20240531_LAPD_Penyampaian Bukti Iklan_31644680_lamp1.pdf

     dalam Rapat. Harap agar Surat Kuasa asli disertai fotocopy KTP atau tanda pengenal lain dapat
     dibawa pada saat menghadiri Rapat. Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham
     Yang Berhak yang akan dihitung baik untuk kuorum kehadiran maupun kuorum keputusan yang
     diambil.
6)   Pemegang saham yang tidak dapat hadir, selain memberikan kuasa kepada salah seorang
     perwakilan BAE, dapat juga memberikan kuasa kepada pihak lain yang dikehendakinya. Penerima
     kuasa diminta agar membawa Surat Kuasa yang sah dengan melampirkan fotocopy bukti identitas
     diri pemberi kuasa dan penerima kuasa, dengan ketentuan para Anggota Direksi, Dewan
     Komisaris dan Karyawan boleh bertindak sebagai kuasa dalam Rapat, namun suara yang mereka
     keluarkan selaku kuasa dalam Rapat tidak dihitung dalam pungutan suara dan dengan tetap
     memperhatikan ketentuan pada Pasal 48 POJK 15/2020. Pemegang Saham Perseroan tidak
     berhak memberikan kuasa kepada lebih dari seorang kuasa untuk sebagian dari jumlah saham
     yang dimilikinya dengan suara yang berbeda. Formulir surat suara dapat diunduh di situs web
     Perseroan dan akan tersedia sejak pemanggilan ini diumumkan.
7)   Bagi Pemegang Saham atau Kuasa Pemegang Saham yang akan tetap hadir secara fisik dalam
     Rapat, Pemegang Saham wajib mengikuti protokol yang ditetapkan Perseroan termasuk dalam
     hal pembatasan peserta Rapat. Protokol yang ditetapkan Perseroan untuk Rapat tersebut antara
     lain adalah :
     a. Kuota kehadiran fisik di dalam ruangan Rapat sesuai dengan prinsip first come first served
          sebanyak 30 orang, termasuk perwakilan dari Perseroan dan Para Penunjang Rapat, sesuai
          dengan peraturan yang berlaku;
     b. Perseroan akan melakukan penilaian apakah Pemegang Saham atau Kuasa Pemegang Saham
          dapat masuk ke dalam tempat Rapat;
8)   Perseroan akan menyediakan bahan-bahan acara Rapat pada setiap Mata Acara Rapat melalui
     situs web Perseroan https;//www.leyand.co.id/.
9)   Pemegang saham Perseroan atau kuasa mereka yang sah diminta dengan hormat agar berada di
     tempat Rapat pada pukul 10.00 WIB. Untuk memastikan jalannya Rapat yang sederhana, ringkas
     dan cepat, Rapat akan dimulai tepat waktu dan meja pendaftaran akan ditutup pada pukul 10.30
     WIB. Pemegang Saham atau Kuasa Pemegang Saham yang hadir setelah pukul 10.30 WIB tidak
     diperkenankan untuk hadir dalam Rapat.

                                     Jakarta, 29 Mei 2024
                                       Direksi Perseroan

                                    PT LEYAND INTERNATIONAL Tbk
                                            (“Company”)

             ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                     ("MEETING")

The Company's Directors hereby invite the Company's shareholders to attend the Extraordinary General
Meeting of Shareholders (Meeting) which will be held at:

        Day / Date      : Thursday, June 20th, 2024
        Time            : 11.00 WIB – Finish
        Place           : Meeting Room Sotis Residence Pejompongan
                        Jl. Penjernihan 1 Jl. Pejompongan Raya No.10 B, RT.9/RW.6, Bend. Hilir,
                        Kecamatan Tanah Abang, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta

        Extraordinary GMS Agenda:
        1) Approval of the guarantee of most or all of the assets of the Company and/or the Company's
            Subsidiaries in order to obtain loan facilities which have been and will be received from the
            Creditors of the Company and/or the Company's Subsidiaries including banks and other
            financial institutions for the benefit of the Company and/ or the Company's Subsidiaries with
            due observance of applicable laws and regulations and approval from the competent
            authorities; and authorize the Company's Board of Commissioners and/or Directors to carry
            out all necessary actions related to the guarantee, including but not limited to signing deeds
            of guarantee and other necessary matters related to the guarantee.

Notes:
   1) In connection with the Meeting, the Company does not send a separate invitation to the
       Company's Shareholders, so this advertisement is an official invitation for all Company
       Shareholders.
   2) Shareholders who are entitled to attend the Meeting are Shareholders whose names are legally
       registered in the Company's Register of Shareholders on May 28, 2024 at 16.00 WIB ("Entitled
       Shareholders") or their legal proxies.
   3) The meeting will be held electronically through the KSEI Electronic General Meeting System
       Facility (“eASY.KSEI”);
   4) The Company will recommend that Shareholders attend by giving power of attorney and voting
       electronically through eASY.KSEI. This facility is available from the date of the Invitation to the
       Meeting until 1 (one) working day before the Meeting, which is Wednesday, 19 June 2024 at
       12.00.
   5) If those who own the Eligible Shares will hold a Meeting outside the eASY.KSEI mechanism, the
       Shareholders can give other parties the opportunity to attend and vote at the Meeting. Please
       bring the original Power of Attorney accompanied by a photocopy of KTP or other identification

     at the time of the meeting. Only Power of Attorney validated as Eligible Shareholders will be
     counted for both attendance and quorum of decisions taken.
6)   Having shares that cannot be present, in addition to giving power of attorney to a BAE
     representative, can also give power of attorney to other parties he wants. The power of attorney
     is required to bring a valid Power of Attorney with documentation of photocopies of the identity
     of the electrician and the attorney general, with the provision that Members of the Board of
     Directors, Board of Commissioners and Employees can act as proxies at the Meeting, but the votes
     they cast as proxies at the Meeting are not counted in the voting and with due observance of the
     provisions in Article 48 POJK 15/2020. Owning Shares The company is not entitled to authorize
     more than one attorney for a portion of the number of shares it owns with different votes. The
     ballot form can be downloaded on the Company's website and will be available from the time this
     summons is announced.
7)   Share Loading Shares or their Proxies. The protocol determined by the Company for the Meeting
     includes:
     a. Quota of physical attendance in the Meeting room in accordance with the first-come-first-
          served principle of 30 people, including representatives from the Company and Meeting
          Supporters, in accordance with applicable regulations;
     b. The Company will evaluate whether Shareholders or Shareholders' Attorneys can enter the
          Meeting venue;
8)   The Company will provide materials for the Meeting agenda for each Agenda of the Meeting
     through the Company's website https;//www.leyand.co.id/.
9)   The Company's shareholders or their legal proxies are kindly requested to be at the Meeting
     venue at 10.30 WIB. To ensure that the Meeting is simple, concise and fast, the Meeting will start
     on time and the registration table will close at 11.00 WIB. Shareholders or Shareholder Proxies
     who are present after 11.00 WIB are not permitted to attend the Meeting.


                                     Jakarta, May 29th, 2024
                                    Directors of the Company