20240508_LPLI_Penyampaian Bukti Iklan_31636673_lamp2.pdf

     melalui anggota bursa atau bank kustodian pemegang rekening efek pada KSEI untuk mendapatkan
     Konfirmasi Tertulis Untuk Rapat (“KTUR”).
4.   Dengan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2021 perihal Penerapan
     Modul e-Proxy, dan Modul e-Voting pada fasilitas eASY.KSEI beserta Tayangan Rapat Umum Pemegang
     Saham, saat ini KSEI telah menyediakan platform penyelenggaraan Rapat Umum Pemegang Saham secara
     elektronik (“e-RUPS”) yang dapat diakses melalui situs web eASY.KSEI.
5.   Merujuk Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020
     tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka juncto
     Peraturan OJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
     Terbuka Secara Elektronik, Perseroan akan menyelenggarakan Rapat dengan mekanisme kehadiran
     sebagai berikut:
     a. Mekanisme kehadiran secara fisik dalam Rapat
          i. Dengan pembatasan jumlah kehadiran Pemegang Saham atau kuasanya yang sah dimana jumlah
               orang yang hadir dalam Rapat secara fisik maksimal 20 (duapuluh) orang berdasarkan urutan
               daftar kehadiran Pemegang Saham atau kuasanya yang sah. Mengingat adanya pembatasan
               jumlah Pemegang Saham atau kuasanya yang sah yang hadir secara fisik dan dapat memasuki
               ruang Rapat, maka Perseroan menyarankan agar Pemegang Saham dapat memberikan kuasanya
               kepada Biro Administrasi Efek (”BAE”) yaitu PT Sharestar Indonesia sebagai Pihak Independen
               yang ditunjuk oleh Perseroan untuk menjadi penerima kuasa.
          ii. Formulir surat kuasa dapat diunduh di Situs Web Perseroan yang telah secara sah ditandatangani
               sebagaimana ditentukan oleh Direksi Perseroan. Asli surat kuasa yang telah dilengkapi dan
               ditandatangani oleh Pemegang Saham berikut dengan dokumen pendukungnya wajib diserahkan
               kepada BAE paling lambat pada hari Kamis, 30 Mei 2024 pukul 12.00 WIB.
     b. Mekanisme kehadiran secara eletronik dalam Rapat
          i. Pemegang Saham dapat menghadiri Rapat Perseroan secara elektronik melalui fasilitas
               eASY.KSEI dengan mengikuti panduan yang telah dikeluarkan oleh KSEI melalui tautan
               https://www.ksei.co.id.
          ii. Pemegang Saham yang berhalangan untuk menghadiri Rapat Perseroan dapat memberikan
               kuasa kepada BAE yaitu PT Sharestar Indonesia sebagai Pihak Independen yang ditunjuk oleh
               Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian
               kuasa secara elektronik dalam proses penyelenggaraan Rapat (”e-Proxy”). Fasilitas e-Proxy ini
               tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan
               Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada hari
               Kamis, 30 Mei 2024.
     Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham yang berhak hadir dengan surat kuasa
     dalam Rapat dan akan dihitung sebagai kuorum untuk pengambilan keputusan.
     c. Bagi Pemegang Saham yang saham-sahamnya tidak dalam penitipan kolektif agar memberikan
         kuasanya kepada BAE sebagai pihak independen yang ditunjuk oleh Perseroan untuk menjadi
         penerima kuasa. Formulir surat kuasa dapat diunduh di Situs Web Perseroan (“Surat Kuasa”). Asli
         Surat Kuasa yang telah dilengkapi dan ditandatangani oleh Pemegang Saham berikut dengan dokumen
         pendukungnya wajib diserahkan kepada BAE paling lambat Kamis, 30 Mei 2024 pukul 12.00 WIB.
     d. Bagi Pemegang Saham tanpa warkat (scripless) yang sahamnya berada dalam penitipan kolektif KSEI
         dan bermaksud untuk menghadiri Rapat secara elektronik maka dapat mengikuti sebagaimana diatur
         dalam mekanisme kehadiran secara eletronik dalam Rapat.
     e. Apabila sewaktu-waktu terjadi perubahan kebijakan Pemerintah atau otoritas berwenang yang
         menyebabkan pelaksanaan Rapat harus dibatalkan atau ditunda maka hal tersebut sepenuhnya di luar
         kekuasaan dan kewenangan Perseroan. Jika hal tersebut terjadi, maka pelaksanaan Rapat akan diatur
         kemudian sesuai dengan peraturan yang berlaku.
6.   Pemegang Saham atau kuasanya yang akan menghadiri Rapat secara fisik sebelum memasuki ruang
     Rapat harus menyerahkan fotokopi KTP atau tanda pengenal diri lainnya kepada petugas BAE.
7.   Pemegang Saham dalam bentuk Badan Hukum seperti Perseroan Terbatas, Koperasi, Yayasan atau Dana
     Pensiun wajib menyerahkan fotokopi Anggaran Dasar dan perubahannya yang terakhir, lengkap dengan
     pengesahan atas akta pendirian dan persetujuan atas perubahan Anggaran Dasar terakhir dari Kementerian
     Hukum dan Hak Asasi Manusia Republik Indonesia serta susunan pengurus yang terakhir kepada BAE.

