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ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ERA MANDIRI CEMERLANG Tbk ("Company")
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT ERA MANDIRI CEMERLANG Tbk
("Company”)
The Directors of the Company hereby notifies the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Friday, 13 June 2025, with reference to the provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b. Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of Public Company;
c. Decree of the Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the process of holding the GMS for Securities Issuers that are Public Companies (“KSEI Regulations”).
In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020, the Invitation to the Meeting will be published in the e-GMS provider’s website, Indonesia Stock Exchange’s website, and the Company’s website, using Indonesian language and foreign language with provision that the foreign language used is at least English, on Thursday, 22 May 2025.
Shareholders who are entitled to attend/represent at the Meeting are Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation to the Meeting, which is on Wednesday, 21 May 2025.
Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders that represent 1/20 (one over twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the Meeting, must comply with the provisions of the Company’s Articles of Association and POJK 15/2020, in which such proposal:
a. Proposed in good faith;
b. Consider the interests of the Company;
c. Constitutes an agenda that requires a resolution of the Meeting;
d. Include reasons and materials for proposed agenda items; and
e. does not conflict with the prevailing laws and the Articles of Association of the Company.
Additional Information for the Shareholders:
a. Shareholders may grant power of attorney to attend the Meeting and include voting selection in each agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-GMS Provider;
b. The granting/amendment of power of attorney, including the electronic voting as referred to in letter (a) above, must be made no later than 1 (one) working day prior to the holding of the Meeting, which is at the latest on Thursday, 12 June 2025.
Jakarta, May 07, 2025
PT ERA MANDIRI CEMERLANG Tbk
Board of Directors of the Company
TO THE SHAREHOLDERS OF
PT ERA MANDIRI CEMERLANG Tbk
("Company”)
The Directors of the Company hereby notifies the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Friday, 13 June 2025, with reference to the provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b. Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of Public Company;
c. Decree of the Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the process of holding the GMS for Securities Issuers that are Public Companies (“KSEI Regulations”).
In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020, the Invitation to the Meeting will be published in the e-GMS provider’s website, Indonesia Stock Exchange’s website, and the Company’s website, using Indonesian language and foreign language with provision that the foreign language used is at least English, on Thursday, 22 May 2025.
Shareholders who are entitled to attend/represent at the Meeting are Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation to the Meeting, which is on Wednesday, 21 May 2025.
Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders that represent 1/20 (one over twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the Meeting, must comply with the provisions of the Company’s Articles of Association and POJK 15/2020, in which such proposal:
a. Proposed in good faith;
b. Consider the interests of the Company;
c. Constitutes an agenda that requires a resolution of the Meeting;
d. Include reasons and materials for proposed agenda items; and
e. does not conflict with the prevailing laws and the Articles of Association of the Company.
Additional Information for the Shareholders:
a. Shareholders may grant power of attorney to attend the Meeting and include voting selection in each agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-GMS Provider;
b. The granting/amendment of power of attorney, including the electronic voting as referred to in letter (a) above, must be made no later than 1 (one) working day prior to the holding of the Meeting, which is at the latest on Thursday, 12 June 2025.
Jakarta, May 07, 2025
PT ERA MANDIRI CEMERLANG Tbk
Board of Directors of the Company
