20240527_PGLI_Penyampaian Bukti Iklan_31642635_lamp1.pdf

   PENGUMUMAN KEPADA PARA PEMEGANG                              ANNOUNCEMENT TO THE SHAREHOLDERS OF
          SAHAM PERSEROAN                                                 THE COMPANY

Direksi PT Pembangunan Graha Lestari Indah, Tbk              The Board of Directors of PT Pembangunan Graha
(“Perseroan”) dengan ini mengumumkan kepada para             Lestari Indah, Tbk (“Company”) here announce to the
Pemegang Saham Perseroan bahwa Perseroan akan                Company’s Shareholders (“Shareholders”) that the
menyelenggarakan Rapat Umum Pemegang Saham                   Company will convene the Annual General Meeting of
Tahunan (“Rapat”) pada hari Jumat tanggal 28 Juni 2024.      Shareholders (“Meeting”) on Friday date June 28th, 2024.

Sesuai dengan ketentuan Anggaran Dasar Perseroan dan         In accordance with the provisions of the Company's
Pasal 14 Peraturan OJK No. 15/POJK.04/2020 tentang           Articles of Association and Article 14 of the Financial
Rencana dan Penyelenggaraan Rapat Umum Pemegang              Service Authority Regulation No. 15/POJK.04/2020
Saham Perusahaan Terbuka (“POJK 15/2020”),                   concerning Plan and Hold General Meeting of
panggilan Rapat akan dilakukan pada hari Kamis,              Shareholders of Public Limited Companies (“POJK
tanggal 6 Juni 2024 melalui (i) situs PT Kustodian           15/2020”), the invitation of Meeting will be made on
Sentral Efek Indonesia, (ii) situs web Bursa Efek            Thursday, June 6th, 2024, through ; (i) PT Kustodian
Indonesia, (iii) situs web Perseroan.                        Sentral Efek Indonesia website, (ii) the Indonesian Stock
                                                             Exchange website and, (iii) the Company’s website.

Pemegang Saham yang berhak hadir atau diwakili dalam         The Shareholders who are entitled to attend or be
Rapat tersebut adalah Pemegang Saham Perseroan yang          represented at the Meeting are those whose name are
namanya tercatat dengan sah dalam Daftar Pemegang            recorded in the Company's Shareholders List registered
Saham Perseroan (DPS) Perseroan pada Rabu tanggal 5          (DPS) on Wednesday, June 5nd, 2024 until 16.00 WIB
Juni 2024 sampai dengan pukul 16.00 WIB (recording           (recording date).
date).

Pemegang saham Perseroan yang mewakili 1/20 (satu            Shareholders of the Company who represent 1/20 (one
per dua puluh) atau lebih dari jumlah seluruh saham          twenty) or more of the total shares with voting rights
dengan hak suara yang dikeluarkan oleh Perseroan dapat       issued by the Company may propose the agenda of the
mengusulkan mata acara Rapat jika diajukan secara            Meeting if submitted in writing by registered mail. The
tertulis melalui surat tercatat. Pengajuan usulan tersebut   submission of the proposal must comply with the
harus memenuhi ketentuan Peraturan Otoritas Jasa             provisions of the Financial Services Authority
Keuangan dan Anggaran Dasar Perseroan, antara lain           Regulation and the Company's Articles of Association,
wajib     dilakukan      dengan      itikat   baik     dan   among others, must be carried out in good faith and
mempertimbangkan kepentingan Perseroan. Pengajuan            considering the interests of the Company. The
usulan tersebut beserta alasan dan bahan usulan mata         submission of the proposal along with the reasons and
acara Rapat harus telah diterima oleh Direksi Perseroan      materials for the proposed agenda of the Meeting must
paling lambat 7 (tujuh) hari kalender sebelum tanggal        be received by the Board of Directors of the Company in
pemanggilan Rapat dikeluarkan, yaitu selambat-               writing no later than 7 (seven) calendar days, before the
lambatnya pada hari Selasa, 30 Mei 2024 pukul 16.00          date of the summons for the Meeting, which is no later
WIB.                                                         than Tuesday, May 30, 2024 at 16.00 WIB.

Sesuai POJK No.16 dan Peraturan KSEI No. XI-B                In accordance with POJK No.16 and KSEI Regulation
tentang Tata Cara Pelaksanaan Rapat Umum Pemegang            No. XI-B concerning Procedures for Conducting
Saham Secara Elektronik Yang Disertai Dengan                 Electronic General Meeting of Shareholders
Pemberian Suara Melalui Electronic General Meeting           Accompanied by Voting Through the KSEI Electronic
System KSEI (eASY.KSEI):                                     General Meeting System (eASY.KSEI):
a. Pemegang Saham dapat menghadiri Rapat secara              a. Shareholders can attend meetings physically or
     fisik atau secara eletronik melalui Electronic              electronically through the KSEI Electronic General
     General Meeting System KSEI (eASY.KSEI).                    Meeting System (eASY.KSEI).
b. Pemegang Saham dapat menghadiri Rapat dengan              b. Shareholders can attend the Meeting by providing
     memberikan kuasa dan memberikan suara secara                power of attorney and voting electronically through
     Elektronik    melalui    eASY.KSEI.       Fasilitas         eASY.KSEI. The eASY.KSEI facilicity is available
     eASY.KSEI tersedia sejak tanggal pemanggilan                from the date of the invitation until 1 (one) working
     sampai dengan 1 (satu) hari kerja sebelum                   day before the Meeting, namely Thursday, 27 June
     Rapat.yaitu Kamis, 27 Juni 2024 pukul 12.00 WIB.            2024 at 12.00 WIB




               Medan, 22 Mei 2024                                          Medan, May 22nd, 2024
      PT Pembangunan Graha Lestari Indah, Tbk                      PT Pembangunan Graha Lestari Indah, Tbk
                     Direksi                                                 Board of Director