20240924_LUCY_Pemanggilan RUPS_31728374_lamp1.pdf

Catatan:

1.     Rapat akan diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa Keuangan
       No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
       Perusahaan Terbuka (“POJK No.15/2020”) dan Peraturan Otoritas Jasa Keuangan
       No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
       Secara Elektronik (“POJK No.16/2020”).

2.     Perseroan tidak mengirimkan undangan tersendiri kepada para pemegang saham Perseroan
       dikarenakan Pemanggilan Rapat ini sudah sesuai dengan ketentuan Pasal 52 POJK No.15/2020
       serta Anggaran Dasar Perseroan, sehingga pemanggilan ini merupakan undangan resmi bagi para
       pemegang saham Perseroan.

3.     Sesuai dengan ketentuan Pasal 23 ayat (1) dan (2) POJK No.15/2020, pemegang saham Perseroan
       yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang namanya
       tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham Perseroan
       di Bursa Efek Indonesia tanggal 23 September 2024.

4.     Bahan mata acara rapat tersedia dan dapat diakses serta diunduh melalui situs web Perseroan
       https://www.lucyintheskyjakarta.com/ sejak tanggal dilakukannya pemanggilan Rapat sampai
       dengan tanggal diselenggarakannya Rapat.

5.     Perseroan menghimbau pemegang saham untuk melakukan registrasi kehadiran secara elektronik
       melalui System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
       KSEI. Pelaksanaan registrasi secara elektronik akan dibuka sejak tanggal Pemanggilan Rapat ini
       yakni tanggal 24 September 2024, dan paling lambat akan ditutup 30 menit sebelum Rapat.

6.     Pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat
       melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut :

       (i)     Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
               kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5 dan ingin menghadiri
               Rapat secara elektronik wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI
               pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik
               ditutup oleh Perseroan.

       (ii)    Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi
               belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
               eASY.KSEI hingga batas waktu pada butir 5 dan ingin menghadiri Rapat secara elektronik
               wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
               Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

       (iii)   Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan
               oleh Perseroan (Independent Representative) atau Individual Representative tetapi
               pemegang saham belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat
               dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5, maka penerima kuasa yang
               mewakili pemegang saham wajib melakukan registrasi kehadiran dalam aplikasi
               eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara
               elektronik ditutup oleh Perseroan.
     Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                             www.lucyintheskyjakarta.com

        (iv)    Pemegang saham yang telah memberikan kuasa kepada penerima kuasa
                partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah memberikan
                pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada butir 5, maka perwakilan
                penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi
                kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
                registrasi Rapat secara elektronik ditutup oleh Perseroan.

        (v)     Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa
                kepada penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau
                Individual Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau
                ke seluruh mata acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu
                pada butir 5, maka pemegang saham atau penerima kuasa tidak perlu melakukan registrasi
                kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat.
                Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan
                suara yang telah diberikan akan otomatis diperhitungkan dalam pemungutan suara Rapat.

        (vi)    Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
                dimaksud dalam angka (i) s/d (iv) dengan alasan apapun akan mengakibatkan pemegang
                saham atau penerima kuasanya tidak dapat menghadiri Rapat secara elektronik, serta
                kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran dalam Rapat.

7.      Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI
        dan AKSes KSEI dapat dilihat di situs web KSEI dengan tautan https://akses.ksei.co.id/ dan
        https://easy.ksei.co.id, serta     Tata   Tertib   Rapat     di     situs  web     Perseroan
        https://www.lucyintheskyjakarta.com/.

8.      Dalam hal pemegang saham tidak dapat mengakses System KSEI (eASY.KSEI) dalam tautan
        https://akses.ksei.co.id/, maka dapat mengunduh surat kuasa yang terdapat dalam situs web
        Perseroan https://www.lucyintheskyjakarta.com/ untuk memberikan kuasa dan suaranya dalam
        Rapat, surat kuasa tersebut wajib dikirimkan ke Biro Administrasi Efek Perseroan yaitu PT
        Adimitra Jasa Korpora (“BAE”) di Kirana Boutique Office Blok F3/5 Jl. Kirana Avenue III –
        Kelapa Gading Jakarta Utara, selambat-lambatnya tanggal 15 Oktober 2024 pukul 15.00 WIB.

