20240603_SIPD_Pemanggilan RUPS_31645551_lamp1.pdf

         Perseroan dan POJK No.33/POJK.04/2014 Tentang Direksi dan Dewan Komisaris Emiten atau
         Perusahaan Publik.

      5. Laporan dan Pertanggungjawaban Realisasi Penggunaan Dana Hasil Penambahan Modal
         dengan Hak Memesan Efek Terlebih Dahulu.

         Penjelasan :
         Mata Acara ini diusulkan untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.
         30/POJK.04/2015 Tentang Laporan Realisasi Dana Hasil Penawaran Umum.

Mata Acara Rapat Umum Pemegang Saham Luar Biasa:

      1. Pembahasan studi kelayakan tentang perubahan Kegiatan Usaha Perseroan; serta Persetujuan
         atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta
         Kegiatan Usaha Perseroan.

         Penjelasan:
         pembahasan studi kelayakan tentang perubahan Kegiatan Usaha berupa penambahan Kegiatan
         Usaha Penunjang, ditinjau dari berbagai aspek untuk memberikan gambaran tentang kelayakan
         dari penambahan kegiatan usaha Perseroan yang selanjutnya akan digunakan Perseroan, dan
         perubahan Pasal 3 Anggaran Dasar dalam rangka adanya penambahan kegiatan usaha
         penunjang yaitu Perdagangan Besar Obat Farmasi Untuk Hewan Nomor KBLI 46444 dan
         Perdagangan Besar Bahan Farmasi Untuk Manusia dan Hewan Nomor KBLI 46447; pada Pasal
         3 Anggaran Dasar Perseroan dengan merujuk pada Klasfikasi Baku Lapangan Usaha Indonesia
         (KBLI) 2020, dengan memperhatikan Peraturan Otoritas Jasa Keuangan (POJK) Nomor
         17/POJK.04/2020 tentang Transaksi Material Dan Perubahan Kegiatan Usaha, bahwa
         Perusahaan Terbuka yang melakukan perubahan Kegiatan Usaha wajib terlebih dahulu
         memperoleh persetujuan RUPS.


Catatan:

 1.      Perseroan tidak mengirimkan undangan khusus kepada para pemegang saham, karena itu
         Pemanggilan ini berlaku sebagai undangan resmi.

 2.      Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham yang namanya
         tercatat dalam Daftar Pemegang Saham Perseroan, baik saham-saham dalam bentuk warkat
         maupun yang berada dalam penitipan kolektif pada PT. Kustodian Sentral Efek Indonesia
         (“KSEI”) tanggal 31 Mei 2024 sampai dengan pukul 16.00 WIB.

 3.      Para pemegang saham atau kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
         menyerahkan fotokopi Surat Kolektip Saham dan fotokopi Kartu Tanda Penduduk (KTP) atau
         tanda pengenal lainnya kepada petugas pendaftaran, sebelum memasuki ruang Rapat. Khusus
         untuk Para Pemegang Saham dalam Penitipan Kolektip wajib membawa Surat Konfirmasi Tertulis
         Untuk Rapat (KTUR).

 4.      Bagi Pemegang Saham yang berbentuk badan hukum agar melampirkan copy anggaran dasar
         dan akta susunan pengurus terakhir.

 5.      Pemegang Saham yang berhalangan untuk hadir secara langsung, dapat diwakili oleh kuasanya.
         Untuk itu, Perseroan menyediakan 2 (dua) jenis kuasa:

        a. Kuasa elektronik, yaitu melalui fasilitas Electronic General Meeting System KSEI (’’eASY
           KSEI‘‘) pada situs web https://akses.ksei.co.id yang disediakan oleh KSEI, sebagai bagian dari
           mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan
           Rapat yang dapat dilakukan sejak tanggal Pemanggilan ini sampai dengan 1 (satu) hari kerja
           sebelum tanggal penyelenggaraan Rapat, yaitu tanggal 24 Juni 2024 pukul 12:00 WIB. Untuk

            panduan pemberian kuasa melalui system eASY KSEI dapat diunduh melalui link berikut
            https://www.ksei.co.id/data/download-data-and-user-guide, pemberian kuasa secara elektronik
            (e-Proxy) tunduk pada ketentuan yang ditetapkan KSEI dan Perseroan.

        b. Surat Kuasa Konvensional, yaitu dengan membawa surat kuasa yang sah atau sebagaimana
           contoh form surat kuasa yang tersedia di web Perseroan (www.sreeyasewu.com) dengan
           ketentuan anggota Direksi anggota Komisaris dan karyawan Perseroan boleh bertindak selaku
           kuasa para pemegang saham Perseroan dalam Rapat ini, namun suara yang mereka
           keluarkan tidak diperhitungkan dalam pemungutan suara.

