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20250408_ELSA_Pengumuman RUPS_31873005_lamp2.pdf
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(Aeinusa | aa parvam Pertamina PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ELNUSA TBK Dengan ini diumumkan kepada para Pemegang Saham PT Elnusa Tbk (“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada Kamis, 22 Mei 2025. Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15”) serta POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16"), dengan ini disampaikan bahwa: 1. Rapat akan diselenggarakan secara fisik dan secara elektronik melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). 2. Sesuai dengan ketentuan Pasal 17 ayat (1) POJK 15, Pemanggilan beserta Mata Acara Rapat akan diumumkan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan, situs web Bursa Efek Indonesia, dan situs web KSEI (termasuk aplikasi eASY.KSEI) pada Rabu, 23 April 2025 (“Pemanggilan Rapat”). 3. Sesuai dengan ketentuan Pasal 23 ayat (2) POIK 15, Pemegang Saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemilik rekening efek di Penitipan Kolektif KSEI pada penutupan jam perdagangan Bursa 1 (satu) hari kerja sebelum tanggal Pemanggilan Rapat, yaitu pada Selasa, 22 April 2025 pukul 16.00 WIB. 4. Sesuai dengan ketentuan Pasal 16 POJK 15, 1 (satu) Pemegang Saham atau lebih yang (bersama- sama) mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan Mata Acara Rapat secara tertulis kepada Direksi Perseroan dan diterima selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada Rabu, 16 April 2025 pukul 16.00 WIB. Usulan Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata Acara Rapat Jika memenuhi ketentuan Anggaran Dasar Perseroan dan Pasal 16 POJK 15. 5. Para Pemegang Saham yang berhak hadir dalam Rapat dapat memberikan kuasa kehadiran dan suaranya melalul aplikasi eASY.KSEI atau memberikan kuasa kepada pihak Independen yang ditunjuk Perseroan atau pihak lainnya, baik dengan surat kuasa konvensional (formulir dapat diunduh dari situs web Perseroan) atau dengan surat kuasa secara elektronik (“e-Proxy”) melalui aplikasi eASY.KSEI. Formulir surat kuasa dan fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampal 1 (satu) hari sebelum tanggal Penyelenggaraan Rapat. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan (www.elnusa.co,id), situs web Bursa Efek Indonesia (www.idx.co.Id), dan situs web KSEI. Jakarta, 8 April 2025 PT Elnusa Tbk Direksi
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CG El Musa | esa rom pesenioe ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ELNUSA TBK It Is hereby announced to the Shareholders of PT Elnusa Tbk (hereinafter referred to as the “Company”) that the Company will hold an Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Thursday, May 22, 2025. In accordance with the provisions of the Company's Articles of Assoclation and the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of a Public Companies (hereinafter referred to as the “POJK 15”) as well as the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of Shareholders of Public Companies (hereinafter referred to as the “POJK 16”), hereby convey the following: 1. The Meeting will be held physically and electronically through the KSEFs Electronic General Meeting System (hereinafter referred to as the "eASY.KSEI”) apptication provided by Indonesian Central Securitles Depository (hereinafter referred to as the “KSEI”). 2, Pursuant to Article 17 point (1) of POJK 15, the invitation and agenda of the Meeting will be published in Bahasa and English through the Company's website, the Indonesian Stock Exchange's website, and KSEI's website (including the eASY.KSEI application) on Wednesday, April 23, 2025 (“Meeting Invitation Date”). 3. Pursuant to Article 23 point (2) of POJK 15, Shareholders entitled to attend or be represented and vote in the Meeting are those who are registered on the Company's List of Shareholders or whose Security Accounts are registered in the Collective Custody of KSEI at the closing of stock trading one working day before the Invitatlon Date, which is on Tuesday, April 22, 2025 at 16.00 Western Indonesian Time. 4. Pursuant to Article 16 of POJK 15, 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the number of shares with valid voting rights may propose the Meeting Agenda In writing to the Company's Board of Directors and shall be received by 7 (seven) days prior to the Meeting Invitatlon Date, which is on Wednesday, April 16, 2025. The proposal will be included in the Meeting Agenda to the extent that are In compllance with the provision of Company's Article Of Association and Articie 16 of POJK 15. 5. Sharehoiders who are entitled to attend the Meeting may authorize a proxy and cast thelr vote through the eASY.KSEI application orto an Independent representative appointed by the Company Or other partles, either by conventional Power of Attorney (the form can be downloaded from the Company's website) or by electronic proxy (herelnafter referred to as the "e-Proxy”) through the @ASY.KSEI application. The Power of Attorney form and e-Proxy facility will be available for the Shareholders who are entitled to attend the Meeting from the Invitation Date until 1 (one) working day before the Meeting Date. This Meeting Announcement is also available and accessible on the Company's website (www.elnusa.co.id), Indonesia Stock Exchange's website ( www.Idx.co.id), dan KSEI's website. Jakarta, April 8, 2025 PT Elnusa Tbk The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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