20250528_CSAP_Pemanggilan RUPS_31890194_lamp1.pdf

Catatan:

  1.   Perseroan tidak mengirimkan undangan khusus kepada para pemegang saham, karena Pemanggilan ini
       berlaku sebagai undangan resmi. Pemanggilan ini dapat dilihat juga di laman situs Perseroan
       https://csahome.com/investors/#annual-general-meeting dan aplikasi eASY.KSEI.

  2.   Bahan-bahan terkait mata acara Rapat tersedia sejak tanggal dilakukannya Pemanggilan pada tanggal 28
       Mei 2025 sampai dengan Rapat diselenggarakan pada tanggal 23 Juni 2025, di kantor Perseroan, Jl.
       Daan Mogot Raya No. 234, Jakarta 11510, Telepon (021) 5672622 / 5668801, Faksimili (021) 5669445, dan
       dapat diunduh melalui situs web Perseroan yakni www.csahome.com.

  3.   Pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham yang namanya tercatat di
       Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek pada tanggal 27 Mei
       2025.
       Untuk Saham yang dimasukkan dalam penitipan kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”),
       yang berhak atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar
       Pemegang Saham yang diterbitkan oleh KSEI pada penutupan perdagangan saham pada tanggal 27 Mei
       2025.

  4.   Keikutsertaan pemegang saham dalam Rapat dapat dilakukan dengan mekanisme sebagai berikut:
       a. hadir dalam Rapat secara fisik; atau
       b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.
       c. hadir melalui pemberian kuasa

  5.   Perseroan menghimbau kepada para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
       sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro Administasi
       Efek Perseroan yaitu PT Datindo Entrycom melalui fasilitas Electronic General Meeting System KSEI
       (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme
       pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.

  6.   Selain pemberian kuasa secara elektronik melaui mekanisme eASY.KSEI diatas, Pemegang Saham yang
       berhak menghadiri Rapat juga dapat memberikan kuasa secara konvensional. Formulir surat kuasa
       tersebut dapat diunduh di laman situs Perseroan www.csahome.com atau di Kantor Biro Administrasi Efek
       yang ditunjuk Perseroan yakni PT Datindo Entrycom, Jl. Hayam Wuruk No. 28 Jakarta 10120, Telepon
       (021) 3508077, Faksimili (021) 3508078. Semua Surat Kuasa yang telah diisi lengkap harus sudah diterima
       Perseroan paling lambat tanggal 18 Juni 2025 melalui Kantor Biro Administrasi Efek PT Datindo Enrtycom
       sampai dengan pukul 16.00 WIB.

  7.   Pemegang Saham yang tidak hadir dalam Rapat dapat diwakili oleh kuasanya, dengan ketentuan anggota
       Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang
       Saham Perseroan dalam Rapat, namun suara yang mereka keluarkan tidak diperhitungkan dalam
       pemungutan suara.

  8.   Pemegang Saham atau kuasanya yang menghadiri Rapat secara fisik wajib mengisi daftar hadir dan
       menyerahkan fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya kepada Petugas Rapat
       sebelum memasuki Ruang Rapat. Bagi Pemegang Saham yang berbentuk Badan Hukum agar membawa
       salinan (fotocopy) Anggaran Dasar dan perubahan-perubahannya termasuk susunan pengurus terakhir.

  9.   Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana disebutkan pada butir 4 huruf
       b adalah pemegang saham individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.

  10. Untuk menggunakan aplikasi eASY.KSEI, pemegang            saham    dapat   mengakses aplikasi   tersebut
      melalui fasilitas AKSes (https://akses.ksei.co.id/).

  11. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan yang
      disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan Rapat berdasarkan
      kewenangan yang ditetapkan oleh Perseroan. Ketentuan lainnya dapat dilihat melalui lampiran dokumen
      pada fitur „Meeting Info’ pada aplikasi eASY.KSEI. Perseroan berhak untuk menentukan persyaratan lain
      sehubungan dengan keikutsertaan pemegang saham atau penerima kuasanya yang akan hadir dalam
      Rapat secara fisik.

12. Pemegang saham yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI dapat
    menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau menyampaikan pilihan suaranya ke
    dalam aplikasi eASY.KSEI.

13. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik
    (e-proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI adalah paling lambat pada tanggal 22
    Juni 2025 pukul 12.00 WIB.

14. Pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui
    aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:

    a. Proses Registrasi
       i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
            aplikasi eASY.KSEI hingga batas waktu pada butir 13 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.
       ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
            memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam
            aplikasi eASY.KSEI hingga batas waktu pada butir 13 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.
       iii. Bagi pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
            Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham
            belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
            hingga batas waktu pada butir 13, maka penerima kuasa yang mewakili pemegang saham wajib
            melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
            dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
       iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/
            Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam
            aplikasi eASY.KSEI hingga batas waktu pada butir 13, maka perwakilan penerima kuasa yang telah
            terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
            eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara
            elektronik ditutup oleh Perseroan.
       v. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
            penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau Individual
            Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
            acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 13 tidak perlu
            melakukan registrasi kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal
            pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum kehadiran
            dan pilihan suara yang telah diberikan akan otomatis diperhitungkan dalam pemungutan suara
            Rapat.
       vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud
            dalam angka i – iv 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.

    b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
       i. Pemegang saham atau penerima kuasa memiliki 2 (dua) kali kesempatan untuk menyampaikan
           pertanyaan dan/atau pendapat pada setiap sesi diskusi per mata acara Rapat. Pertanyaan dan/atau
           pendapat per mata acara Rapat dapat disampaikan secara tertulis oleh pemegang saham atau
           penerima kuasa dengan menggunakan fitur chat pada kolom „Electronic Opinions‟ yang tersedia
           dalam layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian pertanyaan dan/atau pendapat dapat
           dilakukan selama status pelaksanaan Rapat pada kolom „General Meeting Flow Text‟
           adalah “Discussion started for agenda item no. [ ]
       ii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan pertanyaan dan/atau
           pendapat pemegang sahamnya selama sesi diskusi per mata acara Rapat berlangsung, maka
           diwajibkan untuk menuliskan nama pemegang saham dan besar kepemilikan sahamnya lalu diikuti
           dengan pertanyaan atau pendapat terkait.

    c. Proses Pemungutan Suara/Voting
       i. Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI pada menu E-
           Meeting Hall, sub menu Live Broadcasting.
       ii. Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya namun belum memberikan
           pilihan suara pada mata acara Rapat sebagaimana dimaksud pada butir 14 huruf a angka i – iii,
           maka pemegang saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan pilihan
           suaranya secara langsung selama masa pemungutan suara melalui layar E-Meeting Hall di
           aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara secara elektronik per
           mata acara Rapat dimulai, sistem secara otomatis menjalankan waktu pemungutan suara (voting
           time) dengan menghitung mundur maksimum selama 2 (dua) menit. Selama proses pemungutan
           suara secara elektronik berlangsung akan terlihat status “Voting for agenda item no [ ] has
           started” pada kolom „General Meeting Flow Text‟. Apabila pemegang saham atau penerima
           kuasanya tidak memberikan pilihan suara untuk mata acara Rapat tertentu hingga status
           pelaksanaan Rapat yang terlihat pada kolom „General Meeting Flow Text‟ berubah menjadi “Voting
           for agenda item no [ ] has ended”, maka akan dianggap memberikan suara Abstain untuk mata
           acara Rapat yang bersangkutan.

    d. Penayangan Siaran Langsung Pelaksanaan Rapat
       i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling lambat
            hingga batas waktu pada butir 13 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung
            melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang
            berada pada fasilitas AKSes (https://akses.ksei.co.id/).
       ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
            ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya
            yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan
            RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya
            diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI sebagaimana
            ketentuan pada butir 14 huruf a angka i – v.
       iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui
            Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai
            ketentuan pada butir 14 huruf a angka i – v, maka kehadiran pemegang saham atau penerima
            kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran
            Rapat.
       iv. Untuk          mendapatkan            pengalaman           terbaik     dalam        menggunakan
            aplikasi eASY.KSEI dan/atau Tayangan RUPS, pemegang saham atau penerima kuasanya
            disarankan menggunakan peramban (browser) Mozilla Firefox.


15. Dalam hal terdapat Pemegang Saham atau kuasanya yang telah menyatakan atau mendaftarkan
    kehadirannya secara elektronik, namun kemudian Pemegang Saham atau kuasanya tersebut hadir secara
    fisik dalam Rapat, Perseroan akan membatalkan kehadiran Pemegang Saham atau kuasanya secara
    elektronik dimaksud di aplikasi eASY.KSEI.


