20250307_PRDA_Pengumuman RUPS_31867231_lamp2.pdf

     PENGUMUMAN RAPAT UMUM                       ANNOUNCEMENT OF THE ANNUAL
   PEMEGANG SAHAM TAHUNAN PT                         GENERAL MEETING OF
     PRODIA WIDYAHUSADA TBK                       SHAREHOLDERS OF PT PRODIA
          ("PERSEROAN")                          WIDYAHUSADA TBK ("COMPANY")


Dengan ini diumumkan kepada para               The shareholders of the Company are
pemegang saham Perseroan bahwa                 hereby informed that the Company will hold
Perseroan akan mengadakan Rapat Umum           its Annual General Meeting of Shareholders
Pemegang Saham Tahunan ("Rapat") di            ("Meeting") which are planned to be held
Jakarta pada hari Senin, 28 April 2025.        on Monday, 28 April 2025. In accordance
Sesuai ketentuan Pasal 11 ayat (5)             with Article 11 paragraph (5) of the
Anggaran Dasar Perseroan dan Peraturan         Company's Articles of Association and
OJK     No.  15/POJK.04/2020    tentang        Financial Service Authority Regulation
Rencana dan Penyelenggaraan Rapat              No.15/POJK.04/2020 regarding on the
Umum Pemegang Saham Perusahaan                 Planning and Conducting of General
Terbuka (“POJK 15/2020”), selanjutnya          Meetings of Shareholders of Public
Pemanggilan Rapat akan dilakukan pada          Companies       ("POJK    15/2020"),     The
tanggal 24 Maret 2025 (“Tanggal                invitation of the Meetings will be published
Pemanggilan”) melalui situs web Bursa          on 24 March 2025 ("Invitation Date"): on
Efek Indonesia (“BEI”), situs web              Indonesia Stock Exchange’s (IDX) website,
Perseroan (www.prodia.co.id), dan situs        on        the      Company's         website
web PT Kustodian Sentral Efek Indonesia        (www.prodia.co.id), and the Indonesia
(“aplikasi eASY.KSEI”) selaku Penyedia         Central Securities Depository (“eASY.KSEI
e-RUPS.                                        application”) website as the e-RUPS
                                               provider.

Berdasarkan ketentuan Pasal 12 ayat (2)        Based on Article 12 paragraph (2) of the
Anggaran Dasar Perseroan, yang berhak          Company's Articles of Association, the
hadir atau diwakili dalam Rapat adalah         shareholders who are entitled to attend or
pemegang saham yang namanya tercatat           to be represented at the Meetings are those
dalam Daftar Pemegang Saham Perseroan          whose names are registered in the
pada tanggal 21 Maret 2025 sampai              Company's Shareholders Registry on 21
dengan pukul 16.00 Waktu Indonesia             March 2025, at 16.00 Western Indonesian
Barat.                                         Time.

Sesuai dengan ketentuan Pasal 11 ayat (8)      Pursuant to Article 11 paragraph (8) of the
Anggaran Dasar Perseroan dan POJK              Company's Articles of Association and
15/2020, usul pemegang saham akan              POJK 15/2020, any proposal from
dimasukkan ke dalam mata acara Rapat           shareholders with respect to the items of
apabila usul tersebut, antara lain: (i)        agenda of the Meetings will be included in
diajukan secara tertulis kepada Direksi oleh   the agenda if, among other things, it: (i)
seorang atau lebih pemegang saham yang         submitted in writing to the Board of
mewakili 1/20 (satu per dua puluh) atau        Directors by one or more shareholders
lebih dari jumlah seluruh saham dengan         representing 1/20 (one twentieth) or more
hak suara yang dikeluarkan Perseroan (ii)      of the total number of shares with voting
diterima     oleh     Direksi    Perseroan     rights issued by the Company (ii) received
sekurang-kurangnya 7 (tujuh) hari sebelum      by the Company's Board of Directors at
Tanggal Pemanggilan dan (iii) dilakukan        least 7 (seven) days before the Invitation
dengan itikad baik mempertimbangkan            Date and (iii) carried out in good faith