20240301_NICK_Pemanggilan RUPS_31582143_lamp2.pdf

Important Notes:
1. The Company will not send separate invitations to the Company's Shareholders and this
   Invitation shall be deemed as an invitation to the Meeting.

2. Shareholders who are entitled to attend the Meeting are the Shareholders or Proxies of
   the Company's Shareholders whose names are registered in the Company's Register of
   Shareholders in the securities sub-account at the Collective Custody of PT Kustodian
   Sentral Efek Indonesia (“KSEI”) on February 29, 2024 at 16.00 WIB.

3. The presence of Shareholders at the Meeting, can be done with the following mechanism:
   a. Shareholders or their proxies are physically present at the Meeting, due to limited
      space the Company limits physical attendance to 10 (ten) people.
   b. Shareholders or their proxies attending the Meeting electronically via eASY.KSEI (e-
      proxy and e-vote)

4. Shareholders who will attend the Meeting physically, please follow the provisions below:
   a. Shareholders (or their proxies) who will attend are asked to bring and submit a valid
      photocopy of their identity (KTP) to the registrar before entering the Meeting room,
      while Shareholders in the form of a Legal Entity are asked to bring a complete
      photocopy of their Articles of Association, as well as the Deed of Appointment of
      Members of the Board of Directors and the last Board of Commissioners. Also,
      Shareholders in Collective Custody must submit a Written Confirmation for the
      Meeting ("KTUR") which can be obtained during business hours at the Securities
      Company or Custodian Bank where the Shareholders open their securities account.
   b. Shareholders (or their proxies) must follow and pass the safety and health protocols
      that apply at the Meeting venue as follows:
      1) Wear a mask while in the meeting area and place.
      2) Mandatory primary and follow-up doses of vaccination (Booster).
      3) If the Shareholders or proxies are unwell (coughing, fever or flu), they will not be
         allowed to attend the Meeting.
   c. Shareholders who are not present in person can be represented by their attorney by
      providing a Power of Attorney which can be downloaded on the Company's website. A
      Power of Attorney that has been filled in completely can be submitted to the
      Company's Securities Administration Bureau (BAE), PT Sinartama Gunita.

5. Shareholders can attend directly electronically or provide power of attorney electronically
   through the eASY.KSEI application. To use the eASY.KSEI application, Shareholders can
   access the eASY.KSEI menu at the AKSes.KSEI facility via the http://access.ksei.co.id/
   link, taking into account the following conditions:
   a. Shareholders must first be registered in the KSEI Securities Ownership Reference
        facility (“AKSes KSEI”). In the event that the Shareholders have not been registered,
        please register through the web access.ksei.co.id.
   b. For registered shareholders, power of attorney is granted in eASY.KSEI through the
        easy.ksei.co.id website.
   c. The time period for Shareholders to declare their power of attorney and vote, change
        the appointment of the Attorney and/or vote choices for the agenda of the Meeting,
        or revoke power of attorney, can be done from the date of the Invitation to the

       Meeting until no later than 1 (one) working day prior to the date of the Meeting at
       12.00 WIB.
  d.   Guidelines for registration, usage and further explanation regarding eASY.KSEI and
       KSEI AKSes can be seen on the easy.ksei.co.id website. and/or access.ksei.co.id
       website.

6. The Company does not provide food and drinks, electronic/printed Annual Reports or
   souvenirs/signs of thanks to Shareholders who attend the Meeting physically.

7. Materials for the agenda of the Meeting can be downloaded on the Company's website
   with the link www.charnic.com from the date of this invitation.

                                 Jakarta, March 1, 2024
                                PT Charnic Capital Tbk
                                  The Board of Director