20250505_RCCC_Pemanggilan RUPS_31882459_lamp3.pdf

2.   Setiap Pemegang Saham yang berhak menghadiri atau diwakili dan memberikan suara dalam
     Rapat adalah Para Pemegang Saham yang namanya tercatat di Daftar Pemegang Saham (DPS)
     Perseroan pada penutupan jam perdagangan Bursa Efek Indonesia pada hari Senin, 5 Mei 2025.

3.   Rapat Perseroan akan diselenggarakan secara elektronik melalui sistem Electronic General
     Meeting System KSEI (”eASY.KSEI”) sesuai dengan Peraturan Otoritas Jasa Keuangan (”POJK”)
     No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
     Terbuka secara Elektronik.

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

5.   Perseroan menghimbau Pemegang Saham untuk hadir dalam Rapat secara elektronik atau
     memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI dengan ketentuan:
     a. Pemegang Saham yang dapat menggunakan aplikasi eASY.KSEI adalah Pemegang Saham
         Individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.
     b. Pemegang Saham harus terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI
         (”AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar agar melakukan registrasi
         dengan mengakses situs web AKSes KSEI (https://akses.ksei.co.id/)
     c. Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya dapat dilakukan
         sejak tanggal Pemanggilan Rapat hingga selambat-lambatnya 1 (satu) hari kerja sebelum
         tanggal penyelenggaraan Rapat yaitu pada tanggal 27 Mei 2025 pukul 12.00 WIB.
     d. Panduan registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI dan
         AKSes KSEI dapat dilihat pada situs web easy.ksei.co.id dan akses.ksei.co.id.

 6. Kehadiran melalui pemberian kuasa:
    a. Pemberian Kuasa Secara Elektronik
        Sesuai dengan ketentuan dalam POJK No. 15/POJK.04/2020 tentang Rencana Dan
        Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemegang Saham
        dapat memberikan kuasa secara elektronik (e-Proxy) melalui sistem eASY.KSEI yang
        dikelola oleh KSEI. Perseroan menghimbau kepada Para Pemegang Saham yang berhak
        untuk hadir dalam Rapat yang sahamnya ada dalam penitipan kolektif KSEI,
        untuk memberikan kuasa kepada Biro Administrasi Efek Perseroan yaitu
        PT Bima Registra melalui fasilitas eASY.KSEI dalam tautan https://akses/ksei.co.id yang
        disediakan oleh KSEI sebagai mekanisme pemberian kuasa elektronik dalam proses
        penyelenggaraan Rapat.
    b. Pemegang Saham yang tidak hadir dapat juga diwakili oleh kuasanya dengan mengunduh
        formulir surat kuasa di situs web Perseroan (www.utamaradarcahaya.com) dan dibawa pada
        saat Rapat.

7.   Kehadiran fisik Pemegang Saham atau Kuasa Pemegang Saham:
     a. Pemegang Saham atau Kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
         menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran
         sebelum memasuki ruang Rapat. Bagi Pemegang Saham dalam Penitipan Kolektif wajib
         memperlihatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh melalui
         Perusahaan Efek Anggota Bursa atau Bank Kustodian.
     b. Bagi Pemegang Saham Institusi diminta untuk membawa fotokopi lengkap dari
         Anggaran Dasar yang berlaku serta susunan pengurus yang terakhir.

8.   Bahan-bahan Rapat tersedia di laman Perseroan (www.utamaradarcahaya.com) sejak tanggal
     Pemanggilan Rapat sampai dengan tanggal Rapat. Perseroan tidak menyediakan Laporan
     Tahunan dan Tata Tertib Rapat dalam bentuk fisik kepada Pemegang Saham yang hadir di Rapat.

9.   Bagi Pemegang Saham atau Kuasa Pemegang Saham yang akan tetap hadir secara fisik dalam
     Rapat, wajib mengikuti protokol keamanan dan kesehatan yang diterapkan Perseroan di tempat
     Rapat.

10. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat
    sehubungan dengan adanya kondisi dan perkembangan terkini yang belum disampaikan melalui
    Pemanggilan ini, selanjutnya akan diumumkan dalam situs web Perseroan, situs Web Bursa Efek
    Indonesia, dan situs web KSEI atau sistem eASY.KSEI.

11. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Para Pemegang Saham atau
    Kuasanya diminta dengan hormat dapat hadir di ruang rapat 30 (tiga puluh) menit sebelum Rapat
    dimulai. Jika lebih dari 30 (tiga puluh) menit akan dianggap tidak hadir, dan oleh karenanya tidak
    dapat mengajukan usul dan/atau pertanyaan serta tidak dapat memberikan suara dalam Rapat.



                                       Jakarta, 6 Mei 2025

                                  PT Utama Radar Cahaya Tbk
                                           Direksi

                                 NOTICE OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT UTAMA RADAR CAHAYA Tbk


The Directors of PT Utama Radar Cahaya Tbk (the "Company") hereby invites the Company's
Shareholders ("Shareholders") to attend the Annual General Meeting of Shareholders (the
"Meeting") which will be held on:

Day, Date      : Wednesday, May 28, 2025

Time           : 10.00 WIB – finish

Venue          : Ascott Kuningan Lantai 10, Ciputra World 1, Jl. Prof. Dr. Satrio Kav. 3-5,
                 Karet Kuningan, Setiabudi, Jakarta Selatan, Jakarta 12940


With the Meeting Agenda as follows:

   1. Approval and ratification of the Company's Annual Report for the fiscal year 2024, including
      the Company's Activity Report, Board of Commissioners' Supervisory Report and Financial
      Statements for 2024, as well as granting full repayment and release of responsibility (acquit et
      de charge) to the Board of Directors and Board of Commissioners of the Company for their
      management and supervisory actions in the 2024 financial year;

