20240605_SSTM_Pemanggilan RUPS_31646664_lamp1.pdf

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'1. Panggilan ini dapat dilihat di situs web Per$eroeil, situs web PT.Bursa Efek lndanesia dan situs ueb PT"
    Kust*dian Sentral Efek lndonesia,
?. Yang berhak hadir atar.r diwakili dalam Rapat adalah:
   a. lJntuk saham-saham yang belum dimasukkan dalam penitipan koiektif hanyalah Para Pemegang Saham
           Pemeroan yang namanya tercatat dalam Dafiar Pemegang -qaham {DF$) Perseroan pada tangga{ S4
           Juni 2024 sampaidengan pukul 16.00 WB ;

    b. Untuk saharn Perseroan yang berada dalam penitipan kolektif d' P,T, Kustodian Sentral Efek lndonesia
           {KSEli hanyalah pemegang rekening ya*g nanna*ya tercatat sehagai perfiegang saham Perceroar:
           dalam rekening efek Bank Kustodian atau P*rusahaan Efek yang tercatat dalam DPS Perueroan pada
           tanggal 04.Juni 2024 sampaidengan pukul '1S.*0 WIB ;

3" Para Pemegang Saham dalarn penitipan kolektif di KSfl yang bermaksud untuk menghadiri Rapat harus
    r*endaftarkan diri melalui Anggota Bursa atau Bank Kustodian pemegang rckening efek pada KSEI u*tuk
    rnendapatkan Konfirmasi Tertulis Untuk RUFS {KTUR} .

4. Para Pemegang Saham atau kuasanya yans akan menghadiri Rapat diminta dengan honnal untulr
    memhawa dan menyerahkan kepada petuga$ penda{taran, f*tokopi $urat Kolektip Saham dan Kartu Tar:da
    Pe*duduk atau tanda pengenai lainnya. Khusus untuk pernegang saham dalam penitipan kolektif KSEI diminta
    untuk memperlihatkan KTUR kepada petugas pendaftaran sebelum memasukiruang Rapat .

5. Para Pemegang Saharn Perseroan yang berbentuk Perseroan Terbatas, Koperasi, atau Yayasa*
    diminta untuk mernbawa dan menyerahkan fot*kopiAnggarun Dasamya ,

fi. Pemegang Saham yeng berhalangan hadir dalam Rapat dapat diwakili aleh kuasanya. Perseroan
    meny*diakan 2 (dualjenis kuasa ;

    a. Surat kuasa secara Elektronik, yaitu melalui fasilitas Electronic General Meeting System KSEI yang dapat
           diakses melalui link : i:it*s!?eaqy.ks*i-qq.rel yang tersedia bagi pemegang Saham yang berhak hadir dala*'l
           Rapat sejak tanggal panggilan rapat sampaidengan 1 (satu) harisebelum tanggal Rapat pukul 12.00 Wib .

    b. Surat Kuasa Konvensional, yaitu dengan membawa surat kuasa yang sah yang akan menghadiri Rapat
           sebagaimana ditentukan oleh Direksi P*rsersan, dengan ketentuan para anggota Dirsksi,
           anggota Komisaris dan karyawan Perseroan boleh b*$indak selaku kuasa dalam Rapai, narnu* suara
           yang mereka keluarkan selaku kuasa dalam Rapat tidak dihitung dalam pemungutan suara ,

7. Femegang Saham atau Kuasanya yang akan hadir secara fisik dalarn Rapat harus menunjukan hasil tes swab
    antigen negatif atau rnengikuti protokol keamanan dan kesehatan yffng dib*rlakukan oleh Perseroan sesua[
    de*gan ketentuan dari Pemerintah untuk men*egah penyebaran Covid-I S.

                                   PT. SUfiSOltt T€XTTLE MAHLITACTUNER TfuK
                               JI. Raya Rancaekek Km. 25.5, Kabr:paten Sumeda:rg, Bandung, Iadoaesia
                     Phone : 62 - 22 - 7 798289, F ax : 6? - 22 - 77 983A1/02, Telex : 28090 Sunson IA

S. Pemegang,Saham atau Kuasanya yang akan hadir secara elektronik dalam Rapat m*lalui aplikasi Easy.KSll
    yang dapat diakses melalui link : li$pslleasy,ksei.co..d dan berlaku hanya untuk pemegang saham i*dividu
    lokal yang sahamnya disimpan dalam penitipan kolekti{ K$Ei.


$" N*raca dan Perhitungan Laha - Rugi Perseroan untuk tahun buku yang 'berakhir pada tanggal 3t
    Desember 2023 dapat diunduh diWehsite Perseroan yaitu       : i'gvvrry.s*r":s*n.ca-!d   .




1il. Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau kuasanya
     dirninta dengan heftnat hadir di tempat Rapat 3il(tigapuluhlmenitsebelumRapatdimulai.


                                            Bandung, 05Juni 2024
                                              Direksi Peneroan




                              PT, SUI{SON TEXTILE MANUFACTT]BER TbK
                          JL Raya Rancaekek Km. 25.5, Kabupatm Suaredang, Ban&mg; lrdoaesia
                 Phone: 62-22 -7798289,Fax:62 -22 -7798301102, Telex : 28090 Sunson 1A

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                                 PT $UNSON TE}ffILE ITA}IUFACTURER TbK .
                                                        {"Company"}
                                                         CALLI}TG
                         AXHUAL GENERAL [riEETtHG SF SHAnEHOLUTR$ {AGM$}



Directors of P T. Sunson Textile Manufacturer Tbk. {" Perseron ") hereby sends an invitation to the Compant's
shareholders to attend the Company's 2024 Annual General Meeting of Shareholders ("Meeting")which will be hef$
physi*ally and electronically at:

