20250310_SUPR_Pengumuman RUPS_31867980_lamp1.pdf

                PT SOLUSI TUNAS PRATAMA, TBK                                           PT SOLUSI TUNAS PRATAMA, TBK
                         (“Perseroan”)                                                        (the “Company”)

                     PENGUMUMAN                                           ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF
          RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                              SHAREHOLDERS

Pengumuman ini dibuat sebagai pemberitahuan kepada para Pemegang          This Announcement is made to inform all Shareholders of the
Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat               Company that the Company will hold its Annual General Meeting
Umum Pemegang Saham Tahunan (“RUPST Perseroan”) pada hari                 of Shareholders (the “Company’s AGMS”) on Wednesday, April
Rabu, tanggal 23 April 2025.                                              23, 2025.

Sesuai dengan ketentuan kepada Peraturan Otoritas Jasa Keuangan No.       Pursuant to Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum            15/POJK.04/2020 on Plan and Implementation of General
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan                    Meeting of Shareholders of Public Company (“OJK Regulation
Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang              No. 15/2020”) and Financial Services Authority Regulation No.
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka                  16/POJK.04/2020 on Procedures for Electronic General Meeting
secara Elektronik, Pemanggilan RUPST Perseroan akan diumumkan             of Shareholders of Public Company, the Invitation of the
melalui situs web penyedia e-RUPS PT Kustodian Sentral Efek               Company’s AGMS will be published through the website of the e-
Indonesia (“KSEI”) Electronic General Meeting System (“eASY.KSEI”),       GMS provider PT Kustodian Sentral Efek Indonesia (“KSEI”)
situs web PT Bursa Efek Indonesia dan situs web Perseroan pada hari       Electronic General Meeting System website (“eASY.KSEI”),
Selasa, tanggal 25 Maret 2025.                                            Indonesia Stock Exchange website and the Company’s website
                                                                          on Tuesday, March 25, 2025.

Sesuai dengan ketentuan Pasal 14 ayat (5) Anggaran Dasar Perseroan        In accordance with the provisions of Article 14 paragraph (5) of
dan Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham Perseroan yang         the Company’s Articles of Association and Article 23 paragraph
berhak hadir dalam RUPST Perseroan adalah pemegang saham yang             (2) OJK Regulation No. 15/2020, Shareholders of the Company
namanya tercantum dalam Daftar Pemegang Saham Perseroan atau              who are entitled to attend the Company’s AGMS are shareholders
pemegang saham dalam penitipan kolektif di KSEI pada Senin, tanggal       whose names are listed in the Company’s Shareholders Register
24 Maret 2025 sampai dengan pukul 16.00 WIB.                              or shareholders in collective custody at KSEI on Monday, March
                                                                          24, 2025 until 16.00 WIB.

Setiap usulan pemegang saham akan dimasukkan dalam mata acara             Each shareholder proposal will be included in the agenda of the
RUPST Perseroan jika memenuhi persyaratan sesuai Pasal 12 ayat (5)        Company’s AGMS if it meets the requirements in accordance with
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) POJK 15/2020 dan           Article 12 paragraph (5) of the Company’s Article of Association
usul tersebut harus sudah diterima oleh Direksi Perseroan paling lambat   and Article 16 paragraph (2) of OJK Regulation No. 15/2020 and
7 (tujuh) hari sebelum Pemanggilan RUPST Perseroan, yaitu pada hari       the proposal must be received by the Board of Directors of the
Selasa, tanggal 18 Maret 2025, dengan ketentuan usulan mata acara         Company no later than 7 (seven) days before the Invitation of the
RUPST Perseroan tersebut harus dilakukan dengan itikad baik,              Company’s AGMS, on Tuesday, March 18, 2025, provided that
mempertimbangkan kepentingan Perseroan, merupakan mata acara              the proposed agenda for the Company’s GMS must be carried out
yang membutuhkan keputusan rapat, menyertakan alasan dan bahan            in good faith, taking into account the interests of the Company,
usulan mata acara rapat, dan tidak bertentangan dengan peraturan          the agenda requires a meeting decision, includes reasons and
perundang-undangan.                                                       materials for the proposed agenda of the meeting, and does not
                                                                          conflict with the laws and regulations.

Demikian agar para pemegang saham maklum                                  Please be informed accordingly.


                      Jakarta, 10 Maret 2025                                                Jakarta, March 10, 2025
                PT SOLUSI TUNAS PRATAMA, TBK                                           PT SOLUSI TUNAS PRATAMA, TBK
                              Direksi                                                         Board of Directors




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