20240520_RAFI_Pengumuman RUPS_31640945_lamp1.pdf

                PT SARI KREASI BOGA TBK                                             PT SARI KREASI BOGA TBK
                      (“Perseroan”)                                                      (the “Company”)

                  PENGUMUMAN                                                           ANNOUNCEMENT
       RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                     Annual General Meeting of Shareholders

Pengumuman dibuat sebagai pemberitahuan kepada para               This announcement is made to inform all Shareholders of the
Pemegang Saham Perseroan bahwa Perseroan akan                     Company that the Company is going to hold its Annual General
menyelenggarakan Rapat Umum Pemegang Saham Tahunan                Meeting of Shareholders (the “Meeting”) on Wednesday, June 26,
(“Rapat”) pada hari Rabu, tanggal 26 Juni 2024. Perseroan         2024. The Company plans to convene the Meeting which may bet
berencana menyelenggarakan Rapat secara fisik dan elektronik      attended physically and electronically in accordance with the
sesuai dengan ketentuan hukum yang berlaku.                       prevailing laws.

Sesuai dengan ketentuan Pasal 19 ayat (11) Anggaran Dasar         Pursuant to Article 19 paragraph (11) of Articles of Association of
Perseroan dan Sesuai dengan ketentuan Pasal 52 ayat (1)           the Company and Article 52 paragraph (1) of Financial Services
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang      Authority Regulation No. 15/POJK.04/2020 on Plan and
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham             Implementation of General Meeting Extraordinary of Shareholders
(“POJK No. 15/2020”), Pemanggilan Rapat akan diumumkan            of Public Company (“OJK Regulation 15/2020”), the Summon of
melalui situs web situs web penyedia e-RUPS PT Kustodian          the Meeting will be published through the website of the e-GMS
Sentral Efek Indonesia (“KSEI”) Electronic General Meeting        provider PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
System (“eASY.KSEI”), situs web bursa efek, dan situs web         General Meeting System (eASY.KSEI), stock exchange’s website,
Perseroan, pada hari Selasa, tanggal 4 Juni 2024.                 and the Company’s website on Tuesday, June 4 , 2024.

Sesuai dengan ketentuan Pasal 23 ayat 3 Anggaran Dasar            In accordance with Article 23 paragraph (3) of Articles of
Perseroan dan Pasal 23 ayat (2) POJK 15/2020, pemegang saham      Association of the Company and Article 23 paragraph (2) of OJK
Perseroan yang berhak hadir dalam Rapat adalah pemegang           regulation 15/2020, shareholders of the Company who are entitled
saham yang namanya tercantum dalam Daftar Pemegang Saham          to attend the Meeting are shareholders whose names are listed in
Perseroan atau pemegang saham dalam penitipan kolektif di KSEI    the Shareholders Register of the Company or shareholders in
pada hari Senin, tanggal 3 Juni 2024 sampai dengan pukul 16.00    collective custody at KSEI on Monday, June 3, 2024 until 16.00
WIB.                                                              WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara       Each shareholder proposal will be included in the agenda of the
Rapat jika memenuhi persyaratan sesuai Pasal 21 ayat (8)          Meeting if it meets the requirements in accordance with Article 21
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) POJK 15/2020       paragraph (8) of the Articles of Association of the Company and
dan usul tersebut harus sudah diterima oleh Direksi Perseroan     Article 16 paragraph (2) of OJK Regulation 15/2020 and the
paling lambat 7 hari sebelum pemanggilan Rapat, yaitu pada hari   proposal must have been received by the Board of Directors of the
Rabu tanggal 22 Mei 2024, dengan ketentuan usulan mata acara      Company no later than 7 days before the Summon of the Meeting,
Rapat tersebut harus dilakukan dengan itikad baik,                on Wednesday, May 22 , 2024 provided that the proposed agenda
mempertimbangkan kepentingan Perseroan, merupakan mata            for the Meeting must be carried out in good faith, takin into account
acara yang membutuhkan keputusan rapat, menyertakan alasan        the interests of the Company, the agenda that requires a meeting
dan bahan usulan mata acara rapat, dan tidak bertentangan         decision, includes reasons and materials for the proposed agenda
dengan peraturan perundang-undangan.                              of the meeting, and does not conflict with the laws and regulations.




                     Jakarta, 20 Mei 2024                                              Jakarta, May 20, 2024
                 PT SARI KREASI BOGA Tbk                                            PT SARI KREASI BOGA Tbk
                           Direksi                                                      Board of Directors