20250506_NSSS_Pengumuman RUPS_31882885_lamp2.pdf

                       PT NUSANTARA SAWIT SEJAHTERA Tbk
                                  ANNOUNCEMENT
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                FINANCIAL YEAR 2024
                             (Number: 032/NSS/SK/V/2025)

In accordance with the provisions of Article 9 paragraph (6) of the Articles of Association of PT Nusantara
Sawit Sejahtera Tbk (hereinafter referred to as the “Company”), Article 14 paragraphs (1), and (2) of the
Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and Organizing
General Meetings of Shareholders of Public Companies (hereinafter referred to as “POJK 15/2020”), and
Article 3 jo. Article 8 paragraph (1) of Financial Services Authority Regulation Number 16/POJK.04/2020
regarding the Implementation of the General Meeting of Shareholders of Public Companies Electronically
(hereinafter referred to as “POJK 16/2020”), the following is hereby notified:

     1    The Company will hold an Annual General Meeting of Shareholders for the Financial Year 2024
          (hereinafter referred to as the “Meeting”) on:

          Day/Date         : Thursday, June 12th, 2025
          Time             : 10.00 a.m. - Until Completion
          Place            : Gedung Menara Imperium Lantai 7, JL H.R. Rasuna Said,
                             Kavling No.1, Kelurahan Guntur, Kecamatan Setiabudi,
                              Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta

     2    In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled to
          attend the Meeting are the Shareholders of the Company whose names are registered in the
          Register of Shareholders of the Company on May 20th, 2025 until 16.00 WIB (West Indonesia
          Time).

     3    Based on the provisions of Article 16 paragraphs (1) and (2) POJK 15/2020 jo. Article 13
          paragraph (6) of the Company's Articles of Association, Shareholders who can propose agenda
          items are:
          “1 (one) Shareholder or more representing 1/20 (one twentieth) or more of the total number
          of shares issued by the Company with voting rights.”
          The proposal must be submitted in writing to the Board of Directors of the Company as the
          organizer of the Meeting no later than 7 (seven) days prior to the date of the invitation to the
          Meeting accompanied by reasons and materials with due observance of the provisions in the
          prevailing laws and regulations.

     4    The invitation of the Meeting will be announced on May 21st, 2025 through the website of the
          Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (hereinafter
          referred to as “KSEI”), and the website of the Company, namely https://nssgroup.id/.

Additional Information for Shareholders:

The Company appeals to Shareholders to be present to cast votes and proxies through the KSEI Electronic
General Meeting System facility (“eASY.KSEI”) provided by KSEI, as a mechanism for granting electronic
power of attorney (“e-Proxy”) to PT Datindo Entrycom as the Securities Administration Bureau appointed by
the Company in the process of organizing the Meeting in accordance with Article 28 paragraph (2) POJK
15/2020 and Article 8 paragraph (3) POJK 16/2020.
The e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the date of the
Meeting Invitation, which is May 21st , 2025, until 1 (one) day before the date of the Meeting, which is June
11th, 2025.


                                      Jakarta, May 6th 2025
                                 PT Nusantara Sawit Sejahtera Tbk
                                        Board of Directors