 6.      Bahan-bahan Rapat, tersedia dan dapat diunduh melalui website Perseroan
         www.sreeyasewu.com sejak tanggal pemanggilan Rapat sampai dengan tanggal Rapat.

 7.      Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau
         kuasanya diminta untuk hadir ditempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

Catatan Tambahan:

      1. Himbauan Pemegang Saham Memberikan Kuasa kepada Biro Administrasi Efek.
         Perseroan menghimbau pemegang saham untuk tidak hadir secara fisik dan mendelegasikan
         kuasanya kepada PT. Raya Saham Registra selaku Biro Adminstrasi Perseroan melalui fasilitas
         “eASY.KSEI” dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI sebagai
         mekanisme pemberian kuasa secara elektronik dalam proses Penyelenggaraan Rapat.

      2. Bagi Pemegang Saham atau kuasa Pemegang Saham yang akan hadir secara langsung dalam
         Rapat, maka akan diberlakukan ketentuan sebagai berikut:
         a. Wajib mentaati tata tertib selama Rapat berlangsung.
         b. Wajib segera meninggalkan gedung tempat penyelenggaraan Rapat segera setelah Rapat
             selesai.




                                          Bogor, 3 Juni 2024
                                    PT Sreeya Sewu Indonesia Tbk
                                               Direksi

                    PT SREEYA SEWU INDONESIA TBK (“COMPANY”)
                                   INVITATION
           ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of the Company hereby invites Shareholders to attend the Annual and
Extraordinary General Meeting of Shareholders which will be held at:

Day/date   : Tuesday, June 25, 2024
Hours      : 14.00 PM Western Indonesian Time (“WIB”)
Venue      : Sequis Center 11th floor
             Jl. Jend Sudirman 71, Kebayoran Baru, RT.5/RW.3, Senayan, Jakarta
             South Jakarta City, Jakarta, 12190


Agenda of Annual General Meeting of Shareholders:


   1. Approval and ratification of the Company's Annual Report for the financial year ending 31
      December 2023, including the Company's Activity Report, Board of Commissioners Supervision
      Report and Financial Report for the financial year ending 31 December 2023, as well as
      granting full settlement and release of responsibility (acquit et de charge) to the Company's
      Directors and Board of Commissioners.

      Explanation :
      This Agenda propose to comply the provisions of Article 69 paragraph (1) of Law no. 40 of 2007
      concerning Limited Liability Companies and Article 19 Paragraphs (2) and (3) of the Company's
      Articles of Association.

   2. Appointment of a Public Accountant and/or Public Accounting Firm registered with the OJK to
      audit the Company's Financial Report for the financial year ending 31 December 2024, along
      with determining the honorarium and other requirements for that purpose.

       Explanation:
      This agenda propose to comply the provisions of Article 68 of Law no. 40 of 2007 concerning
      Limited Liability Companies, Financial Services Authority Regulation no. 9 of 2023 concerning
      the Use of Public Accountant Services and Public Accounting Firms in Financial Services
      Activities and Article 19 Paragraph (2) of the Company's Articles of Association.

   3. Approval of the determination of honorarium, salaries and allowances for the Board of
      Commissioners and Directors of the Company.

      Explanation:
      This agenda propose to comply the provisions of Article 96 and Article 113 of Law Number 40 of
      2007 concerning Limited Liability Companies as well as determining the remuneration of the
      Board of Commissioners for 2024 and the Board of Directors as well as granting authority to the
      Company's Board of Commissioners to determine the salaries and allowances of the Directors
      for the 2024 financial year.

   4. Approval of the appointment and re-appointment of members of the Board of Commissioners
      and/or Board of Directors of the Company.

      Explanation:
      This agenda propose to comply the provisions of Article 19 Paragraph (2) of the Company's
      Articles of Association and POJK No.33/POJK.04/2014 concerning the Board of Directors and
      Board of Commissioners of Issuers or Public Companies.

  5. Report and Accountability for the Realization of the Use of Funds from Additional Capital with
     Pre-emptive Rights.

