20240405_POWR_Pengumuman RUPS_31624807_lamp2.pdf

No. 0019/POWR/04/2024                                                                                           Jakarta, 5 April 2024

Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710


U.p. / Attn.            :   Bapak / Mr. Inarno Djajadi
                            Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                            Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
                            Supervision


PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190


U.p. / Attn.            :   Ibu / Ms. Vera Florida
                            Kepala Divisi Penilaian Perusahaan 2
                            Head of Corporate Valuation Division 2


Perihal / Re.           :   Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
                            PT Cikarang Listrindo Tbk
                            Submission of Announcement of the Annual General Meeting of Shareholders of
                            PT Cikarang Listrindo Tbk

Dengan hormat,                                                           Dear Sir / Madam,

Menindaklanjuti       surat        Perseroan                             Following     to     the    Company’s      letter
No. 0016/POWR/03/2024 tanggal 28 Maret                                   No. 0016/POWR/03/2024 dated March 28, 2024
2024 mengenai       Pemberitahuan   Rencana                              regarding our Notification on Plan to Convene a
Penyelenggaraan Rapat Umum Pemegang                                      Fiscal Year 2023 Annual General Meeting of
Saham Tahunan Tahun Buku 2023 PT Cikarang                                Shareholders announcement of PT Cikarang
Listrindo Tbk, serta merujuk pada Peraturan                              Listrindo Tbk as well as by reference to the
Otoritas Jasa Keuangan No. 15/POJK.04/2020                               Financial    Services    Authority    Regulation
tanggal 21 April 2020 tentang Rencana dan                                No. 15/POJK.04/2020 dated April 21, 2020 on the
Penyelenggaraan Rapat Umum Pemegang                                      Plan and Implementation of General Meeting of
Saham Perusahaan Terbuka, Peraturan Otoritas                             Shareholders of a Public Company, Financial
Jasa Keuangan No. 17/POJK.04/2020 tanggal                                Services      Authority      Regulation      No.
20 April 2020 tentang Transaksi Material dan                             17/POJK.04/2020 dated April 20, 2020 on the
Perubahan Kegiatan Usaha, dan Keputusan                                  Material Transaction and Change of Core
Direksi PT Bursa Efek Indonesia No. Kep-                                 Business Activities, and the Decision of the
00066/BEJ/09-2022 tanggal 30 September 2022                              Chairman of the Indonesian Stock Exchange No.
tentang Perubahan Peraturan Nomor I-E                                    Kep-00066/BEJ/09-2022 dated September 30,
tentang Kewajiban Penyampaian Informasi,                                 2022 on Changes in Regulation No. I-E on
bersama ini kami menyampaikan Pengumuman                                 Obligation to Information Disclosure, we hereby
Rapat Umum Pemegang Saham Tahunan                                        submit Submission of Announcement of the
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