20250519_TYRE_Pemanggilan RUPS_31887053_lamp2.pdf

               PT KING TIRE INDONESIA Tbk
            Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                          Telp. (0254) 402675, Fax. (0254) 400268

yang rutin diadakan dalam Rapat Umum Pemegang           at the Company's Annual General Meeting
Saham Tahunan Perseroan, sesuai dengan ketentuan        Shareholders of the Company, in accordance with the
Anggaran Dasar Perseroan dan Undang-Undang              provisions of the Company's Articles of Association
No. 40 Tahun 2007 tentang Perseroan Terbatas            and Law No. 40 of 2007 concerning Limited Liability
(“UUPT”).                                               Companies ("Company Law").


Ketentuan Umum :                                        General Provisions :
1. Pemanggilan Rapat ini merupakan undangan             1. This invitation to the Meeting constitutes an official
   resmi sesuai dengan Ketentuan Pasal 82 ayat (2)         invitation by the provisions of Article 82
   Undang-undang No. 40 Tahun 2007 tentang                 paragraph (2) of Law No. 40 of 2007 concerning
   Perseroan Terbatas dan Pasal 52 ayat (1)                Limited Liability Companies and Article 52
   Peraturan Otoritas Jasa Keuangan No.                    paragraph (1) of Regulation of the Financial
   15/POJK.04/2020 (“POJK 15/2020”) tentang                Services Authority No. 15/POJK.04/2020
   Rencana dan Penyelenggaraan Rapat Umum                  (“POJK 15/2020”) concerning the Planning and
   Pemegang Saham Perusahaan Terbuka juncto                Conduct of General Meetings of Shareholders of
   Pasal 21 ayat 5 Anggaran Dasar Perseroan,               Public Limited Companies in conjunction with
   sehingga tidak diperlukan lagi pengiriman               Article 21 paragraph 5 of the Company’s Articles
   undangan tersendiri kepada Pemegang Saham               of Association, and therefore the Company doesn’t
   Perseroan.                                              need to extend a separate invitation to the
                                                           Company’s Shareholders.

2.   Pemegang Saham Perseroan yang berhak hadir         2. The Company’s Shareholders that are eligible to
     atau diwakili dalam Rapat adalah Pemegang             participate or be represented in the Company’s
     Saham Perseroan yang namanya tercatat dalam           Meeting are those whose names are recorded in
     Daftar Pemegang Saham dan/atau Pemegang               the Company’s Register of Shareholders and/or
     Saham Perseroan pada sub rekening efek di PT          the Shareholders whose Security Accounts are
     Kustodian Sentral Efek Indonesia pada                 registered in the Collective Custody of the
     penutupan perdagangan saham di Bursa Efek             Indonesia Central Securities Depository (PT
     Indonesia pada tanggal 16 Mei 2025 pukul              Kustodian Sentral Efek Indonesia or “KSEI”) on
     16.00 WIB;                                            May 16th, 2025, 16:00 Western Indonesian Time.

3.   Sesuai dengan Pasal 27 POJK 15/2020,               3. According to Article 27 POJK 15/2020,
     Pemegang Saham dapat menggunakan                      Shareholders may use the power of attorney or be
     pemberian kuasa atau diwakili pihak lain secara       represented by other parties electronically through
     elektronik melalui eASY.KSEI yang dapat diakses       eASY.KSEI which can be accessed via
     melalui      https://akses.ksei.co.id/     untuk      https://access.ksei.co.id/ to give power of
     memberikan kuasa secara elektronik untuk hadir        attorney electronically to attend and vote in the
     dan memberikan suara dalam Rapat.                     Meeting.

4.   Rapat Perseroan akan diselenggarakan secara        4. The company’s Meetings will be held electronically
     elektronik melalui aplikasi Electronic General        by the Electronic General application KSEI Meeting
     Meeting System KSEI (“eASY.KSEI”) yang                System (“eASY.KSEI”) provided by PT Kustodian
     diselenggarakan oleh PT Kustodian Sentral Efek        Sentral Efek Indonesian (“KSEI”), with due
     Indonesia (“KSEI”), dengan memperhatikan              observance of the Regulation of the Financial
     ketentuan Peraturan Otoritas Jasa Keuangan            Service Authority Number 16/POJK.04/2020
     Nomor 16/POJK.04/2020 tentang Pelaksanaan             concerning the Implementation of Electronic
     Rapat Umum Pemegang Saham Perusahaan                  General Meetings of Shareholders of Public
     Terbuka Secara Elektronik.                            Limited Companies.

