20260605_DEWI_Pemanggilan RUPS_32097929_lamp1.pdf

Dengan Penjelasan Mata Acara sebagai berikut:
 a. Mata Acara Rapat nomor 1, 2, 3, 4, dan 5 untuk memenuhi ketentuan Undang-
    Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas (“UU PT”) dan
    Anggaran Dasar Perseroan;
 b. Mata Acara Rapat nomor 6 untuk memenuhi ketentuan Pasal 6 Peraturan OJK
    Nomor 30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil
    Penawaran Umum (“POJK 30/2015”) dan III.1.3 Peraturan Bursa Nomor I-E
    tentang Kewajiban Penyampaian Informasi;


Catatan Perihal Rapat:
 1. Perseroan tidak mengirimkan surat undangan tersendiri kepada para Pemegang
    Saham, iklan panggilan ini dianggap sebagai undangan resmi. Pemanggilan ini
    dapat dilihat juga di laman Perseroan https://dewishrifarmindo.com/ dan aplikasi
    eASY.KSEI
 2. Setiap Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah
    para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
    (“DPS”) Perseroan pada penutupan jam perdagangan Bursa Efek Indonesia
    (BEI) pada tanggal 3 Juni 2026.
 3. Rapat Perseroan akan diselenggarakan secara elektronik melalui system
    Electronic General Meeting System KSEI (“Easy.KSEI”) sesuai dengan
    Peraturan Otoritas Jasa Keuangan (“POJK”) No. 16/POJK.04/2020 tentang
    Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
    Elektronik.
 4. Keikutsertaan pemegang saham dalam Rapat dilakukan dengan mekanisme
    sebagai berikut:
     a. Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
     b. Hadir dalam Rapat secara fisik; atau
     c. Hadir melalui pemberian kuasa




                  Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                              Kab. Cianjur, Jawa Barat

5. Perseroan menghimbau Pemegang Saham untuk hadir dalam Rapat secara
   elektronik atau memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi
   eASY.KSEI dengan ketentuan:
   a. Pemegang Saham yang dapat menggunakan aplikasi eASY.KSEI adalah
      Pemegang Saham Individu lokal yang sahamnya disimpan dalam penitipan
      kolektif KSEI.
   b. Pemegang Saham harus terdaftar dalam fasilitas Acuan Kepemilikan
      Sekuritas KSEI (”AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar
      agar melakukan registrasi dengan mengakses situs web AKSes KSEI
      (https://akses.ksei.co.id/)
   c. Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya dapat
      dilakukan sejak tanggal Pemanggilan Rapat hingga selambat-lambatnya 1
      (satu) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu pada tanggal
      25 Juni 2025 pukul 12.00 WIB.
   d. Panduan registrasi, penggunaan dan penjelasan lebih lanjut mengenai
      eASY.KSEI dan AKSes KSEI dapat dilihat pada situs web easy.ksei.co.id dan
      akses.ksei.co.id.
6. Pemegang saham yang dapat hadir secara elektronik sebagaimana disebutkan
   pada butir 4b adalah pemegang saham individu lokal yang sahamnya disimpan
   dalam penitipan kolektif KSEI.
7. Pemegang saham atau kuasanya yang akan tetap hadir secara fisik dalam Rapat
   wajib mengikuti dan aturan yang diberlakukan Perseroan, sebagai berikut:
    a. Perseroan hanya mempersiapkan 20 seat untuk pemegang saham yang
        akan hadir dalam rapat, ketersediaan seat mengikuti urutan kedatangan
        yang hadir dalam rapat.
    b. Pemegang Saham atas Kuasanya yang akan menghadiri Rapat diminta
        untuk membawa dan menyerahkan fotokopi identitas diri yang masih
        berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat.
    c. Bagi Pemegang Saham Institusi diminta untuk membawa fotokopi lengkap
        dari Anggaran Dasar yang berlaku serta susunan pengurus yang terakhir.
    d. Wajib mengikuti protokol keamanan dan kesehatan yang telah ditetapkan

                 Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                             Kab. Cianjur, Jawa Barat

