20240522_SLIS_Pengumuman RUPS_31642028_lamp1.pdf

           PT GAYA ABADI SEMPURNA, TBK.                                      PT GAYA ABADI SEMPURNA, TBK.
                   (“Perseroan”)                                                    (the “Company”)
                  PENGUMUMAN                                                       ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS


Dengan ini diumumkan kepada para Pemegang Saham                   It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan Rapat Umum              that the Company will convene Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada hari Jumat, 28 Juni         Shareholders (the “Meeting”) on Friday, 28 June 2024. The
2024. Rapat akan diselenggarakan secara elektronik melalui        Meeting will be held electronically through the KSEI Electronic
aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”)     General Meeting System Application (“eASY.KSEI”) provided
yang diselenggarakan oleh PT Kustodian Sentral Efek               by PT Kustodian Sentral Efek Indonesia (“KSEI”), with due
Indonesia (“KSEI”), dengan memperhatikan ketentuan                observance of the provisions of Regulation of the Financial
Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020              Services Authority Number 16/POJK.04/2020 on the
tentang Pelaksanaan Rapat Umum Pemegang Saham                     Implementation of Electronic General Meetings of
Perusahaan Terbuka Secara Elektronik.                             Shareholders of Public Companies.

                                                                  In accordance with the Company’s Article of Association and
Sesuai ketentuan Anggaran Dasar Perseroan serta                   provisions of Regulation of Financial Services Authority No.
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan          15/POJK.04/2020 regarding the Planning and Organizing of
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan           General Meeting of Shareholders of Public Companies (“POJK
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK               15/2020”), the convocation of the Meeting shall be
15/2020”), Pemanggilan Rapat akan diumumkan melalui situs         announced on eASY.KSEI website, the Indonesia Stock
web eASY.KSEI, situs web Bursa Efek Indonesia                     Exchange website (www.idx.co.id), and the Company's
(www.idx.co.id), dan situs web Perseroan (www.gaya-               website (www.gaya-slis.com) on Thursday, 6 June 2024.
slis.com) pada hari Kamis, 6 Juni 2024.
                                                                  Those who are entitled to attend or be represented at the
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat        Meeting are shareholders whose names are registered in the
adalah para pemegang saham yang namanya tercatat dalam            Company’s Register of Shareholders on Wednesday, 5 June
Daftar Pemegang Saham Perseroan pada hari Rabu, 5 Juni            2024 at 4.00 p.m. Indonesian Western Standard Time
2024 pukul 16:00 WIB (recording date).                            (recording date).

                                                                  In accordance with the Company's Articles of Association and
Merujuk pada Anggaran Dasar dan POJK15/2020, setiap               POJK 15/2020, any proposal raised by Shareholders will be
usulan dari Pemegang Saham akan dimasukkan dalam mata             included in the Meeting’s agenda if : (i) the Shareholder who
acara Rapat jika : (i) Pemegang Saham yang mengusulkan            proposes the agenda has at least 1/20 (one-twentieth) of the
mata acara memiliki paling sedikit 1/20 (satu per dua puluh)      total number of shares with voting rights in the Company, (ii)
bagian dari jumlah saham dengan hak suara dalam Perseroan,        The proposed agenda for the meeting must be received by the
(ii) Usulan mata acara rapat harus diterima oleh Direksi          Board of Directors of the Company no later than 7 (seven)
Perseroan selambat-lambatnya 7 (tujuh) hari kalender              calendar days prior to the Invitation, on Thursday, 30 May
sebelum tanggal pemanggilan Rapat yaitu Kamis, 30 Mei 2024,       2024, and (iii) The proposed agenda for the meeting must be
dan (iii) Usulan mata acara rapat harus dilakukan dengan itikad   made in good faith, take into account the interests of the
baik, mempertimbangkan kepentingan Perseroan, merupakan           Company, constitute as an agenda that requires GMS
mata acara yang membutuhkan keputusan RUPS,                       approval, include reasoning and supporting materials for the
menyertakan alasan dan bahan usulan mata acara rapat, dan         proposed agenda of the meeting, and does not conflict with
tidak bertentangan dengan ketentuan peraturan.                    the prevailing laws and regulations as well as the Company's
                                                                  Articles of Association.




                    Jakarta, 22 Mei 2024                                              Jakarta, 22 May 2024
                      Direksi Perseroan                                                 Board of Directors