20240521_WINR_Pengumuman RUPS_31641476_lamp1.pdf

            PENGUMUMAN                                     ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                        ANNUAL GENERAL MEETING OF
               TAHUNAN                                     SHAREHOLDERS
    PT WINNER NUSANTARA JAYA Tbk                    PT WINNER NUSANTARA JAYA 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 Kamis, 27 Juni 2024.                  on Thursday, 27 June 2024.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran      In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan juncto Pasal 17 ayat 1 dan      the Company’s Articles of Association juncto
Pasal 52 ayat 1 Peraturan Otoritas Jasa         Articles 17 paragraph 1 and Article 52 paragraph
Keuangan No. 15/POJK.04/2020 tentang            1 of the Financial Services Authority Regulations
Rencana dan Penyelenggaraan Rapat Umum          No.15/POJK.04/2020        on     Planning     and
Pemegang Saham Perusahaan Terbuka (“POJK        Conducting of General Meeting of Shareholder of
No 15/2020”), pemanggilan Rapat akan            Public Companies (“POJK No 15/2020”), the
diumumkan melalui situs web KSEI, situs web     Invitation of the Meeting shall be announced on
Bursa Efek Indonesia dan situs web Perseroan    KSEI’s website, Indonesia Stock Exchange’s
(www.winnernusantarajaya.id) pada hari Rabu,    website      and    the   Company’s       website
5 Juni 2024.                                    (www.winnernusantarajaya.id) on Wednesday,
                                                5 June 2024.

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, 4 Juni 2024 sampai dengan pukul 16:00   Shareholders of the Company on Tuesday,
WIB.                                            4 Juni 2024 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 29 Mei 2024.                            submitted no later than 29 May 2024.


           Batam, 21 Mei 2024                              Batam, 21 May 2024
           Direksi Perseroan                              The Board of Directors
    PT WINNER NUSANTARA JAYA Tbk                    PT WINNER NUSANTARA JAYA Tbk