20240605_AYAM_Pengumuman RUPS_31647359_lamp1.pdf

                  PT JANU PUTRA SEJAHTERA, TBK
           Ruko Casa Grande No.35, Jl. Ringroad Utara, Maguwoharjo, Depok, Sleman, D.I Yogyakarta
                      Operational Office : Grha Janu Putra, Jalan Pemuda, Mlinjon, Tonggalan, Klaten Tengah, Klaten
                                                       No. Telp     : (0272) 3392034




                                PT JANU PUTRA SEJAHTERA TBK

                     ANNOUNCEMENT TO THE SHAREHOLDERS OF

                      PT JANU PUTRA SEJAHTERA Tbk (“Company”)

The Board of Directors of the Company hereby informs the shareholders of the Company that the
Company will convene an Annual General Meeting of Shareholders (“Meeting”) on Thursday, June
27, 2024, by referring to the provisions as stated below: a. Financial Services Authority Regulation
Number 15/POJK.04/2020 dated April 20, 2020, concerning the Planning and Holding of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”); b. Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning the Implementation of Electronic General
Meetings of Shareholders of Public Companies (“POJK 16/2020”); c. Applicable KSEI regulations
in connection with the holding of general meetings of shareholders of public companies (“KSEI
Regulations”).

In accordance with the provisions of the Company’s Articles of Association and POJK 15/2020, the
Meeting Invitation will be published on the website of PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”), website of PT Bursa Efek Indonesia (“BEI”), and the Company’s website, in
Indonesian and a foreign language, with the foreign language used being at least English, on
Wednesday, June 5, 2024.

Shareholders entitled to attend or be represented in the Meeting are the Company's Shareholders
whose names are recorded in the Company's Register of Shareholders on Tuesday, June 4, 2024
until 16:00 Western Indonesian Time, and the Shareholders of the Company shares at the sub-
securities account of the PT Kustodian Sentral Efek Indonesia (KSEI) on the closing date of trading
on the BEI on, Tuesday, June 4, 2024

Shareholders who can propose agenda items for the Meeting are 1 (one) or more shareholders who
represent 1/20 (one-twentieth) or more of the total shares with voting rights, no later than 7 (seven)
days prior to the Meeting Invitation, provided that each shareholder proposal to be included in the
Meeting agenda must comply with the provisions of the Company’s Articles of Association and
POJK 15/2020, namely that the proposal: (i) is made in good faith; (ii) considers the interests of the
Company; (iii) is an agenda item that requires a Meeting resolution; (iv) includes reasons and
materials for the proposed agenda item; and (v) does not contradict applicable laws and regulations
and the Company’s Articles of Association.