20240522_PBRX_Pengumuman RUPS_31641925_lamp2.pdf

     c. Perseroan merekomendasikan Pemegang Saham hadir dengan memberi kuasa
        melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat
        sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada hari
        Kamis, tanggal 27 Juni 2024;
     d. Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum
        pelaksanaan Rapat secara elektronik;
     e. Perseroan menerima kehadiran pemegang saham atau penerima kuasanya secara
        elektronik, termasuk suara yang diberikan secara langsung oleh pemegang saham
        atau penerima kuasanya melalui eASY.KSEI pada saat berlangsungnya Rapat
        secara elektronik.

4.   Pemegang Saham dapat mengusulkan mata acara Rapat jika memenuhi persyaratan
     dalam Pasal 12 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020,
     dengan ketentuan sebagai berikut :

     a.   diajukan secara tertulis kepada Direksi Perseroan dan harus diterima oleh Direksi
          Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat;
     b.   diajukan oleh 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu per
          dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang sah yang
          dikeluarkan Perseroan;
     c.   dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
          merupakan mata acara yang membutuhkan keputusan Rapat, menyertakan alasan
          dan bahan usulan mata acara Rapat, dan tidak bertentangan dengan ketentuan
          peraturan perundang-undangan dan Anggaran Dasar Perseroan.



                                 Tangerang, 22 Mei 2024.
                                 PT PAN BROTHERS Tbk
                                    Direksi Perseroan

                                ANNOUNCEMENT
                     ANNUAL GENERAL SHAREHOLDERS MEETING
                             PT PAN BROTHERS Tbk
                                (“the Company”)



It is hereby notified to the shareholders of the Company that the Company will hold an
Annual General Meeting of Shareholders (“Meeting”) in Jakarta, on Friday, June 28, 2024.

In accordance with the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 stipulated on April 20, 2020 regarding the Planning and Organizing of the
General Meeting of Shareholder of a Public Company (“ POJK 15/2020”), Financial Services
Authority Regulation No. 16/POJK.04/2020 which was stipulated on April 20, 2020 regarding
the implementation of the General Meeting of Shareholder of a Publicly Listed Company
Electronically (“POJK 16/2020”) and Article 12 paragraph (8) and (17) of the Company’s
Articles of Association, it is hereby conveyed that :

1.   Invitation to the Meeting will be announced at least through the Indonesia Stock
     Exchange website, the Company's website and PT Kustodian Sentral Efek Indonesia
     on Thursday, June 06, 2024.

2.   Those who are entitled to attend the Meeting are Shareholders whose names are
     recorded in the Register of Shareholders of the Company or Shareholders in the
     securities account at PT Kustodian Sentral Efek Indonesia on Wednesday, June 05,
     2024 until 16.00 WIB.

3.   Observing POJK 16/2020 and in accordance with applicable legal provisions :
     a. The Meeting will be held Electronically through the KSEI Electronic General Meeting
        System Facility, namely “eASY.KSEI” regarding the granting of power of attorney
        through e-Proxy and also the exercise of voting rights through e-Voting. Detailed
        information regarding the authorization, other procedures related to holding the
        Meeting will be conveyed by the Company in the Invitation to the Meeting. For the
        purposes of the Meeting which is held electronically, the Company uses audio,
        visual, audio visual services through eASY.KSEI, as a medium that facilitates
        Meeting participants to see, hear and/or participate directly;
     b. The electronic power of attorney can be granted by the Shareholders through the
        eASY.KSEI facility. In the event that the Shareholders will provide power of attorney
        outside the eASY.KSEI mechanism, the Shareholders may contact the Securities
        Administration Bureau (“BAE”) of the Company, PT Datindo Entrycom, Jl.
        Hayam Wuruk No. 28, Jakarta 10120, Tel: 021-3508077 (Hunting);

     c.   The Company recommends that Shareholders attend by giving power of attorney
          through eASY.KSEI. This facility is available from the date of the invitation to the
          meeting up to 1 (one) working day prior to the meeting, which is Thurday, June 27,
          2024;
     d.   The Company receives votes that have been submitted through eASY.KSEI prior to
          the implementation of the Meeting electronically;
     e.   The Company accepts the presence of shareholders or their Proxies electronically,
          including the votes cast directly by the shareholders or their Proxies through
          eASY.KSEI during the electronic Meeting.

4.   Shareholders may propose the agenda of the Meeting if they meet the requirements in
     Article 12 paragraph (7) of the Company’s Articles of Association and Article 16 of POJK
     15/2020, with the following conditions:
     a. submitted in writing to the Board of Directors of the Company and must be received
          by the Board of Directors of the Company no later than 7 (seven) days prior to the
          date of the Invitation of the Meeting;
     b. submitted by 1 (one) or more shareholders representing 1/20 (one/ twenty) or more
          of the total number of shares with valid voting rights issued by the Company;
     c. carried out in good faith, taking into account the interests of the Company, is an
          agenda item that requires a meeting decision, includes reasons and materials for
          the proposed agenda for the Meeting, and does not conflict with the provisions of
          laws and regulation and the Company’s Articles of Association.



                                  Tangerang, May 22, 2024.
                                  PT PAN BROTHERS Tbk
                                         Directors