20250521_WINR_Pengumuman RUPS_31887950_lamp1.pdf

          PENGUMUMAN                                        ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM                          ANNUAL GENERAL MEETING OF
             TAHUNAN                                        SHAREHOLDERS
               DAN                                               AND
 RAPAT UMUM PEMEGANG SAHAM LUAR                    EXTRAORDINARY GENERAL MEETING OF
              BIASA                                         SHAREHOLDERS

    PT WINNER NUSANTARA JAYA Tbk                      PT WINNER NUSANTARA JAYA Tbk
             (“Perseroan”)                                     (“Company”)


Direksi Perseroan dengan ini mengumumkan          The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,             announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat             that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“RUPST”)             General Meeting of Shareholders (“AGMS”) and
dan Rapat Umum Pemegang Saham Luar Biasa          Extraordinary General Meeting of Shareholders
(“RUPSLB”) (selanjutnya RUPST dan RUPSLB          (“EGMS”) (AGMS and EGMS hereinafter
disebut “Rapat”) pada hari Senin, 30 Juni 2025.   referred to as “the Meeting”) on Monday, 30
                                                  June 2025.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran        In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan dan Pasal 52 ayat 1 Peraturan     the Company’s Articles of Association and Article
Otoritas Jasa Keuangan No. 15/POJK.04/2020        52 paragraph 1 of the Financial Services
tentang Rencana dan Penyelenggaraan Rapat         Authority Regulations No.15/POJK.04/2020 on
Umum Pemegang Saham Perusahaan Terbuka            Planning and Conducting of General Meeting of
(“POJK No 15/2020”), pemanggilan Rapat akan       Shareholder of Public Companies (“POJK No
diumumkan melalui situs web Kustodian Sentral     15/2020”), the Invitation of the Meeting shall be
Efek Indonesia, aplikasi eASY.KSEI, situs web     announced on Indonesia Central Securities
Bursa Efek Indonesia dan situs web Perseroan      Depository     (KSEI)     website,    eASY.KSEI
(www.winnernusantarajaya.id) pada hari Kamis,     application, Indonesia Stock Exchange’s website
5 Juni 2025.                                      and     the     Company’s       website   (www.
                                                  winnernusantarajaya.id) on Thursday, 5 June
                                                  2025.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,      In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam            No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam          right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari         whose names are registered in the Register of
Rabu, 4 Juni 2025 sampai dengan pukul 16:00       Shareholders of the Company on Wednesday,
WIB.                                              4 June 2025 by 16.00 pm. Western Indonesian
                                                  Time.

Setiap usul pemegang saham akan dimasukkan        Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi              the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar          provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan        Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat     of POJK No 15/2020 and the proposal shall be
tanggal 28 Mei 2025.                              submitted no later than 28 May 2025.


             Batam, 21 Mei 2025                                Batam, 21 May 2025
             Direksi Perseroan                                The Board of Directors