yang berhak hadir atau diwakili   Company's Articles of Association, the
dalam Rapat adalah pemegang saham yang             shareholders who are entitled to attend or to be
namanya tercatat dalam Daftar Pemegang             represented at the Meetings are those whose
Saham Perseroan pada tanggal 19 Maret 2024         names are registered in the Company's
sampai dengan pukul 16.00 Waktu Indonesia          Shareholders Registry on 19 March 2024, at
Barat.                                             16.00 Western Indonesian Time.


Sesuai dengan ketentuan Pasal 11 ayat 8            Pursuant to Article 11 paragraph 8 of the
Anggaran Dasar Perseroan dan POJK 15/2020,         Company's Articles of Association and POJK
usul pemegang saham akan dimasukkan ke             15/2020, any proposal from shareholders with
dalam mata acara Rapat apabila usul tersebut,      respect to the items of agenda of the Meetings
antara lain: (i) diajukan secara tertulis kepada   will be included in the agenda if, among other
Direksi oleh seorang atau lebih pemegang saham     things, it: (i) is submitted in writing to the Board
yang mewakili 1/20 (satu per dua puluh) atau       of Directors by one or more shareholders
setara dengan 5% (lima persen) dari seluruh        representing 1/20 (one twentieth) or equal to 5%
jumlah saham dengan hak suara yang                 (five percent) of the total number of shares with
dikeluarkan Perseroan (ii) diterima oleh Direksi   voting rights issued by the Company and (ii) is
Perseroan sekurang-kurangnya 7 (tujuh) hari        received by the Board of Directors of the
sebelum Tanggal Pemanggilan dan (iii) dilakukan    Company at least 7 (seven) days before the
dengan      itikad    baik   mempertimbangkan      Invitation Date and (iii) is submitted based on the
kepentingan Perseroan, menyertakan alasan dan      shareholders' good faith by considering the