20241101_MEJA_Pemanggilan RUPS_31751984_lamp1.pdf

     eASY.KSEI, pemegang saham dapat mengakses menu eASY.KSEI, sub menu
     Login eASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/).
5.   Para pemegang saham atau kuasanya yang akan menghadiri Rapat secara fisik,
     wajib
     untuk membawa dan menyerahkan:
     a. fotocopy identitas diri yang masih berlaku kepada petugas pendaftaran
         sebelum memasuki ruang Rapat. Bagi pemegang saham berbentuk Badan
         Hukum diminta untuk membawa fotocopy lengkap dari Anggaran Dasar
         serta susunan pengurus terakhir.
6.   Perseroan akan menyediakan bahan Rapat, Tata Tertib, dan dokumen
     pendukung lainnya yang dapat diunduh melalui situs web Perseroan sejak
     tanggal dilakukannya pemanggilan Rapat sampai dengan Rapat diselenggarakan.
7.   Demi memperhatikan protokol keamanan dan kesehatan, Perseroan tidak
     menyediakan makanan/minuman maupun tanda terima kasih kepada Para
     Pemegang Saham yang menghadiri Rapat.
8.   Untuk mempermudah pengaturan dan tertibnya Rapat serta mempertimbangkan
     alasan kesehatan, maka prosedur pemeriksaan kesehatan bagi pemegang saham
     atau kuasanya yang sah yang datang secara fisik akan dimulai 1 (satu) jam sebelum
     Rapat.
9.   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.


                            Jakarta, 1 November 2024
                            PT Harta Djaya Karya Tbk
                                      Direksi

                                      INVITATION OF
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT HARTA DJAYA KARYA TBK


The Board of Directors of PT Harta Djaya Karya Tbk. (the “Company”), hereby invites the
Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders
(“EGMS”), which will be held on:
       Day,Date              : Monday, November 25th, 2024
       Time                  : 08.00 WIB – end
       Location              : Kantor PT Harta Djaya Karya lt 3, Jl Bintaro Raya No 8A
                              Kebayoran Lama, Jakarta Selatan
with Meeting Agendas are as follow:
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS:
1.   Approval of Changes in the Use of Proceeds from the Company's Initial Public Offering.
     Explanation:
     In accordance with Article 9 POJK Number 30/POJK.04/2015, Changes in the Use of
     Proceeds from the Company's Initial Public Offering are determined by the GMS.
Notes:
   1. The Company does not send separate invitation to each shareholder. This invitation
       is an official invitation to all shareholders of the Company.
   2. Shareholders who are entitled to attend/represent the Meeting and vote at the
       Meeting are shareholders or their proxies whose names are registered in the
       Company's Register of Shareholders at the Share Registrar ("BAE") of PT Bima
       Registra on October 31, 2024 no later than 16.00 WIB and shareholders or their
       proxies whose names are registered with the account holder or custodian bank at PT
       Kustodian Sentral Efek Indonesia ("KSEI") on October 31, 2024 no later than 16.00
       WIB.
   3. The Company advises to shareholders who are entitled to attend the Meeting whose
       shares are included in KSEI's collective custody, to give power of attorney to an
       Independent Party appointed by the Company, who represents the authorizer to vote,
       through the KSEI Electronic General Meeting System (eASY.KSEI) provided by KSEI
       as an electronic power of attorney mechanism in the process of holding meetings. In
       the event that the shareholder will provide power of attorney outside the eASY.KSEI
       mechanism, then the shareholder can download the power of attorney form on the
       Company's website (www.interra.co.id).
   4. Shareholders can attend the meeting electronically through the eASY.KSEI
       application provided by KSEI. To use the eASY.KSEI application, shareholders can
       access the eASY.KSEI menu, the eASY.KSEI Login sub-menu which is located at
       the AKSes facility (https://akses.ksei.co.id/).
   5. Shareholders or their proxies who will physically attend the Meeting are required to
       bring and deliver:

     a. photocopy of valid identity to the registration officer before entering the Meeting
         room. Shareholders in the form of legal entities are asked to bring a complete
         photocopy of the Articles of Association and the latest composition of the
         management.
6.   The Company will provide Meeting materials, Rules of Procedure, and other
     supporting documents which can be downloaded through the Company's website
     from the date of the invitation for the Meeting until the Meeting is held.
7.   For the sake of observing safety and health protocols, the Company does not provide
     food/drinks or tokens of gratitude to Shareholders who attend the Meeting.
8.   To facilitate the arrangement and order of the Meeting and to consider health
     reasons, the medical examination procedure for shareholders or their legal proxies
     who come physically will begin 1 (one) hour before the Meeting.
9.   Should there are changes and/or additions to information related to the procedures
     for holding the Meeting in connection with the latest conditions and developments
     that have not been conveyed through this summons, then it will be announced on the
     Company's website.


                             Jakarta, November 1, 2024
                              PT Harta Djaya Karya Tbk
                                  Board of Directors