20260902_SLIS_Pengumuman RUPS_32144171_lamp1.pdf

           PT GAYA ABADI SEMPURNA, TBK.                                   PT GAYA ABADI SEMPURNA, TBK.
                   (“Perseroan”)                                                 (the “Company”)
                  PENGUMUMAN                                                    ANNOUNCEMENT
     RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Dengan ini diumumkan kepada para Pemegang Saham                It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan Rapat Umum           that the Company will convene Extraordinary General Meeting
Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat, 09        of Shareholders (the “Meeting”) on Friday, 09 October 2026.
Oktober 2026. Rapat akan diselenggarakan secara elektronik     The Meeting will be held electronically through the KSEI
melalui aplikasi Electronic General Meeting System KSEI        Electronic General Meeting System Application (“eASY.KSEI”)
(“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral   provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), with
Efek Indonesia (“KSEI”), dengan memperhatikan ketentuan        due observance of the provisions of Regulation of the Financial
Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020           Services Authority Number 16/POJK.04/2020 on the
tentang Pelaksanaan Rapat Umum Pemegang Saham                  Implementation of Electronic General Meetings of
Perusahaan Terbuka Secara Elektronik.                          Shareholders of Public Companies.

Sesuai ketentuan Anggaran Dasar Perseroan serta                In accordance with the Company’s Article of Association and
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan       provisions of Regulation of Financial Services Authority No.
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan        15/POJK.04/2020 regarding the Planning and Organizing of
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK            General Meeting of Shareholders of Public Companies (“POJK
15/2020”), Pemanggilan Rapat akan diumumkan melalui situs      15/2020”), the convocation of the Meeting shall be
web eASY.KSEI, situs web Bursa Efek Indonesia                  announced on eASY.KSEI website, the Indonesia Stock
(www.idx.co.id), dan situs web Perseroan (www.gaya-            Exchange website (www.idx.co.id), and the Company's
slis.com) pada hari Kamis, 17 September 2026.                  website (www.gaya-slis.com) on Thursday, 17 September
                                                               2026.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat     Those who are entitled to attend or be represented at the
adalah para pemegang saham yang namanya tercatat dalam         Meeting are shareholders whose names are registered in the
Daftar Pemegang Saham Perseroan pada hari Rabu, 16             Company’s Register of Shareholders on Wednesday, 16
September 2026 pukul 16:00 WIB (recording date).               September 2026 at 4.00 p.m. Indonesian Western Standard
                                                               Time (recording date).

Merujuk pada Anggaran Dasar dan POJK15/2020, setiap            In accordance with the Company's Articles of Association and
usulan dari Pemegang Saham akan dimasukkan dalam mata          POJK 15/2020, any proposal raised by Shareholders will be
acara Rapat jika : (i) Pemegang Saham yang mengusulkan         included in the Meeting’s agenda if : (i) the Shareholder who
mata acara memiliki paling sedikit 1/20 (satu per dua puluh)   proposes the agenda has at least 1/20 (one-twentieth) of the
bagian dari jumlah saham dengan hak suara dalam Perseroan,     total number of shares with voting rights in the Company, (ii)
(ii) Usulan mata acara rapat harus diterima oleh Direksi       The proposed agenda for the meeting must be received by the
Perseroan selambat-lambatnya 7 (tujuh) hari kalender           Board of Directors of the Company no later than 7 (seven)
sebelum tanggal pemanggilan Rapat yaitu Kamis, 10              calendar days prior to the Invitation, on Thursday, 10
September 2026, dan (iii) Usulan mata acara rapat harus        September 2026, and (iii) The proposed agenda for the
dilakukan dengan itikad baik, mempertimbangkan                 meeting must be made in good faith, take into account the
kepentingan Perseroan, merupakan mata acara yang               interests of the Company, constitute as an agenda that
membutuhkan keputusan RUPS, menyertakan alasan dan             requires GMS approval, include reasoning and supporting
bahan usulan mata acara rapat, dan tidak bertentangan          materials for the proposed agenda of the meeting, and does
dengan ketentuan peraturan.                                    not conflict with the prevailing laws and regulations as well as
                                                               the Company's Articles of Association.




                Jakarta, 02 September 2026                                      Jakarta, 02 September 2026
                     Direksi Perseroan                                               Board of Directors