20230720_SOCI_Pemanggilan RUPS_31342976_lamp1.pdf

   web Perseroan www.soechi.com dan aplikasi eASY.KSEI, serta situs web PT Bursa Efek
   Indonesia (BEI).

2. Setiap pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham yang
   namanya tercatat di dalam Daftar Pemegang Saham Perseroan pada tanggal 18 Juli 2023
   sampai dengan pukul 16.00 WIB.

3. Rapat diselenggarakan dengan menggunakan aplikasi Electronic General Meeting System
   KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
   Pemegang Saham dapat menghadiri Rapat secara elektronik, atau memberikan kuasanya
   secara elektronik melalui aplikasi eASY.KSEI. Pemegang saham juga dapat memberikan
   kuasa kepada Penerima Kuasa Independen (Independent Representative) yang disediakan
   oleh Perseroan di dalam aplikasi eASY.KSEI. Perseroan telah menunjuk Biro Administrasi
   Efek Perseroan, yakni PT Raya Saham Registra sebagai Penerima Kuasa Independen.
   a. Untuk mengakses aplikasi eASY.KSEI, pemegang saham melakukan Login melalui
       https://akses.ksei.co.id, selanjutnya mengklik menu eASY.KSEI > Login eASY.KSEI.
       Pemegang Saham harus terdaftar terlebih dahulu dalam Fasilitas Acuan Kepemilikan
       Sekuritas KSEI (“AKSes KSEI”) untuk dapat melakukan Login. Dalam hal Pemegang
       Saham belum terdaftar, pemegang saham dimohon melakukan registrasi melalui laman
       situs https://akses.ksei.co.id.
   b. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara
       elektronik, dan memberikan suara secara elektronik dalam aplikasi eASY.KSEI adalah
       paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.
   c. Bagi pemegang saham yang belum memberikan deklarasi kehadiran atau kuasa dan
       belum memberikan suara dalam aplikasi eASY.KSEI hingga batas waktu pada butir b dan
       ingin menghadiri Rapat secara elektronik, maka wajib melakukan registrasi kehadiran
       dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
       registrasi Rapat secara elektronik ditutup oleh Perseroan 30 menit sebelum dimulainya
       Rapat, yaitu ditutup pada pukul 13.30 WIB.
   d. Panduan penggunaan mengenai aplikasi eASY.KSEI dapat diunduh pada tautan
       https://www.ksei.co.id/data/download-data-and-user-guide        mengenai      “Panduan
       eASY.KSEI – Pemegang Saham”.
   e. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
       dimaksud di atas dengan alasan apapun akan mengakibatkan pemegang saham atau
       penerima kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan
       sahamnya tidak diperhitungkan sebagai kuorum kehadiran dalam Rapat.

4. Selain pemberian kuasa secara elektronik tersebut di atas, pemegang saham dapat
   memberikan kuasa di luar mekanisme aplikasi eASY.KSEI. Sehubungan dengan hal tersebut,
   pemegang saham dapat menghubungi Biro Administrasi Efek Perseroan, yakni PT Raya
   Saham Registra yang beralamat di Gedung Plaza Sentral, Lt. 2 Jl. Jenderal Sudirman Kav. 47-
   48, Jakarta 12930. Anggota Direksi, Dewan Komisaris, dan karyawan Perseroan dapat
   bertindak sebagai kuasa pemegang saham Perseroan dalam Rapat, namun suara yang
   mereka keluarkan selaku kuasa pemegang saham tidak dihitung dalam jumlah suara yang
   dikeluarkan dalam Rapat.

5. Sebelum memasuki ruang Rapat, pemegang saham atau penerima kuasanya yang akan hadir
   dalam Rapat secara fisik diminta untuk:
   a. Pemegang saham individu untuk memperlihatkan KTP atau tanda pengenal lain yang
       masih berlaku dan menyerahkan fotokopinya kepada petugas pendaftaran sebelum
       memasuki ruangan Rapat.
   b. Pemegang saham berbentuk badan hukum wajib menyerahkan fotokopi anggaran dasar
       dan perubahan-perubahannya, surat-surat keputusan pengesahan/persetujuan dari


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      pihak yang berwenang, dan akta yang memuat perubahan susunan pengurus terakhir
      yang sedang menjabat saat Rapat diselenggarakan.
   c. Pemegang saham yang sahamnya berada di dalam Penitipan Kolektif KSEI diminta
      untuk memperlihatkan Konfirmasi Tertulis Untuk Rapat (KTUR).

6. Bahan-bahan terkait mata acara Rapat tersedia di kantor Perseroan sejak tanggal
   dilakukannya Pemanggilan Rapat pada 20 Juli 2023 sampai dengan Rapat diselenggarakan
   pada 11 Agustus 2023, dan dapat juga diakses melalui situs web Perseroan
   www.soechi.com.

7. Untuk ketertiban Rapat, pemegang saham yang akan hadir secara fisik dalam Rapat,
   diharapkan agar sudah hadir di lokasi Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

                                     Jakarta, 20 Juli 2023
                                           Direksi




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                                   PT SOECHI LINES Tbk.
                                 Domiciled in Central Jakarta
                                     (“The Company”)

        INVITATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby, the Board of Directors of PT Soechi Lines Tbk. (hereinafter referred to as the
“Company”) invites the Shareholders of the Company to attend the Extraordinary General
Meeting of Shareholders (the “Meeting”) which will be held on:

       Day/Date                : Friday/August 11, 2023
       Time                    : 2.00 pm Western Indonesian time – finish
       Venue                   : Grand Sahid Jaya Hotel 2nd Floor
                                 Jl. Jenderal Sudirman Kav. 86 Central Jakarta

Meeting agenda are as the following:
1. Approval of the Company's plan to carry out Capital Increase by Providing Pre-emptive
   Rights (“PMHMETD”) to the Company's shareholders, in accordance with the applicable
   regulations in the Capital Market, specifically the Financial Services Authority (Otoritas Jasa
   Keuangan or “OJK”) Regulation Number 32/POJK.04/2015 about Capital Increase of Public
   Company with Pre-emptive Rights (“POJK No. 32/2015”) as amended with OJK Regulation
   Number 14/POJK.04/2019 (“POJK No. 14/2019”), including the approval of amendments
   to the Company's Articles of Association in connection with the increase in the issued and
   paid-up capital of the Company due to the PMHMETD.
2. Amendments to Article 22 paragraph 8 of the Articles of Association regarding the
   announcement of the Company's financial statements.

