20240115_NTBK_Pengumuman RUPS_31568724_lamp2.pdf

                                              Delivering Quality


                                           ANNOUNCEMENT
                                       TO THE SHAREHOLDERS OF
                                       PT NUSATAMA BERKAH Tbk
                                              ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will
hold an Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, 21 February 2024,
with reference to the provisions as stated below:
a.     Financial Services Authority Regulation Number 15/POJK.04/2020 dated January 20, 2020 concerning
       the Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b.     POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
       Shareholders of Public Company;
c.     Discretion of the Board of 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 website, Stock Exchange website and on
the Company's website, using the Indonesian language and foreign language with the provision that the foreign
language used is at least English, on Tuesday, 30 January 2024.

Shareholders who are entitled to attend/represent at the Meeting are the 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, namely on Monday, 29 January 2024.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent 1/20
(one 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 in the Articles of Association of the Company and POJK 15/2020,
namely that the proposal concerned : (i) is proposed in good faith; (ii) consider the interests of the Company;
(iii) constitutes an agenda that requires a resolution of the Meeting; (iv) include reasons and materials for
proposed agenda items; and (v) does not conflict with the prevailing laws and the Articles of Association of the
Company.

Additional Information for the Shareholders:
a.    The Shareholders February 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-Rups 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, namely until
      Tuesday, 20 February 2024.


                                        Bekasi City, 15 January 2024
                                       PT NUSATAMA BERKAH Tbk
                                      Board of Directors of the Company