20240508_GRPM_Pemanggilan RUPS_31636753_lamp1.pdf

 Mata Acara 3:

 Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk Tahun Buku 2024

Penjelasan:

   Perseroan akan meminta Persetujuan kepada Rapat untuk memberikan wewenang kepada Dewan
   Komisaris berdasarkan rekomendasi Komite Audit untuk menunjuk Akuntan Publik dan/atau Kantor
   Akuntan Publik dengan kriteria atau batasan sesuai peraturan yang berlaku yang akan mengaudit
   laporan keuangan Perseroan untuk tahun buku 2024, serta menetapkan imbalan jasa audit dan
   persyaratan penunjukan lainnya.


 Mata Acara 4:

 Penetapan gaji atau honorarium dan tunjangan bagi Komisaris Perseroan serta gaji dan tunjangan
 bagi anggota Direksi Perseroan untuk tahun buku 2024.

Penjelasan:

   Perseroan akan menyampaikan kepada Rapat untuk menetapkan besaran gaji atau honorarium dan
   tunjangan bagi Komisaris Perseroan serta gaji dan tunjangan bagi anggota Direksi Perseroan untuk
   tahun buku 2024.



 Mata Acara 5:

 Pemberian wewenang kepada Dewan Komisaris Perseroan untuk menyatakan dalam akta Notaris
 tersendiri dalam satu akta atau beberapa akta mengenai realisasi jumlah saham yang telah
 dikeluarkan sehubungan dilaksanakannya Waran Seri I yang telah diterbitkan dalam rangka
 Penawaran Umum menjadi saham baru dengan mengubah pasal 4 ayat 2 anggaran dasar
 Perseroan.
Penjelasan:

   Sesuai dengan Pasal 41 UUPT, Perseroan akan memberikan kewenangan kepada Dewan Komisaris
   Perseroan untuk melaksanakan peningkatan modal ditempatkan dan disetor hasil dari
   pelaksanaan waran yang dikeluarkan pada Penawaran Umum Perseroan.

 Mata Acara 6:

 Perubahan Pasal 3 anggaran dasar Perseroan tanpa merubah kegiatan usaha Perseroan⁠.

Penjelasan:

   Perseroan akan meminta persetujuan kepada Pemegang Saham untuk merubah Pasal 3 Anggaran
   Dasar Perseroan mengenai maksud dan tujuan Perseroan, sehubungan dengan penyesuaian KBLI
   dengan tidak merubah kegiatan usaha Perseroan.



 Mata Acara 7:

 Laporan realisasi penggunaan dana hasil penawaran umum Perdana saham Perseroan.

Penjelasan:

   Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 30/POJK.04/2015 Tahun 2015
   tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum, Perseroan akan
   menyampaikan Laporan realisasi penggunaan dana hasil penawaran umum perdana Perseroan.




                                     Cirebon, 08 Mei 2024
                                  PT Graha Prima Mentari Tbk
                                            Direksi


                   Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
                               www.grahaprimamentari.co.id

                              EXPLANATION OF EVENT AGENCY
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               PT GRAHA PRIMA MENTARI TBK
                                      MAY 30, 2024

 Agenda item 1:

 The Company's Annual Report includes a Report on the Implementation of the Supervisory Duties
 of the Board of Commissioners during the 2023 Financial Year, Ratification of the Company's
 Financial Report for the 2023 Financial Year as well as granting full settlement and release of
 responsibility (acquit et decharge) to the Company's Directors and Board of Commissioners for
 the management and supervision that has been carried out during the year 2023 books.

Explanation:

   Based on Article 69 of Law no. 40 of 2007 concerning Limited Liability Companies ("UUPT"), and Article
   17 paragraph 3 of the Company's Articles of Association, approval of the Company's Annual Report
   including ratification of the Financial Report and Report on the supervisory duties of the Board of
   Commissioners is carried out by the Meeting.

   The Company will submit the main points of the Company's Annual Report for the 2023 financial year
   including the Financial Report, Directors' Report and Report on the Implementation of the Board of
   Commissioners' Supervision of the Company's operations in 2023 to obtain approval and ratification
   at the Meeting.

   As well as requesting approval from the Meeting to release members of the Company's Board of
   Directors and Board of Commissioners from responsibility and all liability (acquit et de charge) for the
   management and supervision actions they have carried out during the 2023 financial year, as long as
   their actions are stated in the Financial Report for the financial year 2023.

   The Financial Report dated 31 December 2023 has been published on the Indonesia Stock Exchange
   website on March 22th 2024 and is available on the Company's website
   https://grahaprimamentari.co.id/


  Agenda Item 2:

  Determination of the Use of the Company's Net Profit for the 2023 financial year


Explanation:

   In accordance with Article 71 of the Company Law and Article 25 of the Company's Articles of
   Association, the Company will submit to the Meeting to approve the use of the Company's net profit
   for the 2023 financial year to be set aside as reserve funds, dividend distribution, and the remaining
   net profit whose use has not been determined will be designated as retained earnings.

 Agenda item 3:

 Appointment of a Public Accountant and/or Public Accounting Firm for the 2024 Financial Year

Explanation :

   The Company will request approval from the Meeting to grant authority to the Board of Commissioners
   based on the Audit Committee's recommendations to appoint a Public Accountant and/or Public
   Accounting Firm with criteria or limitations in accordance with applicable regulations who will audit
   the Company's financial statements for the 2024 financial year, as well as determine fees for audit
   services. and other appointment requirements.


 Agenda item 4:

 Determination of salaries or honorarium and allowances for the Company's Commissioners as well
 as salaries and allowances for members of the Company's Directors for the 2024 financial year.

Explanation :

   The Company will submit to the Meeting to determine the amount of salary or honorarium and
   allowances for the Company's Commissioners as well as salaries and allowances for members of the
   Company's Directors for the 2024 financial year.



 Agenda item 5:

 Granting authority to the Company's Board of Commissioners to declare in a separate Notarial deed
 in one deed or several deeds regarding the realization of the number of shares that have been
 issued in connection with the implementation of Series I Warrants that have been issued in the
 context of a Public Offering into new shares by amending article 4 paragraph 2 of the Company's
 articles of association.


Explanation:

   In accordance with Article 41 of the Company Law, the Company will give authority to the
   Company's Board of Commissioners to carry out an increase in issued and paid-up capital resulting
   from the exercise of warrants issued in the Company's Public Offering.

 Agenda Item 6:

 Changes to Article 3 of the Company's articles of association without changing the Company's
 business activities.

Explanation:

   The Company will request approval from Shareholders to amend Article 3 of the Company's
   Articles of Association regarding the Company's aims and objectives, in connection with
   adjustments to the KBLI without changing the Company's business activities.



 Agenda Item 7:

 Report on the realization of the use of funds from the initial public offering of the Company's
 shares.

Explanation :

   Perseroan In accordance with the provisions of Financial Services Authority Regulation Number
   30/POJK.04/2015 of 2015 concerning Realization Reports on the Use of Funds from Public
   Offerings, the Company will submit a Report on the realization of the use of funds from the
   Company's initial public offering.




                                       Cirebon, May 08th 2024
                                     PT Graha Prima Mentari Tbk
                                               Direksi


                    Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
                                www.grahaprimamentari.co.id