20240503_NPGF_Pengumuman RUPS_31634449_lamp1.pdf

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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT NUSA PALAPA GEMILANG TBK

Hereby, the Board of Directors of PT Nusa Palapa Gemilang Tbk (the "Company") notifies the Shareholders of
the Company that the Company will hold an Annual General Meeting Of Shareholders and Extraordinary General
Meeting of Shareholders (the ”Meeting”), on Tuesday, June 11, 2024.

In accordance with the provisions of Article 17 of the Regulation of the Financial Services Authority of the
Republic of Indonesia No. 15/POJK.04/2020 Regarding the Plan and Organizing of the General Meeting of
Shareholders of a Public Company (POJK No. 15/2020) and Article 10 paragraph (41) ofthe Company's Articles
of Association, the summons for the Meeting will be made on the Indonesia Stock Exchange Website through

idx.co.id, the Company's website via ptnpg.com and eASY.KSEI provider website via easy.ksei.co.id, on
May 20, 2024

Shareholders entitled to attend the Meeting are the Company's shareholders whose names are recorded in the
Register of Shareholders on May 17, 2024 at 16.00 WIB, or the holders of securities account balances at the
Collective Custody of PT Kustodian Sentral Efek Indonesia at the close of share trading on May 17, 2024.

Each proposal from the Company's shareholders, in accordance with the provisions of Article 10 Paragraph (13)
of the Articles of Association of the Company, will be included on the agenda of the Meeting if it meets the
reguirements of the Artides of Association of the Company and has been received by the Board of Directors no
later than 7 (seven) calendar days before the date of the Meeting's convocation, which is May 13, 2024.
Shareholders may propose the agenda for the Meeting in accordance with the Articles of Association if they are

| 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total voting shares.

Additional Information for Shareholders:

The meeting will be held both physically and electronically in accordance with the provisions of Article 28
paragraph (2) of POJK No. 15/2020 and Article 3 in conjunction with Article 8 of the Republic of Indonesia
Financial Services Authority Regulation Number 16/POJK.04/2020 conceming the Implementation of Electronic
General Meetings of Shareholders of Public Companies ("POJK No. 16/2020”). The Company encourages all
shareholders to attend electronically through the eASY.KSEI application provided by PT Kustodian Sentral Efek
Indonesia or to grant power of attorney through the eProxy facility - eASY.KSEI application provided by PT
Kustodian Sentral Efek Indonesia at the link casy.ksei.co.id, or by downloading the Power of Attorney form from
the Company's website and granting power of attorney to the Securities Administration Bureau officer appointed
by the Company as a mechanism for granting power during the Meeting.

The Company will announce the procedures for holding the Meeting, computing the guorum and making

decisions at the time of the Meeting's Convocation

Kabupaten Gresik, May 03, 2024

PT Nusa Palapa Gemilang Tbk Ta

Board of Directors