20250527_PGLI_Penyampaian Bukti Iklan_31889457_lamp4.pdf

   PENGUMUMAN KEPADA PARA PEMEGANG                               ANNOUNCEMENT TO THE SHAREHOLDERS OF
          SAHAM PERSEROAN                                                  THE COMPANY

Direksi PT Pembangunan Graha Lestari Indah, Tbk               The Board of Directors of PT Pembangunan Graha
(“Perseroan”) dengan ini mengumumkan kepada para              Lestari Indah, Tbk (“Company”) here announce to the
Pemegang Saham Perseroan bahwa Perseroan akan                 Company’s Shareholders (“Shareholders”) that the
menyelenggarakan Rapat Umum Pemegang Saham                    Company will convene the Annual General Meeting of
Tahunan (“Rapat”) pada hari Senin tanggal 30 Juni 2025.       Shareholders (“Meeting”) on Monday date June 30th,
                                                              2025.

Sesuai dengan ketentuan Anggaran Dasar Perseroan dan          In accordance with the provisions of the Company's
Pasal 14 Peraturan OJK No. 15/POJK.04/2020 tentang            Articles of Association and Article 14 of the Financial
Rencana dan Penyelenggaraan Rapat Umum Pemegang               Service Authority Regulation No. 15/POJK.04/2020
Saham Perusahaan Terbuka (“POJK 15/2020”),                    concerning Plan and Hold General Meeting of
panggilan Rapat akan dilakukan pada hari Senin, tanggal       Shareholders of Public Limited Companies (“POJK
9 Juni 2025 melalui (i) situs PT Kustodian Sentral Efek       15/2020”), the invitation of Meeting will be made on
Indonesia, (ii) situs web Bursa Efek Indonesia, (iii) situs   Monday, June 9th, 2025, through ; (i) PT Kustodian
web Perseroan.                                                Sentral Efek Indonesia website, (ii) the Indonesian Stock
                                                              Exchange website and, (iii) the Company’s website.

Pemegang Saham yang berhak hadir atau diwakili dalam          The Shareholders who are entitled to attend or be
Rapat tersebut adalah Pemegang Saham Perseroan yang           represented at the Meeting are those whose name are
namanya tercatat dengan sah dalam Daftar Pemegang             recorded in the Company's Shareholders List registered
Saham Perseroan (DPS) Perseroan pada Kamis tanggal 5          (DPS) on Thursday, June 5nd, 2025 until 16.00 WIB
Juni 2025 sampai dengan pukul 16.00 WIB (recording            (recording date).
date).

Pemegang saham Perseroan yang mewakili 1/20 (satu             Shareholders of the Company who represent 1/20 (one
per dua puluh) atau lebih dari jumlah seluruh saham           twenty) or more of the total shares with voting rights
dengan hak suara yang dikeluarkan oleh Perseroan dapat        issued by the Company may propose the agenda of the
mengusulkan mata acara Rapat jika diajukan secara             Meeting if submitted in writing by registered mail. The
tertulis melalui surat tercatat. Pengajuan usulan tersebut    submission of the proposal must comply with the
harus memenuhi ketentuan Peraturan Otoritas Jasa              provisions of the Financial Services Authority
Keuangan dan Anggaran Dasar Perseroan, antara lain            Regulation and the Company's Articles of Association,
wajib     dilakukan       dengan     itikat   baik     dan    among others, must be carried out in good faith and
mempertimbangkan kepentingan Perseroan. Pengajuan             considering the interests of the Company. The
usulan tersebut beserta alasan dan bahan usulan mata          submission of the proposal along with the reasons and
acara Rapat harus telah diterima oleh Direksi Perseroan       materials for the proposed agenda of the Meeting must
paling lambat 7 (tujuh) hari kalender sebelum tanggal         be received by the Board of Directors of the Company in
pemanggilan Rapat dikeluarkan, yaitu selambat-                writing no later than 7 (seven) calendar days, before the
lambatnya pada hari Senin, 2 Juni 2025 pukul 16.00            date of the summons for the Meeting, which is no later
WIB.                                                          than Monday, June 2, 2025 at 16.00 WIB.

Sesuai POJK No.16 dan Peraturan KSEI No. XI-B                 In accordance with POJK No.16 and KSEI Regulation
tentang Tata Cara Pelaksanaan Rapat Umum Pemegang             No. XI-B concerning Procedures for Conducting
Saham Secara Elektronik Yang Disertai Dengan                  Electronic General Meeting of Shareholders
Pemberian Suara Melalui Electronic General Meeting            Accompanied by Voting Through the KSEI Electronic
System KSEI (eASY.KSEI):                                      General Meeting System (eASY.KSEI):
a. Pemegang Saham dapat menghadiri Rapat secara               a. Shareholders can attend meetings physically or
     fisik atau secara eletronik melalui Electronic               electronically through the KSEI Electronic General
     General Meeting System KSEI (eASY.KSEI).                     Meeting System (eASY.KSEI).
b. Pemegang Saham dapat menghadiri Rapat dengan               b. Shareholders can attend the Meeting by providing
     memberikan kuasa dan memberikan suara secara                 power of attorney and voting electronically through
     Elektronik    melalui     eASY.KSEI.      Fasilitas          eASY.KSEI. The eASY.KSEI facilicity is available
     eASY.KSEI tersedia sejak tanggal pemanggilan                 from the date of the invitation until 2 (two) working
     sampai dengan 2 (dua) hari kerja sebelum                     day before the Meeting, namely Wednesday, June
     Rapat.yaitu Rabu, 25 Juni 2025 pukul 12.00 WIB.              25, 2025 at 12.00 WIB




               Medan, 22 Mei 2025                                           Medan, May 22nd, 2025
      PT Pembangunan Graha Lestari Indah, Tbk                       PT Pembangunan Graha Lestari Indah, Tbk
                     Direksi                                                  Board of Director