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20250417_RALS_Pemanggilan RUPS_31876232_lamp1.pdf

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Page 1 
                    PEMANGGILAN                                                       INVITATION
           RAPAT UMUM PEMEGANG SAHAM TAHUNAN                              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           DAN                                                              AND
          RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                              EXTRAORDINARY GENERAL MEETING OF
             PT RAMAYANA LESTARI SENTOSA Tbk                                          SHAREHOLDERS
                       ("Perseroan")                                         PT RAMAYANA LESTARI SENTOSA Tbk
                                                                                      (“the Company”)

Dengan ini Dewan Direksi Perseroan mengundang para Pemegang       Hereby the Company's Board of Directors calls and invites the
Saham untuk menghadiri Rapat Umum Pemegang Saham Tahunan          Shareholders to attend the Annual General Meeting of
dan Rapat Umum Pemegang Saham Luar Biasa ("Rapat") Perseroan      Shareholders and Extraordinary General Meeting Of
yang akan diselenggarakan pada:                                   Shareholders (“the Meeting") of the Company that will be held
                                                                  on:

     Hari / Tanggal   :   Jumat, 9 Mei 2025                          Day / Date       :   Friday, May 9, 2025
     Waktu            :   10.00 WIB – selesai                        Time             :   10.00 Western Indonesia Time – finished
     Tempat           :   Ruang Mahogani                             Place            :   Mahogany Room
                          Hotel Ashley Tanah Abang, Jakarta.                              Ashley Hotel Tanah Abang, Jakarta.
                          Dan diselenggarakan secara elektronik                           And organized electronically by the
                          oleh Perseroan dengan menggunakan                               Company using eASY.KSEI provided
                          eASY.KSEI yang disediakan oleh PT                               by PT Kustodian Sentral Efek
                          Kustodian Sentral Efek Indonesia                                Indonesia (KSEI)
                          (KSEI).

  Mata Acara Rapat sebagai berikut:                               The Meeting Agenda as follows:

  RAPAT UMUM PEMEGANG SAHAM TAHUNAN                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
   1. Persetujuan atas Laporan Tahunan tahun buku yang berakhir    1. Approval of the Annual Report for the financial year ending
      tanggal 31 Desember 2024.                                        December 31, 2024.

  2. Pengesahan Laporan Keuangan Tahunan tahun buku yang          2. Ratification of the Annual Financial Report for the financial
     berakhir tanggal 31 Desember 2024 dan Laporan tugas             year ending December 31, 2024 and the Board of
     pengawasan Dewan Komisaris.                                     Commissioners' supervisory duties report.

  3. Penetapan penggunaan Laba Bersih Perseroan Tahun Buku        3. Determination of the use of the Company's Net Profit for the
     yang berakhir tanggal 31 Desember 2024.                         Financial Year ending December 31, 2024.

  4. Penetapan gaji atau honorarium dan tunjangan bagi Dewan      4. Determination of salaries or honorarium and allowances for
     Komisaris Perseroan dan pelimpahan Kewenangan kepada            the Company's Board of Commissioners and delegation of
     Dewan Komisaris untuk menetapkan besarnya gaji dan              authority to the Board of Commissioners to determine the
     tunjangan anggota Direksi tahun 2025.                           amount of salaries and allowances for members of the Board
                                                                     of Directors in 2025.
  5. Penunjukan Akuntan Publik untuk tahun buku yang berakhir     5. Appointment of a Public Accountant for the financial year
     tanggal 31 Desember 2025.                                       ending December 31, 2025.


