20230703_TAXI_Penyampaian Bukti Iklan_31336001_lamp1.pdf

5)    Demi kenyamanan dan kesehatan seluruh seluruh pihak, Pemegang saham dan/atau
      penerima kuasa diwajibkan untuk memiliki dan menunjukan sertifikat Vaksin sebelum Rapat.
      Pemegang saham dan/atau penerima kuasa yang tidak dapat menunjukan sertifikat vaksin,
      tidak diperkenankan untuk tidak memasuki ruangan tempat diselenggarakan Rapat.

6)    Para pemegang saham atau Penerima Kuasa yang akan menghadiri Rapat diminta dengan
      hormat untuk membawa dan menyerahkan kepada petugas pendaftaran, fotokopi Kartu
      Tanda Penduduk (“KTP”) atau fotokopi KTP Pemberi Kuasa / Penerima Kuasa atau tanda
      pengenal lainnya sebelum memasuki ruang Rapat. Bagi pemegang saham yang berstatus
      badan hukum dimohon untuk membawa fotokopi anggaran dasar yang terakhir dan akta
      perubahan susunan pengurus yang terakhir.

7)    Pemegang Saham yang tidak dapat hadir,dapat diwakili oleh kuasanya yang sah dengan
      membawa surat kuasa yang sah atau dengan mengisi surat kuasa elektronik melalui fasilitas
      eASY.KSEI sebagaimana ditentukan oleh Direksi Perseroan, dengan ketentuan anggota
      Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh bertindak selaku kuasa
      pemegang saham Perseroan dalam Rapat ini, namun suara yang mereka keluarkan tidak
      diperhitungkan dalam pemungutan suara.

8)    Demi alasan kesehatan dan kepatuhan terhadap protokol pencegahan penyebaran
      COVID19, Perseroan tidak menyediakan konsumsi berupa makanan, maupun souvenir untuk
      pemegang saham atau Penerima Kuasa yang menghadiri Rapat.

9)    Materi Rapat termasuk Laporan Tahunan Perseroan untuk tahun buku 2022 dapat diunduh
      melalui situs web Perseroan http://expressgroup.co.id sejak tanggal Pemanggilan Rapat.

10)   Untuk memudahkan pengaturan dan tertibnya Rapat, para pemegang saham dan kuasanya
      yang sah diminta dengan hormat untuk hadir ditempat Rapat selambat-lambatnya 30 (tiga
      puluh) menit sebelum Rapat dimulai.

                                   Jakarta, 08 Juni 2023
                              PT Express Transindo Utama Tbk.
                                          Direksi

                                       INVITATION
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
                     PT EXPRESS TRANSINDO UTAMA TBK (the “COMPANY”)


In relation to the Annual General Meeting of Shareholders of the Company (AGMS), (AGMS is
referred to “Meeting”) that has been held on:
         Day / Date               : Friday / 30 June 2023
         Time                     : 15.00 Western Indonesia Time until finished
         Venue                    : Concreate Space By MIKTI, JL. R.P. Soeroso No. 39, Gondangdia,
                                  Menteng, Jakarta Pusat 10350

The agenda of the AGMS are as follows :
       1. The approval and ratification of the Company’s Annual Report for the financial year ended
          December 31, 2022, including the Directors Report on the Company business activities
          and/or the Company financial administration, the Board of Commissioners Supervisory
          Reports and Company’s Consolidated Financial Statements as well as the granting of full
          release and discharge (acquit et de charge) to all members of the Board of Directors and
          Board of Commissioners of the Company for the management and supervision actions
          that have been carried out in the financial year ended December 31, 2022.
       2. Approval on the allocation of the Company’s net profit for the financial year ended
          December 31, 2022.
       3. Approval on the determination of salary/honorarium and/or other allowances for members
          of the Board of Directors and Board of Commissioners for the year 2023 and 2024.
       4. Approval on the appointment of Public Accounting Firm and/or Public Accountant to audit
          the Company’s Consolidated Financial Statements for the year ended December 31,
          2023 and granting authorization to determine the honorarium of the Public Accountant
          and other appointment requirement.
       5. Appointment of Controlling Party.


 Notes :
1) The Company does not send a separate invitation to the Company’s shareholders, thus, this
    Invitation representing an official invitation to the Company’s shareholders. This Invitation is also
    available on the IDX’s website, the Company's website http://expressgroup.co.id and the KSEI
    Electronic General Meeting System facility (“eASY.KSEI”).

2)   The Company will hold the Meeting physically with limitation of number of participants and
     electronically through the eASY.KSEI system.

3) The shareholders who are entitled to attend or to be represented in the Meeting are those whose
    names are listed on the Company’s Register of Shareholders (DPS) on Wednesday, 7 June
    2023 at 16.00 Western Indonesia Time.

4)   Shareholders or the receiver of a power of attorney from shareholder ("Authorized Attendee")
     who attend the Meeting are required to comply with all health procedures in accordance with the
     protocol for preventing the spread of COVID-19, policies and other arrangements implemented
     by the Company and the management of the building where the Meeting is held.

5)   For the convenience and health of all Parties, Shareholders and/or the Authorized Attendee are
     required to have and show the Vaccine Certificate. Shareholders and/or the Authorize Attendee
     who cannot show the Vaccine Certificate are not allowed to enter the Meeting premise.

6)   Shareholders or the Authorized Attendee who will attend the Meeting in person, are requested to
     bring and submit to the registration officer, a photocopy of their National Identity Card ("KTP") or
     other identification before entering the Meeting room. Institutional shareholders are requested to
     bring a photocopy of the latest articles of association and the latest deed of amendment to the
     Board composition.

7)   Shareholders who are unable to attend can be represented by Authorized Attendee by bringing a
     valid power of attorney or by filling out an electronic proxy through the eASY. KSEI facility as
     determined by the Company's Directors, provided that members of the Directors, members of the
     Board of Commissioners and employees of the Company may become the Authorized Attendee
     in this Meeting, but the votes they cast are not counted in the voting.

8)   For health reasons and compliance with the protocol for preventing the spread of COVID-19, the
     Company does not provide consumption in the form of food, or souvenirs for shareholders or
     their Authorized Attendee who attending the Meeting.

9)   Meeting materials including the Company's Annual Report for the financial year 2022 can be
     downloaded through the Company's website http://expressgroup.co.id from the date of this
     Invitation.

10) To facilitate the arrangement and orderliness of the Meeting, shareholders or the Authorized
    Attendees are kindly requested to be present at the Meeting room 30 (thirty) minutes before the
    Meeting begins.

                                       Jakarta, 08 June 2023
                                  PT Express Transindo Utama Tbk.
                                         Board of Directors