20251231_DKHH_Pengumuman RUPS_32016211_lamp1.pdf

                              PT CIPTA SARANA MEDIKA Tbk.
                                       (“Perseroan”)
                                     PENGUMUMAN
                             KEPADA PARA PEMEGANG SAHAM

Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) pada hari Senin,
tanggal 26 Januari 2026.

Berdasarkan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka, Pemanggilan Rapat akan dilakukan pada hari Jumat, tanggal 02 Januari 2026, melalui
laman PT Bursa Efek Indonesia (www.idx.co.id), laman Perseroan dan laman penyedia e-RUPS
(Electronic General Meeting System) KSEI (“e.ASY.KSEI”).

Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saldo rekening
efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI), pada hari Rabu, tanggal 31
Desember 2025 (Recording Date).

Setiap usulan mata acara Rapat dari Pemegang saham Perseroan akan dimasukkan ke dalam Rapat
apabila mewakili paling sedikit 1/20 (satu per dua puluh) dari jumlah seluruh saham Perseroan dengan
hak suara dan usulan mata acara Rapat tersebut diajukan secara tertulis kepada Direksi Perseroan
paling lambat 7 (tujuh) hari kalender sebelum Pemanggilan Rapat.

Guna memberikan kemudahan bagi pemegang saham dalam mengikuti Rapat, Perseroan menghimbau
kepada Pemegang Saham untuk dapat menghadiri Rapat secara elektronik atau memberikan kuasa
kepada Biro Administrasi Efek Perseroan yaitu PT Adimitra Jasa Korpora melalui Platform
Pemberian Kuasa Perwakilan RUPS secara Elektronik / e-Proxy pada eASY.KSEI.

Informasi lebih lanjut mengenai prosedur dan tata cara menghadiri Rapat secara elektronik dan
pemberian kuasa elektronik akan disampaikan dalam Pemanggilan Rapat.


                                 Sukabumi, 18 Desember 2025
                              PT CIPTA SARANA MEDIKA Tbk.
                                           Direksi

                                PT CIPTA SARANA MEDIKA Tbk.
                                         (“Company”)

                                       ANNOUNCEMENT
                                    TO THE SHAREHOLDERS

The Shareholders of the Company are hereby notified that the Company will convene its Annual
General Meeting of Shareholders for the Financial Year 2024 (the “Meeting”) on Monday, 26
January 2026.

In accordance with the provisions of the Company’s Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 on the Plan and Organizing of General Meetings of
Shareholders of Public Companies, the Invitation of the Meeting will be published on Friday, 2
January 2026, through the website of PT Bursa Efek Indonesia (www.idx.co.id), the Company’s
website, and the Electronic General Meeting System (e-RUPS) of KSEI (“eASY.KSEI”).

Shareholders who are entitled to attend or be represented at the Meeting are those whose names are
recorded in the Register of Shareholders of the Company and/or those whose securities accounts are
recorded in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) as of Wednesday,
31 December 2025 (the “Recording Date”).

Any proposed agenda item submitted by Shareholders shall be included in the Meeting agenda
provided that such proposal represents at least 1/20 (one-twentieth) of the total issued and fully paid
shares with voting rights of the Company and is submitted in writing to the Board of Directors of the
Company no later than 7 (seven) calendar days prior to the date of the Invitation of the Meeting,
taking into account the applicable laws and regulations.

To facilitate Shareholders’ participation in the Meeting, the Company encourages Shareholders to
attend the Meeting electronically or to grant a power of attorney to the Company’s Share Registrar,
PT Adimitra Jasa Korpora, through the Electronic Proxy (e-Proxy) facility available on eASY.KSEI.

Further information regarding the procedures for electronic participation in the Meeting and the
granting of electronic proxies will be provided in the Invitation of the Meeting.


                                  Sukabumi, 18 December 2025
                                PT CIPTA SARANA MEDIKA Tbk.
                                       Board of Directors