20240516_PLAN_Pengumuman RUPS_31639718_lamp2.pdf

                                           ANNOUNCEMENT

                           ANNUAL GENERAL MEETING OF SHAREHOLDERS

                      PT PLANET PROPERINDO JAYA Tbk FINANCIAL YEAR 2023



The board of directors of PT Planet Properindo Jaya Tbk (“Company”) hereby notifies the Shareholders
of the company that the company will hold an Annual General Meeting of Shareholders of PT Planet
Properindo Jaya Tbk for fiscal Year 2023 (“Meeting”) which will be held on Friday, June 7, 2024 at CITI
HUB TOWER Jl. Sentra Bisnis Artha Gading Blok D Kav. No. 3 Kelapa Gading Barat, North Jakarta.



In accordance with the provisions of the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020
regarding the Plan and Implementation of a general meeting of Shareholders of a public company, the
summons for the meeting will be made by the company through the company's website
http://planetproperindojaya.com, Indonesia stock exchange website www. idx.co.id, and the e-RUPS
facility provider website provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) in the form of
eASY.KSEI. The call for the meeting was made by the company on Thursday, May 16, 2024.



Shareholders who are entitled to attend or be represented and vote at the meeting are those whose
names are registered in the company's register of Shareholders on Wednesday, 15 May 2024 at 02.00
pm. Referring to the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020 concerning Plans
and Organizing of general meeting of shareholders of public companies and Otoritas Jasa Keuangan
regulation number 16/POJK.04/2020 concerning implementation of general meeting of Shareholders
of public companies electronically (POJK No. 15/2020 & POJK No. 16/2020), the Company appeals to
the Shareholders to give power of attorney and attend through the KSEI electronic general meeting
System facility (eASY.KSEI) provided by KSEI. In the event that the shareholders provide their power
of attorney through eASY.KSEI (e-Proxy), the facility is available from the date of the Invitation to the
meeting up to 1 (one) working day prior to the meeting, namely on Thursday, 6 June 2024 at 12.00
noon.



Each shareholder's proposal will be included in the agenda of the meeting if it meets the requirements
of the meeting in accordance with the Otoritas Jasa Keuangan regulation number 15/POJK.04/2020
concerning plans and implementation of general meeting of shareholders of public companies. The
proposed meeting agenda is submitted to the board of directors of the company by registered letter
accompanied by reasons for the proposal submitted no later than 7 (seven) calendar days prior to the
summons for the Meeting.



                                        Jakarta, April 30, 2024

                                    PT Planet Properindo Jaya Tbk

                                               Directors