9.      Notaris, dibantu dengan BAE Perseroan, akan melakukan pengecekan dan perhitungan suara
        dalam pengambilan keputusan Rapat atas mata acara Rapat, termasuk yang berdasarkan suara yang
        telah disampaikan oleh pemegang saham baik melalui fasilitas eASY.KSEI, maupun yang
        disampaikan dalam Rapat.

10.     PERSEROAN MEMBATASI KAPASITAS RUANG RAPAT, TIDAK MENYEDIAKAN
        SOUVENIR, MAKANAN DAN MINUMAN, SERTA AKAN MENYAMPAIKAN KEPADA
        PEMEGANG    SAHAM   APABILA  TERDAPAT     PERUBAHAN  DAN/ATAU
        PENAMBAHAN INFORMASI TERKAIT TATA CARA PELAKSANAAN RAPAT
        DENGAN MENGACU KEPADA KONDISI DAN PERKEMBANGAN TERKINI.


                                            Jakarta, 24 September 2024
                                           PT Lima Dua Lima Tiga Tbk
                                                      Direksi
      Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                              www.lucyintheskyjakarta.com

                                   INVITATION OF
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT LIMA DUA LIMA TIGA TBK

PT Lima Dua Lima Tiga Tbk (the "Company") hereby Invites the shareholders of the Company to attend
the Company’s Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting"),
which will be held on:

 Day, date               : October 16, 2024
 Time                    : 15.00 WIB - finish
 Venue                   : PT Lima Dua Lima Tiga Tbk
                           Lucy In The Sky – Lot 14, Fairgrounds Building
                           Jl. Jend. Sudirman Kav 52 – 53, Sudirman Central Business District
                           Jakarta 12190
                           LIMITED SPACE MAXIMUM OF 15 MEETING PARTICIPANTS
                           THE COMPANY LIMITS THE CAPACITY OF THE MEETING ROOM
                           DOES NOT PROVIDE SOUVENIRS, FOOD AND BEVERAGES
 Link                    : eASY.KSEI webinar participants, via https://akses.ksei.co.id/admin-partisipan

With Agenda:

1.      Approval of the change in the composition member of Board of Directors and the member of Board
        of Commissioners of the Company

        Explanation:

        The Company intends to seek approval from the Meeting to change the composition of the member
        of Board of Directors and the member of Board of Commissioners of the Company.
        In accordance with the Company's articles of association and Financial Services Authority
        Regulation No.33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners
        of Issuers or Public Companies, the appointment, dismissal, and/or replacement of members of the
        Board of Commissioners and Board of Directors shall be carried out with the approval of the general
        meeting of shareholders.

2.      Approval on the ratification of the statement indicating the presence of a former member of the Board
        of Directors (who was in office at that time) and a member of the Board of Commissioners of the
        Company as stated in the Deed of Minutes of the Annual General Meeting of Shareholders dated
        May 31, 2024, Number 77, made by Notary Dr. Sugih Haryati, SH, M.Kn (“Deed No.77/2024”), so
        thereafter should be written as follows: “Surya Andarurachman Putra dan Sri Wulandari tidak
        hadir di dalam Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024, baik secara
        offline maupun online.”

        Explanation:

        The Company intends to adjust a particular information contained in Deed No.77/2024, to be
        adjusted to the actual circumstances.


     Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                             www.lucyintheskyjakarta.com

Notes:

1.     The Meeting will be held with reference to the Financial Services Authority Regulation
       No.15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of
       Public Companies (“POJK No.15/2020”) and Financial Services Authority Regulation
       No.16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of Shareholders
       of Public Companies (“POJK No.16/2020”).

2.     The Company does not send a separate invitation to the Company's shareholders because this
       Meeting Invitation is in accordance with the provisions of Article 52 POJK No.15/2020 and the
       Company's Articles of Association, so this invitation is an official invitation for the Company's
       shareholders.

3.     In accordance with the provisions of Article 23 paragraphs (1) and (2) of POJK No.15/2020, the
       shareholders of the Company who are entitled to attend or be represented at the Meeting are the
       shareholders of the Company whose names are registered in the Register of Shareholders of the
       Company at the closing of trading of the Company's shares on the Indonesia Stock Exchange on
       September 23, 2024.

4.     Meeting agenda materials are available and can be accessed and downloaded through the Company’s
       website https://www.lucyintheskyjakarta.com/ from the date of the Meeting’s invitation until the
       date of the Meeting.

