20231107_PJAA_Pengumuman RUPS_31506214_lamp1.pdf

                PENGUMUMAN                                                 ANNOUNCEMENT of
    RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
        PT PEMBANGUNAN JAYA ANCOL Tbk                               PT PEMBANGUNAN JAYA ANCOL Tbk

Dengan ini diberitahukan kepada Para Pemegang Saham The Board of Directors of PT Pembangunan Jaya Ancol Tbk (the
PT Pembangunan Jaya Ancol Tbk (“Perseroan”) bahwa “Company”), hereby announce that the Company will convene an
Perseroan akan menyelenggarakan Rapat Umum Extraordinary General Meeting of Shareholders (the “Meeting”),
Pemegang Saham Luar Biasa (“Rapat”) pada hari Kamis, on Thursday, December 14, 2023.
tanggal 14 Desember 2023.

Sesuai dengan ketentuan Peraturan Otoritas Jasa            In accordance with the Article of Association of the Company and
Keuangan Nomor 15/POJK.04/2020 tentang Rencana            Otoritas Jasa Keuangan (OJK) Regulation No.15 / POJK.04 / 2020
dan Penyelenggaraan Rapat Umum Pemegang Saham             concerning Plans and Organizing of a Public Company
Perusahaan Terbuka (“POJK No.15/2020”) dan Anggaran       Shareholders' General Meeting ("POJK No.15 / 2020"), the
Dasar Perseroan, pemanggilan Rapat kepada Pemegang        Company hereby informs that the invitation will be announced at
Saham akan dilakukan melalui situs web Bursa Efek         IDX website, the Company official website and the Electronic
Indonesia, situs web Perseroan, dan situs web penyedia    General Meeting System facility (e-GMS) facility provider website
fasilitas e-RUPS (Electronic General Meeting System PT    of the PT Kustodian Sentral Efek Indonesia ("KSEI") (eASY.KSEI),
Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI),    on November 22, 2023.
pada tanggal 22 November 2023.

Yang berhak menghadiri atau diwakili dan memberikan The shareholders entitled to attend or to be represented in the
suara dalam Rapat adalah Pemegang Saham Perseroan Meeting are those who are registered in the Shareholders
yang namanya tercatat sah dalam Daftar Pemegang Register of the Company 0n November 21 until 16.00 Western
Saham Perseroan pada tanggal 21 November 2023 Indonesian Time.
sampai dengan pukul 16.00 WIB.

Setiap usul dari Pemegang Saham Perseroan dapat           Proposal from the Company's Shareholders will be included in the
dimasukkan dalam mata acara Rapat apabila memenuhi        Meeting agenda if it meets the requirements of Article 16 POJK
persyaratan dalam Pasal 16 POJK No.15/POJK.04/2020        No. 15/POJK.04 / 2020 and the Company's Articles of Association
dan Anggaran Dasar Perseroan serta harus telah            and the proposal must have been received by the Board of
diterima oleh Direksi Perseroan melalui surat tercatat    Directors of the Company through a registered letter followed by
disertai bahan usulan dan alasan selambat-lambatnya 7     specific and material reasons no later than 7 (seven) calendar
(tujuh) hari kalender sebelum tanggal Pemanggilan         days before the date of the Invitation of Meeting.
Rapat.

Rapat akan diadakan secara hybrid yaitu perpaduan         The Meeting will be held in a hybrid, combination of physical with
secara fisik dengan pembatasan jumlah peserta dan         a limitation on the number of attendance and electronic using the
elektronik menggunakan fasilitas electronic General       electronic General Meeting System (eASY.KSEI) facility. Based on
Meeting System (eASY.KSEI). Memperhatikan ketentuan       the provisions of Article 27 and Article 28 paragraph (2) of POJK
Pasal 27 dan Pasal 28 ayat (2) POJK No.15/2020 serta      15/2020 and Article 8 paragraph (3) of OJK Regulation number
Pasal 8 ayat (3) Peraturan OJK nomor 16/POJK.04/2020      16/POJK.04/2020 concerning the Implementation of Electronic
tentang Pelaksanaan Rapat Umum Pemegang Saham             General Meeting of Shareholders by Publicly-Traded Companies,
Terbuka Secara Elektronik, pemegang saham dapat           shareholders can attend the Meeting physically or electronically
menghadiri Rapat secara fisik atau secara elektronik      through eASY.KSEI facility and can grant power of attorney
melalui fasilitas eASY.KSEI serta dapat memberikan        conventionally to an independent proxy appointed by the
kuasa secara konvensional kepada penerima kuasa           Company or grant power of attorney electronically (e-Proxy)
independen yang telah ditunjuk oleh Perseroan atau        through eASY.KSEI facility.
memberikan kuasa secara elektronik (e-Proxy) melalui
fasilitas eASY.KSEI.

Fasilitas e-Proxy tersebut mulai tersedia bagi pemegang   The e-Proxy facility will be available to shareholders who are
saham yang berhak hadir dalam Rapat sejak tanggal         entitled to attend the Meeting from the date of the Meeting
pemanggilan Rapat sampai dengan 1 (satu) hari kerja       invitation until 1 (one) working day before the date of the
sebelum tanggal Rapat dilaksanakan (H-1) pukul 12.00      Meeting is held (D-1) at 12.00 Western Indonesian Time.
WIB.


              Jakarta, 07 November 2023                                     Jakarta, November 07, 2023
                   Direksi Perseroan                                            Board of Directors