20250603_MEJA_Pemanggilan RUPS_31891264_lamp1.pdf

Catatan:
   1. Perseroan tidak mengirimkan pemanggilan tersendiri kepada masing-masing para
       pemegang saham. Pemanggilan ini merupakan undangan resmi kepada seluruh
       pemegang saham Perseroan.
   2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat hanya para Pemegang
       Saham yang Namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
       Administrasi Efek PT Bima Registra dan Pemegang Saham atau Kuasa Pemegang
       Saham yang namanya tercatat sebagai pemegang rekening atau bank custodian di PT
       Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham di
       Bursa Efek Indonesia tanggal 02 Juni 2025 pukul 16:00 WIB.
   3. Notaris dengan dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan
       pengecekan dan perhitungan suara pada setiap mata acara Rapat dalam setiap
       pengambilan keputusan Rapat atas mata acara tersebut berdasarkan: (a) suara dari
       Pemegang Saham yang hadir; Dan (b) kuasa yang telah disampaikan oleh Pemegang
       Saham sebagaimana dimaksud pada catatan butir 3 (tiga) a.
   4. Perseroan tidak menyediakan makanan dan souvenir atau cinderamata.




                                Jakarta, 03 Juni 2025
                                     DIREKSI

                             CALLING
              ANNUAL GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of the company hereby invites the Shareholders of the Company to
attend the Annual Meeting of Shareholders (“Meeting”) which will be held on:

Day/Date     : Wednesday, June 25th , 2025
Time         : 01:00 PM – Until Completion
Place        : PT Harta Djaya Karya Tbk Office 3rd Floor
               Bintaro Raya Number 8A St, Kebayoran Lama, South Jakarta
Mechanism    : Electronically through the eASY.KSEI application (https://access.ksei.co.id/)
               organized by PT Kustodian Sentral Efek Indonesia (“KSEI”) due to limited
               space, Shareholders are advised to attend via Electronic System.


With the Agenda of the GMS as follows:

Annual General Meeting of Shareholders:

   1. Approval and ratification of the Annual Report for the year 2024 and the audited
      Financial Statements for the financial year ended December 31, 2024, as well as the
      granting of full release and discharge (acquit et de charge) to all members of the
      Board of Commissioners and the Board of Directors of the Company for the
      supervision and management actions carried out during the financial year ended
      December 31, 2024;
   2. Determination of the appropriation of the Company’s net profit for the financial year
      ended December 31, 2024;
   3. Approval to authorize the Company’s Board of Commissioners to appoint a Public
      Accountant and/or Public Accounting Firm to audit the Company’s Financial
      Statements for the financial year ending December 31, 2025;
   4. Approval of the Report on the Realization of the Use of Proceeds as of December 31,
      2024;
   5. Approval of the reappointment and/or changes to the composition of the Board of
      Commissioners;
   6. Approval of amendments to the Articles of Association (regarding the duties and
      authorities of the Board of Directors);
   7. Determination or granting of authority to the Board of Commissioners to determine
      the honorarium and/or salary along with allowances for members of the Board of
      Commissioners and the Board of Directors of the Company for the year 2025.

Notes:
   1. The Company does not send separate summons to each shareholder. This invitation is
       an official invitation to all shareholders of the Company.
   2. Shareholders who are entitled to attend or be represented at the Meeting are only
       Shareholders whose names are registered in the Company's Register of Shareholders
       at the Securities Administration Bureau of PT Bima Registra and Shareholders or
       Shareholders' Proxies whose names are registered as account holders or custodian
       banks at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of share trading
       on the Indonesia Stock Exchange on June 3rd , 2025 at 16:00 WIB.
   3. The Notary, assisted by the Company's Share Registrar Bureau, will check and count
       the votes for each agenda item in each Meeting decision making on said agenda based
       on: (a) the votes of the Shareholders present; And (b) the power of attorney that has
       been submitted by the Shareholders as referred to in notepoint 3 (three) a.
   4. The Company does not provide food and as well as souvenirs.




                                Jakarta, June 3rd , 2025
                               BOARD OF DIRECTORS