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20231027_SWAT_Pemanggilan RUPS_31482439_lamp2.pdf
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Page 1 OCR 0.953
s0 9001 : 2008 PT. SRIWAHANA ADITYAKARTA, Tbk (“Perseroan”) PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB) PT SRIWAHANA ADITYAKARTA TBK Direksi PT Sriwahana Adityakarta,Tbk (“Perseroan”) berkedudukan di Boyolali, dengan ini memanggil dan mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”), (RUPSLB selanjutnya disebut “Rapat”) yang akan di selenggarakan pada : Hari/tanggal : Senin, 20 November 2023 Waktu : 09.30s/d 11.30 Tempat : Jl.Raya Solo — Yogyakarta KM 16, Bendosari, Sawit Boyolali, Jawa Tengah Dengan mata acara Rapat sebagai berikut : Perubahan atau pergantian Direksi dan Komisaris Perseroan berdasarkan Anggaran Dasar Perseroan. Catatan perihal Rapat : 1. Perseroan tidak akan mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan dan Pemanggilan ini dianggap sebagai undangan Rapat. 2. Para Pemegang Saham atau kuasa para Pemegang Saham yang akan menghadiri Rapat di wajibkan untuk menyerahkan fotokopi KTP atau tanda pengenal lain yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat. Sedangkan Pemegang Saham yang berbentuk Badan Hukum wajib membawa foto copy Anggaran Dasar beserta perubahannya berikut susunan Pengurus yang terakhir. 3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat hanyalah Pemegang Saham atau kuasa yang sah dari Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 26 Oktober 2023 pukul 16.00 WIB: 4. Bahan mata acara Rapat bagi pemegang saham dapat diperoleh di Kantor Perseroan di Jalan Raya Solo - Yogya Km 16 Bendosari, Sawit, Boyolali Jawa Tengah pada hari dan jam kerja, dengan melampirkan permintaan secara tertulis. 5. Untuk mempermudah pengaturan dan demi tertibnya rapat, Pemegang Saham atau kuasa Pemegang Saham yang sah dimohon dengan hormat sudah berada di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai. 6. Dalam hal terdapat perbedaan penafsiran terkait informasi pemanggilan ini dalam Bahasa Inggris dan Bahasa Indonesia, maka pemanggilan dalam versi Bahasa Indonesia yang berlaku Solo, 27 Oktober 2023 PT Sriwahana Adityakarta,Tbk Direksi. Bendosari, Sawit, Boyolali
Page 2 OCR 0.921
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PT. SRIWAHANA ADITYAKARTA, Tbk
(“Company”)
INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (RUPSLB)
PT SRIWAHANA ADITYAKARTA TBK
The Board of Directors of PT Sriwahana Adityakarta, Tbk (the "Company") domiciled in Boyolali, hereby
summons and invites the Shareholders of the Company to attend The Extraordinary General Meeting of
Shareholders ("EGMS"), (hereinafter referred to as the "Meeting”) which will be held on :
Day/date : Monday, November 20, 2023
Time : 09.30 AM until 11.30 AM
Veneue : Jl.Raya Solo - Yogyakarta KM 16, Bendosari, Sawit
Boyolali, Central Java
With the following agenda items:
Change or replacement of the Company's Board of Directors and Commissioners based on the Company's
Articles of Association.
Notes regarding the Meeting:
1. The Company will not send separate invitations to the Shareholders of the Company and this Invitation is
deemed to bean invitation to the Meeting.
2. Shareholders or proxies of Shareholders who will attend the Meeting are reguired to submit a photocopy
of ID card or other valid identification to the registration officer before entering the Meeting room.
Meanmhile, Shareholders in the form of Legal Entities are reguired to bring a copy of the Articles of
Association and its amendments along with the latest composition of the Management.
3. Shareholders who are entitled to attend or be represented at the Meeting are only Shareholders or legal
proxies of Shareholders whose names are registered in the Company's Register of Shareholders on October
26, 2023 at 16:00 WIB:
4. Meeting materials for shareholders can be obtained at the Company's Office at Jalan Raya Solo - Yogya Km
16 Bendosari, Sawit, Boyolali, Central Java on business days and hours, by attaching a written reguest.
5. To facilitate the arrangement and for the orderly conduct of the meeting, the Shareholders or their
authorized proxies are kindly reguested to be at the Meeting venue 30 (thirty) minutes before the Meeting
begins.
6. Inthe event that there isa difference in interpretation regarding this invitation information in English and
Indonesian, the Indonesian version of the invitation shall prevail.
Solo, October 27, 2023
PT Sriwahana Adityakarta, Tbk
Board of Directors.
Jl.Raya Solo - Yogya Km. 16,
Bendosari, Sawit, Boyolali
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