20240921_UANG_Pemanggilan RUPS_31727834_lamp1.pdf

                                     PT PAKUAN TBK
                                     (The “Company”)
                                       INVITATION
              EXTRAORDINARY (INDEPENDENCE) GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invite our Shareholders of the Company to attend the
Extraordinary (Independence) General Meeting of Shareholders (“The Meeting”) to be held on:

Day/Date                  : Monday, September 30th, 2024
Time                      : 14.00 a.m WIB - finished
Venue                     : PT Pakuan Tbk Club House, Mahoni Room Meeting
                            Jl. Raya Muchtar, RT 002, RW 007, Sawangan, Depok, Jawa Barat

The Agenda of The Meeting is:

    1.   Approval of the signing of the Credit Agreement and Collateral Documents with PT Bank Central Asia
         Tbk, which is a material transaction as defined in OJK Regulation No. 17/POJK.04/2020 on Material
         Transactions and Business Activity Changes (“POJK 17”) and an affiliate transaction as defined in OJK
         Regulation No. 42/POJK.04/2020 on Affiliate Transactions and Conflicts of Interest (“POJK 42”);
    2.   Approval of the increase in capital of PT Vasamty Land Sawangan, owned by the Company by 51%,
         which is a material transaction as defined in POJK 17 and an affiliate transaction as defined in POJK 42.

Course Description of the Meeting Agenda:
Agenda items 1 and 2 are to comply with (i) Article 12 of the Company’s Articles of Association and (ii) POJK
17 juncto POJK 42.

Notes:
1. The Company does not send separate individual invitation to Shareholders because this invitation
    constitutes an official invitation calls.
2. Shareholders entitled to attend / represent and vote in the Meeting are Sshareholders whose names are
    registered in the Register of Shareholders of the Company or the owner of securities account in the
    Collective Custody of PT Kustodian Sentral Efek Indonesia (‘KSEI”) on the closing of shares trading on
    September 6, 2024, at 16.00 pm.
3. A. Shareholders who cannot attend the Meeting can be represented by proxy with a valid Power of
        Attorney letter. Members of the Board of Directors, Board of Commissioners and the Employees of the
        Company may act as proxies for Shareholders to attend the meeting, but they are not eligible to cast
        any vote in the voting.
    B. The Proxy Letter Forms have to be use format provided and may be obtained during the working day
        and hours at the office of the Registrar (“Registrar”), PT. Sinartama Gunita address at the Menara Tekno
        Lantai 7, Jalan Fachrudin No. 19, RT 01/RW 07, Kelurahan Kampung Bali, Kecamatan Tanah Abang,
        Jakarta Pusat 10250. With phone number 021- 3922332. All the Power of Attorney have to be signed
        on the stamp Rp. 10.000,- and has been received by Registrar at the above address no later than three
        (3) business days prior to the Meeting.
4. Shareholders of the Company or their proxies who will attend the Meeting are respectfully requested to
    submit a photocopy of their identity cards to the registration officer before entering the meeting room.
    For shareholders whose shares are registered in the Collective custody, they shall present Confirmed
    Invitation to the Meeting/Konfirmasi Tertulis Untuk Rapat (KTUR) which can be obtained from the
    securities company or the custodian bank.
5. For the shareholders of a legal entity such as a Limited Liability Company shall submit to the registration
    officer, a copy of the Articles of Association and the amendments thereto, including the latest the
    composition of the Board of Directors and Board Commissioners of that company.
6. In accordance with the provisions of Article 17 POJK POJK No. 15/POJK.04/2020 about on the Planning
    and Implementation of The General Meeting of Shareholders of Public Company, the agenda of the Meeting
    materials are available from the date of the invitation to the General Meeting of Shareholders up to the
    date of the Meeting. The Meeting agenda materials can be obtained in hard copy at the Company's Head
    Office during the company's working hours, by written request to the Company.
7. In order to facilitate an orderly Meeting, the Shareholders or their certified proxies are respectfully
    requested to be present at the venue of the meeting at least 30 (thirty) minutes prior to its
    commencement.

                                          Depok, 21 September 2024
                                                PT Pakuan Tbk.
                                       Board of Directors of the Company