20250811_PJAA_Pengumuman RUPS_31932086_lamp1.pdf

              PENGUMUMAN                                                ANNOUNCEMENT of
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
      PT PEMBANGUNAN JAYA ANCOL TBK                              PT PEMBANGUNAN JAYA ANCOL TBK

Dengan ini diberitahukan kepada Para Pemegang The Board of Directors of PT Pembangunan Jaya Ancol Tbk
Saham PT Pembangunan Jaya Ancol Tbk (“Perseroan”) (the “Company”), hereby announce that the Company will
bahwa Perseroan akan menyelenggarakan Rapat convene an Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“Rapat”) pada (the “Meeting”), on Friday, September 19, 2025.
hari Jumat, tanggal 19 September 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa           In accordance with the provisions of the Financial Services
Keuangan Nomor 15/POJK.04/2020 tentang Rencana            Authority Regulation Number 15/POJK.04/2020 concerning
dan Penyelenggaraan Rapat Umum Pemegang Saham             the Planning and Organization of the General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”) serta             Shareholders of Public Companies (“POJK No. 15/2020”)
Anggaran Dasar Perseroan, pemanggilan Rapat               and the Articles of Association of the Company, the notice
kepada para Pemegang Saham akan dilakukan melalui         of the Meeting to the Shareholders will be announced
situs web Bursa Efek Indonesia, situs web Perseroan,      through the websites of the Indonesia Stock Exchange, the
dan situs web penyedia fasilitas e-RUPS (Electronic       Company, and the electronic General Meeting System (e-
General Meeting System) milik PT Kustodian Sentral        GMS) provided by PT Kustodian Sentral Efek Indonesia
Efek Indonesia (“KSEI”), yaitu eASY.KSEI, pada hari       (“KSEI”), namely eASY.KSEI, on Tuesday, August 26, 2025.
Selasa, tanggal 26 Agustus 2025.

Yang berhak untuk menghadiri atau diwakili dan            Those entitled to attend or be represented at the Meeting
memberikan suara dalam Rapat adalah Pemegang              and to cast their votes are the Company’s Shareholders
Saham Perseroan yang namanya tercatat secara sah          whose names are legitimately registered in the Company’s
dalam Daftar Pemegang Saham Perseroan pada hari           Shareholders Register on Monday, August 25, 2025, until
Senin, tanggal 25 Agustus 2025, sampai dengan pukul       4:00 p.m. Western Indonesia Time (WIB)."
16.00 WIB.

Setiap usulan dari Pemegang Saham Perseroan dapat         Any proposal from the Company’s Shareholders may be
dimasukkan ke dalam mata acara Rapat apabila              included in the agenda of the Meeting provided that it
memenuhi ketentuan sebagaimana diatur dalam Pasal         complies with the provisions set out in Article 16 of POJK
16 POJK No. 15/2020 serta Anggaran Dasar Perseroan,       No. 15/POJK.04/2020 and the Company’s Articles of
dan telah diterima oleh Direksi Perseroan melalui         Association, and has been received by the Company’s
surat tercatat yang disertai dengan bahan usulan dan      Board of Directors by registered mail accompanied by
alasan selambat-lambatnya 7 (tujuh) hari kalender         supporting materials and reasons for the proposal, no later
sebelum tanggal Pemanggilan Rapat.                        than 7 (seven) calendar days prior to the date of the
                                                          Meeting Notice.

Rapat akan diadakan secara hybrid yaitu perpaduan         The Meeting will be held in hybrid manner, namely a
secara fisik dengan pembatasan jumlah peserta dan         combination of physical with a limitation on the number of
elektronik menggunakan fasilitas electronic General       participants and electronically through the eASY.KSEI
Meeting System (eASY.KSEI). Memperhatikan                 application (https://akses.ksei.co.id/). In compliance with
ketentuan Pasal 27 dan Pasal 28 ayat (2) POJK No.         the provisions of Article 27 and Article 28 paragraph (2) of
15/2020, serta Pasal 8 ayat (3) Peraturan Otoritas Jasa   POJK No. 15/POJK.04/2020, as well as Article 8 paragraph
Keuangan      Nomor        16/POJK.04/2020     tentang    (3) of the Financial Services Authority Regulation Number
Pelaksanaan Rapat Umum Pemegang Saham                     16/POJK.04/2020 concerning the Electronic General
Perusahaan Terbuka Secara Elektronik, Pemegang            Meeting of Shareholders of Public Companies,
Saham dapat menghadiri Rapat secara fisik atau            Shareholders may attend the Meeting either physically or
secara elektronik melalui fasilitas eASY.KSEI, serta      electronically through the eASY.KSEI facility, and may grant
dapat memberikan kuasa secara konvensional kepada         proxy either conventionally to an independent proxy
penerima kuasa independen yang ditunjuk oleh              appointed by the Company, or electronically (e-Proxy) via
Perseroan, atau memberikan kuasa secara elektronik        the eASY.KSEI facility.
(e-Proxy) melalui fasilitas eASY.KSEI.



               Jakarta, 11 Agustus 2025                                    Jakarta, August 11, 2025
                  Direksi Perseroan                                           Board of Directors