20260821_PNGO_Pemanggilan RUPS_32121905_lamp2.pdf

            PT. AEP Pinago Plantations Tbk
                              A Member of the AEP Plantations Group
                  Rukan Exclusive Bukit Golf Mediterania Blok I – 9 RT. 008 RW. 005 Pantai Indah Kapuk
                        Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
                         Telp. +6221-55966133, 55965856, 55995870, Fax. +6221-55965977

No      : 013/Corsec/AEP-PU/VIII/2026                                          Palembang, 21 Agustus 2026

Kepada Yth./ To

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of
the Capital Market, Financial Derivatives and Carbon Exchange Supervision
Otoritas Jasa Keuangan/ Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No 2-4, Jakarta 10710

Direksi PT. Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara 1
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190

Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa/
          Invitation Submission of Extraordinary General Meeting of Shareholders


Dengan hormat,                                                Dear Sirs/Madams,

Dalam rangka memenuhi ketentuan peraturan                     In compliance with the prevailing laws and
Peraturan Otoritas Jasa Keuangan Nomor:                       regulations of Financial Services Authority
15/POJK.04/2020 tentang Rencana dan                           Regulation Number: 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang                           the Plan and Implementation of the General
Saham Perusahaan Terbuka (POJK 15/2020),                      Meeting of Shareholders of Public Companies
dengan ini Dewan Direksi PT AEP Pinago                        (POJK 15/2020), here the Board of Directors PT
Plantations Tbk (“Perseroan”) menyampaikan                    AEP Pinago Plantations Tbk (the “Company”)
Pemanggilan Rapat Umum Pemegang Saham                         hereby submits the Invitation of the Extraordinary
Luar Biasa Perseroan sebagaimana terlampir                    General Meeting of Shareholders of the Company,
dalam surat ini.                                              as attached to this letter.

Pemanggilan Rapat tersebut memuat informasi                   The Invitation of the Meeting contains
mengenai waktu dan tempat pelaksanaan                         information regarding the date, time and venue
Rapat, mata acara Rapat, penjelasan masing-                   of the Meeting, the Meeting agenda, the
masing mata acara, serta ketentuan mengenai                   explanation of each agenda item, as well as the
kehadiran dan/atau pemberian kuasa dalam                      provisions regarding attendance and/or granting
Rapat.                                                        of power of attorney to attend the Meeting.

Adapun Rapat Umum Pemegang Saham Luar                         The Extraordinary General                  Meeting   of
Biasa tersebut akan diselenggarakan pada:                     Shareholders will be held on:




Kantor Palembang :   Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
                                Telp. +62711-825999, Fax. +62711-822301