20250819_PACK_Pengumuman RUPS_31933731_lamp1.pdf

            PENGUMUMAN                                          ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                   EXTRAORDINARY GENERAL MEETING OF
                                                                 SHAREHOLDERS
 PT ABADI NUSANTARA HIJAU INVESTAMA Tbk             PT ABADI NUSANTARA HIJAU INVESTAMA Tbk
              (“Perseroan”)                                       (“Company”)
              003/DIR-ANHI/VIII/2025                             003/DIR-ANHI/VIII/2025

Direksi Perseroan dengan ini mengumumkan           The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa        announces to the shareholders of the Company
Perseroan akan mengadakan Rapat Umum               that the Company will convene the Extraordinary
Pemegang Saham Luar Biasa (“Rapat”) pada hari      Meeting of Shareholders (“the Meeting”) on
Kamis, 25 September 2025.                          Thursday, September 25, 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa    In accordance with the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Rencana       Authority Regulation No.15/POJK.04/2020 on
dan Penyelenggaraan Rapat Umum Pemegang            Planning and Conducting of General Meeting of
Saham Perusahaan Terbuka             (“POJK No     Shareholder of Public Companies (“POJK No
15/2020”) dan Peraturan Otoritas Jasa Keuangan     15/2020”) and with Financial Services Authority
No. 16/POJK.04/2020 tentang Pelaksanaan Rapat      Regulation No.16/POJK.04/2020 on Conducting
Umum Pemegang Saham Perusahaan Terbuka             Electronic General Meeting of Shareholder of
secara Elektronik, pemanggilan Rapat akan          Public Companies , the Invitation of the Meeting
diumumkan melalui situs web penyedia e-RUPS        shall be announced on electronic-GMS PT
PT Kustodian Sentral Efek Indonesia (“KSEI”)       Kustodian Sentral Efek Indonesia (“KSEI”)
Electronic General Meeting System (“eASY.KSEI”),   Electronic General Meeting System (“eASY.KSEI”),
situs web PT Bursa Efek Indonesia dan situs web    Indonesia Stock Exchange’s website and the
Perseroan (https://investor.flexypack.com/) pada   Company’s                                website
hari Rabu, 3 September 2025.                       (https://investor.flexypack.com/) on Wednesday,
                                                   September 3, 2025.
Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar
Perseroan dan Pasal 23 ayat 2 POJK No 15/2020,     In accordance with Article 21 paragraph 4 of the
pemegang saham yang berhak hadir dalam Rapat       Company’s Articles of Association and Article 23
adalah yang namanya tercatat dalam Daftar          paragraph 2 of POJK No 15/2020, the
Pemegang Saham Perseroan pada hari Selasa, 2       shareholders which have the right to attend the
September 2025 sampai dengan pukul 16:00           Meeting are the shareholders whose names are
WIB.                                               registered in the Register of Shareholders of the
                                                   Company on Tuesday, September 2, 2025 by
                                                   16.00 WIB.
Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi               Any Shareholders’ proposal may be included in
ketentuan Pasal 21 ayat 8 Anggaran Dasar           the agenda for the Meeting if it complies with the
Perseroan dan Pasal 16 ayat (2) POJK No            provisions of Article 21 paragraph 8 of the
15/2020 dan usul tersebut harus disampaikan        Company’s Articles of Association and Article 16
paling lambat tanggal 27 Agustus 2025, dengan      of POJK No. 15/2020 and the proposal shall be
ketentuan usulan mata acara RUPS Perseroan         submitted no later than August 27, 2025, with the
tersebut harus dilakukan dengan itikad baik,       provisions on the proposed agenda for the
mempertimbangkan kepentingan Perseroan,            Company's GMS must be carried out in good
merupakan mata acara yang membutuhkan              faith, take into account the interests of the
keputusan rapat, menyertakan alasan dan bahan      Company, constitute an agenda that requires a
usulan mata acara rapat, dan tidak bertentangan    meeting decision, include the reasons and
dengan peraturan perundang-undangan.               materials for the proposed meeting agenda, and
                                                   do not conflict with statutory regulations.
Demikianlah    agar   para    pemegang   saham
maklum.                                            That is for the shareholders to know.