5.     The Company urges shareholders to register their attendance electronically through the KSEI System
       (eASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI. Electronic registration will be
       opened from the date of this Meeting Invitation, which is September 24, 2024, and will be closed no
       later than 30 minutes before the Meeting.

6.     Shareholders who will attend or grant power of attorney electronically to the Meeting through the
       eASY.KSEI application must pay attention to the following matters:

       (i)     Local individual shareholders who have not provided declaration of attendance or power of
               attorney in the eASY.KSEI application by the deadline in point 5 and wish to attend the
               Meeting electronically must register their attendance in the eASY.KSEI application on the
               date of the Meeting until the registration period for the electronic Meeting is closed by the
               Company.

       (ii)    Local individual shareholders who have provided a declaration of attendance but have not
               made minimum voting choice for 1 (one) agenda item in the eASY.KSEI application by the
               deadline in point 5 and wish to attend the Meeting electronically must register their attendance
               in the eASY.KSEI application on the date of the Meeting until the registration period for the
               electronic Meeting is closed by the Company.

       (iii)   Shareholders who have granted power of attorney to the proxy provided by the Company
               (Independent Representative) or Individual Representative but the shareholders have not made
               a minimum voting choice for 1 (one) agenda item in the eASY.KSEI application by the
               deadline in point 5, then the proxy representing the shareholders must register their attendance
               in the eASY.KSEI application on the date of the Meeting until the registration period for the
               electronic Meeting is closed by the Company.
     Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                             www.lucyintheskyjakarta.com

        (iv)    Shareholders who have given proxies to the participant/intermediary (Custodian Bank or
                Securities Company) and have voted in the eASY.KSEI application until the deadline in point
                5, then the representative of the proxy who has been registered in the eASY.KSEI application
                is required to register for attendance in the eASY.KSEI application on the date of the Meeting
                until the electronic registration period of the Meeting is closed by the Company.

        (v)     Shareholders who have made declaration of attendance or given power of attorney to the proxy
                provided by the Company (Independent Representative) or Individual Representative and have
                given minimum vote option for 1 (one) or all items of the Meeting in the eASY.KSEI
                application no later than the deadline in point 5, then the shareholder or proxy does not need
                to register for attendance electronically in the eASY.KSEI application on the date of the
                implementation of the meeting. Shareholding will be automatically counted as quorum of
                attendance and the voting options that have been given will be automatically counted in the
                voting of the Meeting.

        (vi)    Delay or failure in the electronic registration process as referred to numbers (i) to (iv) for any
                reason will result in shareholders or their proxies not being able to attend the Meeting
                electronically, and their share ownership will not be counted as a quorum to attend the
                Meeting.

7.      Guidelines for enrollment, registration, use and further explanation of eASY.KSEI and AKSes KSEI
        can be found on the KSEI website with links to https://akses.ksei.co.id/ and https://easy.ksei.co.id, as
        well as the Rules of Meeting on the Company's website https://www.lucyintheskyjakarta.com/.

8.      In the event that shareholders cannot access the KSEI System (eASY.KSEI) in the
        https://akses.ksei.co.id/ link, they can download the power of attorney contained in the Company's
        website https://www.lucyintheskyjakarta.com/ to give their power of attorney and vote in the
        Meeting, the power of attorney must be sent to the Company's Securities Administration Bureau,
        namely PT Adimitra Jasa Korpora ("BAE") at Kirana Boutique Office Blok F3/5 Jl. Kirana Avenue
        III – Kelapa Gading North Jakarta, no later than October 15, 2024 at 15.00 WIB.

9.      The Notary, assisted by the Company's BAE, will check and count the votes in the Meeting's
        decision-making on the agenda of the Meeting, including those based on the votes that have been
        submitted by the shareholders either through the eASY.KSEI facility, or those submitted in the
        Meeting.

10.     THE COMPANY LIMITS THE CAPACITY OF THE MEETING ROOM, DOES NOT
        PROVIDE SOUVENIRS, FOOD AND BEVERAGES, AND WILL CONVEY TO
        SHAREHOLDERS IF THERE ARE CHANGES AND/OR ADDITIONS TO
        INFORMATION RELATED TO THE PROCEDURES FOR CONDUCTING THE
        MEETING BY REFERRING TO THE LATEST CONDITIONS AND DEVELOPMENTS.


                                             Jakarta, September 24, 2024
                                            PT Lima Dua Lima Tiga Tbk
                                                 Board of Directors


      Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                              www.lucyintheskyjakarta.com