16. Untuk ketertiban dalam penyelenggaraan Rapat, Pemegang Saham atau kuasanya yang akan hadir diminta
    agar sudah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.



                                    Jakarta, 28 Mei 2025
                                          Direksi
                               PT CATUR SENTOSA ADIPRANA TBK

                                         INVITATION
                          ANNUAL GENERAL MEETING SHAREHOLDER AND
                        EXTRAORDINARY GENERAL MEETING SHAREHOLDER
                               PT CATUR SENTOSA ADIPRANA TBK
The Board of Directors of PT Catur Sentosa Adiprana Tbk., domiciled in West Jakarta (hereinafter referred to as the
“Company”) hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders
(“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”), hereinafter AGMS and EGMS referred to
as the “Meeting”, which will be held on:

   Day / Date : Monday, June 23, 2025
   Time        : 14:00 Western Indonesian Time – finish
   Venue      : PT. Catur Sentosa Adiprana Tbk. – CSA ACADEMY
                 Jl. Dan Moot Raya Km. 14, Jakarta Barat 11730


   The agenda of the AGMS is as follows:
   1. Approval and Ratification of the Annual Report for the 2024 financial year including the Company's Activity
      Report, the Board of Commissioners Supervisory Report and Audited Consolidated Financial Statements of
      the Company and its subsidiaries for the financial year ended December 31, 2024.
   2. Determination of the use of the Company's Net Profit for the 2024 financial year.
   3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Consolidated
      Financial Statements for the 2025 financial year.
   4. Determination of salaries, honorarium and other allowances for members of the Company‟s Board of
      Directors and Board of Commissioners for the 2025 financial year.
   5. Changes in the composition of the Company's Board of Commissioners.
   6. Report on the Realization of Use of Funds (“LRPD”) for the 2024 financial year on the Proceeds of the
      Limited Public Offering II in the context of the Company‟s Capital Increase with Pre-emptive Rights
      (PMHMETD).

   The agenda of the EGMS is as follows:
   The pledge of assets and/or property of the Company with a value of more than 50% of the Company's equity in
   connection with obtaining funding for the Company and its subsidiaries.

The explanation of each Meeting Agenda is as follows:
1. The 1st to 4th agenda of the AGMS are routine meeting agenda items and they must be submitted by the Board
   of Directors at the Meeting and in accordance with the provisions of the Company's Articles of Association and
   Law no. 40 of 2007 concerning Limited Liability Companies (“the Company Law”).
2. The 5th agenda of AGMS is regarding changes in the composition of the Company's Board of Commissioners
   due to resignation of a member of the Company's Board of Commissioners.
3. The 6th agenda of AGMS is related to regarding the Realization of the Results of the Limited Public Offering II in
   the context of the Company's Capital Increase with Pre-emptive Rights (PMHMETD) in 2024 and to comply with
   the provisions of Financial Services Authority Regulation No. 30/POJK.04/2025 dated 22 December 2015.
4. The agenda of EGMS is related to obtaining funding for the Company‟s and its subsidiaries which requires
   collateral of the Company‟s assets, which must obtain the approval of the Meeting to fulfill banking requirements
   rfor existing facilities and new additional facilities (if any), the Company is obliged to obtain shareholder approval
   for the pledge of the Company's assets and/or property with a value of more than 50% of the Company's equity.


Notes:

1. The Company will not send a specific invitation to shareholders given that this invitation constitutes an official
   invitation to the Company. This invitation can also be found at the Company‟s website
   at https://csahome.com/investors/#annual-general-meeting and the eASY.KSEI.

2. Materials related to the Meeting agenda are available from the date of the Invitation on May 28, 2025 until the
   Meeting is held on June 23, 2025, at the Company's office, Jl. Daan Mogot Raya No. 234, Jakarta 11510,
   Telephone (021) 5672622 / 5668801, Facsimile (021) 5669445, and can be downloaded through the Company's
   website, namely www.csahome.com.

3. Shareholders entitled to attend the Meeting are those whose names are registered in the the Company‟s
   Shareholder Register at the close of trading on the Stock Exchange on May 27, 2025.
   For Shares held in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), those entitled to
   attend or represented at the Meeting are Shareholders whose names are registered in the Shareholder Register
   issued by KSEI at the close of trading on May 27, 2025.

