20250424_PEVE_Pengumuman RUPS_31877745_lamp1.pdf

PENTA VALENT

Healthcare & Beyond
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PENTA VALENT Tbk.

Direksi PT Penta Valent Tbk (“Perseroan”), dengan ini mengumumkan kepada para Pemegang Saham bahwa
Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) akan diselenggarakan pada hari Selasa,
03 Juni 2025.

Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka dan
Peraturan POJK Nomor 16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara Elektronik, dengan menggunakan e-RUPS melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia
(“PT KSEP).

Sesuai dengan Pasal 27 dan 28 POJK No. 15/2020, maka Perseroan menghimbau kepada Pemegang Saham
untuk memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses
penyelenggaraan Rapat.

Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 11 ayat 5.a Anggaran Dasar Perseroan,
Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs web Perseroan (www.pentavalent.co.id), situs
web Bursa Efek Indonesia, dan situs web PT Kustodian Sentra Efek Indonesia (KSEI), pada hari Kamis, tanggal
24April 2025.

Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham (DPS) Perseroan pada tanggal 08 Mei 2025 sampai dengan pukul 16.00 WIB dan pemilik
saham Perseroan pada sub rekening efek PT. Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 08 Mei 2025.

yang tercantum pada ketentuan Anggaran Dasar Perseroan
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum diterbi'

Direksi Perseroan

Wpenta VALENT

Healthcare & Beyond

No: 03/PV-Corp/IV/2025
Jakarta, April24, 2025

To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Attn. Kepala Eksekutif Pengawas Pasar Modal

Subject: — Announcement of Annual General Meeting of Shareholders (“AGMS”) PT Penta Valent Tbk
(“The Company”)

Dear Sir,

In compliance with provision of (i) Article 52 of Financial Services Authority Regulation Number
15/POJK-04/2020 dated 21 April 2020 concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies, (ii) Article 11 paragraph 11 of the Company's Articles of Association, (iii) IDX
Regulation No. IE concerning Obligation of Information Submission and (iv) Financial Services Authority
Regulation Number 16/POJK.04/2020, with this letter we submit the Announcement of the AGMS.

Thus we convey this letter. Thank you for your attention.

Sincerely yours,
PT Penta Valent Tbk

VALENT
& Beyond

Franxiscus Afat Adinata Nursalim
Director

Copy:
I. Direktur Penilaian Keuangan Perusahaan Sektor Jasi
2. Direksi PT Bursa Efek Indonesia

Wpenta VALENT

Healthcare & Beyond
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PENTA VALENT Tbk

The Board of Directors of PT Penta Valent Tbk (“the Company"), hereby inform the Shareholdersthat the
Annual General Meeting of Shareholders (hereinafter referred to as "Meeting") will be held on Tuesday,
June03, 2025.

In accordance with the Financial Services Authority Regulation number 15/POJK.04/2020 concerning the Plans
and Organizing of an Open General Meeting of Shareholders ("POJK 15/2020") and Article 16 paragraph 4 of
the Company's Articles of Association using the

e-GMS through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility provided by
PT Kustodian Sentral Efek Indonesia (“PT KSEP”.

In accordance to Article 27 and 28 POJK No. 15/2020, the Company urges to Shareholders to give power of
attorney through KSEI's Electronic General Meeting System (sASY.KSEI) facility provided by KSEI, as a
mechanism for granting the power of attorney electronically(e-Proxy) in the process of holding the Meeting.

In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020, summons to the GMS will be
announced in the daily language newspaper Indonesia with national circulation, the Company's website
(www.megaperintis.co.id), the Indonesia Stock Exchange website, and thewebsite of PT Kustodian Sentra Efek
Indonesia (KSEI) or cASY.KSEI on April24, 2025.

Those entitled to attend or be represented at the GMS are the Company's Shareholders Register and/or the
Shareholders on securities sub-account of PT KSEI at the close of trading of the Company's shares in the
Indonesia Stock Exchange on May 08, 2025 at 16:00 WIB.

Each proposal of the Company's Shareholders will be included in the GMS if it meets the reguirements stated in
the provisions of the Company's Articles of Association and Article 16 POIK15/2020, the Board of Directors of