Explanation of the Meeting agenda
1st Meeting agenda:
The Company intends to conduct PMHMETD by issuing a maximum of 2,353,000,000 (two
billion three hundred fifty-three million) shares, each with a nominal value of Rp100,- (one
hundred rupiah). In regard with this plan, in accordance with the provision of Article 8
paragraph 1 POJK No. 32/2015, the Company is required to obtain approval from the General
Meeting of Shareholders to carry out the PMHMETD plan, as well as for the changes to the
provision of Article 4 paragraph 2 of the Company's Articles of Association which will be carried
out in relation to the increase in the Company's issued and paid-up capital as a result of
implementing the PMHMETD plan.

2nd Meeting agenda:
It is carried out due to the changes and adjustments to the provision of Article 22 paragraph 8 of
the Company's Articles of Association, in connection with the announcement of financial
statements, to be adjusted to OJK Regulation Number 14/POJK.04/2022 about Submission of
Periodic Financial Statements of Issuer or Public Company.

Notes:
1. The Company will not issue separate invitations to shareholders. This invitation serves as
   official invitation. This invitation can also be accessed on the Company website
   www.soechi.com and eASY.KSEI application, and on Indonesia Stock Exchange (IDX)
   website.

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2. Shareholders who are entitled to attend the Meeting are shareholders or their proxies
   whose names are registered in the Company’s Shareholders Register on July 18, 2023 until
   4.00 pm Western Indonesian time (WIB).

3. The Meeting will be held using the Electronic General Meeting System KSEI (“eASY.KSEI”)
   provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). Shareholders can attend the
   Meeting electronically, or appoint their proxy electronically via eASY.KSEI application.
   Shareholders can also appoint Independent Representative which provided by the Company
   in the eASY.KSEI application. The Company has appointed the Company's Securities
   Administration Bureau, i.e. PT Raya Saham Registra as Independent Representative.
   a. To access eASY.KSEI application, shareholders are required to login via
       https://akses.ksei.co.id, click eASY.KSEI menu > Login eASY.KSEI. Shareholders should
       previously be registered in Fasilitas Acuan Kepemilikan Sekuritas of KSEI (“AKSes
       KSEI”) to login. Shareholders who have not been registered, are required to register via
       website https://akses.ksei.co.id.
   b. Timeline for submitting electronic attendance declaration or electronic proxy, and
       electronic vote in the eASY.KSEI application is at the latest at 12.00 pm WIB 1 (one)
       business day before the Meeting date.
   c. Shareholders who have not registered their attendance or appointed the proxy, and
       have not voted in the eASY.KSEI application by the timeline mentioned in point b and
       wish to attend the Meeting electronically, are required to register their attendance in the
       eASY.KSEI application on the date of the Meeting until the electronic meeting
       registration period is closed by the Company 30 minutes before the start of the Meeting,
       i.e. shall be closed at 1.30 pm WIB.
   d. User manual of eASY.KSEI application can be downloaded at link
       https://www.ksei.co.id/data/download-data-and-user-guide           tab     “User   Manual
       eASY.KSEI - Shareholder".
   e. Delay or failure in the electronic registration process as referred to above for any reason
       will result in the shareholders or their proxies of not being able to attend the Meeting
       electronically, and their share ownership will not be counted as attendance quorum in
       the Meeting.

4. Beside authorizing proxy electronically as mentioned above, shareholders may also
   authorize proxy outside the eASY.KSEI application mechanism. For this, shareholders may
   contact the Company's Securities Administration Bureau, i.e. PT Raya Saham Registra
   addressed at Gedung Plaza Sentral, 2nd Floor Jl. Jenderal. Sudirman Kav. 47-48, Jakarta
   12930. Members of the Board of Directors, Board of Commissioners, and employees of the
   Company may act as proxy at the Meeting, but the votes they submit as proxies in the
   Meeting shall not be counted in the voting.

5. Before enter the Meeting room, shareholders or their proxies who will attend physically at
   the Meeting location must:
   a. Shareholder which is individual shareholder is required to show their ID card or other
       valid identification and submit the copy to the registration officer before entering the
       Meeting room.
   b. Shareholder which is legal entity is required to attach a copy of the latest Articles of
       Association and the amendments, the deed of the ratification/approval of the
       amendments from the authorized parties, and the deed which contains the change in the
       composition of the latest management who serve when the Meeting is conducted.
   c. Shareholder in collective custody of KSEI is required to provide Written Confirmation
       for the Meeting (KTUR).




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6. Meeting materials related to the Meeting agenda are available at the Company's office from
   the date of the Meeting Invitation on July 20, 2023 until the Meeting date on August 11,
   2023, and can also be accessed through the Company's website www.soechi.com.

7. For the orderliness of the Meeting, shareholders who will attend physically in the Meeting
   are required to be present at the Meeting location 30 (thirty) minutes before the Meeting
   hour.

                                      Jakarta, July 20, 2023
                                       Board of Directors




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