20241113_ACRO_Pengumuman RUPS_31767416_lamp1.pdf

           PENGUMUMAN                                     ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM LUAR                  EXTRAORDINARY GENERAL MEETING OF
               BIASA                                       SHAREHOLDERS
 PT SAMCRO HYOSUNG ADILESTARI Tbk                 PT SAMCRO HYOSUNG ADILESTARI 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, 20 Desember 2024.              on Friday, 20 December 2024.

Sesuai dengan Pasal 21 ayat 5 Anggaran Dasar    In compliance with Article 21 paragraph 5 of the
Perseroan juncto Pasal 17 ayat 1 dan Pasal 52   Company’s Articles of Association juncto Articles
ayat 1 Peraturan Otoritas Jasa Keuangan No.     17 paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020     tentang   Rencana    dan    Financial Services Authority Regulations
Penyelenggaraan Rapat Umum Pemegang             No.15/POJK.04/2020        on     Planning    and
Saham Perusahaan Terbuka (“POJK No              Conducting of General Meeting of Shareholder of
15/2020”), pemanggilan Rapat akan diumumkan     Public Companies (“POJK No 15/2020”), the
melalui situs web Easy.KSEI, situs web Bursa    Invitation of the Meeting shall be announced on
Efek Indonesia dan situs web Perseroan          Easy.KSEI website, Indonesia Stock Exchange’s
(www.samcro.co.id) pada hari Kamis, 28          website      and   the    Company’s       website
November 2024.                                  (www.samcro.co.id) on Thursday, 28 November
                                                2024.

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
Selasa, 26 November 2024 sampai dengan          Shareholders of the Company on Tuesday, 26
pukul 16:00 WIB.                                November 2024 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 21 November 2024.                       submitted no later than 21 November 2024.


         Jakarta, 13 November 2024                        Jakarta, 13 November 2024
             Direksi Perseroan                             The Board of Directors