20240520_BAJA_Pengumuman RUPS_31640872_lamp1.pdf

          PENGUMUMAN                                         ANNOUNCEMENT
  KEPADA PARA PEMEGANG SAHAM                            TO THE SHAREHOLDERS OF
 PT SARANACENTRAL BAJATAMA Tbk                      PT SARANA CENTRAL BAJATAMA Tbk
         (“PERSEROAN”)                                      (THE “COMPANY”)

Dengan ini diumumkan kepada pemegang                Herewith the Company announce to the
saham Perseroan bahwa Perseroan bermaksud           shareholders of the Company regarding the
menyelenggarakan Rapat Umum Pemegang                planned of Annual and Extraordinary General
Saham Tahunan dan Luar Biasa (“Rapat”) di           Meeting of Shareholders (“Meeting”) that will be
Jakarta pada hari Rabu, tanggal 26 Juni 2024.       held in Jakarta, on Wednesday, 26th of June
                                                    2024.
Pemanggilan Rapat akan dilakukan melalui            The Meeting Invitation will be published on the
situs web Perseroan, situs web Bursa Efek           website of the Company, website of PT Bursa
Indonesia dan situs web PT Kustodian Sentral        Efek Indonesia (“BEI”) and will also be posted
Efek Indonesia (“KSEI”) sebagai penyedia e-         on the website of PT Kustodian Sentral Efek
RUPS pada tanggal 04 June 2024                      Indonesia (“KSEI”) as an e-RUPS provider on
                                                       th
                                                    04 of June 2024 through.

Pemegang Saham yang berhak hadir atau               Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah pemegang saham          represented at the Meeting are the Company’s
Perseroan – baik yang sahamnya berada di            shareholders whose shares are in – KSEI’s
dalam     penitipan   kolektif   KSEI     (tanpa    collective custody (scriptless) or shareholders
warkat/scripless) atau di luar penitipan kolektif   whose shares are not in the KSEI’s collective
KSEI (warkat/script) – yang namanya tercatat        custody (script) – and their names are
dalam Daftar Pemegang Saham Perseroan               registered in the        Company’s List      of
pada tanggal 03 Juni 2024 sampai dengan             Shareholders on 03th June 2024 until 4pm
pukul 16.00 WIB (recording date).                   (recording date).


Pemegang        saham      Perseroan     dapat      Shareholders of the Company can submit
mengajukan usulan atas mata acara Rapat             proposals for the agenda of the Meeting by
dengan memenuhi ketentuan dalam Pasal 21            complying with the provisions in Article 21
ayat 6 Anggaran Dasar Perseroan dan Pasal 16        Clause 6 of the Company's Articles of
ayat 2 dan 3 POJK 15/2020. Usulan harus             Association and Article 16 Clause 2 and 3 of
diterima oleh Direksi melalui surat tercatat        POJK 15/2020. The proposal must be received
disertai alasan serta bahan usulan atas mata        by the Directors through registered mail along
acara Rapat dimaksud dan disampaikan paling         with reasons and material for the proposal on
lambat 7 (tujuh) hari kalender sebelum tanggal      the agenda of the Meeting and submitted at the
dilakukannya pemanggilan untuk Rapat.               latest 7 (seven) calendar days prior to the date
                                                    of the Meeting invitation.
Dengan      mempertimbangkan        kepatuhan       Taking      into   account    compliance    with
terhadap peraturan dan kebijakan Pemerintah         Government regulations and policies related to
terkait   penanganan    pandemi      Covid-19,      the handling of the Covid-19 pandemic, the
Perseroan     menghimbau      kepada      para      Company          suggests    the     Company’s
pemegang saham untuk memberikan kuasa               shareholders to provide power of attorney
secara elektronik melalui fasilitas Electronic      electronically through KSEI’s Electronic General
General Meeting System KSEI (eASY.KSEI)             Meeting System (eASY.KSEI) facility which will
yang akan disediakan oleh KSEI sebagai              be provided by KSEI as an electronic
mekanisme pemberian kuasa secara elektronik         authorization mechanism ( "e-Proxy") in the
(“e-Proxy”) dalam proses penyelenggaraan            process of organizing the Meeting. This e-Proxy
Rapat. Fasilitas e-Proxy ini tersedia bagi          facility is available to shareholders who are
pemegang saham yang berhak untuk hadir              entitled to attend the Meeting from the date of
dalam Rapat sejak tanggal pemanggilan Rapat         the Meeting invitation until the day before the
sampai sehari sebelum tanggal Rapat.                date of the Meeting.


                                   Jakarta, 20 Mei 2024
                           PT SARANA CENTRAL BAJATAMA TBK
                                  DIREKSI / DIRECTORS