20250422_PICO_Pengumuman RUPS_31876964_lamp1.pdf

                     PT PCtRllq IilDRH CRlllilDO Tlrlr                                                             !#S1:&!S


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                                       PT PELANGI INDAH CANINDO TbK
                                                   ("PERSEROAN")

                                                  ANNOUNCEMENT
                                                TO SHARIHOLDERS


    Hereby notified to the shareholders that the company will hold an Annual General Meeting of
    Shareholders ("Meeting") on Wednesday, May 28, zoz5.


    The invitation for the Meeting will be announced through the e-RUPS/eASY.KSEI website, the
    Stock Exchange website, and the Company's u'ebsite www.pic.co.id on May 07,2c.21, in accordance
    with the provisions of article rz paragraph r7 number r of the Company's Articles of Association and
    article 5z of the Financial Sen'ices Authority (OJK) Regulation No.r5lPOJK.o4lzozo dated April zr,
    2o2o concerning Planning and Holding General Meetings of Shareholders of Public Companies
    ('POIK t5lz,ozo").


    Those entitled to attend and vote at the Meeting are only Shareholders whose names are registered
    in the Register of Shareholders on May o6, zoz5 until 16:15 WIB.


    In accordance with the provisions of article rz paragraph (Z) nurubers r and z of the Company's
    Articles of Association and article 16 POJK 1512o2o, Shareholders either one or more representing
    r/zo (one twentieth) or more of the total shares of the Company with voting rights are entitled to
    make proposals related to the agenda of the Meeting including adding to the agenda provided that
    the persor-r concerned must submit in writing to the Board of Directors of the Company as the
    organizer of the Meeting no later than 7 (seven) days before the date of the Meeting Invitation
    accompanied by the reasons and materials for the proposed agenda of the Meeting, by complying
    with the provisions of the applicable laws and regulations.


    The Company plans to hold the Meeting by using the system for organizing the General Meeting of

    Shareholders electronically (e-RUPS) provided by PT Kustodian Sentral Efek Indonesia, namely
    eASY.KSEI (related to the granting of power of attorney through e-Proxy and aiso the
    implementation of voting through e-Voting) in accordance with applicable legal provisions
    including the Financial Services Authority Regulation Number r6lPO]K.o+/zozo dated April zo,
    2o2o concerning the Implementation of Electronic General Meetings of Shareholders of Public
    Companies. Regarding the granting of power of attorney through e-Proxy, the Company urges




HEAD OFFICE   Jl.Daanlt4ogotKm.'14No.700,Jakarta11840-lndonesia 6 (6221)6192222,5442323(Hunting) Fax.(6221)6193446
              E-mail : info@pic.co.id & pic@cbn.net.id Web site : httpsi//www.pic.co.id
FACTORY II    Jl.RayaSerangKm.4No.T00,Tangerang-lndonesia              6 (6221\5903701,5903702,5903703, Fax.(6221)5527456
FACTORY III   Jl. Raya Serang Km. 19 No. 58, Tangerang - lndonesia 6 (6221\ 596 0323, 596 0324, Fax. (6221) 596 9319