Revision – Convocation to Annual General and Extraordinary Meeting of Shareholders

The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:

Day, date          : Wednesday, August 18th, 2021
Time                 : 10.00-12.00 a.m Western Indonesian Time
Venue               : Werkspace Soho Capital Lt.19
JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan
Grogol Petamburan – Jakarta Barat, 11470

The Agenda’s of Annual General Meeting of Shareholders:

  1. Approval and rafinication of the Company’s Annual Report, as well as the granting of full amortization and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions (acquit et de charge);
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2020;
  3. Appointment of the Public Accountant of the Company for the year ended on December 31, 2021;
  4. Determination of the remuneration for member of Board of Commisioners and Directors;
  5. Report of realization of the use of proceeds from the Initial Public Offering;
  6. Approval of changes in the composition of the Board of Directors.

The Meeting Agenda of Extraordinary Meeting of Shareholders:

  1. Approval of the Amendment to the Company’s Articles of Association.

Explanation of the Agenda of Meeting is as follows:

  1. The meeting agenda of the 1st to 4th is a routine agenda at the Company’s Annual General Meeting of Shareholders in accordance with the provision of Law No.40 of 2007 concerning Limited Liability Companies and the Company’s Articles of Association.
  2. The agenda of the 5th Meeting is a report on the realization of the use of proceeds from the initial public offering.
  3. The agenda of the 6th Meeting is the approval of changes in the composition of the members of the Company’s Board of Directors.
  4. The agenda of extraordinary meeting of shareholders is an adjustment to the Articles of Association according to POJK No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders Electronically Public Company.

Notes:

  1. This invitation is an official invitation for the Shareholders, the Company will not issued an invitation letter to the Shareholders of the Company.
  2. Shareholders who are entitled to attend or be represented at the Meeting are only those whose names are recorded in the Register of Shareholders of the Company on Friday, 23 July 2021 at 04.00 p.m Western Indonesian Time.
  3. The agenda of the Meeting and the 2020 Annual Report can be accessed through the Company’s website (www.cbm-furniture.com) from the date of the invitation to the Meeting date.
  4. Physical Presence of Shareholders or Proxy of Shareholders
    * Shareholders or their proxies have to submit a photocopy of Identity Card (KTP) or other legal identity to the registration officer
    before entering the Meeting room.
    * Institutional shareholders or their proxies have to submit copy of the latest Articles of Association of the institutional
    Shareholders and latest composition of management.
    * Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR).
    * The Power of Attorney form can be obtained at the Company’s Securities Administration Bereau, PT Adimitra Jasa Korpora
    through email opr@adimitra-jk.co.id or telephone number 021-2974-5222. The original Power of Attorney must be submitted to
    the Company Securities Administration Bereau, PT Adimitra Jasa Korpora, with the address: Kirana Boutique Office Blok F3 No.5,
    Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, at the latest by Tuesday, August 10, 2021, 03:00 p.m Western Indonesia
    Time.
  5. Electronic Authorization
    The Company urges the Shareholders to grant power of attorney to an independent party, namely the Company’s Securities Administration Bureau, namely PT Adimitra Jasa Korpora, to represent the Shareholders to attend and vote at the Meeting. The power of attorney is granted electronically (“E-Proxy”) through the eASY.KSEI system.
  6. Shareholders or their proxies who will be physically present at the Meeting obliged to follow the security and health protocols that apply at the location of the Meeting and follow the the procedures as follows:
    * Shareholders and/or their proxies are required to have a Certificate of Rapid Antigen Test or Covid-19 PCR Swab Test
    with negative result obtained from hospital doctors, health centers or clinics within a maximum 1 (one) day before the
    Meeting.
    * Follow the procedure for body checking temperature carried carried out by the management of the building where the Meeting
    is being held;
    * Mandatory to use medical masks correctly while in the Meeting area;
    * Implement physical distancing according to the direction of the Company;
    * Shareholders with cough/fever and/or flu are not allowed to attend the Meeting.
  7. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are recpectfully requested to be present in the Meeting room at 09.30 a.m Western Indonesian Time.

Additional Information:
Revision of the Invitation to the Meeting is carried out on the meeting agenda where the meeting agenda is separated, namely the Approval of Changes to the Company’s Articles of Association from previously being the agenda of the AGMS, revised to the agenda of the EGMS.

Deli Serdang, July 29th 2021
PT Cahaya Bintang Medan Tbk
Board of Directors








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	CONVOCATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS				


The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:





Day, date          : Wednesday, August 18th, 2021
Time                 : 10.00-12.00 a.m Western Indonesian Time
Venue               : Werkspace Soho Capital Lt.19
                          JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan
                          Grogol Petamburan – Jakarta Barat, 11470





The Agenda of Meeting:





  1. Approval and rafinication of the Company’s Annual Report, as well as the granting of full amortization and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions (acquit et de charge);
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2020;
  3. Appointment of the Public Accountant of the Company for the year ended on December 31, 2021;
  4. Determination of the remuneration for member of Board of Commisioners and Directors;
  5. Report of realization of the use of proceeds from the Initial Public Offering;
  6. Approval of changes in the composition of the Board of Directors;
  7. Approval of the Amendment to the Company’s Articles of Association.





Explanation of the Agenda of Meeting is as follows:





  1. The meeting agenda of the 1st to 4th is a routine agenda at the Company’s Annual General Meeting of Shareholders in accordance with the provision of Law No.40 of 2007 concerning Limited Liability Companies and the Company’s Articles of Association.
  2. The agenda of the 5th Meeting is a report on the realization of the use of proceeds from the initial public offering.
  3. The agenda of the 6th Meeting is the approval of changes in the composition of the members of the Company’s Board of Directors.
  4. The agenda of the 7th Meeting is an adjustment to the Articles of Association according to POJK No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders Electronically Public Company.





Notes:





  1. This invitation is an official invitation for the Shareholders, the Company will not issued an invitation letter to the Shareholders of the Company.
  2. Shareholders who are entitled to attend or be represented at the Meeting are only those whose names are recorded in the Register of Shareholders of the Company on Friday, 23 July 2021 at 04.00 p.m Western Indonesian Time.
  3. The agenda of the Meeting and the 2020 Annual Report can be accessed through the Company’s website (www.cbm-furniture.com) from the date of the invitation to the Meeting date.
  4. Physical Presence of Shareholders or Proxy of Shareholders
    * Shareholders or their proxies have to submit a photocopy of Identity Card (KTP) or other legal identity to the registration officer 
        before entering the Meeting room.
    * Institutional shareholders or their proxies have to submit copy of the latest Articles of Association of the institutional 
       Shareholders and latest composition of management.
    *  Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR).
    * The Power of Attorney form can be obtained at the Company’s Securities Administration Bereau, PT Adimitra Jasa Korpora 
       through email opr@adimitra-jk.co.id or telephone number 021-2974-5222. The original Power of Attorney must be submitted to 
       the Company Securities Administration Bereau, PT Adimitra Jasa Korpora, with the address: Kirana Boutique Office Blok F3 No.5, 
       Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, at the latest by Tuesday, August 10, 2021, 03:00 p.m Western Indonesia 
       Time.
  5. Electronic Authorization
    The Company urges the Shareholders to grant power of attorney to an independent party, namely the Company’s Securities Administration Bureau, namely PT Adimitra Jasa Korpora, to represent the Shareholders to attend and vote at the Meeting. The power of attorney is granted electronically (“E-Proxy”) through the eASY.KSEI system.
  6. Shareholders or their proxies who will be physically present at the Meeting obliged to follow the security and health protocols that apply at the location of the Meeting and follow the the procedures as follows:
    * Shareholders and/or their proxies are required to have a Certificate of Rapid Antigen Test or Covid-19 PCR Swab Test 
       with negative result obtained from hospital doctors, health centers or clinics within a maximum 1 (one) day before the  
        Meeting.
    * Follow the procedure for body checking temperature carried carried out by the management of the building where the Meeting 
       is being held;
    * Mandatory to use medical masks correctly while in the Meeting area;
    * Implement physical distancing according to the direction of the Company;
    * Shareholders with cough/fever and/or flu are not allowed to attend the Meeting.
  7. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are recpectfully requested to be present in the Meeting room at 09.30 a.m Western Indonesian Time. 





Deli Serdang, July 26th, 2021
PT Cahaya Bintang Medan Tbk.
Board of Directors 







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	Announcement to Shareholders Annual General Meeting and Extraordinary Meeting PT Cahaya Bintang Medan Tbk				







PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders and Extraordinary General Meeting (“Meeting”) on Wednesday, August 18th, 2021.





Invitation of the Meeting will be announced on Monday, July 26th, 2021 in 1 (one) Indonesian language national newspaper, Company website, and Indonesia Stock Exchange website.





Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Registrar of Shareholders on Friday, July 23rd, 2021 at 03.00 p.m Indonesia Time.





Responding to pandemic conditions and accordance with government regulation related to preventing the spread of Covid-19, the Company will be held an electronic Meeting.





Further information regarding the mechanism of the power of attorney, attendance procedure and other procedures related to the Meeting will be announced by the Company in the Invitation of the Meeting.





Deli Serdang, July 09st, 2021
PT Cahaya Bintang Medan Tbk.
Board of Directors


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	Ini target pertumbuhan bisnis Cahaya Bintang Medan (CBMF) di tahun 2021				


KONTAN.CO.ID – JAKARTA. PT Cahaya Bintang Medan Tbk (CBMF) mengincar perbaikan kinerja di tahun 2021. Tahun ini, emiten furnitur tersebut membidik pertumbuhan pendapatan sekitar 20% dibanding realisasi kinerja tahun 2020.





Direktur Utama PT Cahaya Bintang Medan Tbk Suwandi mengatakan, perusahaan optimistis tren pemulihan ekonomi pasca pelaksanaan vaksinasi Covid-19 bisa mendorong permintaan furnitur. Selain itu, perusahaan juga berharap katalis positif bisa datang dari pengerjaan proyek-proyek pembangunan properti seperti Program Sejuta Rumah (PSR).





“Selama properti masih ada pembangunan, rumah-rumah masih ada dibangun, pasti perlu furniture, jadi ke depan saya lihat furnitur itu masih bisa diandalkan di situ,” kata Suwandi dalam acara paparan publik yang di helat secara virtual, Rabu (30/12).





Guna memaksimalkan peluang yang ada, CBMF telah menyiapkan beberapa strategi. Dari sisi produk, CBMF berniat mengembangkan produk-produk baru untuk segmen pasar menengah atas. Sebelumnya, produk-produk furnitur CMBF memang lebih banyak bermain di segmen kelas menengah.





Sejauh ini CBMF belum bisa memastikan jumlah maupun model produk baru yang akan meluncur pada tahun depan, sebab model dan jumlahnya masih dalam proses kajian. Yang terang, kehadiran produk-produk baru ini diharapkan bisa bersaing dengan produk-produk furnitur impor dari China.





Saat ini, CBMF tengah menanti kedatangan mesin-mesin dari China untuk menunjang pengembangan produk anyar tersebut. Pembelian mesin tersebut memanfaatkan sebagian hasil bersih penawaran umum saham perdana atau initial public offering (IPO) yang didapat perusahaan pada April 2020 lalu.





Selain mengembangkan produk baru, CBMF juga berencana memperluas jaringan distribusi perusahaan dengan menjajal wilayah-wilayah pasar baru di wilayah Jawa, Kalimantan, dan Sulawesi. Catatan saja, selama ini sebagian besar penjualan perusahaan memang masih didominasi oleh penjualan di wilayah Sumatra.





Mengutip laporan keuangan interim perusahaan, penjualan bersih perusahaan ke wilayah Sumatra, yaitu Medan, Pekanbaru, Jambi, Palembang, Padang, dan Bengkulu di sepanjang Januari-September 2020 mencapai Rp 65,39 miliar atau setara dengan 98,92% total penjualan bersih CBMF pada periode tersebut. Sementara  itu, penjualan di luar wilayah Pulau Sumatra, yakni Surabaya, hanya mencapai Rp 714,33 juta atau setara 1,08% dari total penjualan.





Sekretaris Perusahaan Cahaya Bintang Medan Felicia Kweesly menjelaskan, ekspansi pasar bakal dilakukan dengan menggandeng mitra-mitra distributor setempat di wilayah target pasar baru. Kalau ekspansi perusahaan berjalan mulus, tidak menutup kemungkinan CBMF akan membuka showroom-showroom baru di wilayah yang menjadi target pasar baru.





Meski begitu, Felicia menegaskan bahwa rencana ekspansi pasar akan dilakukan dengan mempertimbangkan perkembangan kondisi yang ada. “Walaupun kita merencanakan pengembangan pasar di luar wilayah Pulau Sumatra, itu belum tentu terealisasi semua karena kita masih melihat  kondisi juga,” ujar Felicia


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	Laporan Pelaksanaan Public Expose PT Cahaya Bintang Medan Tbk				


PT  Cahaya Bintang Medan Tbk telah melaksanakan Public Expose Tahunan pada hari Rabu, 30 Desember 2020. Berikut disampaikan laporan pelaksanaan Public Expose yang dapat diunduh melalui tautan berikut:





https://www.dropbox.com/s/skz3ued9m5xwy47/Laporan_PE_CBMF20_fk.pdf?dl=0





Press Release dapat diunduh pada tautan berikut:





https://www.dropbox.com/s/zaca97yxc2shjxn/Press%20Release-PB-CBMF20.pdf?dl=0


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	Materi Presentasi Public Expose PT Cahaya Bintang Medan Tbk				


Sehubungan dengan akan diselenggarakannya Public Expose PT Cahaya Bintang medan Tbk pada hari Rabu, 30 Desember 2020, dengan ini disampaikan materi presentasi yang dapat diunduh melalui tautan berikut : http://bit.ly/Ppt-PB-CBMF20


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	Public Expose Tahunan PT Cahaya Bintang Medan Tbk				


Kepada Yth,
Pemegang Saham dan Pemangku Kepentingan yang Terhormat





Perihal  : Rencana Penyelenggaraan Public Expose Tahunan PT Cahaya Bintang Medan Tbk





Dengan Hormat,





Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Pasal 2 ayat (1)
No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten atau Perusahaan Publik dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-306/BEJ/07-2004 mengenai kewajiban Public Expose, serta merujuk pada Surat Edaran Nomor SE-00003/BEI/05-2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, dengan ini PT Cahaya Bintang Medan Tbk menyampaikan pemberitahuan rencana penyelenggaraan Public Expose yang akan dilaksanakan secara elektronik sebagai berikut:





                                 Hari / Tanggal                        : Rabu, 30 Desember 2020





                                 Waktu                                      : 10.00 – 12.00 WIB





                                 Media                                      : Aplikasi Zoom Cloud Meeting





                                                                                     Link: https://bit.ly/CBMF-PB20





                                                                                     Meeting ID : 966 2220 8766, Passcode: 3wxCDE





                                  Agenda                                    : Paparan Kinerja Perseroan





                                  Wakil Perseroan                  : 1. Direktur Utama





                                                                                     2. Sekretaris Perusahaan





Materi Public Expose dapat diunduh pada situs resmi Perseroan pada tanggal 22 Desember 2020. Pemberitahuan ini sekaligus sebagai undangan bagi para pihak yang berkepentingan.





Demikian disampaikan. Terima kasih atas perhatiannya.





Hormat kami,





PT Cahaya Bintang Medan Tbk


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	Pemberitahuan RIngkasan Risalah Rapat Umum Pemegang Saham Tahunan 14 Agustus 2020				


RINGKASAN RISALAH





RAPAT UMUM PEMEGANG SAHAM TAHUNAN





PT CAHAYA BINTANG MEDAN Tbk





PT CAHAYA BINTANG MEDAN Tbk, berkedudukan di Kabupaten Deli Serdang, dengan ini memberitahukan bahwa pada hari Jumat, tanggal 14 Agustus 2020 di Werkspace Soho Capital Lantai 19, Podomoro City, Jalan Letjen S.Parman Kaveling 28, Tanjung Duren Selatan, Grogol Petamburan, Jakarta Barat 11470, Indonesia, telah diadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “RUPST”) PT CAHAYA BINTANG MEDAN Tbk. (selanjutnya disebut “Perseroan”). RUPST dibuka pada pukul 10.30 WIB dan karena seluruh anggota Dewan Komisaris berhalangan hadir dalam RUPST, maka RUPST hanya dihadiri oleh anggota Direksi Perseroan yakni :





A .  Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPST





Direksi : 





  • Bapak Suwandi, bertindak selaku Direktur Utama Perseroan.





B.  Kuorum Kehadiran Para Pemegang Saham





Bahwa ketentuan mengenai kuorum untuk sahnya penyelenggaraan RUPST adalah berdasarkan :





  • Untuk kuorum kehadiran Mata Acara RUPST, berdasarkan ketentuan Pasal 41 ayat (1) a POJK 15, RUPST adalah sah apabila dihadiri lebih dari ½ (satu per dua) bagian dari jumlah seluruh saham dengan hak suara sah, dan untuk kuorum keputusan berdasarkan ketentuan Pasal 41 ayat (1) c POJK 15, RUPST dapat mengambil keputusan yang sah dan mengikat apabila disetujui  lebih dari ½ (satu per dua) bagian dari jumlah seluruh suara yang hadir dalam RUPST.
  • Dalam RUPST telah dihadiri oleh para pemegang saham atau kuasanya yang sah yang hadir atau diwakili dalam RUPST sebanyak 1.753.117.000 (satu miliar tujuh ratus lima puluh tiga juta seratus tujuh belas ribu) saham atau sebesar 93,50% sembilan puluh tiga koma lima nol persen) dari 1.875.000.000 (satu miliar delapan ratus tujuh puluh lima juta) saham, yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan hingga saat ini dengan memperhatikan Daftar Pemegang Saham Perseroan yang ditutup pada tanggal 15 Juli 2020 sampai dengan pukul 16.00 Waktu Indonesia Bagian Barat.
  • Sehingga dengan demikian RUPST telah memenuhi kuorum sebagaimana dimaksud dalam POJK 15 dan Anggaran Dasar Perseroan, dari dan oleh karenanya RUPST dinyatakan sah dan dapat mengambil keputusan yang sah dan mengikat Perseroan.





C.  Mata Acara RUPST





  1. Persetujuan Laporan Tahunan 2019, termasuk Laporan Pengawasan Dewan Komisaris serta pengesahan Laporan Keuangan untuk tahun buku 2019;
  2. Penetapan penggunaan laba bersih Perseroan untuk tahun buku 2019;
  3. Perubahan susunan anggota Dewan Komisaris Perseroan; dan
  4. Penunjukan Akuntan Publik Perseroan untuk tahun buku 2020.





D.  Kesempatan Tanya Jawab





Sebelum pengambilan keputusan, Pimpinan RUPST memberikan kesempatan kepada Pemegang Saham dan/atau kuasa Pemegang Saham yang hadir untuk mengajukan pertanyaan dalam setiap pembahasan Mata Acara RUPST. Tidak ada pertanyaan dari Pemegang Saham dan/atau kuasa Pemegang Saham pada setiap mata acara RUPST.





E.  Sebelum melangkah pada acara tanya jawab, Pimpinan RUPST menyampaikan bahwa untuk memudahkan para Pemegang Saham Perseroan dalam mengikuti pembahasan Mata Acara Pertama, maka tanya jawab serta pengambilan keputusan untuk Mata Acara Pertama akan dirangkaikan setelah pembahasan Mata Acara Kedua, mengingat materi dari kedua mata acara ini sangat erat hubungan dan kaitannya.





F.  Mekanisme Pengambilan Keputusan





Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa Pemegang Saham ada yang tidak menyetujui atau memberikan suara abstain, maka keputusan diambil berdasarkan suara terbanyak.





This image has an empty alt attribute; its file name is Ringkasan-Risalah-RUPST-CBMF-4-1-1030x702.jpg





This image has an empty alt attribute; its file name is Ringkasan-Risalah-RUPST-CBMF-5-1030x697.jpg





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	PT CAHAYA BINTANG MEDAN Tbk. (the “Company”)                                                                                                                                                    ANNOUNCEMENT TO SHAREHOLDERS				


The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:





Day, date         : Friday, August 14th, 2020
Time                : 10:00 s/d 11.00 WIB
Venue              : Werkspace Soho Capital





                            Podomoro City, JL let. S Parman Kav 28 Soho Capital, Lt.19
                            Tanjung Duren Selatan Grogol Petamburan
                            Jakarta Barat, 11470





The Agenda of Meeting:





  1. Approval of the Company’s Annual Report, including Supervisiory Report of the Board of Commissioners and the approval of the financial statements for the year ended on December 31, 2019.
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2019.
  3. Change of composition of the Board of Commissioners.
  4. Appointment of the Public Accountant of the Company for the year 2020.





