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20231017_PICO_Pengumuman RUPS_31459332_lamp2.pdf
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FT PELAXCI INDAH CANINDO TbK
ANNOUNCEMENT
Hercby norin€d to tbe shareholders rhat rhe.onpany Il hold an Eftaodim.y ceneral Meeth€
ofshareholdes ('Meetind) on Thusday, Novembd 4, 1023.
The invibiion tor rhe Meetinc {i11 be amouDed rhrouch the e RUPs/eAsY.KsEl vebsite, rhe
Stock Excha4e @bEie, and the Cont.ny. webite r|vw.pic.co id o
aeodance dlb the provisioB of adicle D parasaph v numb?r r of ihe companys Addes of
Asso.iadon d dde 52 of rhe Finan ial s€d.es Alrhority (otK) Reculatjon No.5/polrtu4/2o2o
dated Apdl n, ,o,o conceminc Plaming rnd Holdinc ceneral Metings ol shar€holdds of Public
companis ( PoJX 15/:o,').
Thos entided to anend d vote ar ihe Meering ar ody sharebolden wbde nad* e Esi$sed
in the Resi*er of ShareholdeN on Odober ], :o:r until 16)5 wlB.
In a.cordance frth the pov*ion6 of anicle ru p:ra8laph {7) nunbeE r and 2 of the conpanys
Afrids ofaso.iadon and ar6.1e 6 Polra S/,o2o, sharehordeG eilher one or Eore repreenring
tro (one senti*h) or moE of the bbl ,hares of the Conpany w h votins dsnh rF entiiled to
nake propo$ls ro the agenda of rhe Meering including addinC to lhe a8enda provided thar
'€rated
the pemn concemed mu* submit in witins to the Boad of DiRtos of the company as th€
o'gadzd ol the Mering.o hter than 7 Gcv.n) days b.foie the daE or rhe Meedng lnutadon
a(omp ied by the re ons and mteri s for the prcpo*d agenda of the Meeting, 6y complyi.g
wih th€ provinoB ol th€ appl.able las and reg'ljados.
The company prans ro hord dre Meting by LsinB rhe sysen ror orcanLing th. censal Meeti4 of
SharholdeE elecboniauy (e.RUPS) prcvided by PT Xu*odim s€niDl Efek lndonsia, mmely
eA5'[.XSEI Gelakd to tlre erandE of pover of atrorney throlgh $Pory and aho the
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inplemenbiion of vodS throud e-voring) in a.codan.e wrh appticable le8at povisions
imluding ths Finan.ial S€rifts Aurhodqi Rqulation Nmber rb/potK.o4l2o2o dared Aprit m,
2o2. concemiq the Inplemenhdon of flectunic cendal Meetinss of ShareholdeN ol pub[.
conprnies. Reg ding the gantins of pouer or aroiney rhrugh e Pexy, the conpa./ !€eE
slEreholdde to delegate th€i powr oraromey to pr Ficonindo Buana Regisbd, the Companyt
s€curiries ldninishtion Durdu ihDueh ( eAsy,($I).
For the pupose olrhe Medins held cl{trodolly, the comDany L*s audjo, visua], audio visual
sedces dftLgh c4sY.Ks[r, as a n dim dDr ea.ilibtes Meetins pard.ip.nb b s.ei hed dd/or
'fte Cohp.ny accepb des thar have been subnited throu8h eAsy.KsEr pdd b the etftbonic
11re Conpany acceps rhe aftndance of shareholdos oi their Prcxies el€choni.ally, including
hres ca* diredly by shaftholders or rheir Pones thmugh eAsY.Ks[I du ng ihe eted6ni.
Fuih.r informdon r.8a ins the mch:'nsm ror Srantins pmnes d orho piocedms rehted b
the holding of the Meedq a4[ be ,ubmitkd by ihe Compdy and ttr shdeholdes.
Jakatra, ocrobd r, rozl
PT PET-AXCI IND]AII CANINDO TbK
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