20240521_SIMP_Pengumuman RUPS_31641745_lamp2.pdf

                      NOTICE OF
   THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
        THE EXTRAORDINARY GENERAL MEETING OF
                   SHAREHOLDERS


Notice is hereby given to all Shareholders of PT Salim Ivomas Pratama Tbk., (the “Company”) that the Annual
General Meeting of Shareholders of the Company (the “AGMS”) and the Extraordinary General Meeting of
Shareholders of the Company (the “EGMS”, together with AGMS hereinafter referred to as the “Meetings”)
will be held on Thursday, June 27, 2024, at Sudirman Plaza - Indofood Tower, PH Floor, Jalan Jenderal
Sudirman Kav.76-78, Jakarta 12910. The Meetings will be held physically and electronically through the
Electronic General Meeting System KSEI (“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek
Indonesia, domiciled in South Jakarta (the “e-RUPS Provider”).
Invitation of the Meetings will be published on Wednesday, June 5, 2024 in the website of the Company
www.simp.co.id, the website of the Indonesia Stock Exchange and the website of the e-RUPS Provider.
The Company’s Shareholders who are recorded in the list of the Company’s Shareholders as of the close of
business (04:00 p.m. Western Indonesian Time) on Tuesday, June 4, 2024 are entitled to attend the Meetings.
Motion from the Company’s Shareholders will be included in the agenda of the Meetings if complies with the
requirement as set forth in the Article 11 paragraph 5 of the Articles of Association of the Company and must
be received by the Board of Directors of the Company at least 7 (seven) days prior to the date of Invitation of
the Meetings.
In convening the Meetings, the Company encourages:
1. the Company’s Shareholders whose shares are registered under the Collective Deposit at PT Kustodian
    Sentral Efek Indonesia (scripless) to:
    a. attend the Meetings electronically and cast votes electronically by using the eASY.KSEI facility provided
       by the e-RUPS Provider; or
    b. grant a power of attorney electronically through the eASY.KSEI facility to PT Raya Saham Registra, an
       independent party as appointed by the Company who is also as the Company’s Share Registrar
       (“PT RSR”), to represent the Company’s Shareholders to attend and vote at the Meetings.
2. the Company’s Shareholders whose shares are still in a script form to grant a power of attorney to PT RSR
   using the Proxy Form to be provided by the Company in the Company's website to represent the
   Company’s Shareholders to attend and vote at the Meetings.
Mechanism and further information (i) to attend the Meetings either physically or electronically, (ii) to cast
votes electronically, and (iii) to provide a power of attorney either physically or electronically, will be described
in the Invitation of the Meetings.


                                              Jakarta, May 21, 2024

                                              The Board of Directors