20240419_STRK_Pengumuman RUPS_31627746_lamp1.pdf

                        PT. LOVINA BEACH BREWERY Tbk.
                                                              BALI OFFICE :
                                     Jl. Tukad Banyu Poh 110 X, Sesetan, Denpasar Selatan 80223
                                          Phone : (0361) 255 600, 255 594 Fax : (0361) 255 599

                                                            JAKARTA OFFICE :
                                                   Rukan Permata Senayan Blok D-9
                                 Jl. Tentara Pelajar 1, Grogol Utara, Kebayoran Lama, Jakarta Selatan
                               Phone : (021) 5794 1288 Fax : (021) 5794 1287




            PENGUMUMAN                                            ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                               ANNUAL GENERAL MEETING OF
               TAHUNAN                                            SHAREHOLDERS
    PT LOVINA BEACH BREWERY Tbk                            PT LOVINA BEACH BREWERY Tbk
             (“Perseroan”)                                          (“Company”)


Direksi Perseroan dengan ini mengumumkan            The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,               announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat               that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”)               General Meeting of Shareholders (“the Meeting”)
pada hari Selasa, 28 Mei 2024.                      on Tuesday, 28 May 2024.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)         In compliance with Article 21 paragraph 5 (a) of
Anggaran Dasar Perseroan juncto Pasal 17 ayat       the Company’s Articles of Association juncto
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa       Articles 17 paragraph 1 and Article 52 paragraph
Keuangan No. 15/POJK.04/2020 tentang                1 of the Financial Services Authority Regulations
Rencana dan Penyelenggaraan Rapat Umum              No.15/POJK.04/2020        on     Planning     and
Pemegang Saham Perusahaan Terbuka (“POJK            Conducting of General Meeting of Shareholder of
No 15/2020”), pemanggilan Rapat akan                Public Companies (“POJK No 15/2020”), the
diumumkan melalui situs web KSEI, situs web         Invitation of the Meeting shall be announced on
Bursa Efek Indonesia dan situs web Perseroan        KSEI’s website, Indonesia Stock Exchange’s
http://lovinabeachbrewery.com pada hari Senin,      website      and    the   Company’s       website
06 Mei 2024.                                        http://lovinabeachbrewery.com on Monday, 06
                                                    May 2024.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,        In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam              No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam            right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari           whose names are registered in the Register of
Jumat, 03 Mei 2024 sampai dengan pukul 16:00        Shareholders of the Company on Friday, 03 May
WIB.                                                2024 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan          Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi                the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar            provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan          Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat       of POJK No 15/2020 and the proposal shall be
tanggal 29 April 2024.                              submitted no later than 29 April 2024.


            Jakarta, 19 April 2024                                 Jakarta, 19 April 2024
             Direksi Perseroan                                    The Board of Directors