20240405_AMRT_Pengumuman RUPS_31625120_lamp1.pdf

                PENGUMUMAN                                             ANNOUNCEMENT
         RAPAT UMUM PEMEGANG SAHAM                                         ANNUAL
                  TAHUNAN                                      GENERAL MEETING OF SHAREHOLDERS
         PT SUMBER ALFARIA TRIJAYA TBK                           PT SUMBER ALFARIA TRIJAYA TBK
PT Sumber Alfaria Trijaya Tbk (“Perseroan”) dengan ini        PT Sumber Alfaria Trijaya Tbk (the “Company”) hereby
mengumumkan kepada para pemegang saham Perseroan              announces to the Company's shareholders that on
bahwa pada hari Kamis, tanggal 16 Mei 2024, Perseroan         Thursday, 16 May 2024 will hold the Company's Annual
akan menyelenggarakan Rapat Umum Pemegang Saham               General Meeting of Shareholders (“Meeting”). The
Tahunan (“Rapat”). Rapat akan diselenggarakan secara          Meeting will be held electronically through the KSEI
elektronik melalui aplikasi Electronic General Meeting        Electronic General Meeting System application
System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT        (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia ("KSEI"), dengan             Indonesia ("KSEI"), with due observance of the provisions
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan      of Regulation of the Financial Services Authority (“OJK”)
("OJK") Nomor 16/POJK.04/2020 tentang Pelaksanaan             Number 16/POJK.04/2020 on the Implementation of
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara           Electronic General Meetings of Shareholders of Public
Elektronik juncto ketentuan Pasal 14 Anggaran Dasar           Limited Companies in conjunction with the Article 14 of
Perseroan.                                                    the Company’s Articles of Association.

Sesuai Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan      In accordance with Article 17 verse 1 and Article 52 verse
Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang             1 of Regulation of the Financial Services Authority Number
Rencana dan Penyelenggaraan Rapat Umum Pemegang               15/POJK.04/2020 on the Planning and Conduct of
Saham Perusahaan Terbuka (“POJK 15”) dan Anggaran Dasar       General Meetings of Shareholders of Public Limited
Perseroan, Pemanggilan Rapat akan dilakukan pada hari         Companies (“POJK 15”) and the Company’s Articles of
Rabu, tanggal 24 April 2024 melalui situs web PT Bursa Efek   Association, the Meeting Invitation will be issued on
Indonesia, aplikasi eAsy.KSEI dan situs web Perseroan.        Wednesday, 24 April 2024 through the website of the
                                                              Indonesia Stock Exchange, eASY.KSEI application, and
                                                              the Company’s website.

Pemegang Saham yang berhak hadir atau diwakili dalam          Shareholders who are entitled to attend or be represented
Rapat adalah para pemegang saham Perseroan yang               at the Meeting are the shareholders of the Company whose
namanya tercatat dalam Daftar Pemegang Saham Perseroan        names are registered in the Register of Shareholders of the
pada hari Selasa tanggal 23 April 2024,pukul 16.00 WIB.       Company on Tuesday, April 23, 2024, 16.OO WIB

Setiap usul Pemegang Saham akan dimasukkan dalam              Shareholder proposal will be included in the agenda of the
agenda Rapat jika memenuhi persyaratan dalam Pasal 16         Meeting if it meets the requirements in Article 16 verse 4
ayat 4 Anggaran Dasar Perseroan. Usulan tersebut disertai     of the Company's Articles of Association. The proposal,
alasan dan bahan usulan acara Rapat dapat disampaikan         along with the reasons and materials for the proposal for
dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh)   the Meeting agenda, can be submitted and accepted by
hari sebelum tanggal Pemanggilan Rapat.                       the Board of Directors of the Company no later than 7
                                                              (seven) days prior to the date of Invitation of the Meeting.

Perseroan menghimbau agar Pemegang Saham dapat                The company urges shareholders to participate by
berpartisipasi dengan hadir serta memberikan kuasanya         attending and granting their authority at the Meeting
dalam Rapat secara elektronik dengan menggunakan              electronically using the eASY.KSEI application or by
aplikasi eASY.KSEI atau dapat memberikan kuasa kepada         granting authority to the company-appointed independent
pihak independen yang ditunjuk Perseroan atau pihak lainnya   party or other parties through an electronic power of
dengan surat kuasa secara elektronik melalui e-Proxy yang     attorney via the e-Proxy provided by the eASY.KSEI
telah disediakan oleh aplikasi eASY.KSEI.                     application.