  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
    Persetujuan Perubahan Anggaran Dasar perseroan (Penambahan     Approval of Amendments to the Company's Articles of
       Maksud dan Tujuan Perseroan)                                   Association (Addition of the Company's Purpose and
                                                                      Objectives)
Page 2 
Catatan:                                                                    Notes:
1. Pemanggilan ini berlaku sebagai undangan resmi kepada seluruh            1. This invitation applies as an official invitation to all Company
    Pemegang Saham Perseroan, sehingga Perseroan tidak akan                     Shareholders, so the Company will not send a separate invitation to
    mengirimkan undangan tersendiri kepada para Pemegang Saham                  the Company's Shareholders.
    Perseroan.
2. Para Pemegang Saham dapat hadir dalam pelaksanaan Rapat secara           2. Shareholders can attend the Meeting electronically via the eASY KSEI
    elektronik melalui situs web eASY KSEI dalam tautan                        website via the link https://akses.ksei.co.id provided by PT Kustodian
    https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral         Sentral Efek Indonesia ("KSEI").
    Efek Indonesia (“KSEI”).
3. Pemegang Saham yang berhak hadir atau diwakili secara elektronik         3. Shareholders who are entitled to attend or be represented
    dalam Rapat adalah:                                                        electronically at the Meeting are:
    a. Pemegang Saham yang saham-sahamnya belum didaftarkan                    a. Shareholders whose shares have not been registered electronically
         secara elektronik pada Penitipan Kolektip pada PT KSEI, hanyalah          in the Collective Custody at PT KSEI, are only Shareholders or their
         Pemegang Saham atau kuasanya yang terdaftar/tercatat dalam                proxies who are registered/recorded in the Company's Register of
         Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal                   Shareholders on Wednesday, April 16, 2025, at 16.00 WIB at the
         16 April 2025, pukul 16.00 WIB di Biro Administrasi Efek (“BAE”)          Securities Administration Bureau ("SAB”) Company, PT Sinartama
         Perseroan,     PT     Sinartama     Gunita,    melalui     email          Gunita, via email helpdesk1@sinartama.co.id, telephone number:
         helpdesk1@sinartama.co.id, nomor telepon: (+62 21) 3922332,               (+62 21) 3922332, fax number: (+62 21) 3923003; or Corporate
         nomor faksimili: (+62 21) 3923003; atau Corporate Legal                   Legal of the Company, via email: corporate@ramayana.co.id.;
         Perseroan, melalui email : corporate@ramayana.co.id.;
    b. Pemegang Saham yang saham-sahamnya dititipkan pada                       b. Shareholders whose shares are entrusted to the Collective Custody
         Penitipan Kolektip PT KSEI, hanyalah pemegang rekening atau               of PT KSEI, are only account holders or proxies of account holders
         kuasa pemegang rekening yang namanya terdaftar/tercatat                   whose names are registered/registered as Company Shareholders
         sebagai Pemegang Saham Perseroan dalam rekening efek                      in the securities accounts of members of the Exchange/Custodian
         anggota Bursa/Bank Kustodian dan dalam Daftar Pemegang                    Bank and in the Company's Register of Shareholders on
         Saham Perseroan pada hari Rabu, tanggal 16 April 2025, pukul              Wednesday, April 16, 2025, 16.00 WIB.
         16.00 WIB.
4. Bagi Pemegang saham individu lokal, dapat juga memberikan kuasa          4. Local individual shareholders can also grant power of attorney to the
    kepada BAE Perseroan yaitu PT Sinartama Gunita sebagai Pihak               Company's SAB, namely PT Sinartama Gunita, as an Independent Party
    Independen yang telah ditunjuk Perseroan, selambat-lambatnya jam           appointed by the Company, no later than 12:00 WIB 1 working day
    12:00 WIB pada 1 hari kerja sebelum Rapat, melalui situs web               before the Meeting, via the eASY.KSEI website in the link
    eASY.KSEI dalam tautan https://akses.ksei.co.id yang disediakan oleh       https://akses.ksei.co.id provided by KSEI as a mechanism for
    KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam             electronically granting power of attorney in the process of holding the
    proses penyelenggaraan Rapat. Panduan pemberian kuasa kepada               Meeting. Guide to granting power of attorney to PT. Sinartama Gunita
    PT. Sinartama Gunita melalui E-Proxy dapat diakses di website              via E-Proxy can be accessed on the Company's website
    Perseroan https://ramayana.co.id/content/announcement.                     https://ramayana.co.id/content/announcement.
5. Bagi Pemegang Saham warkat, maka pemberian kuasa hanya dapat             5. For scrip Shareholders, power of attorney can only be granted to the
    diberikan kepada BAE Perseroan, PT Sinartama Gunita, dengan                Company's SAB, PT Sinartama Gunita, with a manual mechanism using
    mekanisme manual memakai surat kuasa fisik dengan diberi materai           a physical power of attorney with a stamp of Rp. 10,000,- which is
    Rp.10.000,- yang diterima oleh BAE selambat-lambatnya pada 1 hari          received by the SAB no later than 1 working day before the Meeting.
    kerja sebelum Rapat. Selanjutnya, pada hari pelaksanaan Rapat, BAE         Furthermore, on the day of the Meeting, SAB will register the
    akan melakukan registrasi Pemegang Saham warkat tersebut di                Shareholders of the documents at eASY.KSEI.
    eASY.KSEI.

                       Jakarta, 17 April, 2025                                                     Jakarta, April 17, 2025
                  PT Ramayana Lestari Sentosa Tbk                                             PT Ramayana Lestari Sentosa Tbk
                          Dewan Direksi                                                              Board of Directors

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org RAMAYANA LESTARI SENTOSA Tbk p.1 ×11
unresolved org Shareholders (“the Meeting") of the Company that will be held p.1
unresolved — Ashley Hotel Tanah Abang, p.1
unresolved — organized electronically by p.1
unresolved — using eASY.KSEI provided p.1
unresolved — by PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — year ending December 31, 2024 p.1
unresolved org Financial Year ending December 31, 2024. p.1
unresolved org PT Kustodian Sentral p.2

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