20231016_RAFI_Pengumuman RUPS_31458998_lamp1.pdf

                    PT SARI KREASI BOGA TBK                                                        PT SARI KREASI BOGA TBK
                          (“Perseroan”)                                                                (the “Company”)

                       PENGUMUMAN                                                       ANNOUNCEMENT OF THE EXTRAORDINARY
             RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                                        GENERAL MEETING OF SHAREHOLDERS

Pengumuman dibuat sebagai pemberitahuan kepada para Pemegang Saham             This announcement is made to inform all Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang            Company that the Company is going to hold its Extraordinary
Saham Luar Biasa (“Rapat”) pada hari Rabu, tanggal 22 November 2023.           General Meeting of Shareholders (the “Meeting”) on Wednesday,
Perseroan berencana menyelenggarakan Rapat secara fisik dan elektronik         November 22, 2023. The Company plans to convene the Meeting
sesuai dengan ketentuan hukum yang berlaku.                                    which may bet attended physically and electronically in accordance
                                                                               with the prevailing laws.

Sesuai dengan ketentuan Pasal 19 ayat (11) Anggaran Dasar Perseroan dan        Pursuant to Article 19 paragraph (11) of Articles of Association of the
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan     Company and Article 52 paragraph (1) of Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum             Authority Regulation No. 15/POJK.04/2020 on Plan and
Pemegang Saham Luar Biasa (“POJK No. 15/2020”), Pemanggilan Rapat akan         Implementation of General Meeting Extraordinary of Shareholders of
diumumkan melalui situs web situs web penyedia e-RUPS PT Kustodian Sentral     Public Company (“OJK Regulation 15/2020”), the Summon of the
Efek Indonesia (“KSEI”) Electronic General Meeting System (“eASY.KSEI”),       Meeting will be published through the website of the e-GMS provider
situs web bursa efek, dan situs web Perseroan, pada hari Selasa, tanggal 31    PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General
Oktober 2023                                                                   Meeting System (eASY.KSEI), stock exchange’s website, and the
                                                                               Company’s website on Tuesday, October 31 , 2023.

Sesuai dengan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan dan Pasal     In accordance with Article 23 paragraph (3) of Articles of Association
23 ayat (2) POJK 15/2020, pemegang saham Perseroan yang berhak hadir           of the Company and Article 23 paragraph (2) of OJK regulation
dalam Rapat adalah pemegang saham yang namanya tercantum dalam Daftar          15/2020, shareholders of the Company who are entitled to attend the
Pemegang Saham Perseroan atau pemegang saham dalam penitipan kolektif di       Meeting are shareholders whose names are listed in the
KSEI pada hari Senin, tanggal 30 Oktober 2023 sampai dengan pukul 16.00        Shareholders Register of the Company or shareholders in collective
WIB.                                                                           custody at KSEI on Monday, October 30, 2023 until 16.00 WIB.


Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika         Each shareholder proposal will be included in the agenda of the
memenuhi persyaratan sesuai Pasal 21 ayat (8) Anggaran Dasar Perseroan dan     Meeting if it meets the requirements in accordance with Article 21
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus sudah diterima oleh     paragraph (8) of the Articles of Association of the Company and
Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu pada   Article 16 paragraph (2) of OJK Regulation 15/2020 and the proposal
hari Selasa tanggal 24 Oktober 2023, dengan ketentuan usulan mata acara        must have been received by the Board of Directors of the Company
Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan            no later than 7 days before the Summon of the Meeting, on Tueday,
kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan         October 24, 2023, provided that the proposed agenda for the
rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak         Meeting must be carried out in good faith, takin into account the
bertentangan dengan peraturan perundang-undangan.                              interests of the Company, the agenda that requires a meeting
                                                                               decision, includes reasons and materials for the proposed agenda of
                                                                               the meeting, and does not conflict with the laws and regulations.




                         Jakarta 16 Oktober 2023                                                   Jakarta, October 16, 2023
                       PT SARI KREASI BOGA Tbk                                                    PT SARI KREASI BOGA Tbk
                                  Direksi                                                             Board of Directors