20250408_SCNP_Pemanggilan RUPS_31873499_lamp2.pdf

4. Approval of the Appointment of a Public Accountant and / or Public Accountant Firm


   Brief Description:
   In compliance with Article 11 paragraph 7 (c) of the Company's Articles of Association and Article 13 paragraph 1 of
   Financial Services Authority Regulation Number 13/POJK.03/2017 regarding the Use of Public Accountant and Public
   Accounting Firm Services in Financial Service Activities, the appointment of the Public Accountant and/or Public
   Accounting Firm to audit the Company's Financial Statements for the fiscal year 2025 shall be decided by the Meeting.
   This decision is made with consideration of the Board of Commissioners' proposal. The Meeting may delegate this
   authority to the Board of Commissioners, who may subsequently delegate it to the Board of Directors for execution.



5. Determination of Remuneration for Members of the Board of Commissioners of the Company and delegation of
   authority to Board of Commissioners of the Company to determine the Remuneration for Board of Directors for
   the 2025 Financial Year


   Brief Description:
   Based on Article 15 paragraph 17 and Article 18 paragraph 19 of the Company’s Articles of Association, the salary and
   allowances for the Board of Directors are determined by the General Meeting of Shareholders, and this authority can be
   delegated to the Board of Commissioners. Meanwhile, honoraria and other allowances for the Board of Commissioners
   are determined directly by the General Meeting of Shareholders.


6. Approval of changes in the Composition of Management of the Company.


   Brief Description:
   In accordance with Article 15 paragraph 10 and Article 18 paragraph 14 of the Company’s Articles of Association, in
   conjunction with Article 3 paragraph 1 and Article 23 of Financial Services Authority Regulation Number
   33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies,
   members of the Board of Directors and the Board of Commissioners are appointed and dismissed by the General
   Meeting of Shareholders.

GENERAL PROVISIONS


1. The Company will not send separate invitations to Shareholders. This announcement serves as an official invitation to
    all Shareholders of the Company.
2. Shareholders entitled to attend or be represented in the Meeting are those whose names are recorded in the
    Shareholders' Register of the Company as of Thursday, March 27, 2025, at 16:00 WIB.
3. Eligible Shareholders may participate in the Meeting through the following methods:
    a. Physical attendance;
    b. Electronic attendance or electronic proxy via the “eASY.KSEI” application at https://akses.ksei.co.id; or
    c. Written proxy using a proxy form downloadable from the Company's website at www.scnp.co.id.
4. Shareholders may electronically appoint (e-Proxy) an Independent Party appointed by the Company, specifically a
    representative from PT Datindo Entrycom as the Share Registrar (“BAE”), through eASY.KSEI, as follows:
    a. Shareholders registered as users of KSEI Securities Ownership Reference facility (“AKSes KSEI”) may declare their
    attendance, submit or change their vote electronically, and provide an e-Proxy via eASY.KSEI https://akses.ksei.co.id
    from the date of this Meeting announcement until April 25, 2025, at 12:00 WIB.
    b. The following parties:
        i. Shareholders who have not electronically declared attendance by the deadline stated in point 4(a);
        ii. Shareholders who have electronically declared attendance but have not cast their votes by the stated deadline;
        iii. Individual representatives, and Independent Parties appointed by the Company, namely representatives from PT
        Datindo Entrycom as BAE, who have received proxies from Shareholders but the Shareholders have not cast their
        votes by the stated deadline;
        iv. KSEI Participants/Intermediaries (Custodian Banks or Securities Companies) who have received proxies from
        Shareholders who have cast their votes in the eASY.KSEI application; must register through the eASY.KSEI
        application on the Meeting date from 09:00 to 12:00 WIB.
    c. Delays or failures in electronic registration for any reason will result in Shareholders or their proxies being unable to
    attend electronically, and their shares will not count towards the attendance quorum.
5. Shareholders whose shares are not held in KSEI’s collective custody or who hold physical share certificates may issue
    a written proxy using the proxy form available on the Company’s website at www.scnp.co.id. The proxy form should be
    submitted to the BAE at Jl. Hayam Wuruk No.28, 2nd Floor, Jakarta 10120, Indonesia, by April 25, 2025, at 16:00 WIB,
    accompanied by a photocopy of an ID or authorization document for legal entities.
6. Shareholders unable to attend may appoint a proxy by submitting a valid proxy form acceptable to the Board of
    Directors. Proxies may include members of the Board of Directors, Commissioners, or employees of the Company;
    however, their votes as proxies will not count. The original proxy form with identity photocopies of the grantor and the
    proxy should be submitted to the Company.
7. Shareholders or their proxies attending physically must provide identification copies. Institutional shareholders must
    submit a copy of the latest Articles of Association and current management structure. Shareholders in collective
    custody must present Written Confirmation for the Meeting.
8. Physical attendance registration opens at 11:00 WIB and closes at 12:30 WIB. Latecomers will be deemed absent and
    ineligible to participate.
9. Electronic Meeting materials are available on the Company's website from the Meeting Notice date until the Meeting
    date. The Company does not provide printed Meeting materials during the Meeting.


                                            Cileungsi – Kab. Bogor, April 8th 2025
                                         PT Selaras Citra Nusantara Perkasa Tbk
                                                     Board of Directors