        Explanation:
        This agenda item is proposed to fulfill the provisions of Financial Services Authority Regulation
        no. 30/POJK.04/2015 concerning Report on the Realization of Funds from Public Offerings.

Agenda of Extraordinary General Meeting of Shareholders:

  1. Discussion of feasibility studies regarding changes to the Company's Business Activities; and
     Approval of changes to Article 3 of the Company's Articles of Association regarding the Aims
     and Objectives and Business Activities of the Company.

        Explanation:
        Discussion of the feasibility study regarding changes to Business Activities in the form of
        additional Supporting Business Activities, reviewed from various aspects to provide an overview
        of the feasibility of additional Company business activities which will then be used by the
        Company, and changes to Article 3 of the Articles of Association in the context of additional
        supporting business activities, namely Drug Wholesaling Pharmacy for Animals Number KBLI
        46444 and Wholesale Trade in Pharmaceutical Ingredients for Humans and Animals Number
        KBLI 46447; in Article 3 of the Company's Articles of Association with reference to the 2020
        Standard Classification of Indonesian Business Fields (KBLI), taking into account the Financial
        Services Authority Regulation (POJK) Number 17/POJK.04/2020 concerning Material
        Transactions and Changes in Business Activities, that the Public Company makes the changes
        Business activities must first obtain GMS approval.

Note:

   1. The Company does not send separate invitation Letters to the Shareholders. Thus, the notice
      is an Official invitation.

   2. Those entitled to attend or be represented at the Meeting are Shareholders whose names are
      registered in the Register of Shareholders of the Company, both shares in the form of
      documents ("Script") and those in collective custody at PT. Kustodian Sentral Indonesia
      ("KSEI") on May 31th, 2024 until 16:00 WIB.

   3. Shareholders or their proxies who will attend the Meeting are required to bring and submit a
      photocopy of the Share Collective Letter and a photocopy of the National Identity Card (KTP)
      or other identification to the registration officer, before entering the Meeting room. Specifically
      for Shareholders in Collective Custody must bring a Written Confirmation Letter for Meeting
      (KTUR).

   4. For Shareholders in the form of a legal entity to bring a copy of the articles of association and
      the latest deed of management.

   5. Shareholders who are unable to attend directly, can be represented by their proxies. For this
      reason, the Company provides 2 (two) types of proxy:
          a. Electronic proxy, through the KSEI Electronic General Meeting System ("eASYKSEI")
             facility on the website https://akses.ksei.co.id provided by KSEI, as part of the
             mechanism for electronically authorizing (e-proxy) in the process Of convening a
             Meeting that can be conducted from the date of this Invitation up to 1 (one) working
             day before the date of convening the Meeting, which is June 9th 2023 at 12:00 WIB.
             For guidance on granting proxy through the "eASY KSEI" system can be downloaded
             through the following link https://www.ksei.co.id/data/download-data-and-user-guide,
             electronic authorization (e-proxy) is subject to the provisions determined by KSEI and
             the Company.
          b. Conventional Power of Attorney, i.e. by bringing a valid power of attorney or as an
             example form of power of attorney available on the Company's website
             (www.sreeyasewu.com), provided that members of the Directors, Commissioners and

               employees of the Company may act as the proxies of the Company's shareholders in
               this Meeting, but the votes they cast are not counted in the vote.

   6. Meeting Materials are available and can be downloaded through the Company's website,
      www.sreeyasewu.com from the date of this Invitation until the date of the Meeting.

   7. The shareholders or their proxies are required to be present at the Meeting 30 (thirty) minutes
      before the Meeting begins.

Additional Note:

   1. Requests to Shareholders to authorize the Share Registrar.
      The Company urges shareholders not to be physically present and delegates their proxy to
      PT. Raya Saham Registra as the Company's Administrative Bureau through the facility
      "eASY.KSEI" in the https://akses.ksei.co.id link provided by KSEI as a mechanism for
      electronically authorization in the process of holding a Meeting.

   2. For Shareholders or their proxies who will present directly at the Meeting, follows the following
      provisions:

        a. Must comply with the rules and regulations during the Meeting
        b. Must immediately leave the building where the meeting is held as soon as the
           meeting is over.



                                       Bogor, June 3th 2024
                                  PT Sreeya Sewu Indonesia Tbk
                                      The Board of Directors