20240520_POLU_Pengumuman RUPS_31640916_lamp2.pdf

                         ANNOUNCEMENT TO SHAREHOLDERS
                              PT GOLDEN FLOWER Tbk


Hereby notified to the Shareholders of PT Golden Flower Tbk ("Company") that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") in Jakarta on
Wednesday, 26 June 2024.

In accordance with Article 12 paragraph 17 of the Company's Articles of Association and
taking into account Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020
concerning Arrangement and Implementation of a Public Company’s General Meeting of
Shareholders ("POJK"), then the summons to the Meeting will be announced in e-GMS
provider’s website, the Indonesia Stock Exchange’s website, and the Company's website on
Tuesday, 4 June 2024.

Shareholders who are entitled to attend or be represented and vote at the Meeting are the
Company's Shareholders whose names are recorded in the Register of Shareholders on
Monday, 3 June 2024 at 16.00 Western Indonesia Time.

Every proposal from the Company's Shareholders will be included in the agenda of the
Meeting if it meets the requirements in Article 12 paragraph 8 of the Company's Articles of
Association and considers Article 16 POJK and has been received by the Board of Directors
no later than 7 (seven) calendar days prior to the date of the invitation to the Meeting.

The Company will limit the number of Shareholders that can physically attend the Meeting.
At all times considering the then situation and condition, if it is not possible to hold a
physical Meeting, the Company will held the Meeting electronically without the physical
presence of the Shareholders by providing a prior notice to the Shareholders.

The Company urges Shareholders to provide power through KSEI eASY facilities provided
by KSEI as an electronic power mechanism ("e-proxy") in the process of organizing the
Meeting. This e-Proxy facility is available for Shareholders who are entitled to attend the
Meeting from the date of the invitation to the Meeting until no later than 1 (one) working
day before the day of the Meeting.


                                Semarang, 20 May 2024
                                  Board of Directors