20250521_PACK_Pengumuman RUPS_31888091_lamp2.pdf

              PENGUMUMAN                                        ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                   EXTRAORDINARY GENERAL MEETING OF
 PT ABADI NUSANTARA HIJAU INVESTAMA Tbk                          SHAREHOLDERS
               (“Perseroan”)                        PT ABADI NUSANTARA HIJAU INVESTAMA Tbk
              004/DIR-ANHI/V/2025                                 (“Company”)
                                                                 004/DIR-ANHI/V/2025
Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan, bahwa        The Board of Directors of the Company hereby
Perseroan akan mengadakan Rapat Umum               announces to the shareholders of the Company
Pemegang Saham Tahunan (“Rapat”) pada hari         that the Company will convene the Annual
Senin, 30 Juni 2025.                               General Meeting of Shareholders (“the Meeting”)
                                                   on Monday, June 30, 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana       In accordance with the Financial Services
dan Penyelenggaraan Rapat Umum Pemegang            Authority Regulation No.15/POJK.04/2020 on
Saham Perusahaan Terbuka            (“POJK No      Planning and Conducting of General Meeting of
15/2020”) dan Peraturan Otoritas Jasa Keuangan     Shareholder of Public Companies (“POJK No
No. 16/POJK.04/2020 tentang Pelaksanaan Rapat      15/2020”) and with Financial Services Authority
Umum Pemegang Saham Perusahaan Terbuka             Regulation No.16/POJK.04/2020 on Conducting
secara Elektronik, pemanggilan Rapat akan          Electronic General Meeting of Shareholder of
diumumkan melalui situs web penyedia e-RUPS        Public Companies , the Invitation of the Meeting
PT Kustodian Sentral Efek Indonesia (“KSEI”)       shall be announced on electronic-GMS PT
Electronic General Meeting System (“eASY.KSEI”),   Kustodian Sentral Efek Indonesia (“KSEI”)
situs web PT Bursa Efek Indonesia dan situs web    Electronic General Meeting System (“eASY.KSEI”),
Perseroan (https://investor.flexypack.com/)        Indonesia Stock Exchange’s website and the
pada hari Kamis, 5 Juni 2025.                      Company’s                                website
                                                   (https://investor.flexypack.com/) on Thursday,
Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar       June 5, 2025.
Perseroan dan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam Rapat       In accordance with Article 21 paragraph 4 of the
adalah yang namanya tercatat dalam Daftar          Company’s Articles of Association and Article 23
Pemegang Saham Perseroan pada hari Rabu, 4         paragraph 2 of POJK No 15/2020, the
Juni 2025 sampai dengan pukul 16:00 WIB.           shareholders which have the right to attend the
                                                   Meeting are the shareholders whose names are
                                                   registered in the Register of Shareholders of the
Setiap usul pemegang saham akan dimasukkan         Company on Wednesday, June 4, 2025 by 16.00
dalam mata acara Rapat jika memenuhi               WIB.
ketentuan Pasal 21 ayat 8 Anggaran Dasar
Perseroan dan Pasal 16 ayat (2) POJK No            Any Shareholders’ proposal may be included in
15/2020 dan usul tersebut harus disampaikan        the agenda for the Meeting if it complies with the
paling lambat tanggal 29 Mei 2025, dengan          provisions of Article 21 paragraph 8 of the
ketentuan usulan mata acara RUPS Perseroan         Company’s Articles of Association and Article 16
tersebut harus dilakukan dengan itikad baik,       of POJK No. 15/2020 and the proposal shall be
mempertimbangkan kepentingan Perseroan,            submitted no later than May 29, 2025, with the
merupakan mata acara yang membutuhkan              provisions on the proposed agenda for the
keputusan rapat, menyertakan alasan dan bahan      Company's GMS must be carried out in good
usulan mata acara rapat, dan tidak bertentangan    faith, take into account the interests of the
dengan peraturan perundang-undangan.               Company, constitute an agenda that requires a
                                                   meeting decision, include the reasons and
Demikianlah   agar   para   pemegang     saham     materials for the proposed meeting agenda, and
maklum.                                            do not conflict with statutory regulations.