20231026_POLU_Pemanggilan RUPS_31482091_lamp1.pdf

  PEMBERITAHUAN PEMBATALAN                  NOTIFICATION OF CANCELLATION OF
RENCANA PENYELENGGARAAN RAPAT               PLAN FOR EXTRAORDINARY GENERAL
UMUM PEMEGANG SAHAM LUAR BIASA                 MEETING OF SHAREHOLDERS
    PT. GOLDEN FLOWER, TBK                       PT. GOLDEN FLOWER, TBK
          (“Perseroan”)                                (“Company”)


Merujuk pada Pengumuman tanggal 27          Referring to the Announcement on 27
September 2023 yang telah disampaikan       September 2023 which was submitted
melalui situs web Bursa Efek Indonesia,     through the website of the Indonesia Stock
Direksi     Perseroan     dengan    ini     Exchange, the      Company's     Directors
memberitahukan bahwa RUPSLB yang            hereby notify that the Extraordinary
semula         direncanakan       akan      Shareholders General Meeting (“Meeting”)
diselenggarakan pada hari Rabu, 1           which was originally planned to be held on
November 2023, dibatalkan.                  Wednesday, 1 November 2023, has been
                                            cancelled.

Sesuai dengan ketentuan Peraturan           In accordance with the provisions of the
Otoritas    Jasa    Keuangan       nomor    Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana Dan         number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang         Plan and Implementation of a General
Saham         Perusahaan         Terbuka,   Meeting of Shareholders of a Public
pemberitahuan     pembatalan     RUPSLB     Company, notification of the cancellation
Perseroan ini akan disampaikan melalui      of     the   Company's      Extraordinary
situs web Bursa Efek Indonesia, situs web   Shareholders General Meeting (“Meeting”),
eASY.KSEI dan situs web Perseroan.          will be submitted via the Indonesia Stock
                                            Exchange website, the eASY.KSEI website
                                            and the Company's website.

Demikian pembatalan RUPSLB Perseroan        Thus the cancellation of the Company's
ini disampaikan, untuk diketahui oleh       EGMS is conveyed, to be known by the
para pemegang saham Perseroan.              Company's shareholders.


      Semarang, 26 Oktober 2023                   Semarang, 26 October 2023
               Direksi                               Board of Directors