20250509_LABA_Pengumuman RUPS_31884939_lamp2.pdf

                       PT Green Power Group Tbk
                      Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi,
                      Jawa Barat, 17530 Phone (021) 89533205

                        ANNOUNCEMENT TO SHAREHOLDERS
               ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                    PT GREEN POWER GROUP Tbk (“The Company”)

In accordance with Article 21 paragraph 2 of the Articles of Association of the Company, it is hereby
informed to all shareholders of the Company that the Company will convene the AGMS on Friday, June
20th, 2025.

Pursuant to the Financial Service Authority Regulation (“POJK”) No. 15/POJK.04/2020 regarding the
Planning and Convening of General Meeting of Shareholders for Public Companies, the Company will
conduct the summon of Meeting on Wednesday, May 28th, 2025 (“Summon Date”) through the website
of Indonesia Stock Exchange, e-GMS provider, and the Company’s website www.greenpowergroup.id

Shareholders who are entitled to attend or be represented by proxy at the Meeting are shareholders whose
names are registered in the Company’s Register of Shareholders on Tuesday, May 27th, 2025 at the latest on
16.00 WIB (Western Indonesia Time) and/or holders of the Company’s shares at the sub-securities
account of PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of shares trading at the Indonesia
Stock Exchange on Tuesday, May 27th, 2025.

Pursuant to Article 16 of POJK No. 15/POJK.04/2020 and Article 21 paragraph 9 of the Articles of
Association of the Company, the shareholder(s) representing 1/20 (one-twentieth) or more of the total
issued shares with valid voting rights may propose an agenda of the General Meeting of Shareholders.
The proposal, together with its reason and material must be submitted in writing by registered posts to
and properly received by the Board of Directors at the latest 7 (seven) days prior to the Summon Date, that
is on Wednesday, May 21th, 2025 at 16.30 WIB (Western Indonesia Time), submitted in good faith, is
an agenda that requires the resolution of the General Meeting of Shareholders, and shall meet with
requirements under POJK as well as consider the Company’s interests and shall not conflict with the
provisions under laws and regulations and the Company’s Article of Association.

The Meeting will be held in a hybrid format, with limited physical and electronic attendance, in
accordance with POJK No. 15/POJK.04/2020 and POJK No. 16/POJK.04/2020 regarding the
Implementation of Electronic General Meeting of Shareholders of Public Companies through the
Electronic General Meeting System KSEI ("eASY.KSEI") provided by PT Kustodian Sentral Efek
Indonesia ("KSEI"). The Company hereby announces that:

1.    The Company recommends that shareholders to attend the meeting by granting proxy and casting
      their votes through eASY.KSEI or by downloading the proxy form available on the Company's
      website.
2.    In the event that shareholders choose to grant proxy outside the eASY.KSEI mechanism, the
      shareholders may download the proxy form, that will be made available on the Company’s website
      on the Summon Date. The proxy may be granted to PT Bima Registra, the Share Administration
      Bureau appointed by the Company, where the provided proxy must be submitted and received no
      later than one (1) business day before the Meeting is held.

This Announcement is available in the Company’s website at www.greenpowergroup.id.



                                        Bekasi, May 9th 2025
                                  PT GREEN POWER GROUP Tbk
                                      BOARD OF DIRECTORS