20250506_LPLI_Penyampaian Bukti Iklan_31883118_lamp2.pdf

   Perseroan, bahwa penunjukan Kantor Akuntan Publik dan/atau Akuntan Publik yang akan melakukan audit
   atas Laporan Keuangan Tahunan Perseroan disetujui oleh Rapat.
4. Agenda 4: Memperhatikan ketentuan Pasal 94 ayat 1 dan Pasal 111 ayat 1 UUPT, Pasal 3, Pasal 4 dan
   Pasal 23 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau
   Perusahaan Publik, usulan terkait hal ini akan disampaikan kepada Rapat dan diputuskan oleh para
   pemegang saham sesuai dengan ketentuan perundang-undangan yang berlaku.

Catatan:
1. Sehubungan dengan penyelenggaraan Rapat, Perseroan tidak mengirimkan undangan tersendiri kepada
    masing-masing Pemegang Saham, sehingga iklan Pemanggilan ini merupakan undangan resmi bagi
    seluruh Pemegang Saham. Pemanggilan ini dapat dilihat juga pada situs web Perseroan www.star-
    pacific.co.id (“Situs Web Perseroan”), situs web PT Bursa Efek Indonesia www.idx.co.id dan fasilitas
    eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yang dapat di akses melalui
    situs web KSEI dalam tautan https://akses.ksei.co.id (“Situs Web eASY.KSEI”).
2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat Perseroan adalah Pemegang Saham yang
    namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, 5 Mei 2025 sampai dengan
    pukul 16.00 WIB.
3. Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif di KSEI yang bermaksud untuk
    menghadiri Rapat Perseroan diwajibkan untuk mendaftarkan diri melalui anggota bursa atau bank kustodian
    pemegang rekening efek pada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”).
4. Dengan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2021 perihal Penerapan
    Modul e-Proxy dan Modul e-Voting pada fasilitas eASY.KSEI beserta Tayangan Rapat Umum Pemegang
    Saham, saat ini KSEI telah menyediakan platform penyelenggaraan Rapat Umum Pemegang Saham secara
    elektronik (“e-RUPS”) yang dapat diakses melalui Situs Web eASY.KSEI.
5. Merujuk Anggaran Dasar Perseroan dan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
    Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka juncto Peraturan OJK No.
    16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
    Elektronik, Perseroan akan menyelenggarakan Rapat dengan mekanisme kehadiran sebagai berikut:
    a. Mekanisme kehadiran secara fisik dalam Rapat
         i. Pemegang Saham dan/atau Kuasa Pemegang Saham dapat menghadiri Rapat Perseroan secara
              fisik dan dapat memasuki ruang Rapat.
         ii. Mengingat keterbatasan kapasitas ruang Rapat, maka Perseroan membatasi jumlah kehadiran
              fisik Pemegang Saham dan/atau Kuasa Pemegang Saham sesuai dengan kapasitas ruang Rapat
              dengan ketentuan first come first serve.
         iii. Pemegang Saham dapat memberikan kuasanya kepada Biro Administrasi Efek yaitu PT Sharestar
              Indonesia, yang berkedudukan di Jakarta dan beralamat di Sopo Del Office Tower & Lifestyle
              Tower B Lantai 18, Jalan Mega Kuningan Barat III, Lot. 10, 1-6, Kawasan Mega Kuningan, Jakarta
              12950 (”BAE”) sebagai Pihak Independen yang ditunjuk oleh Perseroan untuk menjadi Penerima
              Kuasa.
         iv. Formulir surat kuasa (”Surat Kuasa”) dapat diunduh di Situs Web Perseroan yang telah secara
              sah ditandatangani sebagaimana ditentukan oleh Direksi Perseroan. Asli Surat Kuasa yang telah
              dilengkapi dan ditandatangani oleh Pemegang Saham berikut dengan dokumen pendukungnya
              wajib diserahkan kepada BAE paling lambat pada hari Selasa, 27 Mei 2025 pukul 12.00 WIB.
    b. Mekanisme kehadiran secara eletronik dalam Rapat
         i. Pemegang Saham dapat menghadiri Rapat Perseroan secara elektronik melalui fasilitas
              eASY.KSEI dengan mengikuti panduan yang telah dikeluarkan oleh KSEI yang dapat diakses melalui
              Situs Web eASY.KSEI.
         ii. Pemegang Saham yang berhalangan untuk menghadiri Rapat Perseroan dapat memberikan
              kuasa kepada BAE sebagai Pihak Independen yang ditunjuk oleh Perseroan melalui fasilitas
              eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik
              dalam proses penyelenggaraan Rapat (”e-Proxy”). Fasilitas e-Proxy ini tersedia bagi Pemegang
              Saham yang berhak untuk hadir dalam Rapat Perseroan sejak tanggal Pemanggilan Rapat sampai
              dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada hari Selasa, 27 Mei
              2025.

    Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham yang berhak hadir dengan Surat Kuasa
    dalam Rapat Perseroan dan akan dihitung sebagai kuorum untuk pengambilan keputusan.
    c. Bagi Pemegang Saham tanpa warkat (scripless) yang sahamnya berada dalam penitipan kolektif KSEI
          dan bermaksud untuk menghadiri Rapat Perseroan secara elektronik maka dapat mengikuti
          sebagaimana diatur dalam mekanisme kehadiran secara eletronik dalam Rapat.
    d. Bagi Pemegang Saham yang saham-sahamnya tidak dalam penitipan kolektif agar memberikan
          kuasanya kepada BAE sebagai pihak independen yang ditunjuk oleh Perseroan untuk menjadi
          Penerima Kuasa. Surat Kuasa dapat diunduh di Situs Web Perseroan. Asli Surat Kuasa yang telah
          dilengkapi dan ditandatangani oleh Pemegang Saham berikut dengan dokumen pendukungnya wajib
          diserahkan kepada BAE paling lambat Selasa, 27 Mei 2025 pukul 12.00 WIB.
    e. Apabila sewaktu-waktu terjadi perubahan kebijakan Pemerintah atau otoritas berwenang yang
          menyebabkan pelaksanaan Rapat Perseroan harus dibatalkan atau ditunda maka hal tersebut
          sepenuhnya di luar kekuasaan dan kewenangan Perseroan. Jika hal tersebut terjadi, maka
          pelaksanaan Rapat Perseroan akan diatur kemudian sesuai dengan peraturan yang berlaku.
6. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri Rapat Perseroan secara fisik
    sebelum memasuki ruang Rapat harus menyerahkan fotokopi KTP atau tanda pengenal diri lainnya kepada
    petugas BAE.
7. Pemegang Saham dalam bentuk Badan Hukum seperti Perseroan Terbatas, Koperasi, Yayasan atau Dana
    Pensiun wajib menyerahkan fotokopi Anggaran Dasar dan perubahannya yang terakhir, lengkap dengan
    pengesahan atas akta pendirian dan persetujuan atas perubahan Anggaran Dasar terakhir dari Kementerian
    Hukum dan Hak Asasi Manusia Republik Indonesia serta susunan pengurus yang terakhir kepada BAE.
8. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri Rapat Perseroan secara
    elektronik diminta dengan hormat untuk mengirimkan fotokopi Surat Kolektif Saham dan fotokopi Kartu
    Tanda Penduduk (“KTP”) atau tanda pengenal diri lainnya yang masih berlaku kepada BAE sebelum
    mengikuti Rapat. Khusus untuk Pemegang Saham dalam penitipan kolektif diwajibkan untuk mengirimkan
    fotokopi KTUR kepada BAE sebelum mengikuti Rapat.
9. Para anggota Dewan Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai Kuasa
    Pemegang Saham dalam Rapat Perseroan, namun suara yang mereka keluarkan selaku kuasa dalam
    Rapat tidak diperhitungkan dalam pemungutan suara.
10. Materi terkait dengan Rapat telah tersedia di Situs Web Perseroan atau di kantor Perseroan yang dapat
    diperoleh pada hari dan jam kerja jika diminta secara tertulis oleh Pemegang Saham.
11. Tata tertib pelaksanaan Rapat dapat di akses melalui Situs Web Perseroan. Dengan telah disampaikannya
    tata tertib tersebut, maka Pemegang Saham dan/atau Kuasa Pemegang Saham dianggap telah memahami
    dan akan mentaati selama pelaksanaan Rapat berlangsung.
12. Untuk menjamin kelancaran dan tertibnya Rapat, Pemegang Saham dan/atau Kuasa Pemegang Saham
    diminta dengan hormat untuk hadir di Rapat Perseroan baik secara fisik maupun secara elektronik melalui
    fasilitas eASY.KSEI 30 (tigapuluh) menit sebelum Rapat dimulai.


                                          Tangerang, 6 Mei 2025
                                          PT STAR PACIFIC Tbk
                                                 Direksi

                                           INVITATION
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      PT STAR PACIFIC Tbk
                                          (“Company”)

The Company’s Board of Directors hereby summons and invites the Company’s Shareholders (“Shareholders”)
to attend the Company’s Annual General Meeting of Shareholders (“Meeting”) that will be held physically and
electronically at:

Day/Date                :   Wednesday, May 28, 2025
Time                    :   09.30 West Indonesia Time (WIB) - finished
Place                   :
  - Physically          :   Parrot Function Room, Aryaduta Hotel Lippo Village
                            #401 Boulevard Jenderal Sudirman, Tangerang
  -   Electronically    :   using facility of Electronic General Meeting System PT Kustodian Sentral Efek
                            Indonesia (”eASY.KSEI”)

