20260513_ACRO_Pengumuman RUPS_32090871_lamp1.pdf

           PENGUMUMAN                                      ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM                        OF ANNUAL GENERAL MEETING OF
              TAHUNAN                                      SHAREHOLDERS
 PT SAMCRO HYOSUNG ADILESTARI Tbk                 PT SAMCRO HYOSUNG ADILESTARI Tbk
            (“Perseroan”)                                    (“Company”)


Direksi Perseroan dengan ini mengumumkan        The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,           announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat           that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”)           General Meeting of Shareholders (“the Meeting”)
pada hari Senin, 22 Juni 2026.                  on Monday, 22 June 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran      In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan dan Pasal 52 ayat 1 Peraturan   the Company’s Articles of Association and Article
Otoritas Jasa Keuangan No. 15/POJK.04/2020      52 paragraph 1 of the Financial Services
tentang Rencana dan Penyelenggaraan Rapat       Authority Regulations No.15/POJK.04/2020 on
Umum Pemegang Saham Perusahaan Terbuka          Planning and Conducting of General Meeting of
(“POJK No 15/2020”), pemanggilan Rapat akan     Shareholder of Public Companies (“POJK No
diumumkan melalui situs web Kustodian Sentral   15/2020”), the Invitation of the Meeting shall be
Efek Indonesia, aplikasi eASY.KSEI, situs web   announced on Indonesia Central Securities
Bursa Efek Indonesia dan situs web Perseroan    Depository      (KSEI)    website,    eASY.KSEI
(www.samcro.co.id) pada hari Jumat, 29 Mei      application, Indonesia Stock Exchange’s website
2026.                                           and the Company’s website (www.samcro.co.id)
                                                on Friday, 29 May 2026.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,    In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam          No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam        right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari       whose names are registered in the Register of
Selasa, 26 Mei 2026 sampai dengan pukul 16:00   Shareholders of the Company on Tuesday, 26
WIB.                                            May 2026 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan      Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi            the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar        provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan      Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat   of POJK No 15/2020 and the proposal shall be
tanggal 22 Mei 2026.                            submitted no later than 22 May 2026.


           Tangerang, 13 Mei 2026                          Tangerang, 13 May 2026
             Direksi Perseroan                             The Board of Directors