20250519_MDLA_Pengumuman RUPS_31886626_lamp1.pdf

             PT MEDELA POTENTIA TBK.                                          PT MEDELA POTENTIA TBK.
                  (“Perseroan”)                                                   (the “Company”)
                 PENGUMUMAN                                                       ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM TAHUNAN                               ANNUAL GENERAL MEETING OF SHAREHOLDERS


Dengan ini diumumkan kepada para Pemegang Saham                 It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan Rapat Umum            that the Company will convene Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, 25 Juni        Shareholders (the “Meeting”) on Wednesday, 25 June 2025.
2025. Rapat akan diselenggarakan secara elektronik melalui      The Meeting will be held electronically through the KSEI
aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”)   Electronic General Meeting System Application (“eASY.KSEI”)
yang diselenggarakan oleh PT Kustodian Sentral Efek             provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), with
Indonesia (“KSEI”), dengan memperhatikan ketentuan              due observance of the provisions of Regulation of the Financial
Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020            Services Authority Number 16/POJK.04/2020 on the
tentang Pelaksanaan Rapat Umum Pemegang Saham                   Implementation of Electronic General Meetings of
Perusahaan Terbuka Secara Elektronik.                           Shareholders of Public Companies.

Sesuai ketentuan Anggaran Dasar Perseroan serta                 In accordance with the Company’s Article of Association and
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan        provisions of Regulation of Financial Services Authority No.
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan         15/POJK.04/2020 regarding the Planning and Organizing of
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK             General Meeting of Shareholders of Public Companies (“POJK
15/2020”), Pemanggilan Rapat akan diumumkan melalui situs       15/2020”), the convocation of the Meeting shall be
web eASY.KSEI, situs web Bursa Efek Indonesia                   announced on eASY.KSEI website, the Indonesia Stock
(www.idx.co.id), dan situs web Perseroan (www.medela-           Exchange website (www.idx.co.id), and the Company's
potentia.com) pada hari Selasa, 3 Juni 2025.                    website (www.medela-potentia.com) on Tuesday, 3 June
                                                                2025.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat      Those who are entitled to attend or be represented at the
adalah para pemegang saham yang namanya tercatat dalam          Meeting are shareholders whose names are registered in the
Daftar Pemegang Saham Perseroan pada hari Senin, 2 Juni         Company’s Register of Shareholders on Monday, 2 June 2025
2025 pukul 16:00 WIB (recording date).                          at 4.00 p.m. Indonesian Western Standard Time (recording
                                                                date).

Merujuk pada Anggaran Dasar dan POJK15/2020, setiap             In accordance with the Company's Articles of Association and
usulan dari Pemegang Saham akan dimasukkan dalam mata           POJK 15/2020, any proposal raised by Shareholders will be
acara Rapat jika : (i) Pemegang Saham yang mengusulkan          included in the Meeting’s agenda if : (i) the Shareholder who
mata acara memiliki paling sedikit 1/20 (satu per dua puluh)    proposes the agenda has at least 1/20 (one-twentieth) of the
bagian dari jumlah saham dengan hak suara dalam Perseroan,      total number of shares with voting rights in the Company, (ii)
(ii) Usulan mata acara rapat harus diterima oleh Direksi        The proposed agenda for the meeting must be received by the
Perseroan selambat-lambatnya 7 (tujuh) hari kalender            Board of Directors of the Company no later than 7 (seven)
sebelum tanggal pemanggilan Rapat yaitu Selasa, 27 Mei          calendar days prior to the Invitation, on Tuesday, 27 May
2025, dan (iii) Usulan mata acara rapat harus dilakukan         2025, and (iii) The proposed agenda for the meeting must be
dengan itikad baik, mempertimbangkan kepentingan                made in good faith, take into account the interests of the
Perseroan, merupakan mata acara yang membutuhkan                Company, constitute as an agenda that requires GMS
keputusan RUPS, menyertakan alasan dan bahan usulan mata        approval, include reasoning and supporting materials for the
acara rapat, dan tidak bertentangan dengan ketentuan            proposed agenda of the meeting, and does not conflict with
peraturan.                                                      the prevailing laws and regulations as well as the Company's
                                                                Articles of Association.




                    Jakarta, 19 Mei 2025                                            Jakarta, 19 May 2025
                      Direksi Perseroan                                               Board of Directors