20240517_SRIL_Pengumuman RUPS_31640199_lamp1.pdf

                    PT SRI REJEKI ISMAN TBK                                                    PT SRI REJEKI ISMAN TBK
                          (“Perseroan”)                                                              ("Company")

PENGUMUMAN KEPADA PARA PEMEGANG SAHAM PERSEROAN                           ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY

Dengan ini diumumkan kepada para Pemegang Saham Perseroan                Hereby announce to the Company's Shareholders that the Company will
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang                hold an Annual General Meeting of Shareholders ("Meeting") shall be
Saham Tahunan (“Rapat”) pada hari Selasa tanggal 25 Juni 2024.           held on Tuesday date June 25 2024.

Sesuai dengan Pasal 19 ayat (9) angka 3 Anggaran Dasar Perseroan Jo      Pursuant to Article 19 paragraph (9) point (3) of Article of Association of
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.                   the Company Jo Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum           Authority Regulation No. 15 / POJK.04 / 2020 Concerning Planning and
Pemegang Saham Perusahaan Terbuka (“Peraturan OJK No.                    Holding General Meetings of Shareholders of Public Limited Companies
15/2020”), panggilan Rapat tersebut akan dilakukan melalui; (i) situs    ("OJK Regulation No. 15/2020"), the invitation of Meeting will be made
web Bursa Efek Indonesia dan (ii) situs web Perseroan, (iii) situs web   through; (i) the Indonesia Stock Exchange website and (ii) the
penyedia e-RUPS yaitu pada Senin tanggal 03 Juni 2024.                   Company's website, (iii) e-RUPS provider website which is on Monday
                                                                         date June 03 2024.

Pemegang saham yang hadir dan memberikan suara dalam Rapat               The Shareholders are eligible to attend and vote in the Meeting, whose
tersebut adalah pemegang saham yang namanya tercatat dalam Daftar        names are recorded in the Register of Shareholders of the Company as
Pemegang Saham (“DPS”) Perseroan pada akhir jam kerja (pukul 16.00       of the close of business hour (16:00 Western Indonesian Time) on
Waktu Indonesia Bagian Barat) hari Jum’at tanggal 31 Mei 2024.           Friday date May 31 2024.

Pemegang Saham yang tidak dapat menghadiri Rapat dapat diwakili          Shareholders unable to attend the Meeting may be represented by their
oleh Kuasanya berdasarkan kuasa yang sah dengan ketentuan bahwa          Proxies by virtue of a valid power of attorney provided that the Board of
Direksi, Dewan Komisaris dan karyawan Perusahaan dapat bertindak         Directors, Board of Commissioners and employees of the Company may
sebagai Kuasa Pemegang Saham, berapa pun suara mereka sebagai            act as Proxies of the Shareholders, however their vote as Proxies will
Kuasa tidak akan dihitung selama pemungutan suara.                       not be counted during the voting.

Usulan para pemegang saham Perseroan dapat dimasukkan sebagai            Motions from the Shareholders will be included in the agenda of Meeting
agenda Rapat apabila memenuhi ketentuan dalam Pasal 19 ayat (8)          subject to compliance with the requirement as set forth in the Article 19
angka (2) Anggaran Dasar Perseroan Jo Pasal 16 Peraturan OJK No.         paragraph (8) point (2) of the Article of Association of the Company Jo
15/2020 dan harus telah diterima oleh Direksi Perseroan melalui surat    Article 12 paragraph (2) of OJK Regulation No. 15/2020 and must be
tercatat disertai dengan alasan selambat-lambatnya 7 (tujuh) hari        received by the Board of Directors of the Company through registered
kalender sebelum tanggal Panggilan Rapat.                                mail along with the reasons not later than 7 (seven) calendar days prior
                                                                         to the date of the notice of the Meeting.

Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan Pasal 19           in accordance with Article 16 POJK No. 15/2020 and Article 19
ayat (7) Anggaran Dasar Perseroan, 1 (satu) pemegang saham atau          paragraph (7) of the Company's Articles of Association, one or more
lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah     shareholder representing at least 1/20 (one twentieth) of total shares
seluruh saham yang telah dikeluarkan Perseroan dengan hak suara          issued by the Company with valid voting rights are entitled to propose
yang sah berhak untuk mengusulkan mata acara Rapat, yang wajib           the agenda for the Meeting, which must be submitted in writing to the
disampaikan secara tertulis kepada Direksi Perseroan selambat-           Board of Directors of the Company no later than 7 (seven) days prior to
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat dengan        the date of the invitation to the Meeting, along with reasons and
disertai alasan dan bahan dengan memperhatikan ketentuan dalam           materials by taking into account the provisions of the prevailing laws and
peraturan perundang-undangan yang berlaku.                               regulations

                        Jum’at, 17 Mei 2024                                                     Friday, May 17th, 2024
                     PT SRI REJEKI ISMAN TBK                                                   PT SRI REJEKI ISMAN TBK
                              Direksi                                                                   Directors