20250311_NIKL_Pengumuman RUPS_31868097_lamp1.pdf

                                     ANNOUNCEMENT
             ANNUAL GENERAL MEETING OF SHAREHOLDERS
          PT PELAT TIMAH NUSANTARA, Tbk. (PT LATINUSA, Tbk.)
Hereby Board of Directors of PT Pelat Timah Nusantara, Tbk (referred as “PT Latinusa, Tbk.”), announce
that PT Latinusa, Tbk. will hold Annual General Meeting of Shareholders for the Fiscal Year 2024 (referred
as “Meeting”) in Jakarta on Thursday, April 17, 2025.
Pursuant to Article 10 paragraph (17) of the Company’s Articles of Associations, Article 52 paragraph (1) of
Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (referred as POJK No. 15 of 2020), and Article 8
paragraph (3) of Financial Services Authority Regulation No. 16/POJK.04/2020 on Implementation of
Electronic General Meeting of Shareholders of Public Companies (referred as POJK No. 16 of 2020), the
Meeting Invitation will be announced through, Indonesia Stock Exchange Website at www.idx.co.id,
eASY.KSEI platform at https://akses.ksei.co.id/, and Company’s website at www.latinusa.co.id on
Wednesday, March 26, 2025.
The Meeting will be held electronically through the facility of KSEI electronic General Meeting System
(eASY.KSEI). The Company recommends that Shareholders attend by giving power of attorney through
eASY.KSEI. The Shareholders who have the rights to attend or the represented person in the Meeting are
their legitimate proxies registered in Company’s Shareholders List and/or the shareholders who have the
accounts in PT Kustodian Sentral Efek Indonesia (KSEI) on Company’s Stock Trading Closing in Indonesia
Stock Exchange (IDX) on Tuesday, March 25, 2025, at 16.00 WIB.
The shareholders who have the rights to attend the meeting has authorize power of attorney for attendance
and their electronic votes through Electronic General Meeting System KSEI (eASY.KSEI) in
https://akses.ksei.co.id which provided by KSEI as the Electronic Mechanism of Delegation power of
attorney on the Meeting implementation. This e-Proxy is available for shareholders who have the rights to
attend the meeting since the Meeting Invitation until the date of Meeting on Wednesday, April 16, 2025 at
12.00 WIB.
In accordance with article 16 POJK No. 15 of 2020 and article 10 paragraph 6 of Company’s Article of
association if 1 (one) of shareholder or represented more than 1/20 (one by twenty) or more than the total
number of shares with valid voting rights need to propose the meeting agenda is conveyed in writing to the
Meeting organizer (in this case is Company’s Director), at least 7 (seven) days before Meeting Invitation on
Wednesday, March 19, 2025 includes the reason and opinions of meeting agenda which not contradicted
with Article of Association and prevailing regulations.
Thus to be informed and thank you.


                                        Jakarta, March 11, 2025
                                     PT Pelat Timah Nusantara, Tbk.

                                            Board of Directors




                                                                                                 www.latinusa.co.id