20240513_TGUK_Pengumuman RUPS_31638165_lamp1.pdf

                                 PT PLATINUM WAHAB NUSANTARA Tbk
                           PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                                   Announcement To Shareholders

Dengan ini diumumkan kepada para Pemegang Saham          It is hereby announced to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan          Company that the Company will hold The Annual
Rapat Umum Pemegang Saham Tahunan ("Rapat"),             General Meeting of Shareholders ("Meeting"), on
pada hari Rabu, 19 Juni 2024.                            Wenesday, June 19, 2024.


Sesuai dengan ketentuan Peraturan Otoritas Jasa          In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan          Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham                concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan         Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia e-         15/2020"), the Invitation for the Meeting will be
RUPS (PT Kustodian Sentral Efek Indonesia), situs web    announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan pada     Kustodian Sentral Efek Indonesia), the website of the
tanggal 28 Mei 2024.                                     Indonesia Stock Exchange and the Company's website
                                                         on May 28, 2024.

Yang berhak hadir atau diwakili dalam Rapat tersebut     Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang              the Meeting are only the Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham             whose names are recorded in the Register of
Perseroan pada tanggal 27 Mei 2024 sampai dengan         Shareholders of the Company on May 27, 2024 until
pukul 16.00 WIB.                                         16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian            the Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic      authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang             Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia      is provided by PT Kustodian Sentral Efek Indonesia.

Setiap usul Pemegang Saham akan dimasukkan ke            Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan        Meeting’s Agenda, if it meets the requirements in
dalam Pasal 21.8a dan 21.8b Anggaran Dasar               Article 21.8a and 21.8b of the Company's Articles of
Perseroan dan peraturan perundang-undangan yang          Association and applicable laws and regulations and
berlaku serta usul tersebut diterima oleh Direksi        the proposal is received by the Company's Board of
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal   Directors no later than 7 (seven) days before the date
Pemanggilan Rapat.                                       of the invitation to the meeting.



                                            Tangerang, 1 Mei 2024
                                             Direksi/Directors of
                                     PT Platinum Wahab Nusantara Tbk


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