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20240502_VAST_Pengumuman RUPS_31633201_lamp1.pdf

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Page 1 
                PENGUMUMAN                                            ANNOUNCEMENT OF
        RAPAT UMUM PEMEGANG SAHAM                               THE ANNUAL GENERAL MEETING OF
                   TAHUNAN                                               SHAREHOLDERS
          PT VASTLAND INDONESIA Tbk.                              PT VASTLAND INDONESIA Tbk.
                 (“Perseroan”)                                          (the “Company”)


Direksi PT Vastland Indonesia Tbk. (“Perseroan”)        The Board of Directors of PT Vastland Indonesia Tbk.
dengan ini memberitahukan kepada para pemegang          (the "Company") hereby announces to the
saham Perseroan (“Pemegang Saham”) bahwa                shareholders of the Company ("Shareholders") that
Perseroan akan menyelenggarakan Rapat Umum              the Company will convene the Annual General
Pemegang Saham Tahunan (“RUPST”) pada hari              Meeting of Shareholders ("AGMS") on Monday,
Senin, tanggal 10 Juni 2024, pada pukul 13:00 WIB.      10 June 2024, at 13:00 WIB.


Sesuai Pasal 17 Peraturan Otoritas Jasa Keuangan        Pursuant to Article 17 of the Financial Services
No.15/POJK.04/2020 tanggal 20 April 2020 tentang        Authority Regulation No.15/POJK.04/2020 dated 20
Rencana dan Penyelenggaraan Rapat Umum                  April 2020 concerning the Planning and
Pemegang Saham Perusahaan Terbuka (“Peraturan           Implementation of the General Meeting of
OJK”) dan Anggaran Dasar Perseroan, maka                Shareholders of Public Companies ("OJK Regulation")
Pemanggilan RUPST yang mencantumkan mata acara          and the Articles of Association of the Company, the
RUPST akan diumumkan melalui situs Web bersama          Invitation to the AGMS which include the agenda of
Otoritas Jasa Keuangan dan Bursa Efek Indonesia         the AGMS shall be announced through the website of
(www.idx.co.id), situs web penyedia e-RUPS              The Financial Services Authority and the Indonesia
(eASY.KSEI),     dan      situs   web      Perseroan    Stock Exchange (www.idx.co.id), e-GMS provider
(https://vastland.co.id/) pada hari Jumat, tanggal 17   website (eASY.KSEI), and the Company's website
Mei 2024.                                               (https://vastland.co.id/) on Friday, 17 May 2024.

Yang berhak hadir dalam RUPST adalah Pemegang           Those who entitled to attend the AGMS are
Saham yang namanya tercatat dalam (i) Daftar            Shareholders whose names are listed in (i) the
Pemegang Saham Perseroan dan (ii) Daftar Pemegang       Company’s Register of Shareholders, and (ii) List of
Rekening di PT Kustodian Sentral Efek Indonesia         Account Holders in PT Indonesian Central Securities
(“KSEI”) atau Daftar Pemegang Saham yang dikelola       Depository (“KSEI”) or the Register of Shareholders
oleh Pemegang Rekening Efek, pada penutupan             maintained by the Securities Account Holder, at the
perdagangan saham pada hari Kamis, tanggal 16 Mei       close of trading shares on Thursday, 16 May 2024.
2024.

Setiap usulan dari Pemegang Saham akan dimasukkan       Each proposal of the Shareholders will be included in
dalam mata acara Rapat jika memenuhi persyaratan        the agenda of the Meeting if it meets the
dalam Pasal 16 Peraturan OJK dan wajib disampaikan      requirements set out in Article 16 of the OJK
sebelum hari Jumat, 10 Mei 2024.                        Regulation and must be submitted prior toFriday, 10
                                                        May 2024.
Page 2 
Rapat akan diselenggarakan secara fisik dan            The Meeting will be held physically and electronically
elektronik melalui aplikasi eASY.KSEI dengan           through the eASY.KSEI application with technical
informasi teknis pelaksanaan Rapat akan dijelaskan     information on the Meeting will be explained further
lebih lanjut dalam Pemanggilan Rapat.                  in the Invitation to the Meeting.

