20240402_NSSS_Pengumuman RUPS_31622546_lamp1.pdf

                     PT NUSANTARA SAWIT SEJAHTERA Tbk


                                   ANNOUNCEMENT
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 FINANCIAL YEAR 2023
                              (Number: 031/NSS/SK/IV/2024)

In accordance with the provisions of Article 9 paragraph (6) of the Articles of Association
of PT Nusantara Sawit Sejahtera Tbk (hereinafter referred to as the "Company"), Article
14 paragraph (1), and (2), and Financial Services Authority Regulation Number
15/POJK.04/2020 regarding the Planning and Holding of General Meetings of
Shareholders of Public Companies (hereinafter referred to as "POJK 15/2020"), and
Article 3 jo. Article 8 paragraph (1) of Financial Services Authority Regulation Number
16/POJK.04/2020 regarding the Implementation of the General Meeting of Shareholders
of Public Companies Electronically (hereinafter referred to as "POJK 16/2020"), the
following is hereby notified:

      1. The Company will hold an Annual General Meeting of Shareholders for the
         Financial Year 2023 (hereinafter referred to as the "Meeting") on:

            Day/Date: Thursday, June 6, 2024
            Time : 10.00 am – 12.00 pm
            Place : 7th Floor of Menara Imperium Building, JL H.R. Rasuna Said,
                     Kavling No.1, Guntur Village , Setiabudi District,
                     South Jakarta Administrative City, DKI Jakarta Province

      2. In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020,
         those entitled to attend the Meeting are the Shareholders of the Company whose
         names are registered in the Register of Shareholders of the Company on May 31,
         2024.

      3. Based on the provisions of Article 16 paragraph (1) and (2) POJK 15/2020 jo.
         Article 13 paragraph (6) of the Company's Articles of Association, Shareholders
         who may propose agenda items are:

            "1 (one) or more Shareholders representing 1/20 (one twentieth) or more of
            the total number of shares issued by the Company with voting rights."

            The proposal must be submitted in writing to the Board of Directors of the
            Company as the organizer of the Meeting no later than 7 (seven) days prior to the
            date of the invitation to the Meeting accompanied by the reasons and materials
            with due observance of the provisions in the prevailing laws and regulations.



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Menara Imperium Lt.20 Suite C
 JL. H.R. Rasuna Said Kav 1 Jakarta Selatan 12980          Website : nssgroup.id   Telp : (+62-21)-8354045