20240520_BINO_Pengumuman RUPS_31641192_lamp3.pdf

                                      ANNOUNCEMENT
                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   FOR FINANCIAL YEAR 2023
                                   Number: 173/CORSEC/BINO/V/2024



In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority Regulation ("POJK") No. POJK 15/POJK.04/2020 concerning Plans and Implementation of
General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”) and Article 8 paragraph
(3) POJK Number 16/ POJK.04/2020 concerning Implementation of an Electronic General Meeting of
Shareholders (“POJK 16/2020”), it is hereby notified to the shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders (“AGMS”) for Fiscal Year 2023 on
Wednesday, 26 June 2024.

Shareholders who are eligible to attend and vote at the AGMS are the shareholders of the Company's
whose names are recorded on the Company's Register of Shareholders as of June 03, 2024 at 16.15
WIB.

According to the Article 23 paragraph (6) of the Company's Articles of Association and Article 16 POJK
15/2020, the shareholders that may propose the agenda of AGMS are 1 (one) shareholder or more
wihich represent 1/20 (one-twentieth) or more of the total shares with valid voting rights, and
conveyed in good faith, consider the interests of the Company, including the reasons and materials of
the proposed agenda of AGMS, and not contrary to laws and regulations and the Articles of
Association of the Company, which can be received by the Company no later than 7 (seven) calendar
days before the date of Notice of the prior to AGMS is issued which at the latest on May 29, 2024.

Notice of the AGMS will be announced through the website of: (i) Kutodian Sentral Efek Indonesia
(“KSEI”), (ii) Indonesia Stock Exchange and (iii) the Company, on June 4, 2024 according to the Articles
52 paragaph (1) POJK 15/2020.

Additional Information for Shareholders of the Company

Considering the provision of POJK 16/2020, Article 28 paragraph (2) POJK 15/2020, and Regulation of
KSEI Number XI-B concerning The Procedures for the Implementation of Electronic General Meeting of
Shareholders Accompanied by the Casting of Votes through Electronic General Meeting System of KSEI
(“eASY.KSEI"), therefore the AGMS will be held in hybrid thus the Company suggests to the shareholders
of the Company to attend and/or grant a power of attorney through eASY.KSEI facility which provided
by KSEI in the process of the AGMS or grant a power of attorney in writing to the independent
representative to be appointed by the Company using from provided by the Company and can be
downloaded on the Company's website www.permaplasindo.co.id.


                                        Jakarta, May 20, 2024
                                        PT Perma Plasindo Tbk
                                           Board of Director