20240712_KING_Pengumuman RUPS_31683364_lamp1.pdf

                                PENGUMUMAN
                   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                          PT HOFFMEN CLEANINDO TBK
                                 (“Perseroan”)

Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) pada hari Selasa, tanggal 20 Agustus 2024.

Sesuai dengan ketentuan Pasal 21 ayat 5 Anggaran Dasar Perseroan juncto ketentuan
Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan diumumkan melalui
situs web PT Bursa Efek Indonesia, situs web penyedia e-RUPS yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“eASY.KSEI”), dan situs web Perseroan yakni
www.hoffmen.co.id, pada hari Senin, tanggal 29 Juli 2024.

Berdasarkan Pasal 23 ayat 2 POJK 15/2020, pemegang saham yang berhak hadir dalam
Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Jumat, tanggal 26 Juli 2024 pukul 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, dan usul
tersebut harus diterima oleh Direksi Perseroan selambat-lambatnya pada hari Selasa,
tanggal 13 Agustus 2024.

                                Jakarta, 12 Juli 2024
                            PT HOFFMEN CLEANINDO TBK
                                       Direksi

                              ANNOUNCEMENT
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT HOFFMEN CLEANINDO TBK
                                (“Company”)

The Board of Directors of the Company hereby announces to the shareholders of the
Company that the Company will convene the Extraordinary General Meeting of
Shareholders (“Meeting”) on Tuesday, August 20th, 2024.

In compliance with Article 21 paragraph 5 of the Company’s Articles of Association juncto
Article 17 paragraph 1 and Article 52 paragraph 1 of the Financial Services Authority
Regulation number 15/POJK.04/2020 regarding Plan and Arrangement of General
Meeting of Shareholders for Public Company (“POJK 15/2020”), the Invitation of the
Meeting will be announced through website of PT Bursa Efek Indonesia (“BEI”), the e-
RUPS website as provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), and
website of the Company www.hoffmen.co.id, on Monday, July 29th, 2024.

In accordance to Article 23 paragraph 2 of POJK 15/2020, the shareholders which have
the right to attend the Meeting are the shareholders whose names are registered in the
Register of Shareholders of the Company on Friday, July 26th, 2024 by 16.00 Western
Indonesia Time.

Any shareholders proposal will be included in the Meeting agenda if it complies with the
provisions Article 21 paragraph 7 of the Company’s Articles of Association and Article 16
POJK 15/2020, and the proposal shall be received by the Company’s Board of Directors no
later than on Tuesday, August 13rd, 2024.


                                 Jakarta, July 12nd, 2024
                             PT HOFFMEN CLEANINDO TBK
                                 The Board of Directors