20230905_RAFI_Pengumuman RUPS_31396495_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               This announcement is made to inform all Shareholders of the
Pemegang Saham Perseroan bahwa Perseroan akan                     Company that the Company is going to hold its Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa             General Meeting of Shareholders (the “Meeting”) on Thursday,
(“Rapat”) pada hari Kamis, tanggal 12 Oktober 2023. Perseroan     October 12, 2023. The Company plans to convene the Meeting
berencana menyelenggarakan Rapat secara fisik dan elektronik      which may bet attended physically and electronically in accordance
sesuai dengan ketentuan hukum yang berlaku.                       with the prevailing laws.

Sesuai dengan ketentuan Pasal 19 ayat (11) Anggaran Dasar         Pursuant to Article 19 paragraph (11) of Articles of Association of
Perseroan dan Sesuai dengan ketentuan Pasal 52 ayat (1)           the Company and Article 52 paragraph (1) of Financial Services
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang      Authority Regulation No. 15/POJK.04/2020 on Plan and
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham             Implementation of General Meeting Extraordinary of Shareholders
Luar Biasa (“POJK No. 15/2020”), Pemanggilan Rapat akan           of Public Company (“OJK Regulation 15/2020”), the Summon of
diumumkan melalui situs web situs web penyedia e-RUPS PT          the Meeting will be published through the website of the e-GMS
Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General      provider PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
Meeting System (“eASY.KSEI”), situs web bursa efek, dan situs     General Meeting System (eASY.KSEI), stock exchange’s website,
web Perseroan, pada hari Selasa, tanggal 5 September 2023.        and the Company’s website on Tuesday, September 5 , 2023.

Sesuai dengan ketentuan Pasal 23 ayat 3 Anggaran Dasar            In accordance with Article 23 paragraph (3) of Articles of
Perseroan dan Pasal 23 ayat (2) POJK 15/2020, pemegang saham      Association of the Company and Article 23 paragraph (2) of OJK
Perseroan yang berhak hadir dalam Rapat adalah pemegang           regulation 15/2020, shareholders of the Company who are entitled
saham yang namanya tercantum dalam Daftar Pemegang Saham          to attend the Meeting are shareholders whose names are listed in
Perseroan atau pemegang saham dalam penitipan kolektif di KSEI    the Shareholders Register of the Company or shareholders in
pada hari Selasa, tanggal 19 September 2023 sampai dengan         collective custody at KSEI on Tuesday, September 19, 2023 until
pukul 16.00 WIB.                                                  16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara       Each shareholder proposal will be included in the agenda of the
Rapat jika memenuhi persyaratan sesuai Pasal 21 ayat (8)          Meeting if it meets the requirements in accordance with Article 21
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) POJK 15/2020       paragraph (8) of the Articles of Association of the Company and
dan usul tersebut harus sudah diterima oleh Direksi Perseroan     Article 16 paragraph (2) of OJK Regulation 15/2020 and the
paling lambat 7 hari sebelum pemanggilan Rapat, yaitu pada hari   proposal must have been received by the Board of Directors of the
Rabu tanggal 13 September 2023, dengan ketentuan usulan mata      Company no later than 7 days before the Summon of the Meeting,
acara Rapat tersebut harus dilakukan dengan itikad baik,          on Wednesday, September 13, 2023, provided that the proposed
mempertimbangkan kepentingan Perseroan, merupakan mata            agenda for the Meeting must be carried out in good faith, takin into
acara yang membutuhkan keputusan rapat, menyertakan alasan        account the interests of the Company, the agenda that requires a
dan bahan usulan mata acara rapat, dan tidak bertentangan         meeting decision, includes reasons and materials for the proposed
dengan peraturan perundang-undangan.                              agenda of the meeting, and does not conflict with the laws and
                                                                  regulations.
Demikianlah agar para pemegang saham maklum.
                                                                  Please be informed accordingly.


                  Jakarta 05 September 2023                                         Jakarta, September 05, 2023
                 PT SARI KREASI BOGA Tbk                                            PT SARI KREASI BOGA Tbk
                            Direksi                                                     Board of Directors