20250321_AKRA_Pengumuman RUPS_31870295_lamp1.pdf

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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM

PT AKR Corporindo Tbk
Berkedudukan di Jakarta Barat
(“Perseroan”)

Dengan ini kami memberitahukan kepada Para Pemegang Saham
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang
Saham Tahunan (untuk selanjutnya disebut “Rapat”) di AKR Gallery West
pada hari Senin, tanggal 28 April 2025, Pukul 10.00 WIB — selesai

Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat

adalah.

1. Untuk saham-saham Perseroan yang tidak berada dalam penitipan
kolektif.
Pemegang saham Perseroan atau para kuasa pemegang saham
Perseroan yang nama-namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada tanggal 27 Maret 2025 sampai
dengan pukul 16.00 WIB pada PT Raya Saham Registra, Biro
Administrasi Efek Perseroan yang berkedudukan di Jakarta Selatan
dan beralamat di Gedung Plaza Sentral, Lantai 2 Jl. Jend. Sudirman
Kav. 47-48 Jakarta 12930 Indonesia, Telepon: 021-2525666,
Faksimili: 021-2525028,

2 Int 1
Kolektif:
Pemegang Saham Perseroan atau kuasa Pemegang Saham Perseroan
yang namanya tercatat pada pemegang rekening atau bank kustodian di
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal 27 Maret
2025 selambatnya pukul 16.00 WIB. Bagi pemegang rekening efek
KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar
Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk
mendapatkan Konfirmasi Tertulis Untuk Rapat.

berada di dalam Penitipan

Setiap usul dari pemegang saham Perseroan akan dimasukkan dalam acara
Rapat jika memenuhi persyaratan dalam Pasal 10 ayat 6 Anggaran Dasar
Perseroan dan Pasal 16 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK RUPS”), dimana usulan
tersebut harus sudah diterima oleh Direksi Perseroan selambat-lambatnya
1 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada hari Sabtu,
29 Maret 2025

Sesuai dengan ketentuan pada Pasal 10 ayat 7 dan 17 Anggaran Dasar
Perseroan dan memperhatikan POJK RUPS, Pemanggilan Rapat akan
dimuat dalam situs web KSEI, situs web Bursa Efek Indonesia dan juga
situs web Perseroan (https://vww.akr.co.id) pada Sabtu, 5 April 2025:

Lebih lanjut, dengan memperhatikan POJK RUPS, Peraturan Otoritas Jasa

Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum

Pemegang Saham Perusahaan Terbuka Secara Elektronik dan Peraturan

KSEI Nomor: XI-B tentang Tata Cara Pelaksanaan Rapat Umum

Pemegang Saham secara Elektronik yang Disertai dengan Pemberian Suara

melalui Electronic General Meeting System KSEI (eASY.KSEI):

a Pemegang Saham Perseroan dapat menghadiri Rapat secara fisik atau
secara elektronik melalui Fasilitas Electronic General Meeting System
KSEI (“eASY.KSEI”).

b. Perseroan merekomendasikan Pemegang Saham hadir dengan
memberikan kuasa dan memberikan suara secara elektronik melalui
€ASY.KSEI ("e-Proxy"). Fasilitas tersebut tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
penyelenggaraan Rapat, yaitu pada Jum'at, 25 April 2025 pukul 12.00
WIB.

Jakarta, 21 Maret 2025
Direksi Perseroan

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ANNOUNCEMENT
TO SHAREHOLDERS

&

PT AKR Corporindo Tbk
Domiciled in West Jakarta
(“Company”)

We hereby inform the Shareholders of the Company, that the Company will
hold an Annual General Meeting of Shareholders (here in after referred to
as the "Meeting") in AKR Gallery West on Monday, April 28, 2025, 10.00
a.m. (Westem Indonesian Time) - finish.

Shareholders who are entitled to attend or be represented at the Meeting
are:
1. For shares of the Company which have not been deposited in

Collective Custody:
Shareholders or legal proxies of shareholders of the Company whose
names are registered in the Register of Shareholders of the Company
as of March 27, 2025 at the latest 04.00 p.m. (Westem Indonesian
Time) at PT Raya Saham Registra, Stock Administration Agency of
the Company domiciled in South Jakarta and located at Gedung Plaza
Sentral, 2” Floor Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930
Indonesia, Telephone: 62-21-2525666, Facsimile: 62-21-2525028,

2. For shares of the Company which are deposited in Collective
Custody.
Only the shareholders or legal proxies of the shareholders of the
Company whose names are registered with the account holder or
custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) as
of March 27, 2025 at the latest 04.00 p.m. (Western Indonesian
Time). For KSEI securities account holders in Collective Custody,
they are reguired to give the Register of Shareholders to KSEI in
order to obtain Written Confirmation for the Meeting,

'Any proposal from the shareholders of the Company will be included in the
Meeting if meet the reguirements of Article 10 paragraph 6 of the Articles
of Association of the Company and Article 16 of Financial Services
Authority Regulation No. 15/POJK.04/2020 on the Planning and
Implementation of General Meetings of Shareholders of Public Companies
(“POJK RUPS”), provided that such proposal must be received by the
Board of Directors of the Company no later than 7 (seven) days prior to the
date of the Invitation of Meeting, which is on Saturday, March 29, 2025.

In accordance with the provisions in Article 10 paragraph 7 and 17 of the
“Articles of Association of the Company and POJK RUPS, the Invitation of
Meeting will be published in KSEI website, Indonesia Stock Exchange
(Bursa Efek Indonesia) website and also the Company website
(hitps://www.akr.co.id) on Saturday, April 5, 2025

Furthermore, with reference to the POJK RUPS, the Financial Services
Authority Regulation No. 16/POJK.04/2020 on the Implementation of
Electronic General Meetings of Shareholders for Public Companies, and
KSEI Regulation Number XI-B on the Procedures for Conducting
Electronic General Meetings of Shareholders with Voting through the KSEI
Electronic General Meeting System (eASY.KSEI)

a. The shareholders of the Company may participate the Meeting either in
person or electronically through the KSEI Electronic General Meeting
System Facility (“eASY.KSEI”).:

The Company recommends to Shareholders to attend the meeting by
giving power of attorey and voting electronically through eASY.KSEI
(“e-Proxy"). This facility will be available from the date of Meeting
Invitation up to 1 (one) working day prior to the Meeting: Friday, April
25, 2025 at 12.00 WIB.

-

Jakarta, March 21, 2025
Board of Directors of the Company

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