       Perseroan di tempat Rapat.
    e. Wajib segera meninggalkan gedung tempat penyelenggaraan Rapat segera
       setelah Rapat selesai.
8. Bahan-bahan Rapat tersedia di laman Perseroan https://dewishrifarmindo.com/
   sejak Pemanggilan Rapat sampai dengan tanggal Rapat. Perseroan tidak
   menyediakan Laporan Tahunan dan Tata Tertib Rapat dalam bentuk fisik kepada
   Pemegang Saham yang hadir di Rapat.
9. Apabalia terdapat perubahan dan/atau penambahan informasi terkait tata cara
   pelaksanaan Rapat sehubungan dengan adanya konfisi dan perkembangan
   terkini yang belum disampaikan melalui Pemanggilan ini, selanjutnya akan
   diumumkan dalam situs web Perseroan, situs web Bursa Efek Indonesia, dan
   situs web KSEI atau system Easy.KSEI.
10. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Para Pemegang
   Saham atau Kuasanya diminta dengan hormat dapat hadir di ruang rapat 30 (tiga
   puluh) menit sebelum Rapat dimulai. Jika lebih dari 30 (tiga puluh) menit akan
   dianggap tidak hadir, dan oleh karenanya tidak dapat mengajukan usul dan/atau
   pertanyaan serta tidak dapat memberikan suara dalam Rapat.




                                Jakarta, 5 Juni 2025
                           PT Dewi Shri Farmindo Tbk
                                Direksi Perusahaan



                Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                            Kab. Cianjur, Jawa Barat

                                       NOTICE OF
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             PT DEWI SHRI FARMINDO Tbk


The Board of Directors of the Company hereby invites the Shareholders of the
Company to attend the Annual General Meeting of Shareholders (“AGM”) of the
Company which will be held on:
Day, Date              : Friday, June 26th 2025
Time                   : 10.00 WIB – Finish
Venue                  : Jalan Prof.Dr. Soepomo No.23, Tebet, Jakarta Selatan, 12810,

                        Indonesia


With the Meeting Agenda as follows:
 1. Approval of the Annual Report of the Board of Directors regarding the
       implementation of the Company's business activities and financial management
       in the financial year 2025, including the ratification of the Statement of Financial
       Position (Balance Sheet), Income Statement and Other Comprehensive Income
       for the financial year 2025; Approval of the Annual Report and Report on the
       Implementation of Supervisory Duties by the Board of Commissioners and to
       release and fully discharge (Acquit et de Charge) to all Board members for the
       management and supervision carried out in the financial year 2025;
 2. Determination of the allocation the Company's net profit for the financial year
       2025;
 3. Reappointment of the Board of Directors and Board of Commissioners;
 4. Appointment of Public Accounting Firm and/or Public Accountant to audit the
       Organization's Financial Statements for the fiscal year ending on December 31,
       2026; Delegation of authority to the Board of Directors to determine the
       Honorarium and Additional Terms of Appointment.
 5. Determination of the salaries, honorariums, and other allowances of the
       Company's Board of Directors and Board of Commissioners, including
       Independent Commissioners;
 6. Report on the use of funds obtained through the initial public offering (IPO).

                     Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                                 Kab. Cianjur, Jawa Barat

With the explanation of the Agenda as follows:
 a. Meeting Agenda number 1, 2, 3, 4, and 5 to comply with the provisions of Law
    Number 40 of 2007 concerning Limited Liability Companies (“PT Law”) and the
    Company’s Articles of Association;
 b. Meeting Agenda number 6 to comply with the provisions of Article 12 of OJK
    Regulation Number 43/POJK.04/2020 concerning Report on the Realization of
    the Use of Public Offering Proceeds (“POJK 30/2015”) and Point III.1.3 of
    Exchange       Regulation   Number    I-E   concerning   Information   Submission
    Obligations;