With the Meeting’s agenda as follows:
1. Approval of the Company’s Annual Report for the fiscal year 2024 and approval of the ratification of the
    Company’s Annual Financial Statement for the year ended on December 31, 2024 including the Board of
    Directors’ Management Report and the Board of Commissioner’s Supervisory Report for the year ended on
    December 31, 2024 and granting full release and discharge (Acquit et de Charge) to all members of the
    Company's Board of Directors and Board of Commissioners for the management and supervision actions
    carried out during the year ended on December 31, 2024.
2. Approval on the use of the Company’s Net Profit for the year ended on December 31, 2024.
3. Appointment and determination of Public Accountant and/or Public Accounting Firm and determination of
    honorarium and other requirements related to the appointment of Public Accountant who will audit the
    Company's Financial Statements for the year ending December 31, 2025 including audit of other Financial
    Statements required by the Company.
4. Determination and/or changes and appointment of the composition of the members of the Company’s Board
    of the Directors and Board of Commissioners including Independent Commissioners and determination of
    salaries or honorariums, remuneration and/or other allowances for members of the Company’s Board of
    Directors and Board of Commissioners.

Explanation of Agenda of Annual GMS:
The 1st to 4th agenda are considered as routine agenda in the Company’s Meeting. This is in accordance with the
provisions of the Company’s Articles of Association, Law of the Republic of Indonesia No. 40 of 2007 regarding
Limited Liability Company and applicable Capital Market regulations.

1. Agenda 1: Taking into account the provisions of Article 66, Article 67, Article 68, and Article 69 of the Limited
   Liability Company Law (“Company Law”) and Article 10 Paragraph 7 The Company's Articles of Association
   (“AOA”), the Company will present the highlights of the Company's Annual Report and Financial Statements
   for the Financial Year 2024, including the submission of the Board of Commissioners' Supervisory Report.
2. Agenda 2: Taking into account the provisions of Article 71 of the Company Law, in the event that there is a
   net profit of the Company for the fiscal year ending on December 31, 2024, its use will be determined by the
   Meeting.
3. Agenda 3: Taking into account the provisions of Article 68 of the Company Law, Article 3 of Financial
   Services Authority (“OJK”) Regulation No. 9 of 2023 concerning the Use of Public Accountant Services and
   Public Accountant Offices in Financial Services Activities, as well as the proposal of the Board of
   Commissioners by taking into account the recommendations of the Company's Audit Committee, that the

   appointment of the Public Accountant Office and/or Public Accountant who will audit the Company's Annual
   Financial Statements be approved by the Meeting.
4. Agenda 4: Taking into account the provisions of Article 94 paragraph 1 and Article 111 paragraph 1 of the
   Company Law, Article 3, Article 4 and Article 23 of OJK Regulation No. 33/POJK.04/2014 regarding the
   Board of Directors and Board of Commissioners of Issuers or Public Companies, proposals related to this
   matter will be submitted to the Meeting and decided by the shareholders in accordance with the applicable
   laws and regulations