8. Pemegang Saham atau kuasanya yang sah yang akan menghadiri Rapat secara elektronik diminta dengan
    hormat untuk mengirimkan fotokopi Surat Kolektif Saham dan fotokopi Kartu Tanda Penduduk (“KTP”) atau
    tanda pengenal diri lainnya yang masih berlaku kepada BAE sebelum mengikuti Rapat. Khusus untuk
    Pemegang Saham dalam penitipan kolektif diwajibkan untuk mengirimkan fotokopi KTUR kepada BAE
    sebelum mengikuti Rapat.
9. Para anggota Dewan Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa
    Pemegang Saham dalam Rapat, namun suara yang mereka keluarkan selaku kuasa dalam Rapat tidak
    diperhitungkan dalam pemungutan suara.
10. Materi terkait dengan Rapat telah tersedia di Situs Web Perseroan atau di kantor Perseroan yang dapat
    diperoleh pada hari dan jam kerja jika diminta secara tertulis oleh Pemegang Saham.
11. Tata tertib pelaksanaan Rapat dapat di akses melalui Situs Web Perseroan. Dengan telah disampaikannya
    tata tertib tersebut, maka Pemegang Saham atau kuasanya yang sah dianggap telah memahami dan akan
    mentaati selama pelaksanaan Rapat berlangsung.
12. Untuk menjamin kelancaran dan tertibnya Rapat, Pemegang Saham atau kuasanya yang sah diminta
    dengan hormat untuk hadir di Rapat baik secara fisik maupun secara elektronik melalui fasilitas eASY.KSEI
    30 (tigapuluh) menit sebelum Rapat dimulai.


                                          Tangerang, 8 Mei 2024
                                          PT STAR PACIFIC Tbk
                                                 Direksi

                                            INVITATION
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                       PT STAR PACIFIC Tbk
                                           (“Company”)

The Company’s Board of Directors hereby summons and invites the Company’s Shareholders (“Shareholders”)
to attend the Company’s Annual General Meeting of Shareholders (“Meeting”) that will be held physically and
electronically at:

Day/Date                 :   Friday, May 31, 2024
Time                     :   09.30 West Indonesia Time (WIB) - finished
Place                    :
  - Physically           :   Parrot Function Room, Aryaduta Hotel Lippo Village
                             #401 Boulevard Jenderal Sudirman, Tangerang
  -   Electronically     :   using facility of Electronic General Meeting System PT Kustodian Sentral Efek
                             Indonesia (”eASY.KSEI”)

With the Meeting’s agenda as follows:
1. Approval of the Company’s Annual Report and the ratification of Annual Financial Statement for the year
    ended on December 31, 2023 including the Board of Directors’ Management Report and the Board of
    Commissioner’s Supervisory Report for the year ended on December 31, 2023 and granting release and
    settlement (Acquit et de Charge) fully to all members of the Company's Board of Directors and Board of
    Commissioners for the management and supervision actions that have been carried out during the year
    ended on December 31, 2023.
2. Determination of the utilization of the Company’s Net Profit/Loss for the year ended on December 31, 2023.
3. Appointment of Public Accounting Firm and determination of honorarium and other requirements in
    connection with the appointment of a Public Accountant who will conduct an audit of the Company's
    Financial Statements for the year ended on December 31, 2024 and grant authority to the Company's Board
    of Commissioners to determine honorarium and other requirements for this appointment.
4. Determination and/or appointment of the composition of the members of the Company’s Board of the
    Directors and Board of Commissioners, including Independent Commissioners and determination of the
    salary or honorarium and/or other allowances for members of the Company’s Board of Directors and Board
    of Commissioners.

Explanation of Agenda of Annual GMS:
The 1st to 4th agenda are considered as routine agenda in the Company’s Meeting. This is in accordance with the
provisions of the Company’s Articles of Association, Law of the Republic of Indonesia No. 40 of 2007 regarding
Limited Liability Company and applicable Capital Market regulations.

Notes:
1. In connection with the holding of the Meeting, the Company does not send individual invitation to each
    Shareholders, so this Invitation advertisement is an official invitation for all Shareholders. This Invitation can
    be viewed on the Company's website www.star-pacific.co.id (“Company Website”), the Indonesia Stock
    Exchange website and eASY.KSEI facility.
2. Shareholders who are eligible to attend or be represented at the Meeting are Shareholders or their legal
    proxies whose names are registered at the Company’s Shareholders Register on Tuesday, May 7, 2024
    until 16.00 WIB.
3. Shareholders whose shares are held in collective custody at PT Kustodian Sentral Efek Indonesia (“KSEI”)
    who intend to attend the Company’s Meeting are required to register themselves through the stock
    exchange member or custodian bank of the securities account holder at KSEI to obtain Written Confirmation
    for the Meetings ("KTUR").