   2. The approval authorizes the Board of Commissioners of the Company to appoint a Public
      Accountant who will audit the Company's financial statements for the 2025 financial year, and
      authorizes the determination of the Public Accountant's honorarium and other requirements;

   3. Approval to determine the use of net profit for the 2024 financial year;

   4. Approval of the determination of salary, honorarium and other benefits for members of the
      Board of Commissioners, as well as approval of the delegation of power to the Board of
      Commissioners to determine the amount of salary, honorarium and other benefits for
      members of the Board of Directors;

   5. Approval of changes in the composition of the Board of Commissioners.

With the explanation of the Agenda as follows:

   a. Agenda of the 1st, 2nd, 3rd and 4th Meetings to comply with the provisions of Law Number 40
      of 2007 concerning Limited Liability Companies ("PT Law") and the Company's Articles of
      Association;
   b. The Agenda of the 5th Meeting is to comply with the provisions of Articles 7 and 26 of OJK
      Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of
      Commissioners of Issuers or Public Companies and the Company's Articles of Association.

Meeting Subject Notes:

   1. The Company does not send a separate invitation letter to the Company's Shareholders and
      therefore this Call is valid as an official invitation to the Company's Shareholders. This call can
      be seen on the website of the Indonesia Stock Exchange (www.idx.co.id), the website of PT

    Kustodian Sentral Efek Indonesia ("KSEI") (www.ksei.co.id), and the website of the Company
    (www.utamaradarcahaya.com).

2. Each Shareholder who is entitled to attend or be represented and vote at the Meeting is a
   Shareholders whose names are recorded in the Company's Register of Shareholders (DPS) at
   the close of trading hours of the Indonesia Stock Exchange on Wednesday, May 5, 2025.

3. The Company's meetings will be held electronically through KSEI's Electronic General Meeting
   System ("eASY.KSEI") in accordance with the Financial Services Authority Regulation ("POJK")
   No. 16/POJK.04/2020 concerning the Electronic Implementation of General Meeting of
   Shareholders of Public Companies.

4. Participation of Shareholders in the Meeting can be carried out with the following mechanisms:
   a. attend the Meeting electronically through the eASY.KSEI application; or
   b. present through the grant of power; or
   c. physically present at the Meeting.

5. The Company urges Shareholders to attend the Meeting electronically or provide power of
   attorney electronically (e-Proxy) through the eASY.KSEI application with the following
   conditions:
   a. Shareholders who can use eASY.KSEI application are local Individual Shareholders whose
       shares are held in KSEI's collective custody.
   b. Shareholders must be registered in KSEI's Securities Ownership Reference facility ("KSEI
       AKSes"). For Shareholders who have not been registered to register by accessing the KSEI
       AKSes website (https://akses.ksei.co.id/).
   c. The period for which the Shareholders declare their proxies and votes can be made from
       the date of the Summons to the latest 1 (one) working day before the date of the Meeting,
       which is on May 27, 2025 at 12.00 WIB.
   d. Registration, usage guidelines and further explanation of eASY.KSEI and KSEI AKSes can
       be found on easy.ksei.co.id and akses.ksei.co.id websites.

6. Attendance by authorization:
   a. Electronic Power of Attorney
       In accordance with the provisions in POJK No. 15/POJK.04/2020 concerning the Plan and
       Implementation of the General Meeting of Shareholders of Public Companies, Shareholders
       can provide power of attorney electronically (e-Proxy) through the eASY.KSEI system
       managed by KSEI.
   b. The Company appeals to the Shareholders who are entitled to attend the Meeting whose
       shares are in KSEI's collective custody, to authorize the Company's Share Registrar, PT
       Bima Registra through the eASY.KSEI facility in the https://akses/ksei.co.id link provided by
       KSEI as an electronic authorization mechanism in the process of holding the Meeting.

7. Physical presence of Shareholders or Shareholders' Attorneys:
   a. Shareholders or their Proxies who will attend the Meeting are requested to bring and submit
      a photocopy of valid identity to the registration officer before entering the Meeting room.
      Shareholders in Collective Custody are required to show a Written Confirmation for Meeting
      ("KTUR") which can be obtained through an Exchange Member Securities Company or
      Custodian Bank.

    b. Institutional Shareholders are requested to bring a complete photocopy of the applicable
       Articles of Association and the latest composition of the management.

8. Meeting materials are available on the Company's website (www.utamaradarcahaya.com) from
   the date of the Meeting Call until the date of the Meeting. The Company does not provide the
   Annual Report and Meeting Rules in physical form to the Shareholders present at the Meeting.

9. For Shareholders or Shareholders' Attorneys who will remain physically present at the Meeting,
   they must follow the safety and health protocols implemented by the Company at the Meeting
   place.

10. If there are changes and/or additions to information related to the procedures for conducting
    the Meeting in connection with the latest conditions and developments that have not been
    conveyed through this Call, it will then be announced on the Company's website, Indonesia
    Stock Exchange website, and KSEI website or eASY.KSEI system.

11. In order to facilitate the arrangement and for the orderly conduct of the Meeting, the
    Shareholders or their Proxies are kindly requested to be present in the meeting room 30 (thirty)
    minutes before the Meeting begins. If more than 30 (thirty) minutes will be considered absent,
    and therefore unable to submit proposals and/or questions and unable to vote in the Meeting.



                                    Jakarta, May 6, 2025

                                PT Utama Radar Cahaya Tbk
                                        Directors