20241206_PEVE_Pengumuman RUPS_31806178_lamp1.pdf

Wpenta VALENT Tbk

Healthcare & Beyond

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PENTA VALENT Tbk.

Direksi PT Penta Valent Tbk (“Perseroan”), dengan ini mengumumkan kepada para Pemegang Saham bahwa
Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) akan diselenggarakan pada hari Selasa,
14 Januari 2025.

Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka dan Peraturan
POJK Nomor 16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, dengan menggunakan e-RUPS melalui fasilitas Electronic General
Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).

Sesuai dengan Pasal 27 dan 28 POJK No. 15/2020, maka Perseroan menghimbau kepada Pemegang Saham untuk
memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh
KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat.

Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 11 ayat 5.a Anggaran Dasar Perseroan,
Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs web Perseroan (www.pentavalent.co.id), situs
web Bursa Efek Indonesia, dan situs web PT Kustodian Sentra Efek Indonesia (KSEI), pada hari Jumat, tanggal
6 Desember 2024.

Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham (DPS) Perseroan pada tanggal 20 Desember 2024 sampai dengan pukul 16.00 WIB dan pemilik
saham Perseroan pada sub rekening efek PT. Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 20 Desember 2024.

Setiap usulan para Pemegang Saham Perseroan akan dimasukkan dalam acara RUPS jika memenuhi persyaratan
yang tercantum pada ketentuan Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, harus sudah diterima
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum diterbitkannya pemanggilan RUPS.

Jakarta, 6 Desember 2024
PT Penta Valent Tbk

Direksi Perseroan /.

PT PENTA VALENT Tbk

567 3891
Jl. Kedoya Raya No. 33 Kedoya Utara

Kebon Jeruk - Jakarta 11520

Wpenta VALENT Tbk

Healthcare & Beyond

No : 01/PV-Corp/XI1/2024
Jakarta, December 6, 2024

To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Regarding : Announcement of Extraordinary General Meeting of Shareholders (“EGMS”) PT Penta Valent
Tbk (“the Company”)

Dear Sir,

In compliance with provision of (i) Article 52 of Financial Services Authority Regulation Number
15/POJK.04/2020 dated 21 April 2020 concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies: (ii) Article 11 paragraph 11 of the Company?s Articles of Association, (iii) IDX
Regulation No. IE concerning Obligation of Information Submission and (iv) Financial Services Authority
Regulation Number 16/POJK.04/2020, with this letter we submit the Announcement of the EGMS.

Thus we convey this letter. Thank you for your attention.

Sincerely yours,
PT Penta Valent Tbk

Franxiscus Afat Adinata Nursalim h
Director

Copy:
I. Direktur Penilaian Keuangan Perusahaan Sektor Jasa
2. Direksi PT Bursa Efek Indonesia

PT PENTA VALENT Tbk

RL (021) 567 3891
Jl. Kedoya Raya No. 33 Kedoya Utara
Kebon Jeruk - Jakarta 11520 @ pentavalent.coid

Wpenta VALENT Tbk

Healthcare & Beyond
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PENTA VALENT Tbk

The Board of Directors of PT Penta Valent Tbk ("the Company"), hereby inform the Shareholders that the Annual
General Meeting of Shareholders (hereinafter referred to as "Meeting”) will be held on Tuesday, January 14,
2025.

In accordance with the Financial Services Authority Regulation number 15/POJK.04/2020 concerning the Plans
and Organizing of an Open General Meeting of Shareholders ("POJK 15/2020") and Article 16 paragraph 4 of the
Company's Articles of Association using the

e-GMS through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility provided by PT Kustodian
Sentral Efek Indonesia (“PT KSEI”).

In accordance to Article 27 and 28 POJK No. 15/2020, the Company urges to Shareholders to give power of
attorney through KSEI's Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as a
mechanism for granting the power of attorney electronically (e-Proxy) in the process of holding the Meeting.

In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020, summons to the GMS will be
announced in the daily language newspaper Indonesia with national circulation, the Company's website
(www.megaperintis.co.id), the Indonesia Stock Exchange website, and thewebsite of PT Kustodian Sentra Efek
Indonesia (KSEI) or eASY.KSEI on December 6, 2024.

'Those entitled to attend or be represented at the GMS are the Company's Shareholders Register and/or the
Shareholders on securities sub-account of PT KSEI at the close of trading of the Company's shares in the
Indonesia Stock Exchange on December 20, 2024 at 16:00 WIB.

Each proposal of the Company's Shareholders will be included in the GMS if it meets the reguirements stated in
the provisions of the Company's Articles of Association and Article 16 POJK15/2020, the Board of Directors of
the Company must have received no later than 7 (seven) days before the issuance of the GMS.

Jakarta, December 6, 2024
PT Penta Valent Tbk

The Board of Directors A

PT PENTA VALENT Tbk

KL (0217567 3891
Jl. Kedoya Raya No. 33 Kedoya Utara

Kebon Jeruk - Jakarta 11520 & pentovalentcoid