Daylllate                 : Thursday, June 27 ?024
Time                      : 10.00 WIB
Piace                     : PT. SUNSON TEXTILE MANUFACTURER Tbk .
                            Ji. Raya Rancaekek Km. 25.5 Kab. Sumedang * Bandung
                           West Java Province

The agenda for the meeting is as follows:

1. Directors' report regarding the Company's financial operations and administration for the finaneial year ending
     December 31,2*23;

?. Approval and Ratification of the Financiai Position Report, and Cahulation of Profit and Loss, and *ther
     Comprehensive lncome ol the Company for"the financial year ending December 31,2023 as well as the releas* and
     setflement { Acquit et decharge } to members of the Company's Directors and Commissioners from responsibility f*r
     the management and supervision they have canied ouifor the financial year

3. ilet*rmination use profit net of the f,ompany {or year b*oks ending Dec*mber 31, ?023        ;



4. Appointment Public Accor"rntani for audit Report Company Finance for year book ending on December 31st 20 24
     and give authority to Board Commissioner Company For determine the honorarium for the Public Accountant as
     well as other requirements for appointrnent .

5" Appraval of the reappointnnenl of members of the B*arS *f Directors and members of the Board of Corrlmissioners
     of the Company

1st to 4th Meeting Agenda are the Routine agenda for the Annual General Meeting of Shareholders in accordan*e
with the provisions of the Company's Articles of Association and the provisions applicable in the Capital Market
sect*r.
F*r the 5th agenda item, the re-appointment of memb*rs of the Company's Directars and Commissioners wh*se
tem of affice has expired,


                                 PT. SUN'SOH TEXTILE MAI{UFACT$RM. TbK
                             JI. Raya RanoaekekKm. 25.5, Regency Sumedang, Bandu:g, Indonesia
                  Phone : 62 - 22 - 7798289,Fax : 62 - 22 - 7798311102, Telex : 28090 Sunson IA

Notes:

1. Tl"lis summons can be $een ofi ihe Company's urebsite, the PT. Indonesia $tock Exchange wehsite and the PT.
    lndonesian Central Securities Dep*sitory.
?.. The righifuione present or represented in Meeting is          :


    a. For shares that have not entered in custady collective only the named Shareholders of the Cornpany
         recorded in the Company's Register af Shareholders {DPS} on date 0 4 J un i 20 2 4 to with 16.00 WIB;

    b. F*r share The c*mpany that is at in custdy *ollective at PT Kustodiar S*n{ral Efek Indonesia {KSEI) only
         holder account in his name recorded as holder Cornpany shares in account Custodian Bank securilies or
         listed Securities Company in the Campanys SPS o* date 0 4 Ju n i 20 2 4 to with at 16.00 WIB;

3. Shareholders in custody colleetive at KSEI which r"*eans For attend Meeting must register self through Exchange
    il4*mber or Custodian Bank l:older accouftt efect sn KSil for get Confirmation Written F*r GMS {KTUR i .

4. Shareholders or his power will attend Meeting requested with respect For bring and hand over to officer
    registration , photocopy of Collective Share Certifieate and Resideni ldentity Card or sign identifier other .
    Special For holder share in custody KSEI collective requested For show KTUR to ofiicer registration before enter
    room Meeting "

*. Shareholders of companies in the form of lirnited liabilig campanies , cooperatives or foundations are request*d
    For bring and hand over photocopy Budget Basically .

S. $hareholders who are absent present in Me*ting cafi represented by his attorney , The Company provides
    I {hffo} gpes sf powerof attomey:
    a. Eiectranic power of attorney, nameiy through the KSEI Electronil Geneial M*eting System facilig whhh can
         be accessed via the link : https#easy.&qei.$jd which ls available for Shareholders who are eniii{ed t*
         attend the Meeting from the date of the summons to the meeting until 1 (one) the day before the Meeting
         date at 12.00 W ib .

    b. Conventional Power of Att*rney, namely by bringing a valid p*rrver of atomey to atend the Meeting as
         determined by the Campany's Directors , with memhers' provisions Directors, members Commissioners
         and ernployees of the Company may Act a$ power in Meeting , however their voice take it out as pclrrer in
         Meeting No calculated in collection voice .

7. Shareholders or their proxies who will be physicalty present at the Meeting must show negative antigen swah
    test results or follow the safety and health proto*ois implemented by the Company in accordance riyith
    Government regulations to prevent the spread af Covid-19^

                                pr. suNsoN rsxim MANIIFACTTTRER Tbk
                            JI. Ra ya RancaekekKm. 25.5, Regency Swns.lang, Bandung,Iadonesia
                  Phone : 62 - 22 - 7798289,Fax : 62 - 22 - 7798301102, Telex : 28090 Sunson IA

     Shareholders or their Proxies will he present electronically at ihe Mseii*g via ihe tasy.KSE| application which
     can be accessed via the link : htipt:/ieagy,ll+etcq.J{-and applies only to local individual shareholders whose
     shares are held in KStt collective custody.

     Balance sheet and Calculation of Company Profit - Lass for year book ending date 31 Decernber ?0 2 3 can be
     downloaded on the Company's Website , nam*ly: u{Urtv.$u*scn.co.id .

{n   For make it easier settings and orderly l\Ieeting , Shareholders or his power requested with respect
     present on the spot Meeting 30 { three twen[/ i minutes hefore Meeting started ,



                                               Bandung , 05 Juns 202 4
                                                 Company Sirectors




                                  PT. SUHSON TEXTILS MAil{L{FACTUR"ER. TbK
                              JI. Raya Rancaekek Km. 25.5, Regenoy Surnedang , Bandung hdonesia
                   Phoae : 62 - 22 - 77 98289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA