20241211_MASA_Pemanggilan RUPS_31818458_lamp1.pdf

SAS «

MICHELIN

INVITATION
THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In relation to the Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”)
of PT Multistrada Arah Sarana Tbk (the “Company”) which was held for the first time on Monday,
11 November 2024 as well as the second EGMS which was held on Monday, 2 December 2024 and
as the attendance guorum was not reached for the EGMS agenda regarding the plan to change the
Company's status from a public company to a private company (“Go Private Plan”), as reguired in
Article 15 of the Company's Articles of Association juncto Financial Services Authority (Otoritas
Jasa Keuangan or “OJK”) Regulation Number 15/POJK.04/2020 on the Plan and Implementation of
the General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the Company has
submitted the reguest to invite and hold the Company's Third EGMS (“Third EGMS”) to OJK on 3
December 2024. Based on the ruling issued by OJK No. S-23/PM.2/2024 dated 10 December 2024
(“OJK Ruling”), the Third EGMS can be held on Wednesday, 18 December 2024, and therefore, the
Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Third EGMS, which will be held on:

Day / Date 1 Wednesday, 18 December 2024
Time 1. 14.00 Western Indonesia Time until completion
Venue 1  Gerbera Room, Hotel Mulia Senayan Jakarta

Jl. Asia Afrika Senayan, RT 1 RW 3 Gelora
Kec. Tanah Abang Jakarta Pusat
Conducted in-person and electronic

With the Third EGMS agenda being the approval of the Go Private Plan, which includes:

(a) ratification of the appointment of an Independent Appraiser for the Go Private Plan and
approval of the Go Private Plan Appraisal Report,

(b) approval of the change in the Company's status from a public company to a private company,
(c) approval of delisting from Indonesia Stock Exchange (“IDX”):

(d) approval of the amendment of the entire Articles of Association in connection with the change
of the Company's status from a public company to a private company, and

(e)  authorizing the Board of Directors to take all necessary actions to implement the Go Private
Plan.

Elucidation:

In accordance with the provisions of the OJK Regulation Number 3/POJK.04/2021 on the
Implementation of Activities in the Capital Market (“POJK 3/2021”) juncto POJK 15/2020, the
Company intend to hold a Third EGMS to obtain approval from the Independent Shareholders in
connection with the Go Private Plan.

Notes:

1 The Company does not send a separate invitation to the Shareholders. This invitation to the
EGMS is considered an invitation to the Third EGMS. This invitation can also be seen on the
Company's website, page Electronic General Meeting System (eASY.KSEI) at the link

PT Multistrada Arah Sarana, Tbk

Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur,
Kabupaten Bekasi, Jawa Barat, Indonesia 17550

Telp (62) 21 89140333 | Fax. (62) 21 89143838