20230908_KREN_Pemanggilan RUPS_31409188_lamp2.pdf

                                                                                           PT QUANTUM CLOVERA INVESTAMA Tbk
                                                                                REVISI PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                                                                  REVISION OF INVITATION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



Sehubungan dengan Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang selanjutnya disebut “Rapat” PT Quantum                   In connection with the invitation to the Extraordinary General Meeting of Shareholders ("EGMS"), hereinafter referred to as the
Clovera Investama Tbk (“Perseroan”) yang telah kami unggah pada tanggal 18 Agustus 2023 melalui situs web PT. Bursa Efek Indonesia,       "Meeting" of PT Quantum Clovera Investama Tbk (the “Company”) which we uploaded on August 18, 2023 through the website of
situs web PT. Kustodian Sentral Efek Indonesia (eASY.KSEI) dan web Perseroan, dengan ini kami menyampaikan revisi mengenai agenda         PT. Indonesia Stock Exchange, PT. Indonesian Central Securities Depository (eASY.KSEI) and the Company's website, we
RUPSLB sebagai berikut:                                                                                                                   hereby submit revisions regarding the EGMS agenda as follows:

Agenda RUPSLB sebelumnya pada tanggal 18 Agustus 2023 adalah:                                                                             The previous agenda of the EGMS on August 18, 2023 was:

  1.    Permohonan persetujuan untuk melakukan rencana pelepasan (divestasi) berbagai investasi saham yang dimiliki oleh Perseroan         1.    Request for approval to conduct a plan to gradually divest various share investments owned by the Company, including but
        secara bertahap, termasuk namun tidak terbatas pada perusahaan-perusahaan yang bergerak di bidang Lembaga Jasa Keuangan                  not limited to companies engaged in Financial Services Institutions in the Capital Market sector;
        bidang Pasar Modal;
  2.    Permohonan persetujuan atas rencana perubahan alamat Perseroan;                                                                    2.    Request for approval of the plan to change the Company's address;
  3.    Permohonan persetujuan perubahan susunan pengurus Perseroan.                                                                       3.    Request for approval to change the composition of the Company's management.

Penjelasan mata acara RUPSLB :                                                                                                         Explanation of the EGMS Agenda :
          Mata acara pertama, Permohonan persetujuan untuk melakukan rencana pelepasan (divestasi) berbagai investasi saham yang                 The 1st agenda item, Request for approval to conduct a plan to divest various share investments owned by the
           dimiliki oleh Perseroan, termasuk namun tidak terbatas pada perusahaan-perusahaan yang bergerak di bidang Lembaga Jasa                  Company, including but not limited to companies engaged in Financial Services Institutions in the Capital Market sector,
           Keuangan bidang Pasar Modal, seperti PT Kresna Asset Management dan PT Kresna Sekuritas, kepada investor baru dalam                     such as PT Kresna Asset Management and PT Kresna Sekuritas, to new investors in order to improve the financial
           rangka memperbaiki struktur keuangan serta kelangsungan operasional Perseroan.                                                          structure and operational continuity of the Company.
          Mata acara kedua, Permohonan persetujuan perubahan alamat kantor sehubungan dengan adanya relokasi, yang semula                        The 2nd agenda item, Request for approval to change the office address in connection with the relocation, which was
           berkedudukan di Jakarta Selatan, dan berkantor pusat di Kresna Tower Lantai 6, 18 Parc Place Sudirman Central Business                  originally domiciled in South Jakarta, and headquartered at Kresna Tower 6th Floor, 18 Parc Place Sudirman Central
           District. Jalan Jenderal Sudirman Kavling 52-53, Jakarta Selatan 12190 menjadi berkedudukan di Jakarta Selatan, dan                     Business District. Jalan Jenderal Sudirman Kavling 52-53, South Jakarta 12190 to be domiciled in South Jakarta, and
           berkantor pusat di Kresna Tower B Lantai 9, 18 Parc Place Sudirman Central Business District. Jalan Jenderal Sudirman                   headquartered at Kresna Tower B 9th Floor, 18 Parc Place Sudirman Central Business District. Jalan Jenderal
           Kavling 52-53, Jakarta Selatan 12190.                                                                                                   Sudirman Kavling 52-53, South Jakarta 12190.
          Mata acara ketiga, Permohonan persetujuan perubahan susunan pengurus Perseroan sesuai dengan ketentuan Anggaran                        The 3rd agenda item, Request for approval to change the composition of the Company's management in accordance
           Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan.                                                                                   with the provisions of the Company's Articles of Association and Financial Services Authority Regulations.
Menjadi                                                                                                                                Becomes

  1.    Permohonan persetujuan atas rencana perubahan alamat Perseroan;                                                                   1.     Request for approval of the plan to change the Company's address;
  2.    Permohonan persetujuan perubahan susunan pengurus Perseroan.                                                                      2.     Request for approval to change the composition of the Company' management.

Penjelasan mata acara RUPSLB :                                                                                                         Explanation of the EGMS Agenda :
          Mata acara pertama, Permohonan persetujuan perubahan alamat kantor sehubungan dengan adanya relokasi, yang semula                      The 1st agenda item, Request for approval to change the office address in connection with the relocation, which was
           berkedudukan di Jakarta Selatan, dan berkantor pusat di Kresna Tower Lantai 6, 18 Parc Place Sudirman Central Business                  originally domiciled in South Jakarta, and headquartered at Kresna Tower 6th Floor, 18 Parc Place Sudirman Central
           District. Jalan Jenderal Sudirman Kavling 52-53, Jakarta Selatan 12190 menjadi berkedudukan di Jakarta Selatan, dan                     Business District. Jalan Jenderal Sudirman Kavling 52-53, South Jakarta 12190 to be domiciled in South Jakarta, and
           berkantor pusat di Kresna Tower B Lantai 9, 18 Parc Place Sudirman Central Business District. Jalan Jenderal Sudirman                   headquartered at Kresna Tower B 9th Floor, 18 Parc Place Sudirman Central Business District. Jalan Jenderal
           Kavling 52-53, Jakarta Selatan 12190.                                                                                                   Sudirman Kavling 52-53, South Jakarta 12190.
          Mata acara kedua, Permohonan persetujuan perubahan susunan pengurus Perseroan sesuai dengan ketentuan Anggaran                         The 2nd agenda item, Request for approval to change the composition of the Company's management in accordance
           Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan.                                                                                   with the provisions of the Company's Articles of Association and Financial Services Authority Regulations.

Tidak terdapat perubahan terkait informasi lainnya yang terdapat dalam Panggilan Rapat yang telah Perseroan sampaikan tanggal 18       Furthermore, there are no changes related to other information contained in the Invitation to the Meeting which was submitted by the
Agustus 2023.Oleh karena itu Revisi Panggilan ini merupakan bagian tidak terpisahkan dari Panggilan Rapat pada tanggal 18 Agustus      Company on August 8, 2023. Therefore, this Revised Invitation is an integral part of the Invitation for the Meeting on August 18,
2023.                                                                                                                                  2023.

Demikian Revisi Panggilan ini kami sampaikan, untuk dapat menjadi perhatian bagi para Pemegang Saham Perseroan, dan atas               Thus, we convey this Revised Call, to be of interest to the Shareholders of the Company, thank you for your attention.
perhatiannya disampaikan terima kasih


                                                                                                         Jakarta, 08 September 2023 / Jakarta, September 08, 2023

                                                                                                                  Direksi Perseroan / Board of Director