20240320_AKRA_Penyampaian Bukti Iklan_31608211_lamp2.pdf

-MKR Corporindo Tbk

PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM

&

PT AKR Corporindo Tbk
Berkedudukan di Jakarta Barat
(“Perseroan”)

Dengan ini kami memberitahukan kepada Para Pemegang Saham
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang
Saham Tahunan (untuk selanjutnya disebut “Rapat”) pada hari Senin,
tanggal 29 April 2024, Pukul 10.00 WIB — selesai. — v

Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat

adalah:

1. Untuk saham-saham Perseroan yang tidak berada dalam penitipan
kolektif:
Pemegang saham Perseroan atau para kuasa pemegang saham
Perseroan yang yang nama-namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada tanggal 4 April 2024 sampai
dengan pukul 16.00 WIB pada PT Raya Saham Registra, Biro
Administrasi Efek Perseroan yang berkedudukan di Jakarta Selatan
dan beralamat di Gedung Plaza Sentral, Lantai 2 Jl. Jend. Sudirman
Kav. 47-48 Jakarta 12930 Indonesia, Telepon: 021-2525666,
Faksimili: 021-2525028 (“BAE”), «

2. Untuk saham-saham Perseroan yang berada di dalam Penitipan
Kolektif:
Pemegang Saham Perseroan atau kuasa Pemegang Saham Perseroan
yang namanya tercatat pada pemegang rekening atau bank kustodian di
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada tanggal 4 April
2024 selambatnya pukul 16.00 WIB. Bagi pemegang rekening efek
KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar
Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk
mendapatkan Konfirmasi Tertulis Untuk Rapat.

Setiap usul dari pemegang saham Perseroan akan dimasukkan dalam acara
Rapat jika memenuhi persyaratan dalam Pasal 11 ayat 6 Anggaran Dasar
Perseroan dan harus sudah diterima oleh Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada
hari Kamis, 28 Maret 2024. v

Sesuai dengan ketentuan pada Pasal 11 ayat 7 dan 17 Anggaran Dasar
Perseroan dan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor
15/POIK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK RUPS”), dan Peraturan
Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Tahunan Perseroan Terbuka Secara
Elektronik (“POJK e-RUPS”), Pemanggilan Rapat akan dimuat dalam
Situs web KSEI, situs web Bursa Efek Indonesia dan juga situs web
Perseroan pada Jum'at, 5 April 2024.“

Memperhatikan POJK e-RUPS dan Peraturan KSEI Nomor: XI-B tentang
Tata Cara Pelaksanaan Rapat Umum Pemegang Saham secara Elektronik
yang Disertai dengan Pemberian Suara melalui Electronic General Meeting
System KSEI (eASY.KSEI):

al Rapat akan dilaksanakan secara elektronik melalui Fasilitas
Electronic General Meeting System KSEI (“eASY.KSEI”):

b. Perseroan merekomendasikan Pemegang Saham hadir dengan
memberikan kuasa dan memberikan suara secara elektronik melalui
€ASY.KSEI ("e-Proxy'). Fasilitas tersebut tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
penyelenggaraan Rapat, yaitu pada Jum'at, 26 April 2024 pukul 12.00
WIB. “

Jakarta, 20 Maret 2024
Direksi Perseroan

er MKR coroinao rox

ANNOUNCEMENT
TO SHAREHOLDERS

@

PT AKR Corporindo Tbk
Domiciled in West Jakarta
(“Company”)

We hereby inform the Shareholders of the Company, that the Company will
hold an Annual General Meeting of Shareholders (here in after referred to
as the "Meeting") on Monday, April 29, 2024, 10.00 am. (Western
Indonesian Time) — finish. — 4

Shareholders who are entitled to attend or be represented at the Meeting
are:
1. For shares of the Company which have not been deposited in

Collective Custody:
Shareholders or legal proxies of shareholders of the Company whose
names are registered in the Register of Shareholders of the Company
as of April 4, 2024 at the latest 04.00 p.m. (Western Indonesian Time)
at PT Raya Saham Registra, Stock Administration Agency of the
Company domiciled in South Jakarta and located at Gedung Plaza
Sentral, 2”4 Floor Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930
Indonesia, Telephone: 62-21-2525666, Facsimile: 62-21-2525028
(BAE): «

2. For shares of the Company which are deposited in Collective
Custody:
Only the shareholders or legal proxies of the shareholders of the
Company whose names are registered with the account holder or
custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) as
of April 4, 2024 at the latest 04.00 p.m. (Western Indonesian Time).
For KSEI securities account holders in Collective Custody, they are
reguired to give the Register of Shareholders to KSEI in order to
obtain Written Confirmation for the Meeting.

'Any proposal from the shareholders of the Company will be included in the
Meeting if meet the reguirements of Article 11 paragraph 6 of the Articles
of Association of the Company and must have received by the Board of
Directors of the Company no later than 7 (seven) days prior to the date of
the Invitation of Meeting, which is on Thursday, March 28, 2024. w.

In accordance with the provisions in Article 11 paragraph 7 and 17 of the
Articles of Association of the Company and OJK Regulation number
15/POJK.04/2020 regarding the Plan and Implementation of General
Meeting of Shareholders of Public Company (“POJK RUPS”), also OIK
Regulation Number 16/POIK.04/2020 regarding Implementation of the
Annual General Meeting of Shareholders of Public Companies
Electronically (“POJK e-RUPS, The Invitation of Meeting will be
published in KSEI website, IDX website and also the Company website on
Friday, April 5, 2024.“

Considering POIK e-RUPS and KSEI Regulation Number: XI-B
concerning Procedures for Conducting Electronic General Meetings of
Shareholders Accompanied by Voting through the KSEI Electronic General
Meeting System (eASY.KSEI):

a. The meeting will be held electronically through the KSEI Electronic
General Meeting System Facility (“cASY.KSEI"):

b. The Company recommends to Shareholders to attend the meeting by
giving power of attorney and voting electronically through cAS Y.KSEI
(“e-Proxy"). This facility will be available from the date of Meeting
Invitation up to 1 (one) working day prior to the Meeting: Friday, April
26, 2024 at 12.00 WIB.

Jakarta, March 20, 2024
Board of Direetors of the Company

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