20250509_PBRX_Pengumuman RUPS_31884960_lamp2.pdf

4.   Pemberian kuasa secara elektronik dapat dilakukan Pemegang Saham melalui fasilitas
     eASY.KSEI. Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme
     eASY.KSEI, maka pemegang saham dapat menghubungi Biro Administrasi Efek
     (“BAE”) Perseroan PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Jakarta 10120,
     Telp: 021-3508077 (Hunting).

5.   Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum
     pelaksanaan Rapat secara elektronik.

6.   Perseroan menerima kehadiran pemegang saham atau penerima kuasanya secara
     elektronik, termasuk suara yang diberikan secara langsung oleh pemegang saham atau
     penerima kuasanya melalui eASY.KSEI pada saat berlangsungnya Rapat secara
     elektronik.

7. Berdasarkan ketentuan dalam pasal 12 ayat (7) Anggaran dasar Perseroan dan Pasal
   16 ayat (1) dan (2) POJK 15/2020, pemegang saham yang dapat mengusulkan mata
   acara Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per
   dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara. Usulan tersebut
   diterima oleh Direksi melalui surat tercatat disertai alasan atas usulan yang disampaikan
   paling lambat 7 (tujuh) hari kalender sebelum tanggal dilakukannya pemanggilan Rapat.


                                  Tangerang, 9 Mei 2025.
                                 PT PAN BROTHERS Tbk
                                     Direksi Perseroan

                                      ANNOUNCEMENT
                   ANNUAL GENERAL SHAREHOLDER MEETING AND
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  PT PAN BROTHERS Tbk
                                     (“the Company”)

Hereby notified to the shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
(hereinafter collectively referred to as the "Meeting") at Jakarta, on Thursday, June 19, 2025.

In accordance with the Company’s Articles of Association and Provisions of the Financial
Services Authority Regulation No. 15/POJK.04/2020 stipulated on April 20, 2020 regarding
the Planning and Organizing of the General Meeting of Shareholder of a Public Company
(“POJK 15/2020”), Financial Services Authority Regulation No. 16/POJK.04/2020 which was
stipulated on April 20, 2020 regarding the implementation of the General Meeting of
Shareholder of a Publicly Listed Company Electronically (“POJK 16/2020”) and Article 12
paragraph (8) and (17) of the Company’s Articles of Association, it is hereby conveyed that :

1.   Invitation to the Meeting will be announced at least through the Indonesia Stock
     Exchange website, the Company's website and PT Indonesian Central Securities
     Depository website on Wednesday, May 28, 2025.

2.   Those who are entitled to attend the Meeting are shareholders whose names are
     recorded in the the Company's Register of Shareholders or the shareholders in the
     securities account of PT Kustodian Sentral Efek Indonesia on Tuesday, May 27, 2025,
     until 16.00 WIB.

3.   The Company intends to convene the Meeting using the electronic General Meeting of
     Shareholders (e-GMS) system provided by PT Kustodian Sentral Efek Indonesia,
     namely eASY.KSEI (regarding proxy granting via e-Proxy and exercising voting rights
     via e-Voting), in accordance with applicable laws and regulations, including POJK
     16/2020. Detailed information regarding proxy granting and other procedures related to
     the Meeting will be provided by the Company in the Meeting Invitation. For the purposes
     of the electronically held Meeting, the Company will utilize audio, visual, and audiovisual
     services through eASY.KSEI as a medium to facilitate participants in viewing, listening
     to, and/or directly participating in the Meeting.

4.   Shareholders may grant their proxy electronically through the eASY.KSEI facility. In the
     event that a Shareholder grants proxy outside the eASY.KSEI mechanism, the
     Shareholder may contact the Company's Securities Administration Bureau (“BAE”),
     PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Jakarta 10120, Phone: +62-21-
     3508077 (Hunting).

5.   The Company will accept votes submitted through eASY.KSEI prior to the electronic
     convening of the Meeting.

6.   The Company will accept the attendance of shareholders or their Proxies electronically,
     including votes cast directly by shareholders or their Proxies through eASY.KSEI during
     the electronic Meeting.

7.   Pursuant to the provisions of Article 12 paragraph (7) of the Company’s Articles of
     Association and Article 16 paragraphs (1) and (2) of POJK 15/2020, shareholders who
     are entitled to propose the agenda for the Meeting are one or more shareholders who
     represent at least 1/20 (one-twentieth) or more of the total shares with voting rights.
     Such proposals must be submitted to the Board of Directors by registered mail,
     accompanied by the reason(s) for the proposal, no later than 7 (seven) calendar days
     prior to the issuance date of the Meeting Invitation.


                                 Tangerang, May 9, 2025.
                                 PT PAN BROTHERS Tbk
                                  The Board of Directors