20250526_SRSN_Pemanggilan RUPS_31889028_lamp2.pdf

   Company from the Bank, all of which will comply with the requirements and provisions of the Capital
   Market Regulations and applicable laws, particularly the Capital Market Regulations.
• The agenda for the 6th Annual General Meeting of Shareholders will present to the Meeting for approval
   the amendment to Article 3 of the Company's Articles of Association regarding the Company's Purpose
   and Objectives by adding supporting business activities in accordance with the Indonesian Standard
   Industrial Classification 2020 (KBLI 2020) with the following KBLI codes: 21013 (Pharmaceutical
   Products for Animals), 20118 (Basic Organic Chemical Industry Producing Special Chemicals), and
   10802 (Animal Feed Concentrate Industry).
Note Regarding The Meeting:
1. Meetings are held with reference to POJK No. 15/POJK.04/2020 concerning Plans and Implementation of
   General Meeting of Shareholders of Public Companies (“POJK 15/20”), POJK No. 16/POJK.04/2020
   concerning Implementation of Electronic General Meeting of Shareholders of Public Companies ("POJK
   16/20") and the Company's Articles of Association;
2. For the purposes of the Meeting which is held electronically, the Company uses audio, visual, audio visual
   services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or
   participate directly in the Meeting;
3. The Company does not send separate invitations to the Company's Shareholders because this Invitation
   advertisement is in accordance with Article 12 paragraph 8 of the Company's Articles of Association and
   Article 17 paragraphs 1 and 2 in POJK 15/20, so this invitation is an official invitation for the Company's
   Shareholders;
4. This invitation can be seen on the Company's website www.acidatama.co.id, the website of the Indonesia
   Stock Exchange and the eASY.KSEI application;
5. Based on Article 23 paragraph 2 POJK 15/20, Shareholders who are entitled to attend and vote at the
   Meeting, are those whose names are registered in the Register of Shareholders of the Company 1 (one)
   working day prior to the summons for the Meeting or in the securities account at PT Kustodian Sentral.
   Indonesia Securities ("KSEI") on May 23, 2025 at 16.00 WIB and/or its authorized representative;
6. Mechanism of Power of Attorney :
       a. Shareholders who are entitled to attend the Meeting can authorize their presence and vote
           electronically via the e-Proxy facility in the KSEI Electronic General Meeting System (eASY.KSEI)
           at the link https://akses.ksei.co.id/ provided by KSEI as mechanism for granting power of attorney
           electronically in the process of holding the Meeting. The period when the shareholders can convey
           their power of attorney and vote, change the appointment of the proxy and/or change the choice of
           votes, as well as revocation of power of attorney, is from the date of the summons for the Meeting
           until 1 (one) working day before the Meeting is held, namely June 16, 2025 at 12.00 WIB. Members
           of the Board of Directors, members of the Board of Commissioners and employees of the Company
           cannot act as proxies for the Company's shareholders;
       b. Non-electronic Power of Attorney (outside of the eASY.KSEI mechanism) Shareholders can give
           power of attorney outside of the eASY.KSEI mechanism, by downloading the Power of Attorney
           form on the Company's website, a Power of Attorney that has been completely filled in and signed
           on stamp duty, then stamped scan and sent along with a copy of the identity card (KTP/Passport)
           Authorization Mechanism, and then the completed Power of Attorney is sent by email to:
           bennyherman@indoacidatama.co.id and the original letter is sent to Data Management PT Sinartama
           Gunita Jl Menara Tekno Building Lt 7 JL . Fachrudin No 19 Kebun Sirih Tanah Abang - Central
           Jakarta after the date of the Summons (05-26-2025) until 12.00 WIB 1 day before the GMS (06-16-
           2025) or submitted directly during registration before the Meeting starts, provided that members 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 this Meeting, but the votes they cast are not counted
           in the voting.
       c. Electronic Power of Attorney: The Company appeals to Shareholders, whose shares are registered
           in KSEI Collective Custody to provide electronic power of attorney ("e-Proxy") to Independent

           Authorizers, namely representatives appointed by BAE in the existing eASY.KSEI facility on the
           Sekuritas/Akses.KSEI Ownership Website (https://akses.ksei.co.id/);
       d. Shareholders or their proxies who will attend the Meeting or Shareholders who will exercise their
           voting rights in the eASY.KSEI application can inform their attendance, the proxy and their votes
           through the eASY.KSEI application at the link https://akses.ksei.co.id;
       e. Shareholders who have provided power of attorney electronically may submit questions or opinions
           on the Agenda of the Meeting using the inquiry form and procedures which can be downloaded on
           the Company's website (https://www.acidatama.co.id) and send them via email: helpdesk1
           @sinartama.co.id (BAE) no later than 3 days before the Meeting;
       f. The Company receives votes that have been submitted through eASY.KSEI prior to holding the
           Meeting electronically;
       g. The Company receives the presence of shareholders or their Proxies electronically, including the
           votes cast directly by the shareholders or their Proxies through eASY.KSEI during the electronic
           Meeting;
7. Shareholders or their proxies are requested to be present at the Meeting venue 30 minutes before the Meeting
   starts;
8. To minimize physical presence as a form of effort to support the Government's program in order to prevent
   the spread of the Covid-19 Virus, the Company expects the cooperation of Shareholders or Shareholders'
   Proxy to be able to use the power of attorney facility provided by the Company both electronically through
   eASY.KSEI or give power of attorney to BAE as mentioned above;


                                           Jakarta, May 26, 2025
                                       The Directors of the Company