20240506_ADES_Pengumuman RUPS_31634774_lamp1.pdf

 PT AKASHA WIRA INTERNATIONAL TBK                       PT AKASHA WIRA INTERNATIONAL TBK
             (“Perseroan”)                                          (“Company”)

PENGUMUMAN KEPADA PARA PEMEGANG                        ANNOUNCEMENT TO THE SHAREHOLDERS
       SAHAM PERSEROAN                                         OF THE COMPANY

Dengan ini diberitahukan kepada para pemegang          It is hereby announced to the shareholders of the
saham Perseroan bahwa Perseroan berencana              Company that the Company plans to convene an
mengadakan Rapat Umum Pemegang Saham                   Annual General Meeting Of Shareholders And Extra
Tahunan dan Rapat Umum Pemegang Saham Luar             Ordinary General Meeting Of Shareholders (The
Biasa (“Rapat”) pada hari Rabu, 12 Juni 2024.          “Meeting”) on Wednesday, 12 June 2024.

Rapat akan diadakan dengan menggunakan fasilitas The Meeting will be held by using the Electronic
Rapat Umum Elektronik yang disediakan oleh General Meeting facility provided by the Indonesia
Kustodian Sentral Efek Indonesia (eASY KSEI).    Central Security Depository (eASY KSEI).

Dalam rangka memenuhi Peraturan Otoritas Jasa          In order to comply with the Regulation of the
Keuangan No. 15/POJK.04/2020 tentang Rencana           Financial Services Authority No. 15/POJK.04/2020
dan Penyelenggaraan Rapat Umum Pemegang Saham          on the Planning and Organisation of General Meeting
Perusahaan Terbuka (”POJK 15/2020”) Pemanggilan        of Shareholders of Public Companies (“POJK
Rapat akan diumumkan dalam, situs web penyedia e-      15/2020”) the Invitation for the Meeting will be
RUPS, situs web Bursa Efek Indonesia, dan situs web    announced in the website of e-RUPS provider,
Perseroan pada hari Selasa, 21 Mei 2024.               website of Indonesia Stock Exchange and the website
                                                       of the Company on Tuesday 21 May 2024.

Yang berhak hadir atau diwakili dalam Rapat adalah     Those entitled to attend or be represented at the
pemegang saham Perseroan yang namanya tercatat         Meeting are the shareholders of the Company whose
dalam daftar pemegang saham Perseroan pada hari        names are registered in register of shareholders of the
Senin, 20 Mei 2024 jam 16:00 Waktu Indonesia           Company on Monday, 20 May 2024 at 4.00 p.m.
Bagian Barat.                                          Western Indonesian Time.

Setiap pemegang saham yang memenuhi ketentuan          Each shareholder who fulfils the requirements of
Pasal 16 POJK 15/2020 dan Anggaran Dasar               Article 16 OJK Regulation 15/2020 and the Articles
Perseroan dapat mengusulkan mata acara rapat secara    of Association of the Company may propose a
tertulis kepada Direksi Perseroan selambat-lambatnya   meeting agenda in writing to the Board of Directors of
7 (tujuh) hari kalender sebelum tanggal pemanggilan    the Company by no later than 7 (seven) calendar days
Rapat.                                                 before the date for the Invitation of the Meeting.

Demikian pengumuman ini disampaikan agar Thus, this announcement is made to be known and
diketahui dan diperhatikan oleh Pemegang Saham considered by the Company’s Shareholders.
Perseroan.

           Jakarta, 06 Mei 2024                                  Jakarta, 06 May 2024
  PT AKASHA WIRA INTERNATIONAL TBK                       PT AKASHA WIRA INTERNATIONAL TBK
                 DIREKSI                                               DIREKSI
                                                                BOARD OF DIRECTORS