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20240521_INDO_Pengumuman RUPS_31641454_lamp1.pdf

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Page 1 
                                                         PENGUMUMAN
                                       RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                                    PT ROYALI N DO I NVESTA Wl JAYA, Tb k. (,, Perseroa n,,)


 Dengan inidiumumkan kepada para Pemegangsaham Perseroan bahwa Perseroan akan mengadakan Rapat
 Umum Pemegang Saham Tahunan ("Rapat") pada hari Kamis, 27 tuni2024.

 Sesuai ketentuan Pasal2T ayat 1 dan Pasal 37 ayal l Anggaran Dasar Perseroan serta memperhatikan
 ketentuan Pasal 17 ayat 1 dan Pasal 52 ayal l Peraturan Otoritas Jasa Keuangan No. 1SIPOJK.O4 t2O2O
 tentang Rencana dan Penyetenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ("pOJK
 1512O2O"), pemanggitan Rapat akan diumumkan metatui situs web KSEI, situs web Buisa, Efek lndonesia,
                                                                                                      ,
 dan situs web Perseroan pada hari Rabu, S Juni 2024.
                                                                                                         .
                                                                                                 ,           ''   .




 Pemegang Saham yang berhak hadir atau diwakil.i datam Rapat aOa'tan para pemegan saham yang namanya
 tercatat datam Daftar Pemegang Saham Perseroan pada hari Setasa, 4 Juni 2024 pukut 16:00 WIB (recording
 date).

 Setiap usu[an pemegang saham akan dimasukkan ke datam mata acara Rapat jika memenuhi persyaratan
 dalam Pasat 26 ayat 5,6 dan TAnggaran Dasar Perseroan dan ketentuan Pasat 16 POJK 1st2O2O serta sudbh
 diterima oteh Direksi Perseroan pating tambat 7 (tujuh) hari katender sebetum tqnggat pemarilgitan Rapat.

 'Perseroan
            akan menyetenggarakan Rapat secara fisik dan etektronik mel.atui aptikasi eASy.KSE| dengan
 informasi teknis terkait petaksanaan Rapat yang akan dijetaskan tebih tanjut datam pemanggitan Rapat.

 Demikian pengumuman ini disampaikan agar diketahui dan diperhatikan oteh Pemegang Saham perseroan.

                                                        Jakarta, 21Mei2024
                                                         Direksi Perseroan




PI. ROYALINDO INVESTA WIJAYA TBK M@COKRO49 #1OO JI. HOS COKROAMINOTO NO,49 JAKARTA PUSAT 10350 T. I+62-21139839900 E. INFO@ROYALINDO.ID
Page 2 
                                                    ANNOUNCEMENT
                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             PT ROYALINDO INVESTA WIJAYA, Tbk (the "Company")

 It is hereby announced to the shareholders of the Company that the Company will convene Annual General
 Meeting of Shareholders (the "Meeting") on Tuesday, June 27,2024.

 ln accordance with the provisions of Article 27 paragraph 1 andArticle 37 paragraph 1 of the Company's
 Articles of Association and with due observance to the provisions of Article 17 paragraph 1 and Article 52
 paragraph 1 of Regulation of the Financial ServicesAuthority No. 15/POJK.0412020 on the Planning and
 Organizing of General Meeting of Shareholders of Public Companies ("POJK 1512020"), the summoning
 of the Meeting shall be announced on KSEI website, the lndonesia Stock Exchange website, and the
 Company's website on Wednesday, June 5,2024.

 The shareholders who are entitled to attend or be represented at the Meeting are shareholders whose
 names are registered in the Company's Register of Shareholders on Tuesday, June 4,2024 at 4.00 p.m.
 lndonesian Western Standard Time (recording date).

 Any shareholder's proposal will be included in the agenda of the Meeting if it is in compliance with
 provisions of Article 26paragraph 5,6 andT of the Company'sArticles of Association and provisions of
 Article 16 of POJK 1512020 and such proposal has been received by the Board of Directors of the Company
 no later than 7 (seven) calendar days before the date of the summons fpr the Meeting.

 The Company will hold physical and electronic meetings through the eASY.KSEI application with technical
 information regarding the implementation of the Meeting which will be explained further in the Call for the
 Meeting.

 Thus, this announcement is made to be known and considered by the Company's Shareholders.

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




PT. ROYALINDO INVESTA WIJAYA TBK M@COKRO49 #1OO   Jl. HOS COKROAMINOTO NO.49 JAKARTA PUSAT 10350 T. (+62-2113983 ??0o E. INFO@ROYALINDO.ID

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Published21 May 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ROYALINDO INVESTA WIJAYA p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved org PT ROYALI N DO I NVESTA Wl JAYA p.1
unresolved org Direksi Perseroan PI. ROYALINDO INVESTA WIJAYA TBK p.1

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