20260708_DADA_Pemanggilan RUPS_32110036_lamp3.pdf

DIAMOND CITRA PROPERTINDO

DAVE COMMERCIAL AREA
Jl Palakali Raya, Kukusan Boji, Koto Depok 16425, Telp. : 021 2941 5959

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PI. DuwOno
(OTR PROPERTI Nek
ANNOUNCEMENT'
TO THE SHAREHOLDERS OF
PT DIAMOND CITRA PROPERTINDO Tbk
("Company")
With reference to the Annual General Meeting of Sharcholders of the Company which was

convened on Thursday, 25 June 2026, but failed to mcet thc guorum reguirements as stipulated

in the Company's Articles of Association and the prevailing laws and regulations, the Board of

Dircetors hereby announces to the shareholders that the Company will convene the Second

Annual General Meeting of Shareholders (the "Mecting") on Thursday, 16 July 2026, with

reference to the provisions as stated below:

a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
concerning the Plan and Organizing of the General Meeting of Shareholders of Public
Company (“POJK 15/2020”),

b. — Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
Electronic Implementation of the General Meeting of Shareholders of Public Company
(“POJK 16/2020”),

c. The applicable KSEI regulations in relation to the holding of the general meeting of
sharcholders of public company (“KSEI Regulations”).

In accordance with the provisions of the Company's Articles of Association and POJK 15/2020,
the Invitation to the Meeting will be posted on the PT KUSTODIAN SENTRAL EFEK
INDONESIA website ("e-Rups Provider"), the Stock Exchange website and on the Company's
website, using Indonesian and foreign languages, provided that the foreign language used is at
least English, on Tuesday, July 08, 2026.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the
Company whose names are recorded in the Register of Shareholders of the Company, 1 (one)
working day prior to the Invitation to the Meeting, namely on Monday, July 07, 2026.

Shareholders who can propose the agenda of the Mecting are 1 (one) or more Shareholders who
represent 1/20 (one twenty) or more of the total shares with voting rights, no later than 7 (seven)
days prior to the date of the Invitation to the Meeting, provided that cach shareholder proposal
that will be included in the agenda of the Meeting, must comply with the provisions in the Articles
of Association of the Company and POJK 15/2020, namely that the proposal concered : (i) is
proposed in good faith, (ii) consider the interests of the Company: (iii) constitutes an agenda that
reguires a resolution of the Meeting: (iv) include reasons and materials for proposed agenda items,
and (w) does not conflict with the prevailing laws and the Articles of. Association of the Company.

Additional Information for the Shareholders:

a, The shareholders may grant power of attorney to attend the Meeting and include voting
selection in each agenda of the Meeting, through the KSEI Electronic General Meeting
System (cASY.KSEI) facility provided by the e-Rups Provider,

b. The granting/amendment of power of attorney, including the electronic voting as referred
to in letter a above, must be made no later than 1 (one) working day prior to the holding of
the Meeting, namely until Wednesday, July 15, 2026.

Depok, July 08, 2026 A
PT DIAMOND CITRA PROPERTINDO Tbk
Board of Directors of the Company