20260605_DEPO_Pemanggilan RUPS_32097452_lamp2.pdf

          facility is available to eligible Shareholders. to attend the Meeting from the date of the Invitation to the
          Meeting until no later than 1 (one) working day prior to the date of the Meeting at 12.00 WIB.
     Only a power of attorney that is validated as a Company Shareholders who entitled to attend the
     Meeting and will be counted as a vote for the Meeting decision.
2.   In connection with the conduct of the Meeting, the Company does not send a separate invitation to the
     shareholders of the Company, so this ads invitation is a formal invitation to all Shareholders. The
     invitation can also be seen at the Company’s website https://corporate.depobangun.co.id/rapat-
     tahunan-umum/ , eASY.KSEI application, Indonesia Stock Exchange website and the Indonesia
     Central Securities Depository’s (“KSEI”) website.
3.   Those who are entitled to attend or be represented at the Meeting are:
     Shareholders who are entitled to attend or be represented at the Meeting are only Shareholders
     whose names are recorded in the Company's Register of Shareholders at the Securities
     Administration Bureau of PT Bima Registra and Shareholders or Shareholders whose names are
     registered as account holders or custodian banks at PT Kustodian Sentral Efek Indonesia ('KSEI") at
                                                                                  th
     the close of share trading on the Indonesia Stock Exchange on June 04 2026 at 16:00 WIB.
4.   Shareholders of the Company or their legal proxies who will attend the online Meeting are kindly
     requested to submit a photocopy of the Collective Shares Certificate and a photocopy of their National
     Identity Card (“KTP”) or other valid personal identification to the Registrar before attending the
     Meeting. Especially for the Shareholders of the Company in collective custody, they are required to
     submit a photocopy of the KTUR to the BAE before attending the Meeting.
5.   Members of the Board of Directors, the Board of Commissioners and employees of the Company can
      act as person of authority of Shareholders at the Meeting, but their votes at the Meeting will not be
      included in the voting.
6.   For Shareholders who are legal entities such as limited liability companies, union, foundations or
      pension funds are required to send a copy of its complete and latest articles of association as well as
      ratification of the deed of incorporation and approval of changes of the latest articles of association
      from the Ministry of Justice and Human Rights of the Republic of Indonesia to Company Independent
      Representative.
7.    Description of each Agenda to be discussed in the Meeting is available on the Company's website
      https://corporate.depobangun.co.id/rapat-tahunan-umum/
8.    Meeting materials are available on the Company’s website https://corporate.depobangun.co.id/rapat-
      tahunan-umum/
9.   To ensure the productiveness and proper order of the Meeting, the Shareholders or their proxy
      holders are kindly requested to be present at the Meeting venue at 15 minutes via online before the
      Meeting begins.

                                        South Tangerang, June 05th 2026

                                      PT Caturkarda Depo Bangunan Tbk

                                               Board of Directors