20250521_PACK_Pengumuman RUPS_31888091_lamp1.pdf

            PENGUMUMAN                                          ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                    PT ABADI NUSANTARA HIJAU INVESTAMA Tbk
 PT ABADI NUSANTARA HIJAU INVESTAMA Tbk                           (“Company”)
              (“Perseroan”)                                       003/DIR-ANHI/V/2025
              003/DIR-ANHI/V/2025
                                                   The Board of Directors of the Company hereby
Direksi Perseroan dengan ini mengumumkan           announces to the shareholders of the Company
kepada para pemegang saham Perseroan, bahwa        that the Company will convene the Annual
Perseroan akan mengadakan Rapat Umum               General Meeting of Shareholders (“the Meeting”)
Pemegang Saham Tahunan (“Rapat”) pada hari         on Monday, June 30, 2025.
Senin, 30 Juni 2025.
                                                   In accordance with the Financial Services
Sesuai dengan ketentuan Peraturan Otoritas Jasa    Authority Regulation No.15/POJK.04/2020 on
Keuangan No. 15/POJK.04/2020 tentang Rencana       Planning and Conducting of General Meeting of
dan Penyelenggaraan Rapat Umum Pemegang            Shareholder of Public Companies (“POJK No
Saham Perusahaan Terbuka            (“POJK No      15/2020”) and with Financial Services Authority
15/2020”) dan Peraturan Otoritas Jasa Keuangan     Regulation No.16/POJK.04/2020 on Conducting
No. 16/POJK.04/2020 tentang Pelaksanaan Rapat      Electronic General Meeting of Shareholder of
Umum Pemegang Saham Perusahaan Terbuka             Public Companies , the Invitation of the Meeting
secara Elektronik, pemanggilan Rapat akan          shall be announced on electronic-GMS PT
diumumkan melalui situs web penyedia e-RUPS        Kustodian Sentral Efek Indonesia (“KSEI”)
PT Kustodian Sentral Efek Indonesia (“KSEI”)       Electronic General Meeting System (“eASY.KSEI”),
Electronic General Meeting System (“eASY.KSEI”),   Indonesia Stock Exchange’s website and the
situs web PT Bursa Efek Indonesia dan situs web    Company’s                                website
Perseroan (https://investor.flexypack.com/)        (https://investor.flexypack.com/) on Thursday,
pada hari Kamis, 5 Juni 2025.                      June 5, 2025.

Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar       In accordance with Article 21 paragraph 4 of the
Perseroan dan Pasal 23 ayat 2 POJK No 15/2020,     Company’s Articles of Association and Article 23
pemegang saham yang berhak hadir dalam Rapat       paragraph 2 of POJK No 15/2020, the
adalah yang namanya tercatat dalam Daftar          shareholders which have the right to attend the
Pemegang Saham Perseroan pada hari Rabu, 4         Meeting are the shareholders whose names are
Juni 2025 sampai dengan pukul 16:00 WIB.           registered in the Register of Shareholders of the
                                                   Company on Wednesday, June 4, 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 29 Mei 2025, dengan          of POJK No. 15/2020 and the proposal shall be
ketentuan usulan mata acara RUPS Perseroan         submitted no later than May 29, 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.