20250117_PJAA_Pengumuman RUPS_31846384_lamp1.pdf

               PENGUMUMAN                                            ANNOUNCEMENT of
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                  ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
       PT PEMBANGUNAN JAYA ANCOL TBK                          PT PEMBANGUNAN JAYA ANCOL TBK

Dengan ini diberitahukan kepada Para Pemegang           The Board of Directors of PT Pembangunan Jaya Ancol Tbk
Saham PT Pembangunan Jaya Ancol Tbk (“Perseroan”)      (the “Company”), hereby announce that the Company will
bahwa Perseroan akan menyelenggarakan Rapat            convene an Annual General Meeting of Shareholders and
Umum Pemegang Saham Tahunan dan Rapat Umum             Extraordinary General Meeting of Shareholders (the
Pemegang Saham Luar Biasa (“Rapat”) pada hari          “Meeting”), on Tuesday, February 25, 2025.
Selasa, tanggal 25 Februari 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa         In accordance with the Article of Association of the
Keuangan Nomor 15/POJK.04/2020 tentang Rencana         Company and Otoritas Jasa Keuangan (OJK) Regulation
dan Penyelenggaraan Rapat Umum Pemegang Saham          No.15 / POJK.04 / 2020 concerning Plans and Organizing of
Perusahaan Terbuka (“POJK No.15/2020”) dan             a Public Company Shareholders' General Meeting ("POJK
Anggaran Dasar Perseroan, pemanggilan Rapat            No.15 / 2020"), the Company hereby informs that the
kepada Pemegang Saham akan dilakukan melalui situs     invitation will be announced at IDX website, the Company
web Bursa Efek Indonesia, situs web Perseroan, dan     official website and the Electronic General Meeting System
situs web penyedia fasilitas e-RUPS (Electronic        facility (e-GMS) facility provider website of the PT
General Meeting System PT Kustodian Sentral Efek       Kustodian Sentral Efek Indonesia ("KSEI") (eASY.KSEI), on
Indonesia (“KSEI”) (eASY.KSEI), pada hari Senin,       Monday, February 03, 2025.
tanggal 03 Februari 2025.

Yang berhak menghadiri atau diwakili dan The shareholders entitled to attend or to be represented in
memberikan suara dalam Rapat adalah Pemegang the Meeting are those who are registered in the
Saham Perseroan yang namanya tercatat sah dalam Shareholders Register of the Company on Friday, January
Daftar Pemegang Saham Perseroan pada hari Jumat, 31, 2025 until 16.00 Western Indonesian Time.
tanggal 31 Januari 2025 sampai dengan pukul 16.00
WIB.

Setiap usul dari Pemegang Saham Perseroan dapat        Proposal from the Company's Shareholders will be included
dimasukkan dalam mata acara Rapat apabila              in the Meeting agenda if it meets the requirements of
memenuhi persyaratan dalam Pasal 16 POJK               Article 16 POJK No. 15/POJK.04/2020 and the Company's
No.15/POJK.04/2020 dan Anggaran Dasar Perseroan        Articles of Association and the proposal must have been
serta harus telah diterima oleh Direksi Perseroan      received by the Board of Directors of the Company through
melalui surat tercatat disertai bahan usulan dan       a registered letter followed by specific and material
alasan selambat-lambatnya 7 (tujuh) hari kalender      reasons no later than 7 (seven) calendar days before the
sebelum tanggal Pemanggilan Rapat.                     date of the Invitation of Meeting.

Rapat akan diadakan secara hybrid yaitu perpaduan      The Meeting will be held in a hybrid, combination of
secara fisik dengan pembatasan jumlah peserta dan      physical with a limitation on the number of attendance
elektronik menggunakan fasilitas electronic General    and electronic using the electronic General Meeting
Meeting System (eASY.KSEI). Memperhatikan              System (eASY.KSEI) facility. Based on the provisions of
ketentuan Pasal 27 dan Pasal 28 ayat (2) POJK          Article 27 and Article 28 paragraph (2) of POJK 15/2020
No.15/2020 serta Pasal 8 ayat (3) Peraturan Otoritas   and Article 8 paragraph (3) of Otoritas Jasa Keuangan
Jasa Keuangan Nomor 16/POJK.04/2020 tentang            Regulation number 16/POJK.04/2020 concerning the
Pelaksanaan Rapat Umum Pemegang Saham Terbuka          Implementation of Electronic General Meeting of
Secara Elektronik, pemegang saham dapat menghadiri     Shareholders by Publicly-Traded Companies, shareholders
Rapat secara fisik atau secara elektronik melalui      can attend the Meeting physically or electronically through
fasilitas eASY.KSEI serta dapat memberikan kuasa       eASY.KSEI facility and can grant power of attorney
secara konvensional kepada penerima kuasa              conventionally to an independent proxy appointed by the
independen yang telah ditunjuk oleh Perseroan atau     Company or grant power of attorney electronically (e-
memberikan kuasa secara elektronik (e-Proxy) melalui   Proxy) through eASY.KSEI facility.
fasilitas eASY.KSEI.


              Jakarta, 17 Januari 2025                                 Jakarta, 17 January, 2025
                 Direksi Perseroan                                        Board of Directors