20260511_LIVE_Pengumuman RUPS_32089950_lamp1.pdf

                  PENGUMUMAN                                                          ANNOUNCEMENT
           RAPAT UMUM PEMEGANG SAHAM                                             ANNUAL GENERAL MEETING OF
                     TAHUNAN                                                          SHAREHOLDERS
          PT HOMECO VICTORIA MAKMUR Tbk                                        PT HOMECO VICTORIA MAKMUR Tbk
                   (“Perseroan”)                                                        (“Company”)

Direksi Perseroan dengan ini mengumumkan kepada para                 The Board of Directors of the Company hereby announces to the
pemegang saham Perseroan bahwa Perseroan akan mengadakan             shareholders of the Company that the Company will convene the
Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari                Annual General Meeting of Shareholders (“the Meeting”) on
Rabu, 17 Juni 2026.                                                  Wednesday, June 17, 2026.
Rapat direncanakan akan diselenggarakan secara elektronik            The Meeting is planned to be held electronically through KSEI’s
melalui fasilitas Electronic General Meeting System KSEI             Electronic General Meeting System (“eASY.KSEI”) in accordance
(“eASY.KSEI”) dengan tetap memperhatikan ketentuan POJK No.          with OJK Regulation No. 15/POJK.04/2020, OJK Regulation No.
15/POJK.04/2020, POJK No. 14 Tahun 2025 tentang Pelaksanaan          14 of 2025 on the Implementation of Electronic General Meetings
Rapat Umum Pemegang Saham, Rapat Umum Pemegang                       of Shareholders, General Meetings of Bondholders, and General
Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik,           Meetings of Sukuk Holders, as well as the prevailing laws and
serta ketentuan peraturan perundang-undangan yang berlaku.           regulations.
Sesuai dengan ketentuan Pasal 21 ayat (5) huruf a Anggaran           In compliance with Article 21 paragraph (5) letter a of the
Dasar Perseroan juncto Pasal 14, Pasal 16, Pasal 17 ayat (1),        Company’s Articles of Association juncto Article 14, Article 16,
Pasal 23 ayat (2), dan Pasal 52 ayat (1) Peraturan Otoritas Jasa     Article 17 paragraph (1), Article 23 paragraph (2), and Article 52
Keuangan No. 15/POJK.04/2020 tentang Rencana dan                     paragraph (1) of the Financial Services Authority Regulation No.
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                 15/POJK.04/2020 on Planning and Conducting of General Meeting
Terbuka (“POJK No. 15/2020”), pemanggilan Rapat akan                 of Shareholders of Public Companies (“POJK No. 15/2020”), the
diumumkan melalui situs web KSEI selaku penyedia e-RUPS, situs       Invitation of the Meeting shall be announced on KSEI’s website as
web Bursa Efek Indonesia dan situs web Perseroan                     the e-RUPS provider, Indonesia Stock Exchange’s website and the
(www.homeco.co.id) pada hari Selasa, 26 Mei 2026.                    Company’s website (www.homeco.co.id) on Tuesday, May 26,
                                                                     2026.
Berdasarkan Pasal 23 ayat (2) POJK No. 15/2020, pemegang
saham yang berhak hadir dalam Rapat adalah pemegang saham            In accordance with Article 23 paragraph (2) of POJK No. 15/2020,
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan          shareholders entitled to attend the Meeting are the shareholders
pada hari Senin, 25 Mei 2026 sampai dengan pukul 16.00 WIB.          whose names are recorded in the Register of Shareholders of the
                                                                     Company on Monday, May 25, 2026 at 16.00 Western Indonesian
Setiap usul pemegang saham akan dimasukkan dalam mata acara
                                                                     Time (WIB).
Rapat jika memenuhi ketentuan Pasal 21 ayat (7) Anggaran Dasar
Perseroan dan Pasal 16 POJK No. 15/2020, dan usul tersebut           Any proposal from shareholders may be included in the agenda for
harus diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari   the Meeting if it complies with the provisions of Article 21 paragraph
sebelum tanggal pemanggilan Rapat, yaitu pada hari Selasa, 19        (7) of the Company’s Articles of Association and Article 16 of POJK
Mei 2026.                                                            No. 15/2020, and such proposal shall be received by the Board of
                                                                     Directors of the Company no later than 7 (seven) days prior to the
                                                                     date of the Invitation of the Meeting, namely on Tuesday, May 19,
                      Jakarta, 11 Mei 2026
                                                                     2026.
                       Direksi Perseroan

                                                                                            Jakarta, May 11, 2026
                                                                                           The Board of Directors