Meeting Subjetc Notes:
 1. The Company does not send a separate invitation letter to the Shareholders,
    this advertisement is considered as an official invitation. It can also be seen on
    the Company's website https://dewishrifarmindo.com/ and the eASY.KSEI
    application.
 2. The individuals who have the right to participate or be represented at the Annual
    General Meeting of Shareholders (AGMS) are the Shareholders whose names
    are listed in the Company's Register of Shareholders ("DPS") at the end of
    trading hours on the Indonesia Stock Exchange (IDX) on Wednesday, June 3rd
    2025.
 3. The Company’s meetings will be held electronically through KSEI’s Electronic
    General Meeting System (“eASY.KSEI”) in accordance with the Financial
    Services Authority Regulation (“POJK”) No. 16/POJK.04/2020 concerning the
    Electronic Implementation of General Meeting of Shareholders of Public
    Companies.
 4. The participation of shareholders in the AGMS is carried out by the following
    mechanism:
    a. Attend the AGMS electronically through the eASY.KSEI application; or
    b. Be physically present at the AGMS; or
    c. Present through power of attorney.




                    Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                                Kab. Cianjur, Jawa Barat

5. The Company encourages Shareholders to attend the Meeting electronically or
   provide electronic power of attorney (e-Proxy) through the eASY.KSEI
   application with the specified conditions:
   a. Shareholders who have access to the eASY platform. KSEI applications
      refer to local individual Shareholders who have entrusted their shares to the
      collective safekeeping of KSEI.
   b. Shareholders are required to be registered in the KSEI Securities Ownership
      Reference facility, also known as "AKSes KSEI". Shareholders who have not
      yet registered should complete the registration process by visiting the KSEI
      AKSes website (https://akses.ksei.co.id/).
   c. The period for Shareholders to disclose their proxies and votes begins on
      the date of the Meeting Invitation and ends no later than 1 business day
      before the Meeting, specifically on June 25th, 2026, at 12.00 WIB.
   d. Guidelines for registration, use and further explanation regarding eASY.KSEI
      and AKSes KSEI can be seen on the easy.ksei.co.id and access.ksei.co.id
      websites.
6. Shareholders who can attend electronically as mentioned in point 4b are local
   individual shareholders whose shares are kept in the collective custody of KSEI.
7. Shareholders or their representatives who choose to attend the Meeting in
   person must adhere to the regulations set forth by the Company, which are as
   follows:
   a. The company has allocated only 20 seats for shareholders attending the
      meeting, and the seating will be assigned on a first-come, first-served basis.
   b. Shareholders or their proxies attending the meeting must present a photocopy
      of their valid identification to the registration officer before entering the
      meeting room.
   c. Institutional Shareholders are required to bring a comprehensive copy of the
      relevant Articles of Association and the most recent composition of the
      management.
   d. It is mandatory to adhere to the safety and health protocols established by the
      Company at the Meeting venue.
   e. Attendees are required to immediately leave the premises as the Meeting

                  Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                              Kab. Cianjur, Jawa Barat

      concludes.
8. Meeting    materials    can   be    accessed    on    the   Company's      website,
   https://dewishrifarmindo.com/ starting from the issuance of the Meeting Invitation
   until the date of the meeting. The Company does not distribute the Annual Report
   and Meeting Procedures in hard copy to Shareholders who attend the Meeting.
9. Any updates or additional information regarding the procedures for conducting
   the Meeting in light of recent conflicts and developments that have not been
   included in this Invitation will be communicated through the Company's website,
   the Indonesia Stock Exchange website, and the KSEI website or the eASY.KSEI
   systems.
10. To facilitate the procedure and ensure efficient proceedings of the Meeting,
   Shareholders or their proxies are cordially advised to be at the meeting room 30
   (thirty) minutes before the commencement of the Meeting. Attendance will be
   deemed absent if the duration exceeds 30 minutes. In such cases, individuals
   will be unable to submit ideas or questions, as well as participate in voting during
   the Meeting.




                              Jakarta, June 5th, 2025
                            PT Dewi Shri Farmindo Tbk
                          The Company Board of Director




                  Kp. Cimenyan RT. 003 RW. 003 Cintaasih, Gekbrong
                              Kab. Cianjur, Jawa Barat