20240515_PICO_Pengumuman RUPS_31639048_lamp2.pdf

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                                             PT PEIANGI INDAH CANINDO TbK
                                                          ("PERSEROAN',)

                                                        ANNOUNCEMENT
                                                       TO SHAREHOTDERS


     Hereby notified to the sharehoiders that the company will hold an Annual General Meeting of
     Shareholders ("Meeting") on Friday, lluly zr, zoz4.


     The invitation for the Meeting will be announced through the e-RUPS/eASY.KSEI rvebsite, the
     Stock Exchange website, and the Company's website www.pic.co.id on May 3c., zo24in accordance
     with the provisions of article lz paragraph 17 number r of the Company's Articles of Association and
     article 5z of the Financiai Services Authoriry (OlK) Regulation No.r5lPaJK.o4lzozo dated April zr,
     2o2o concerning Planning and Holding Ceneral Meetings of Shareholders of Public Companies
     ("POIK rylnzo").


     Those entitled to attend and vote at the Meeting are only Shareholders whose names are registered

     in the Register of Shareholders on May 29, zoz4 until 16:15 WIB.


     In accordance with the provisions of article rz paragraph (7) numbers r and z of the Company's
     Articles of Association and article 16 POJK t5lzozo, Shareholders either one or more representing
     r/zo (one twentieth) or more of the total shares of the Company with voting rights are entitled to
     make proposals reiated to the agenda of the Meeting including adding to the agenda provided that
     the person concerned must submit in writing to the Board of Directors of the Company as the
     organizer of the Meeting no later than 7 (seven) days before the date of the Meeting Invitation
     accompanied by the reasons and materials for the proposed agenda of the Meeting, by complying
     with the provisions of the applicable laws and regulations.


     The Company plans to hold the Meeting by using the system for organizing the General Meeting of
     Shareholders electronically (e-RUPS) provided by PT Kustodian Sentral Efek Indonesia, namely
     eASY.KSEI (related to the granting of power of attorney through e-Proxy and also the
     implementation of voting through e-Voting) in accordance with applicable legal provisions
     including the Financial Services Authority Regulation Number i6lPOJK.o+/zozo dated April zo,
     2o2o concerning the Implementation of Electronic General Meetings of Shareholders of public
     Companies. Regarding the granting of power of attorney through e-Proxy, the Company urges




HEAD OFFICE   :Jl.DaanMogotKm.14No.700,Jakarla11840-lndonesia c (6221)6192222,5442323(Hunting) Fax.(6221)6193446
                E-mail : info@pic.co.id & pic@cbn.net.id Web site : https://www.pic.co.id
FACTORY II    : Jl. Raya Serang Km. 4 No. 700, Tangerang - lndonesia E       (6221\ 590 3701, 590 3702,590 3703, Fax. (6221) 5S2t4S6
FACTORY III   : Jl. Raya Serang Km. '19 No. 58, Tangerang - lndonesia6       (6221) 596 0323, 596 0324, Fax. (6221) 596 9319