Notes:
1. In connection with the holding of the Meeting, the Company does not send individual invitation to each
    Shareholders, so this Invitation advertisement is an official invitation for all Shareholders. This Invitation can
    be viewed on the Company's website www.star-pacific.co.id (“Company Website”), the Indonesia Stock
    Exchange website and eASY.KSEI facilities provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)
    which can be accessed through the KSEI website at the link https://akses.ksei.co.id (“eASY.KSEI Website”).
2. Shareholders who are eligible to attend or be represented at the Company’s Meeting are Shareholders
    whose names are registered at the Company’s Shareholders Register on Monday, May 5, 2025 until 16.00
    WIB.
3. Shareholders whose shares are held in collective custody at KSEI who intend to attend the Company’s
    Meeting are required to register themselves through the stock exchange member or custodian bank of the
    securities account holder at KSEI to obtain Written Confirmation for the Meeting ("KTUR").
4. With the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31, 2021 concerning the
    Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI facility along with
    Broadcasting of the General Meeting of Shareholders, currently KSEI has provided a platform for holding the
    General Meeting of Shareholders electronically ("e-GMS”) which can be accessed via the eASY.KSEI
    Website.
5. Referring to the Company's Articles of Association and OJK Regulation No. 15/POJK.04/2020 concerning
    Plans and Implementation of General Meeting of Shareholders of Public Companies juncto OJK Regulation
    No. 16/POJK.04/2020 concerning Implementation of Electronic General Meeting of Shareholders of Public
    Companies, the Company will hold a Meeting with the attendance mechanism as follows:
    a. Mechanism of physical presence at the meeting
        i. Shareholders and/or Shareholders’ Proxies may attend the Company’s Meeting physically and may
             enter the Meeting room.
        ii. Due to the limited capacity of the Meeting room, the Company limits the number of physical
             attendance of Shareholders and/or Shareholders’ Proxies in accordance with the capacity of the
             Meeting room with the provisions of first come first serve.
        iii. Shareholders may grant their power of attorney to the Securities Administration Bureau, namely
             PT Sharestar Indonesia, domiciled in Jakarta and having its address at Sopo Del Office Tower &
             Lifestyle Tower B, 18th Floor, Jalan Mega Kuningan Barat III, Lot. 10, 1-6, Kawasan Mega
             Kuningan, Jakarta 12950 (“BAE”) as an Independent Party appointed by the Company to be the
             Recipient of the Power of Attorney.
        iv. The power of attorney form (“Power of Attorney”) can be downloaded on the Company Website
             which has been legally signed as determined by the Company's Directors. The original Power of
             Attorney that has been completed and signed by the Shareholders along with the supporting
             documents must be submitted to BAE no later than Tuesday, May 27, 2025 at 12.00 WIB.
    b. Mechanism of electronic attendance at the Meeting
        i. Shareholders can attend the Company’s Meeting electronically through eASY.KSEI facility by
              following the guidelines issued by KSEI through Situs Web eASY.KSEI.
        ii. Shareholders who are unable to attend the Meeting may authorize to BAE, namely PT Sharestar
              Indonesia as an Independent Party appointed by the Company through the eASY.KSEI facility
              provided by KSEI as an electronic authorization mechanism in the process of holding the Meeting
              ("e-Proxy"). This e-Proxy facility is available for Shareholders who are entitled to attend the
              Company’s Meeting from the date of the Meeting Invitation until 1 (one) working day before the day
              of the Meeting, namely Tuesday, May 27, 2025.
    Only a Power of Attorney that is validated as a Shareholder is entitled to attend with a Power of Attorney at
    the Company’s Meeting and will be counted as a quorum for decision making.

    c. For scripless Shareholders whose shares are in the collective custody of KSEI and who intend to attend
         the Company’sMeeting electronically, they can participate as regulated in the mechanism for electronic
         attendance at the Meeting.
    d. For Shareholders whose shares are not in collective custody must provide their power of attorney to
         BAE as an independent party appointed by the Company to be the Recipient of the Power of Attorney.
         The Power of Attorney can be downloaded on the Company Website. The original Power of Attorney
         which has been completed and signed by the Shareholder along with supporting documents must be
         submitted to BAE no later than Tuesday, May 27, 2025 at 12.00 WIB.
    e. If at any time there is a change in Government policy or competent authority which causes the
         Company’s Meeting to be canceled or postponed then this is completely outside the power and
         authority of the Company. If this happens, the implementation of the Company’s Meeting will be
         regulated in accordance with applicable regulations.
6. Shareholders and/or Shareholders’ Proxies who will attend the Company’s Meeting physically before
    entering the Meeting room must submit a photocopy of KTP or other identification to the BAE officer.
7. Shareholders in the form of Legal Entities such as Limited Liability Companies, Cooperatives, Foundations
    or Pension Funds must submit a photocopy of the Articles of Association and the latest amendments,
    complete with ratification of the deed of establishment and approval of the latest amendments to the Articles
    of Association from the Ministry of Law and Human Rights of the Republic of Indonesia as well as the final
    management composition to BAE.
8. Shareholders and/or Shareholders’ Proxies who will attend the Company’s Meeting electronically are kindly
    requested to send a photocopy of the Collective Shares Certificate and a photocopy of National Identity Card
    (“KTP”) or other valid identification to BAE before attending the Meeting. Specifically for Shareholders in
    collective custody are required to send a photocopy of the KTUR to BAE before attending the Meeting.
9. The Company’s member of the Board of Commissioners, member of the Board of Directors and Employees
    may act as Shareholders’ Proxies at the Company’s Meeting, but the votes they cast as proxies at the
    Meeting are not taken into account in the voting.
10. Materials related to the Meeting are available on the Company’s Website or at the Company's office which
    can be obtained on working days and hours if requested in writing by the Shareholders.
11. The rules for holding the Meeting can be accessed through the Company website. By submitting these rules
    of conduct, the Shareholders and/or Shareholders’ Proxies are deemed to have understood and will comply
    with them during the Meeting.
12. To ensure the fluency and orderly conduct of the Meeting, Shareholders and/or Shareholders’ Proxies are
    kindly requested to be present at the Company’s Meeting both physically and electronically through the
    eASY.KSEI facility 30 (thirty) minutes before the Meeting starts.


                                            Tangerang, May 6, 2025
                                            PT STAR PACIFIC Tbk
                                              Board of Directors