Perseroan sangat menghimbau kepada para                The Company strongly urges the Company's
pemegang saham Perseroan untuk berpartisipasi          shareholders to participate or represent their
atau mewakilkan kehadirannya dengan memberikan         presence by providing electronic authorization ("e-
kuasa secara elektronik (“e-Proxy”) kepada             Proxy") to an independent representative appointed
perwakilan independen yang ditunjuk Perseroan          by the Company through the KSEI Electronic General
melalui fasilitas Electronic General Meeting System    Meeting System ("eASY.KSEI" https://easy.ksei.co.id/)
KSEI (”eASY.KSEI” https://easy.ksei.co.id/) yang       facility provided by KSEI in the process of organizing
disediakan oleh KSEI dalam proses penyelenggaraan      the Meeting. In the event that the Shareholders will
Rapat. Dalam hal Pemegang Saham akan                   provide authorization other than the eASY.KSEI
memberikan kuasa di luar mekanisme eASY.KSEI           mechanism or alternative conventional power of
atau alternatif pemberian secara kuasa secara          attorney which can be downloaded through the
konvensional yang dapat diunduh melalui situs web      Company's website (https://vastland.co.id/) and can
Perseroan (https://vastland.co.id/) dan dapat          be delivered to the Company's Securities
dikirimkan ke Biro Administrasi Efek Perseroan yaitu   Administration Bureau, namely PT Sinartama Gunita
PT Sinartama Gunita yang beralamat di Menara           which is located at Menara Tekno Floor 7, Jl. H.
Tekno Lantai 7, Jl. H. Fachrudin No.19, Tanah Abang,   Fachrudin No.19, Tanah Abang, Jakarta Pusat 10250
Jakarta Pusat 10250 Jakarta Pusat 10250.               Jakarta Pusat 10250.

Fasilitas e-Proxy ini tersedia bagi Pemegang Saham     The e-Proxy facility is available to Shareholders who
yang berhak untuk hadir dalam Rapat sejak tanggal      are entitled to attend the Meeting from the date of
Pemanggilan Rapat sampai sehari sebelum hari           the Meeting Invitation up to 1 (one) day prior to the
penyelenggaraan Rapat yaitu tanggal 9 Juni 2024        Meeting which is, 9 June 2024, at 12.00 WIB.
pukul 12.00 WIB.

Demikian pemberitahuan kami, agar diketahui dan        Hence, we convey the announcement to the
diperhatikan oleh Para Pemegang Saham Perseroan.       Company's Shareholders.

                 Jakarta, 2 Mei 2024                                    Jakarta, 2 May 2024
             PT Vastland Indonesia Tbk.                              PT Vastland Indonesia Tbk.
                       Direksi                                         The Board of Directors

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Names mentioned 25 people and organisations named in the text · linked when the evidence is strong

linked org VASTLAND INDONESIA Tbk. p.1 ×18
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved — Meeting of Shareholders ("AGMS") on Monday, p.1
unresolved org Pursuant to Article 17 of the Financial Services p.1
unresolved — Authority Regulation No.15/POJK.04/2020 dated 20 p.1
unresolved — 2020 concerning the Planning p.1
unresolved — Shareholders of Public Companies ("OJK Regulation") p.1
unresolved — Invitation to the AGMS which include p.1
unresolved — AGMS shall be announced through p.1
unresolved org Financial Services Authority p.1
unresolved — (eASY.KSEI), p.1
unresolved — (https://vastland.co.id/) on Friday, 17 May 2024. p.1
unresolved — Shareholders whose names are listed in (i) p.1
unresolved — Register of Shareholders, and (ii) List p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Account Holders in PT Indonesian Central Securities p.1
unresolved org PT Indonesian Central Securities p.1
unresolved — Depository (“KSEI”) or the Register of Shareholders p.1
unresolved org maintained by the Securities Account Holder, at p.1
unresolved org close of trading shares on Thursday, 16 May 2024. p.1
unresolved — Meeting if it meets p.1
unresolved — requirements set out in Article 16 p.1
unresolved person H. Tekno p.2
unresolved person H. Fachrudin p.2

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