20260512_YPAS_Pengumuman RUPS_32090413_lamp1.pdf

                   PENGUMUMAN                                                     ANNOUNCEMENT
       RAPAT UMUM PEMEGANG SAHAM TAHUNAN                             ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
          PT YANAPRIMA HASTAPERSADA TBK                                   PT YANAPRIMA HASTAPERSADA TBK


Direksi PT YANAPRIMA HASTAPERSADA Tbk (“Perseroan”)              The Board of Directors of PT YANAPRIMA HASTAPERSADA Tbk
dengan ini mengumumkan kepada Para Pemegang Saham                (“Company”) hereby announces to the Company’s Shareholders
Perseroan bahwa Perseroan akan mengadakan Rapat Umum             that the Company will hold an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada hari Jum’at,               Shareholders (“Meeting”) on Friday, June 26, 2026.
tanggal 26 Juni 2026.

Sesuai ketentuan Pasal 21 ayat 5 Anggaran Dasar Perseroan,       In accordance with the provisions of Article 21 paragraph 5 of
serta Pasal 17 dan Pasal 52 Peraturan Otoritas Jasa Keuangan     the Company's Articles of Association, as well as Article 17 and
Nomor       15/POJK.04/2020     tentang      Rencana     dan     Article 52 of the Financial Services Authority Regulation Number
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan             15/POJK.04/2020 concerning the Planning and Implementation
                                                                 of General Meetings of Shareholders of Public Companies ("POJK
Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat akan
                                                                 15/2020"), the Invitation for the Meeting will be announced on
diumumkan pada hari Kamis, tanggal 4 Juni 2026, melalui          Thursday, June 4, 2026, through the website of the Indonesia
situs web PT Bursa Efek Indonesia (BEI), situs web               Stock Exchange (IDX), the website of PT Kustodian Sentral Efek
PT Kustodian Sentral Efek Indonesia (melalui aplikasi            Indonesia (through the eASY.KSEI application) and the
eASY.KSEI) dan situs web Perseroan.                              Company's website.

Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang      Those who are entitled to attend or be represented at the
Saham yang namanya tercatat dalam Daftar Pemegang Saham          Meeting are Shareholders whose names are registered in the
Perseroan pada penutupan jam perdagangan BEI hari Rabu,          Company's Register of Shareholders at the closing of IDX trading
tanggal 3 Juni 2026.                                             hours on Wednesday, June 3, 2026.


Setiap usulan Pemegang Saham akan dimasukkan dalam mata          Each Shareholder proposal will be included in the agenda of the
acara Rapat jika memenuhi persyaratan sesuai ketentuan           Meeting if it meets the requirements in accordance with the
Pasal 16 POJK 15/2020 dan Pasal 21 ayat 8 Anggaran Dasar         provisions of Article 16 POJK 15/2020 and Article 21 paragraph 8
Perseroan: diantaranya diajukan oleh 1 (satu) pemegang           of the Company's Articles of Association: including being
                                                                 submitted by 1 (one) or more shareholders representing
saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau
                                                                 1/20 (one twentieth) or more of the total number of shares with
lebih dari jumlah seluruh saham dengan hak suara, serta          voting rights, and the proposal must be received in writing by
usulan tersebut harus secara tertulis sudah diterima oleh        the Company's Board of Directors no later than 7 (seven) days
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum      before the date of the Invitation.
tanggal Pemanggilan.

Dengan memperhatikan ketentuan Pasal 8 dan 24 Peraturan          With due observance to Article 8 and 24 the Financial Services
OJK No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum             Authority Regulation Number 14 of 2025 concerning the
Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat           Electronic Implementation of General Meetings of Shareholders,
Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025”),          General Meetings of Bondholders, and General Meetings of
                                                                 Sukuk Holders (“POJK 14/2025”), the Meeting will be held
Rapat akan diselenggarakan secara elektronik, melalui aplikasi
                                                                 electronically through the KSEI Electronic General Meeting
Electronic General Meeting System KSEI (eASY.KSEI) yang          System (eASY.KSEI) application provided by KSEI.
disediakan oleh KSEI.

Sesuai dengan ketentuan Pasal 28 POJK 15/2020, Perseroan         Pursuant to Article 28 POJK 15/2020, the Company appealed to
mengimbau kepada Pemegang Saham; (a) untuk memberikan            the Shareholders; (a) to provide power of attorney electronically
kuasa secara elektronik melalui aplikasi eASY.KSEI, sebagai      through the eASY.KSEI application as a mechanism for electronic
mekanisme pemberian kuasa secara elektronik dalam proses         power of attorney granting in the process of holding the
                                                                 Meeting; and (b) to attend electronically through the eASY.KSEI
penyelenggaraan Rapat, dan (b) untuk hadir secara elektronik
                                                                 application.
melalui aplikasi eASY.KSEI.                                      This electronic attendance declaration and appoint their proxies
Deklarasi kehadiran secara elektronik dan pemberian kuasa        including submit their votes through the eASY.KSEI application,
secara elektronik ini, termasuk memberikan pilihan suaranya      is available for Shareholders who are entitled to attend the
melalui aplikasi eASY.KSEI, tersedia bagi Pemegang Saham         Meeting from the date of the Meeting Invitation up to 12.00 WIB
yang berhak untuk hadir dalam Rapat sejak tanggal                on 1 (one) working day prior to the Meeting.
Pemanggilan Rapat sampai dengan pukul 12.00 WIB pada
1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat.

                    Jakarta, 20 Mei 2026                                             Jakarta, May 20, 2026
                      Direksi Perseroan                                            Company Board of Directors