20240513_SUPR_Pengumuman RUPS_31638292_lamp2.pdf

         PT SOLUSI TUNAS PRATAMA TBK                                PT SOLUSI TUNAS PRATAMA TBK
                 (“Perseroan”)                                             (the “Company”)


               PENGUMUMAN                                    ANNOUNCEMENT OF THE ANNUAL GENERAL
    RAPAT UMUM PEMEGANG SAHAM TAHUNAN                             MEETING OF SHAREHOLDERS

Pengumuman ini dibuat sebagai pemberitahuan kepada        This announcement is made to inform all shareholders of
para Pemegang Saham Perseroan bahwa Perseroan akan        the Company that the Company is going to hold its Annual
menyelenggarakan Rapat Umum Pemegang Saham                General Meeting of Shareholders (the “Company’s
Tahunan (“RUPST Perseroan”) pada hari Rabu, tanggal       AGMS”) on Wednesday, June 26, 2024. The Company’s
26 Juni 2024. RUPST Perseroan akan diselenggarakan        AGMS will be carried out physically and electronically in
secara fisik dan elektronik sesuai ketentuan hukum yang   accordance with the prevailing laws.
berlaku.

Sesuai dengan ketentuan Peraturan Otoritas Jasa           Pursuant to Financial Services Authority Regulation No.
Keuangan No. 15/POJK.04/2020 tentang Rencana dan          15/POJK.04/2020 on Plan and Implementation of General
Penyelenggaraan Rapat Umum Pemegang Saham                 Meeting of Shareholders of Public Company (“OJK
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan         Regulation No. 15/2020”) and Financial Services
Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang        Authority   Regulation   No.    16/POJK.04/2020      on
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan          Procedures for Electronic General Meeting of
Terbuka secara Elektronik, Pemanggilan RUPST              Shareholders of Public Company, the Summon of the
Perseroan akan diumumkan melalui situs web penyedia e-    Company’s AGMS will be published through the website
RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”)         of the e-GMS provider PT Kustodian Sentral Efek
Electronic General Meeting System (“eASY.KSEI”), situs    Indonesia (“KSEI”) Electronic General Meeting System
web bursa efek, dan situs web Perseroan, pada hari        website (“eASY.KSEI”), stock exchange’s website, and
Selasa, tanggal 28 Mei 2024.                              the Company’s website on Tuesday, May 28, 2024.

Sesuai dengan ketentuan Pasal 14 ayat (5) Anggaran        In accordance with the provisions of Article 14 paragraph
Dasar Perseroan dan Pasal 23 ayat (2) POJK 15/2020,       (5) of the Company's Articles of Association and Article 23
pemegang saham Perseroan yang berhak hadir dalam          paragraph (2) of OJK Regulation No. 15/2020,
RUPST Perseroan adalah pemegang saham yang                shareholders of the Company who are entitled to attend
namanya tercantum dalam Daftar Pemegang Saham             the Company’s AGMS are shareholders whose names are
Perseroan atau pemegang saham dalam penitipan kolektif    listed in the Company's Shareholders Register or
di KSEI pada hari Senin, tanggal 27 Mei 2024 sampai       shareholders in collective custody at KSEI on Monday,
dengan pukul 16.00 WIB.                                   May 27, 2024 until 16.00 WIB.

Setiap usulan pemegang saham akan dimasukkan dalam        Each shareholder proposal will be included in the agenda
mata acara RUPST Perseroan jika memenuhi persyaratan      of the Company’s GMS if it meets the requirements in
sesuai Pasal 12 ayat (5) Anggaran Dasar Perseroan dan     accordance with Article 12 paragraph (5) of the
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus    Company’s Articles of Association and Article 16
sudah diterima oleh Direksi Perseroan paling lambat 7     paragraph (2) of OJK Regulation No. 15/2020 and the
(tujuh) hari kalender sebelum pemanggilan RUPST           proposal must have been received by the Board of
Perseroan, yaitu pada hari Selasa tanggal 21 Mei 2024,    Directors of the Company no later than 7 (seven) calendar
dengan ketentuan usulan mata acara RUPST Perseroan        days before the Summon to the Company’s GMS, on
tersebut   harus   dilakukan    dengan    itikad  baik,   Tuesday, May 21, 2024 provided the proposed agenda for
mempertimbangkan kepentingan Perseroan, merupakan         the Company’s GMS must be carried out in good faith,
mata acara yang membutuhkan keputusan rapat,              taking into account the interests of the Company, the
menyertakan alasan dan bahan usulan mata acara rapat,     agenda requires a meeting decision, includes reasons and
dan tidak bertentangan dengan peraturan perundang-        materials for the proposed agenda of the meeting, and
undangan.                                                 does not conflict with the laws and regulations.

Demikian agar para pemegang saham maklum.                 Please be informed accordingly.

                Jakarta, 13 Mei 2024                                     Jakarta, May 13, 2024
          PT SOLUSI TUNAS PRATAMA Tbk                               PT SOLUSI TUNAS PRATAMA Tbk
                 Direksi Perseroan                                        Board of Directors