20250212_WINR_Pengumuman RUPS_31861957_lamp1.pdf

           PENGUMUMAN                                     ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM LUAR                  EXTRAORDINARY GENERAL MEETING OF
               BIASA                                      SHAREHOLDERS
   PT WINNER NUSANTARA JAYA Tbk                    PT WINNER NUSANTARA JAYA Tbk
            (“Perseroan”)                                   (“Company”)


Direksi Perseroan dengan ini mengumumkan        The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,           announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat           that the Company will convene the Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”)        General Meeting of Shareholders (“the Meeting”)
pada hari Jumat, 21 Maret 2025.                 on Friday, 21 Maret 2025.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran      In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan juncto Pasal 17 ayat 1 dan      the Company’s Articles of Association in
Pasal 52 ayat 1 Peraturan Otoritas Jasa         conjunction with Articles 17 paragraph 1 and
Keuangan No. 15/POJK.04/2020 tentang            Article 52 paragraph 1 of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum          Authority Regulations No.15/POJK.04/2020 on
Pemegang Saham Perusahaan Terbuka (“POJK        Planning and Conducting of General Meeting of
No 15/2020”), pemanggilan Rapat akan            Shareholder of Public Companies (“POJK No
diumumkan melalui situs web KSEI, situs web     15/2020”), the Invitation of the Meeting shall be
Bursa Efek Indonesia dan situs web Perseroan    announced on KSEI’s website, Indonesia Stock
(www.winnernusantarajaya.id) pada hari Kamis,   Exchange’s website and the Company’s website
27 Februari 2025.                               (www.winnernusantarajaya.id) on Thursday, 27
                                                February 2025.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,    In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam          No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam        right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari       whose names are registered in the Register of
Rabu, 26 Februari 2025 sampai dengan pukul      Shareholders of the Company on Wednesday,
16:00 WIB.                                      26 February 2025 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan      Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi            the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar        provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan      Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat   of POJK No 15/2020 and the proposal shall be
tanggal 20 Februari 2025.                       submitted no later than 20 February 2025.


          Batam, 12 Februari 2025                          Batam, 12 February 2025
            Direksi Perseroan                              The Board of Directors