5.   Sehubungan dengan adanya penyelenggaraan           5. In connection with the conduct of the Meeting
     Rapat    melalui eASY.KSEI sebagaimana                through eASY.KSEI as referred to above, the
     dimaksud di atas maka keikutsertaan Pemegang          Shareholders can participate in the Meeting
     Saham dalam Rapat, dapat dilakukan dengan             through the following mechanism:
     mekanisme sebagai berikut:
     a. hadir dalam rapat secara elektronik (e-              a.   attending the meeting electronically (e-
        proxy)          melalui          eASY.KSEI                proxy)        through         eASY.KSEI


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               PT KING TIRE INDONESIA Tbk
            Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                          Telp. (0254) 402675, Fax. (0254) 400268

        https://easy.ksei.co.id/.                                  https://easy.ksei.co.id/.
     b. memberikan kuasa dengan menggunakan                   b.   granting power using a conventional Power
        formulir Surat Kuasa konvensional.                         of Attorney form.

6.   Apabila pemegang saham tidak dapat                  6. If shareholders cannot access eASY.KSEI,
     mengakses eASY.KSEI, Pemegang Saham dapat              Shareholders can Download the Power of Attorney
     mengunduh Surat Kuasa di situs web Perseroan           on the Company's website www.kingland.co.id A
     www.kingland.co.id. Perseroan menyiapkan               company prepares a power of attorney to
     kuasa untuk mewakili kehadiran dari Pemegang           represent the presence of the Shareholders by
     Saham dengan pilihan suara yang telah                  choice votes that have been determined by the
     ditetapkan oleh Pemegang Saham. Copy Surat             Shareholders. Copy of Power of Attorney can be
     Kuasa dapat di email ke corsec@kingland.co.id          emailed to corsec@kingland.co.id and the original
     dan aslinya dapat dikirimkan melalui surat             can be sent by registered mail at least no later than
     tercatat paling lambat 3 (tiga) hari kerja             3 (three) working days before the date of the
     sebelum tanggal penyelenggaraan Rapat, yakni           Meeting, i.e. on June 04th, 2025, to the address of
     pada tanggal 04 Juni 2025 ke alamat Biro               the Securities Administration Bureau (PT Adimitra
     Administrasi Efek (PT Adimitra Jasa Korpora, di        Jasa Korpora, at the address: Kirana Boutique
     alamat: Kirana Boutique Office Blok F3 No. 5, Jl.      Office Blok F3 No. 5, Jl. Kirana Avenue III, Kelapa
     Kirana Avenue III, Kelapa Gading Jakarta Utara         Gading, North Jakarta 14240).
     14240).

7.   Pemegang saham dapat menghadiri Rapat               7. Shareholders can physically attend the Meeting,
     secara fisik, dan apabila Pemegang saham tidak         and if the Shareholder is unable to attend, may be
     dapat hadir, dapat diwakili oleh kuasanya yang         represented by a proxy who will be physically
     akan hadir secara fisik dalam rapat, dengan            present at the Meeting, by giving power of
     memberikan kuasa dan mengunduh surat kuasa             attorney and downloading the power of attorney
     yang terdapat dalam situs web Perseroan                contained       in    the    Company's      website
     www.kingland.co.id. Para Pemegang Saham atau           www.kingland.co.id. Shareholders or their proxies
     kuasanya yang akan menghadiri Rapat, wajib             who will attend the Meeting, must submit a
     menyerahkan fotokopi Kartu Tanda Penduduk              photocopy of their Identity Card (KTP) or other
     (KTP) atau bukti identitas diri lainnya yang sah       personal identification document to the registration
     kepada Petugas Pendaftaran sebelum memasuki            officer before entering the Meeting Room. For the
     Ruang Rapat. Bagi Pemegang Saham yang                  Shareholders constituting a legal entity shall be
     berbentuk Badan Hukum agar membawa                     required to submit a copy of evidence of authority
     fotokopi bukti kewenangan mewakili Badan               to represent the Legal Entity, such as deeds
     Hukum, yaitu akta-akta yang memuat Anggaran            containing the Articles of Association and its
     Dasar dan perubahan-perubahannya, surat-               amendments,                  letters              of
     surat      pengesahan/persetujuan/penerimaan           ratification/approval/receipt of notification from
     pemberitahuan dari instansi yang berwenang,            the competent authority, as well as a deed
     serta akta yang memuat susunan pengurus                containing the latest management composition that
     terakhir yang sedang menjabat saat Rapat.              is currently serving at the Meeting.

