20240723_BINO_Pengumuman RUPS_31686881_lamp2.pdf

                                     ANNOUNCEMENT
                      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  Number: 220/CORSEC/BINO/VII/2024




In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority Regulation ("POJK") No. POJK 15/POJK.04/2020 concerning Plans and Implementation of
General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”) and Article 8 paragraph
(3) POJK Number 16/ POJK.04/2020 concerning Implementation of an Electronic General Meeting of
Shareholders (“POJK 16/2020”), it is hereby notified to the shareholders of the Company that the
Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”) on Thursday, 29 August
2024.

Shareholders who are eligible to attend and vote at the EGMS are the shareholders of the Company's
whose names are recorded on the Company's Register of Shareholders as of August 06, 2024 at 16.15
WIB.

According to the Article 23 paragraph (6) of the Company's Articles of Association and Article 16 POJK
15/2020, the shareholders that may propose the agenda of EGMS are 1 (one) shareholder or more
wihich represent 1/20 (one-twentieth) or more of the total shares with valid voting rights, and
conveyed in good faith, consider the interests of the Company, including the reasons and materials of
the proposed agenda of EGMS, and not contrary to laws and regulations and the Articles of
Association of the Company, which can be received by the Company no later than 7 (seven) calendar
days before the date of Notice of the prior to EGMS is issued which at the latest on July 31, 2024.

Notice of the EGMS will be announced through the website of: (i) Kutodian Sentral Efek Indonesia
(“KSEI”), (ii) Indonesia Stock Exchange and (iii) the Company, on August 07, 2024 according to the
Articles 52 paragaph (1) POJK 15/2020.

Additional Information for Shareholders of the Company

Considering the provision of POJK 16/2020, Article 28 paragraph (2) POJK 15/2020, and Regulation of
KSEI Number XI-B concerning The Procedures for the Implementation of Electronic General Meeting of
Shareholders Accompanied by the Casting of Votes through Electronic General Meeting System of KSEI
(“eASY.KSEI"), therefore the EGMS will be held in hybrid thus the Company suggests to the shareholders
of the Company to attend and/or grant a power of attorney through eASY.KSEI facility which provided
by KSEI in the process of the EGMS or grant a power of attorney in writing to the independent
representative to be appointed by the Company using from provided by the Company and can be
downloaded on the Company's website www.permaplasindo.co.id.


                                        Jakarta, July 23, 2024
                                       PT Perma Plasindo Tbk
                                          Board of Directors