20240423_RSCH_Pengumuman RUPS_31628521_lamp3.pdf

                        PT. CHARLIE HOSPITAL SEMARANG Tbk
                                Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
                                       Telp. (024) 86005000 / (024) 76929166


                        PT CHARLIE HOSPITAL SEMARANG TBK
                                  (the ”Company”)

                                 ANNOUNCEMENT
                      TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the Shareholders of the Company that the Company will convene the Annual
General Meeting of Shareholders (the ”Meeting”), which will be held on Friday, 31 May 2024.

Pursuant to the Company’s Articles of Association and the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meeting of Shareholders
of Public Company (”POJK 15/2020”), the Meeting Invitation will be published on Wednesday,
8 May 2024 on the website of PT Indonesia Stock Exchange (www.idx.co.id), the website of the
Company (https://charliehospital.co.id), the website of e-GMS provider (”eASY.KSEI”).

The Shareholders who are entitled to attend or to be represented in the Meeting are the Shareholders
whose name are recorded in the Company’s Shareholders Register and/or the stock account holders in
the Stock Collective Depository of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository) on Tuesday, 7 May 2024 (Recording Date). The trading date of the shares in the regular
market that are able to attend the Meeting is 3 May 2024 (cum date in the regular market). The trading
date of shares in the cash market that are able to attend the Meeting is 7 May 2024 (cum date in the cash
market).

Any meeting proposal from the Shareholders will be inserted in the Agenda of the Meeting, if it is
proposed by the Shareholders who are represented at least 1/20 (one twentieth) share of the total shares
with valid voting rights and such agenda are submitted no later than 7 (seven) days before the Invitation
to the Meeting.

In order to provide convenience for shareholders in attending the Meeting, the Company urges
Shareholders to be able to attend meetings electronically or to give power of attorney to the Company’s
Securities Administration Bureau, namely PT Adimitra Jasa Korpora through the Electronic/ e-Proxy
GMS Representative Authorization Platform on eASY.KSEI.

Further information regarding the procedure and mechanism of attending the electronic Meeting and the
electronic power of attorney will be announced by the Company in the Invitation of the Meeting.


                                   Kendal, 23 April 2024
                          PT CHARLIE HOSPITAL SEMARANG TBK
                                    Board of Directors