20250911_ACRO_Pengumuman RUPS_31939346_lamp1.pdf

           PENGUMUMAN                                        ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM LUAR                     EXTRAORDINARY GENERAL MEETING OF
               BIASA                                          SHAREHOLDERS
 PT SAMCRO HYOSUNG ADILESTARI Tbk                    PT SAMCRO HYOSUNG ADILESTARI Tbk
            (“Perseroan”)                                       (“Company”)


Direksi Perseroan dengan ini mengumumkan           The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,              announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat              that the Company will convene the Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”)           General Meeting of Shareholders (“the Meeting”)
pada hari Senin, 20 Oktober 2025.                  on Monday, 20 October 2025.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran         In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan juncto Pasal 52 ayat 1             the Company’s Articles of Association in
Peraturan Otoritas Jasa Keuangan No.               conjunction with Article 52 paragraph 1 of the
15/POJK.04/2020      tentang   Rencana      dan    Financial Services Authority Regulations
Penyelenggaraan Rapat Umum Pemegang                No.15/POJK.04/2020        on    Planning     and
Saham Perusahaan Terbuka (“POJK No                 Conducting of General Meeting of Shareholder of
15/2020”) dan Pasal 46 ayat 1 Peraturan Otoritas   Public Companies (“POJK No 15/2020”) and
Jasa Keuangan Nomor 14 Tahun 2025 tentang          Article 46 paragraph 1 of the Financial Services
Pelaksanaan Rapat Umum Pemegang Saham,             Authority Regulations Number 14 of 2025 on the
Rapat Umum Pemegang Obligasi, dan Rapat            Implementation of Electronic General Meetings
Umum Pemegang Sukuk Secara Elektronik,             of    Shareholders,     General    Meeting    of
pemanggilan Rapat akan diumumkan melalui           Bondholders, and General Meeting of Sukuk
situs web Kustodian Sentral Efek Indonesia,        holders, the Invitation of the Meeting shall be
aplikasi eASY.KSEI, situs web Bursa Efek           announced on Indonesia Central Securities
Indonesia    dan     situs    web    Perseroan     Depository      (KSEI)   website,   eASY.KSEI
(www.samcro.co.id) pada hari Jumat, 26             application, Indonesia Stock Exchange’s website
September 2025.                                    and the Company’s website (www.samcro.co.id)
                                                   on Friday, 26 September 2025.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,       In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam             No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam           right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari          whose names are registered in the Register of
Kamis, 25 September 2025 sampai dengan             Shareholders of the Company on Thursday, 25
pukul 16:00 WIB.                                   September 2025 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan         Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi               the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar           provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan         Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat      of POJK No 15/2020 and the proposal shall be
tanggal 19 September 2025.                         submitted no later than 19 September 2025.


        Tangerang, 11 September 2025                       Tangerang, 11 September 2025
             Direksi Perseroan                                The Board of Directors