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20230911_PNGO_Pengumuman RUPS_31409307_lamp2.pdf
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PT. PINAGO UTAMA Tbk.
(the “Company”)
ANNOUCEMENT to
THE COMPANY SHAREHOLDERS
Annoucement is hereby given to all Shareholders that the Company will hold an Extraordinary General Meeting of Shareholders, hereinafter referred to as the "Meeting" which
will be held on:
Day / Date : Wednesday / October 18, 2023
Venue : Branch Office of PT. Pinago Utama Tbk
Jl. Basuki Rahmat No.23, Palembang, South Sumatra, Indonesia.
In Accordance with article 52 paragraph 1 of the The Financial Services Authority Regulation No.15/POJK.04/2020 and article 12 paragraph 6 and article 15 of the Articles of
Association of the Company , the invitation to the Meeting will be announced through the Company’s website (www.pinagoutama.com), Indonesia Stock Exchange Website
(www.idx.co.id), and the website of E-RUPS Provider (www.easy.ksei.co.id) on Tuesday , September 26, 2023.
Shareholders who have the right to attend or be represented at the Meeting are shareholders whose names are registered in the Company's Register of Shareholders on Monday,
September 25, 2023 until 16.00 West Indonesia Time.
Each proposal from the Company’s Shareholders will be included in the agenda of the Meeting if it meets the requirement as stated in article16 of OJK regulation No.
15/POJK.04/2020. The proposal for the agenda of the Meeting is submitted to the Board of Directors through a registered letter of the Company no later than 7 (seven) days prior
to the invitation of the Meeting.
Additional Information For Shareholders
In addition to being physically present, Shareholders can also provide power of attorney through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by
PT Kustodian Sentral Efek Indonesia, as a mechanism for granting power of attorney electronically (e-Proxy) in the process of holding meetings. This e-Proxy facility is available
to Shareholders who are entitled to attend the Meeting from the date of the invitation to the Meeting until 1 (one) working day before the day of the Meeting, which is Tuesday,
October 17, 2023.
Jakarta, September 11, 2023
Board of Directors
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