20240522_AREA_Pengumuman RUPS_31642002_lamp1.pdf

1 AREA31 PT Dunia Virtual Online Tbk

www.area3l.id

PT DUNIA VIRTUAL ONLINE TBK
(“PERSEROAN”)
PENGUMUMAN

RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya rapat tersebut disebut (Rapat” pada:

Hari/Tanggal : Kamis, 27 Juni 2024

Waktu 117.00 — selesai

Tempat 1 Avenue On 5
M-Ten (Menara Tendean) 5" Floor
Kuningan Barat Raya, South Jakarta

Sesuai dengan Pasal 52 ayat (1) POJK Nomor 15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Pemanggilan Rapat Perseroan
akan diumumkan pada situs web penyedia e-RUPS, situs web bursa efek, dan situs web Perseroan pada
tanggal 5 Juni 2024.

Para Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Juni
2024 sampai dengan pukul 16.00 WIB.

Setiap usul Pemegang Saham akan dicantumkan dalam Mata Acara Rapat jika memenuhi persyaratan
dalam Pasal 11 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK No. 15/2020 sert aharus diterima
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat disertai alasan dan bahan
usulan Mata Acara Rapat.

Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik sesuai dengan ketentuan hukum
yang berlaku, Pemegang Saham dapat (i) menghadiri dan memberikan suara dalam Rapat secara
elektronik melalui Fasilitas Electronic General Meetin System KSEI (“eASY.KSEI”) : atau (ii) memberikan
kuasa secara elektronik melalui Fasilitas eASY.KSEI kepada pihak independen yang ditunjuk oleh
Perseroan (PT Sharestar Indonesia selaku Biro Administrasi Efek). Pemberian kuasa tersebut tersedia
sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat.

Depok, 21 Mei 2024
Direksi Peyseroan

Michael Alifen

2 3 RATED 3 HYPERSCALE Office

DATACENTER & Jl. Raya Tapos No. 31, Cimpaeun, Kec. Tapos,

Kota Depok, Indonesia 16459

TELEPORT FACILITIES corsec@area31.id | K4 : 021-28681231

Facilities

1 AREA3! PT Dunia Virtual Online Tbk

www.area3l.id
PT DUNIA VIRTUAL ONLINE TBK

(“PERSEROAN”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company's Directors hereby notify the Shareholders that the Company will hold an Annual General
Meeting of Shareholders (hereinafter referred to as the "Meeting") at:

Day/Date : Thursday, June 27", 2024
Time 117.00 WIB
Venue : Avenue On 5

M-Ten (Menara Tendean) 5" Floor
Kuningan Barat Raya, South Jakarta

In accordance to Article 52 paragraph (1) POJK No. 15/POJK.04/2020 concerning Plans and Organizations
of Public Company Shareholders Meetings ("POJK No. 15/2020"), Invitation of the Company Meeting will
be announced on the e-RUPS provider website, the Indonesia Stock Exchange website, and the
Company's website www.area31.id on June 5, 2024.

The Shareholders of the Company who entitled to attend or be represented at the Meeting are the
Shareholders of the Company whose names are registered in the Register of Shareholders of the
Company on June 4, 2024.at the latest by 16.00 WIB.

Each Shareholder's proposal will be included in the Meeting Agenda if it meets the reguirements in
Article 11 paragraph 7 Articles of Association of the Company and Article 16 POJK No. 15/2020 and must
be received by the Board of Directors of the Company no laterthan 7 (seven) days prior to the invitation
to the Meeting, accompanied by the reasons and materials for the proposed agenda.

The Company will hold Meeting physically and electronically in accordance with applicable legal
provisions. Shareholders can: (i) attend and vote at the Meeting electronically through the Electronic
General Meeting System Facility of KSEI ("eASY.KSEI"): or (ii) provide power of attorney electronically via
the eASY.KSEI Facility to an independent party appointed by the Company (PT Sharestar Indonesia as
Securities Administration Bureau). This power of attorney is available from the date of the Meeting
Invitation until 1 (one) working day before the Meeting is held.

Depok, May 21, 2024
Board of Directors of the Company

Michael Alifen

a AG RATED 3 HYPERSCALE Office

2d : Jl. Raya Tapos No. 31, Ci , Kec. Tapos,
En ea, | 33 DATACENTER & Kota Depak Indonesia 1059 P3
raaes IN cives | TELEPORT FACILITIES IS : corsec@area31.id | K : 021-28681231