20230827_CITY_Pengumuman RUPS_31394059_lamp2.pdf

                               ANNOUNCEMENT
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT NATURA CITY DEVELOPMENTS TBK
                                (“the Company”)

The Company herewith announces to the shareholders that the Company will convene an
Extraordinary General Meeting of Shareholders (“EGMS”) at Hotel Neo – Green Savana, Sentul
City, Jl. Siliwangi No. 1, Sentul City, Bogor Regency, on Tuesday, 3 October 2023 at 14.00 pm.

 In accordance to the regulation of Financial Service Authority (“OJK”) No. 15/POJK.04/2020
concerning Planning and Implementation of GMS for Public Company, the Invitation of EGMS
will be published in the electronic GMS platform provided by Indonesian Central Securities
Depository ("KSEI"), Indonesia Stock Exchange ("IDX") website and the Company's website
(www.naturacity.co.id) on Monday, 11 September 2023.

Shareholders who are eligible to attend or be represented in the EGMS are those registered in
the Shareholders Register of the Company on Friday, 8 September 2023 at 16.00 Western
Indonesian Time and the shareholders of the Company in the KSEI securities sub account at the
close of trading of the Company's shares on the IDX on Friday, 8 September 2023.

In accordance to Article 3 POJK No. 15/2020 and Article 10 number (3) of the Company’s Article
of Association, the suggestion of meeting agenda must be included in the agenda of the EGMS if
they meet the following requirements:

   1. Shall be delivered in written to the Board of Directors of the Company by one or more
      Shareholders representing at least 1/20 (one twenty) of the total number of shares
      issued by the Company with valid voting rights;

   2. The suggestion of meeting agenda has been received by the Board of Directors of the
      Company no later than 7 (seven) days before the date of the invitation of the EGMS, on
      Sunday, 3 September, 2023;

   3. The suggestion of meeting agenda must (a) be made in good faith; (b) consider the
      interests of the Company; (c) include the reasons and materials for the proposed agenda
      of the EGMS; and (d) does not conflict with the laws and regulations.

 In view of the laws and regulations to the provisions of Article 8 paragraph (3) POJK Number
16/POJK.04/2020, concerning the strict health protocol and consider the physical presence
limitation, the Company will implement an electronic authorization mechanism (e-proxy) that
will be provided by KSEI. Further explanation regarding the electronic power of attorney
mechanism will be published in the Invitation of EGMS.



                               Sentul City, 25 August 2023
                            PT Natura City Developments Tbk.
                                   Board of Directors