Explanation of the Agenda of Meeting is as follows:





  • Agenda 1





Approve the Company’s Annual Report including Supervisiory Report of the Board of Commissioners and the approval of the financial statements for the year ended on December 31, 2019 which have been audited by Drs. Dody Hapsoro, CPA, CA from the Public Accountant Firm of Herman Dody Tanumihardja & Partners.





  • Agenda 2





Determination of the Appropriation of the Company’s profit for the year ended on December 31, 2019.





  • Agenda 3





Composition changes of the Board of Commissioners.





  • Agenda 4





As a recommendation of the Audit Committee, the Board of Commissioners appoint Public Accountant from Public Accountant Firm of Herman Dody Tanumihardja & Partners to conduct an audit of the Company’s financial statements for the year ended on December 31, 2020.





Preventive Measures Against the Spread of Covid-19





The Company strongly encourages all shareholders to grant power of attorney to an independent party, Share Administration Bureau of the Company is PT Adimitra Jasa Korpora. Share Administration Bureau will represent shareholders to attend and vote at the Meeting. The attorney by electronically (“E-Proxy”) through the eASY.KSEI.





Shareholders or their attorney who will attend to the Meeting physically must follow the security and health protocols applied by the building and follow procedures below:





  1. Individual shareholders have to submit a photocopy of Identity Card (KTP) or other legal identity.
  2. The attorney of individual shareholders have to submit: (i) Power of Attorney determined by the Company, (ii) of Identity Card (KTP) or other legal identity.
  3. Institutional shareholders or their attorney have to submit: (i) Power of Attorney determined by the Company, (ii) copy of the latest Articles of Association of the institutional Shareholders.
  4. Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR) which can be obtained at the securities company or custodian bank where the shareholders open their securities account.
  5. The Power of Attorney form can be obtained at the Company’s Securities Administration Bereau, PT Adimitra Jasa Korpora through email opr@adimitra-jk.co.id or telephone number 021-2974-5222.
  6. The original Power of Attorney must be submitted to the Company Securities Administration Bereau, PT Adimitra Jasa Korpora, with the address: Kirana Boutique Office Blok F3 No.5, Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, at the latest by Monday, August 10, 2020, 04:00 p.m Western Indonesia Time.
  7. In addition to the mechanism for granting power or attorney mentioned in point (e) above, shareholders can provide power of attorney electronically through eASY.KSEI system.





Notes on the Meeting:





  1. Meetings will be held with referring to POJK No.15/POJK/04/2020 concerning Planning and Implementation of Shareholders General Meeting for Public Company.
  2. This notice shall serve as the official invitation to shareholders of the Company.
  3. Meeting agenda are available and can be accessed and downloaded through the Company’s website (www.cbm-furniture.com) from the invitation date until the Meeting date.
  4. Shareholders who are entitled to attend or to give power to attorney to attend the Meeting are those whose names are registered in the Register of Shareholders of the Company on Wednesday, July 15th, 2020 at 04:00 p.m Western Indonesian Time.
  5. The 2019 Annual Report of the Company and Curriculum Vitae of Independet Commisioners is available at the website of the Company.
  6. For the arrangement and effectiveness of the Meeting, the shareholders or their attorneys are kindly requested to arrive at he Meeting at the latest by 09:30 a.m Western Indonesia Time.





Deli Serdang, July 16th, 2020
PT Cahaya Bintang Medan Tbk.
Board of Directors


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	Announcement to Annual General Meeting of Shareholders				


PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders (“Meeting”) on Friday, August 14, 2020.





In accordance with the Company’s Articles of Association Article 9 paragraph 2 and the Financial Services Authotiry Regulations No.15/POJK.04/2020 concerning Planning and Organizing of Shareholders General Meeting of the Public Company, Invitation of the Meeting will be announced on Thursday, July 16, 2020 in 1 (one) Indonesian language national newspaper, Company website, and Indonesia Stock Exchange website.





Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Registrar of Shareholders on Wednesday, July 15, 2020 at 16.00 WIB.





Responding to pandemic conditions and accordance with government regulation related to preventing the spread of Covid-19, the Company will be held an electronic Meeting.





Further information regarding the mechanism of the power of attorney, attendance procedure and other procedures related to the Meeting will be announced by the Company in the Invitation of the Meeting.










                                                                                                              Deli Serdang, July 01, 2020





                                                                                                         PT Cahaya Bintang Medan Tbk.





                                                                                                                   Board of Directors


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