4. With the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31, 2021 concerning the
   Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI facility along with
   Broadcasting of the General Meeting of Shareholders, currently KSEI has provided a platform for holding the
   General Meeting of Shareholders electronically ("e-GMS”) which can be accessed via the eASY.KSEI
   website.
5. Referring to the Company's Articles of Association and Financial Services Authority (“OJK”) Regulation No.
   15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public
   Companies juncto OJK Regulation No. 16/POJK.04/2020 concerning Implementation of Electronic General
   Meeting of Shareholders of Public Companies, the Company will hold a meeting with the attendance
   mechanism as follows:
   a. Mechanism of physical presence at the meeting
       i. By limiting the number of attendance of Shareholders or their legal proxies where the maximum
            number of people present at the Meeting is physically 20 (twenty) people based on the order of the
            attendance register of the Shareholders or their legal proxies. Given the limitation on the number of
            Shareholders or their legal proxies who are physically present and able to enter the Meeting room,
            the Company suggests that the Shareholders can give their power of attorney to the Securities
            Administration Bureau ("BAE"), namely PT Sharestar Indonesia as an Independent Party appointed
            by the Company to become the beneficiary.
       ii. The power of attorney form can be downloaded on the Company Website which has been legally
            signed as determined by the Company's Directors. The original power of attorney that has been
            completed and signed by the Shareholders along with the supporting documents must be submitted
            to BAE no later than Thursday, May 30, 2024 at 12.00 WIB.
   b. Mechanism of electronic attendance at the meeting
        i. Shareholders can attend Company Meetings electronically through eASY.KSEI facility by following
             the guidelines issued by KSEI through the link https://www.ksei.co.id.
        ii. Shareholders who are unable to attend the Company's Meeting may authorize to BAE, namely
             PT Sharestar Indonesia as an Independent Party appointed by the Company through the
             eASY.KSEI facility provided by KSEI as an electronic authorization mechanism in the process of
             holding the Meeting ("e-Proxy"). This e-Proxy facility is available for Shareholders who are entitled
             to attend the Meeting from the date of the summons for the Meeting up to 1 (one) working day
             before the day of the Meeting, namely Thursday, May 30, 2024.
   Only a power of attorney that is validated as a Shareholder is entitled to attend with a power of attorney at
   the Meeting and will be counted as a quorum for decision making.
   c. Shareholders whose shares are not in collective custody must provide their power of attorney to BAE as
       an independent party appointed by the Company to be the recipient of the power of attorney. The power
       of attorney form can be downloaded on the Company Website ("Power of Attorney"). The original
       Power of Attorney which has been completed and signed by the Shareholder along with supporting
       documents must be submitted to BAE no later than Thursday, May 30, 2024 at 12.00 WIB.
   d. For scripless Shareholders whose shares are in the collective custody of KSEI and who intend to attend
       the Meeting electronically, they can participate as regulated in the mechanism for electronic attendance
       at the Meeting.
   e. If at any time there is a change in Government policy or competent authority which causes the Meeting
       to be canceled or postponed then this is completely outside the power and authority of the Company. If
       this happens, the implementation of the Meeting will be regulated in accordance with applicable
       regulations.
6. Shareholders or their proxies who will attend the Meeting physically before entering the Meeting room must
   submit a photocopy of KTP or other identification to the BAE officer.
7. Shareholders in the form of Legal Entities such as Limited Liability Companies, Cooperatives, Foundations
   or Pension Funds must submit a photocopy of the Articles of Association and the latest amendments,
   complete with ratification of the deed of establishment and approval of the latest amendments to the Articles
   of Association from the Ministry of Law and Human Rights of the Republic of Indonesia as well as the final
   management composition to BAE.
8. Shareholders or their legal proxies who will attend the Meeting electronically are kindly requested to send a
   photocopy of the Collective Shares Certificate and a photocopy of National Identity Card (“KTP”) or other

    valid identification to BAE before attending the Meeting. Specifically for Shareholders in collective custody
    are required to send a photocopy of the KTUR to BAE before attending the Meeting.
9. The Company’s member of the Board of Commissioners, member of the Board of Directors and Employees
    may act as proxies of the Shareholders at the Meeting, but the votes they cast as proxies at the Meeting are
    not taken into account in the voting.
10. Materials related to the Meeting are available on the Company’s Website or at the Company's office which
    can be obtained on working days and hours if requested in writing by the Shareholders.
11. The rules for holding the Meeting can be accessed through the Company website. By submitting these rules
    of conduct, the Shareholders or their legal proxies are deemed to have understood and will comply with
    them during the Meeting.
12. To ensure the fluency and orderly conduct of the Meeting, Shareholders or their legal proxies are kindly
    requested to be present at the Meeting both physically and electronically through the eASY.KSEI facility 30
    (thirty) minutes before the Meeting starts.


                                            Tangerang, May 8, 2024
                                            PT STAR PACIFIC Tbk
                                              Board of Directors