20240430_KING_Pengumuman RUPS_31633005_lamp1.pdf

                               PENGUMUMAN
                 RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
                  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                         PT HOFFMEN CLEANINDO TBK
                               (“PERSEROAN”)

Direksi PERSEROAN dengan ini mengumumkan kepada Para Pemegang Saham
PERSEROAN bahwa PERSEROAN akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“RAPAT”) pada hari Jumat,
tanggal 07 Juni 2024.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a) Anggaran Dasar PERSEROAN juncto Pasal 17
ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan No 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK No 15/2020”), Pemanggilan RAPAT akan diumumkan melalui situs web Bursa Efek
Indonesia, situs web penyedia e-RUPS (PT Kustodian Sentral Efek Indonesia – aplikasi
eASY.KSEI), dan situs web PERSEROAN yakni www.hoffmen.co.id, pada hari Jumat, tanggal
16 Mei 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, Pemegang Saham yang berhak hadir dalam
RAPAT adalah yang namanya tercatat dalam Daftar Pemegang Saham PERSEROAN pada
hari Kamis, tanggal 15 Mei 2024 pukul 16.00 WIB dan pemegang saham PERSEROAN pada
penitipan kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham PERSEROAN di Bursa Efek Indonesia (BEI) pada hari Kamis, tanggal
15 Mei 2024.

Setiap usul dari Pemegang Saham PERSEROAN akan dimasukkin dalam mata acara RAPAT
jika memenuhi ketentuan Pasal 21 ayat 7 Anggaran Dasar PERSEROAN dan Pasal 16 POJK
No 15/2020, dan usul tersebut disampaikan kepada Direksi PERSEROAN selambat-
lambatnya 7 (tujuh) hari kalender sebelum pemanggilan RAPAT, pada hari Kamis, tanggal
16 Mei 2024.


                                Jakarta, 30 April 2024
                            PT HOFFMEN CLEANINDO TBK
                                        Direksi

                              ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT HOFFMEN CLEANINDO TBK
                                (“Company”)

The Board of Directors of PT Hoffmen Cleanindo Tbk (the “Company”), hereby announces
to the Shareholders of the Company that the Company will convene the Annual General
Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)
on Friday, Juni 7th, 2024.

In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association
juncto Article 17 paragraph 1 and Article 52 paragraph 1 of the Financial Services Authority
Regulation number 15/POJK.04/2020 regarding Plan and Arrangement of General
Meeting of Shareholders for Public Company (“POJK 15/2020”), the Invitation of the
Meeting will be announced through website of PT Bursa Efek Indonesia (“BEI”), website
of PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), and website of the Company
(www.hoffmen.co.id) on Thursday, May 16th, 2024.

In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which have
the right to attend the Meeting are the shareholders whose names are registered in the
Register of Shareholders of the Company on Thursday, May 15th, 2024 by 16.00 Western
Indonesia Time and the Shareholders of the Company shares at the sub securities account
of the PT Kustodian Sentral Efek Indonesia (KSEI) on closing date of trading on the BEI on
Thursday, May 15th, 2024.

Any suggestions from the Shareholders of the Company will be arranged in the Meeting
agenda if it complies with the requirement as determined in Article 21 paragraph 7 of the
Company’s Articles of Association and Article 16 POJK 15/2020, and the suggestion should
have been received by the Company’s Board of Directors no later than 7 (seven) days prior
to the date of Meeting Convocation, on Thursday, May 16th, 2024.


                                 Jakarta, April 30th, 2024
                              PT HOFFMEN CLEANINDO TBK
                                  The Board of Directors