4. Shareholders may participate in the Meeting through the following mechanism:
   a. physically attending the Meeting; or
   b. electronically attending the Meeting through the eASY.KSEI application.
   c. present through the granting of power of attorney.

5. The Company urges eligible Shareholders whose shares are held in the collective custody of KSEI to grant
   power of attorney to the Company‟s Securities Administration Bureau, PT Datindo Entrycom, through the KSEI
   Electronic General Meeting System (eASY.KSEI) provided by KSEI at the link https://akses.ksei.co.id/ as the
   electronic proxy mechanism for the Meeting.

6. In addition to granting power of attorney electronically through the eASY.KSEI mechanism mentioned above,
   the Shareholders who are entitled to attend the Meeting may also grant a conventional power of attorney. The
   power of attorney form can be downloaded at the Company's website at www.csahome.com or obtained from
   the Securities Administration Bureau appointed by the Company, PT Datindo Entrycom, located on Jl. Hayam
   Wuruk No. 28 Jakarta 10120, Telephone (021) 3508077, Facsimile (021) 3508078. All completed Power of
   Attorneys must be received by the Company no later than June 18, 2025 through PT Datindo Entrycom‟s office
   by 16.00 p.m. Western Indonesian Time.

7. Shareholders who are unable to attend the Meeting may be represented by a proxy, provided that the members
   of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as
   proxies for the Company's Shareholders at the Meeting, but any votes cast by them will not be counted in the
   voting process.

8. Shareholders or their proxies who attend the Meeting in person are required to sign the attendance list and
   submit a photocopy of their Identity Card (“KTP”) or other valid identification to the Meeting Officer before
   entering the Meeting Room. Shareholders in the form of a legal entity must also bring a copy of their Articles of
   Association and any amendments thereto, including the latest composition of their management.

9. Shareholders who may attend the Meeting electronically as referred to in item 4 letter b are local individual
   shareholders whose shares are held in the collective custody of KSEI.

10. To use the eASY.KSEI application, shareholders can access it via the AKSes facility (https://akses.ksei.co.id/).

11. Before determining their participation in the Meeting, shareholders are required to read the provisions stated in
    this notice as well as other applicable provisions regarding the implementation of the Meeting based on the
    authority set by the Company. Other provisions can be viewed in the attached documents under the „Meeting
    Info‟ feature in the eASY.KSEI application. The Company reserves the right to determine other requirements
    regarding the participation of shareholders or their proxies who wish to attend the Meeting in person.

12. Shareholders who wish to exercise their voting rights through the eASY.KSEI application may declare their
    attendance, appoint a proxy, and/or submit their votes via the eASY.KSEI application.

13. The deadline for submitting an electronic attendance declaration, electronic power of attorney (e-proxy), and
    electronic vote via the eASY.KSEI application is no later than June 22, 2025 at 12.00 p.m. Western
    Indonesian Time.

14. Shareholders who will attend or provide power of attorney electronically for the Meeting via the eASY.KSEI
    application must pay attention to the following:

a. Registration Process

   i.   Local individual shareholders who have not submitted a declaration of attendance or proxy in the
        eASY.KSEI application by the deadline stated in item 13 and wish to attend the Meeting electronically
        must register their attendance in the eASY.KSEI application on the Meeting date until the electronic
        registration period is closed by the Company.
   ii. Local individual shareholders who have submitted a declaration of attendance but have not cast a vote
        for at least 1 (one) agenda item in the eASY.KSEI application by the deadline stated in item 13 and wish
        to attend the Meeting electronically must register their attendance in the eASY.KSEI application on the
        Meeting date until the electronic registration period is closed by the Company.
   iii. For shareholders who have granted a proxy to the Company‟s appointed proxy (Independent
        Representative) or an Individual Representative but have not cast a vote for at least 1 (one) agenda item
        in the eASY.KSEI application by the deadline stated in item 13, the proxy who represents such
        shareholder must register its attendance in the eASY.KSEI application on the Meeting date until the
        electronic registration period is closed by the Company.
   iv. Shareholders who have granted a proxy to a participant proxy/intermediary (Custodian Bank or
        Securities Company) and have cast their votes in the eASY.KSEI application by the deadline stated in
        item 13, then the proxy representative registered in the eASY.KSEI application must register his/her
        attendance in the eASY.KSEI application on the Meeting date until the electronic registration period is
        closed by the Company.
   v. Shareholders who have submitted a declaration of attendance or granted a proxy to the Company‟s
        appointed proxy (Independent Representative) or an Individual Representative and have cast votes for at
        least 1 (one) or all Meeting agenda items in the eASY.KSEI application by the deadline stated in item 13
        are not required to register their attendance electronically in the eASY.KSEI application on the Meeting
        date. Their shareholding will automatically be counted towards the quorum and their submitted votes will
        be automatically included in the Meeting‟s voting process.
   vi. Any delay or failure in the electronic registration process as described in items (i) to (iv) for any reason
        will result in the shareholder or their proxy being unable to attend the Meeting electronically, and their
        shareholding will not be counted towards the Meeting quorum.

