20251114_PSDN_Pengumuman RUPS_31985262_lamp2.pdf

PT PRASIDHA ANEKA NIAGA Tbk

Prasidha

PT PRASIDHA ANEKA NIAGA Tbk
(“Perseroan”)
Berkedudukan di Jakarta Pusat

PT PRASIDHA ANEKA NIAGA Tbk
(“The Company”)
Domiciled in Central Jakarta

PENGUMUMAN ANNOUNCEMENT

Dengan ini diberitahukan kepada Para Pemegang
Saham bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
pada hari Rabu tanggal 24 Desember 2025.

Berdasarkan ketentuan Pasal 10 ayat (2) huruf (b)
Anggaran Dasar Perseroan juncto Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, Panggilan
untuk Rapat akan dilaksanakan melalui situs web PT
Kustodian Sentral Efek Indonesia (KSEI) selaku
penyedia e-RUPS, situs web Bursa Efek dan situs web
Perseroan https://www.prasidha.co.id pada hari
Selasa tanggal 02 Desember2025.

Rapat akan dilaksanakan dengan menggunakan
fasilitas Electronic General Meeting System
PT Kustodian Sentral Efek Indonesia (eASY.KSEI).

Pemegang Saham yang berhak hadir atau diwakili
dalam Rapat tersebut adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Senin tanggal O1 Desember
2025 sampai dengan pukul 16.00 WIB.

Setiap usulan Pemegang Saham Perseroan akan
dimasukkan dalam acara Rapat jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 10 ayat
(5) Anggaran Dasar Perseroan dan harus diterima
leh Direksi Perseroan secara tertulis paling lambat 7
(tujuh) hari sebelum Panggilan atau pada hari Selasa
tanggal 25 November 2025.

Jakarta, 17 November 2025
PT PRASIDHA ANEKA NIAGA Tbk
Direksi

It is hereby notified to the Shareholders that the
Company will hold an Extraordinary General Meeting
of Shareholders (“Meeting”) on Wednesday,
December 24, 2025

Based on the provisions of Article 10 paragraph (2)
letter (b) of the Company's Articles of Association in
conjunction with the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan
and Organizing of the General Meeting of
Shareholders of a Public Company, the summons for
the Meeting will be carried out through the website
Of PT Kustodian Sentral Efek Indonesia (KSEI) as the
provider of the e-GMS, the website of the Stock
Exchange and the website of the Company
https://www.prasidha.co.id on Tuesday, December 2,
2025.

The meeting will be held by using the facility of the
Electronic General Meeting System (eASY.KSEI) of
PT Kustodian Sentral Efek Indonesia

Shareholders who are entitled to attend or be
represented at the Meeting are Shareholders whose
names are recorded in the Company's Register of
Shareholders on Monday, December 1, 2025 until
16.00 WIB.

Written proposal from Shareholders in accordance
with the Article of Association of the Company, in
paragraph 10 section 5, should be in the hand of the
Board of Directors at the latest in 7 (seven) days prior
to the Notice on Tuesday, November 25, 2025

Jakarta, November 17, 2025

PT PRASIDHA ANEKA NIAGA Tbk
The Board of Directors

Gedung Prasidha, Jl. Siantar No. 6, Kel. Cideng, Jakarta Pusat 10150 » Tel. (62-21) 35285058 - Fax.(62-21) 3860809