8.   Bahan-bahan Rapat dapat diunduh melalui situs       8. Meeting materials can be downloaded through the
     web Perseroan www.kingland.co.id.                      Company's website www.kingland.co.id.

9.   Pemegang saham Perseroan atau kuasanya              9. Shareholders of the Company or their proxies can
     dapat menyaksikan pelaksanaan Rapat yang               witness the implementation of the Meeting which is
     sedang berlangsung melalui webinar Zoom                currently taking place by Zoom webinar by
     dengan mengakses menu eASY.KSEI, submenu               accessing the eASY.KSEI menu, GMS Impressions
     Tayangan RUPS yang berada pada fasilitas               submenu located at the Access facility
     Akses atau pada menu Tayangan RUPS pada                https://easy.ksei.co.id/ or on the GMS Impressions
     Akses KSEI mobile, dengan ketentuan:                   menu on Mobile KSEI Access, with the following
                                                            conditions:
     a.   Pemegang     saham    Perseroan   atau            a. Shareholders of the Company or their proxies
          kuasanya telah terdaftar di aplikasi                    have been registered in the eASY.KSEI
          eASY.KSEI paling lambat tanggal 16 Mei                  application no later than May 16th, 2025, at
          2025 pukul 12.00 WIB;                                   12.00 Western Indonesian Time;


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             PT KING TIRE INDONESIA Tbk
          Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                        Telp. (0254) 402675, Fax. (0254) 400268

    b.   Tayangan RUPS memiliki kapasitas hingga             b.   The first broadcast has a capacity of up to
         500 peserta, di mana kehadiran tiap                      500 participants, where the attendance of
         peserta akan ditentukan berdasarkan first                each participant will be determined on a first
         come first serve basis. Bagi pemegang                    come first serve basis. For shareholders of the
         saham Perseroan atau kuasanya yang                       Company or its proxies who do not get the
         tidak mendapatkan kesempatan untuk                       opportunity to witness the implementation of
         menyaksikan pelaksanaan Rapat melalui                    the Meeting through the GMS Impressions is
         Tayangan RUPS tetap dianggap sah hadir                   still considered valid to be present
         secara elektronik serta kepemilikan saham                electronically and share ownership and voting
         dan pilihan suaranya diperhitungkan                      choices are taken into account in the meeting,
         dalam rapat, sepanjang telah teregistrasi                as long as it has been registered in the
         dalam aplikasi eASY.KSEI.                                eASY.KSEI application;
    c.   Pemegang Saham Perseroan atau                       c.   Shareholders of the Company or their proxies
         kuasanya yang hanya menyaksikan                          who only witness the implementation Meetings
         pelaksanaan Rapat melalui Tayangan                       through GMS Impressions but are not
         RUPS namun tidak teregistrasi hadir secara               registered attended electronically on
         elektronik pada aplikasi eASY.KSEI, maka                 eASY.KSEI application, the presence of the
         kehadiran Pemegang Saham atau                            Shareholders or their proxies are considered
         kuasanya tersebut dianggap tidak sah                     invalid and will not be included in the
         serta tidak akan masuk dalam perhitungan                 attendance quorum calculation Meeting.
         kuorum kehadiran Rapat.

10. Untuk mendapatkan pengalaman terbaik dalam          10. To get the best experience in using the eASY.KSEI
    menggunakan aplikasi eASY.KSEI dan/atau                 application     and/or       GMS       Impressions,
    Tayangan RUPS, pemegang saham atau                      shareholders, or their proxies are advised to use a
    penerima kuasanya disarankan menggunakan                browser (Mozilla Firefox browser).
    peramban (browsers Mozilla Firefox).

11. Apabila terdapat perubahan dan/atau                 11. If there is a change and/or addition of information
    penambahan informasi terkait tata cara                  related to the implementation procedure Meeting
    pelaksanaan Rapat yang belum disampaikan                in connection with the latest conditions and
    melalui Pemanggilan ini, selanjutnya akan               developments that have not been submitted
    diumumkan dalam situs web Perseroan                     through this Invitation, it will be announced on the
    www.kingland.co.id.                                     Company's website www.kingland.co.id.


                                              Serang, 19 Mei 2025
                                           PT King Tire Indonesia Tbk
                                           Direksi / Board of Directors




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