b. Process for Submitting Questions and/or Opinions Electronically

   i.  Shareholders or their proxies are given 2 (two) opportunities to submit questions and/or opinions during
       each discussion session for each Meeting agenda item. Questions and/or opinions related to each
       meeting agenda may be submitted in writing by the shareholders or proxies using the chat feature in the
       'Electronic Opinions' column available on the E-Meeting Hall screen in the eASY.KSEI application.
       Submission of questions and/or opinions is allowed while the status of the Meeting in the 'General
       Meeting Flow Text' column is stated as "Discussion started for agenda item no. [ ]".
   ii. For proxies attending electronically who wish to submit questions and/or opinions on behalf of their
       shareholders during the discussion session for each agenda item, they are required to state the name of
       the shareholder and the number of shares owned, followed by the relevant question or opinion.

c. The Voting Process

   i.  The electronic voting process takes place in the eASY.KSEI application under the E-Meeting Hall menu,
       Live Broadcasting sub-menu.
   ii. Shareholders who attend in person or are represented by their proxies but have not submitted their votes
       for any agenda item of the Meeting as referred to in item 14 letter a item i–iii, will be given the opportunity
       to cast their votes directly during the voting period through the E-Meeting Hall screen in the eASY.KSEI
       application when the Company opens the voting session. When the electronic voting session for a
       particular agenda item begins, the system will automatically initiate a countdown voting time of up to 2
       (two) minutes. During the electronic voting process, the status “Voting for agenda item no [ ] has started”
       will appear in the „General Meeting Flow Text‟ column. If the shareholder or their proxy fails to cast a
       vote for a particular agenda item before the status in the „General Meeting Flow Text‟ changes to “Voting
       for agenda item no [ ] has ended”, they will be deemed to have cast an Abstain vote for that agenda
       item.

   d. Live Broadcast of the Meeting

       i. Shareholders or their proxies who are registered in the eASY.KSEI application no later than the deadline
            stated in item 13 can watch the ongoing Meeting via a Zoom webinar by accessing the eASY.KSEI
            menu, submenu Meeting Broadcast, available through the AKSes facility (https://akses.ksei.co.id/).
       ii. The Meeting Broadcast has a capacity of up to 500 participants, and attendance will be determined on a
            first-come, first-served basis. Shareholders or their proxies who are unable to view the Meeting via the
            Broadcast will still be considered validly present electronically, and their shareholding and voting rights
            will be counted, as long as they are registered in the eASY.KSEI application in accordance with the
            provisions of item 14 letter a item i – v.
       iii. Shareholders or their proxies who only watch the Meeting broadcast without being electronically
            registered in the eASY.KSEI application in accordance to provisions of item 14 letter a item i – v, will be
            considered not legally present and will not be counted in the Meeting quorum.
       iv. For the best experience using the eASY.KSEI application and/or Meeting Broadcast, shareholders or
            their proxies are recommended to use the Mozilla Firefox browser.


15. In the event that a Shareholder or their proxy has declared or registered their electronic attendance, but
   subsequently attends the Meeting physically, the Company will cancel the Shareholder‟s or proxy‟s electronic
   attendance in the eASY.KSEI application.

16. To ensure the orderly conduct of the Meeting, Shareholders or their proxies who will attend are requested to be
   at the venue no later than 30 (thirty) minutes before the Meeting starts.



                                         Jakarta, May 28, 2025
                                           Board of Directors
                                  PT CATUR SENTOSA ADIPRANA TBK