20240507_TKIM_Pengumuman RUPS_31635915_lamp3.pdf

                                                                           Unofficial English Translation




                        ANNOUNCEMENT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                PT PABRIK KERTAS TJIWI KIMIA TBK
                        (“The Company”)

This announcement serves to inform the shareholders of The Company that the Company will hold AGMS in
Jakarta, on Wednesday, June 19, 2024.

In accordance with Regulation of the Indonesian Financial Services Authority ("POJK") Number
15/POJK.04/2020 regarding Plan and Procedures for General Meeting of Shareholders of Public Companies
dated April 20, 2020 (“POJK 15”) and the Articles of Association of the Company, the invitation of the AGMS
will be published on Tuesday, May 28, 2024 through Indonesian Stock Exchange Website, Electronic
General Meeting System KSEI (“eASY.KSEI”) Website and the Company’s Website.

The Shareholders who are entitled to attend or represented at the AGMS are the shareholders whose names
are registered in the Company's Share Register on Monday, May 27, 2024 until 4 PM Western Indonesia
standard time (WIB).

The e-proxy can be done by the shareholders through eASY KSEI facility. In case it is done other than
through eASY KSEI, the shareholders may contact PT Sinartama Gunita (The Company`s Securities
Administration Bureau) with the address of Menara Tekno Lantai 7, JL. Fachrudin No.19, RT 1, RW 7,
Kelurahan Kampung Bali, Kecamatan Tanah Abang Jakarta Pusat 10250, phone (021)-3922332.

Any suggestions or proposals from the Company’s Shareholders shall be included in the agenda of the
AGMS if those suggestions or proposals are complied with the Company’s Articles of Association in
conjunction with POJK 15 and those suggestions or proposals have been accepted by the Board of Directors
no later than 7 (seven) days before the date of the AGMS Invitation.

Additional Information For Shareholders

The Company plans to hold AGMS using the electronic facility of the general meeting of shareholders
provided by PT Kustodian Sentral Efek Indonesia called eASY.KSEI as referred in POJK Number
16/POJK.04/2020 regarding the Procedures for Electronic General Meeting of Shareholders of Public
Company. Based on Article 28 paragraph 2 and 3 of POJK 15, the Company urge the shareholders to
provide power of attorney through the eASY.KSEI which provided by PT Kustodian Sentral Efek Indonesia,
as a mechanism to authorize an electronic power of attorney (e-Proxy) in the AGMS. This e-Proxy facility is
available for the shareholders who are entitled to the AGMS starting from the AGMS invitation date until 1
(one) working day prior the date of the AGMS on Friday, June 14, 2024.


                                         Jakarta, May 13, 2024
                                   The Company’s Board of Directors