20260603_CBPE_Pemanggilan RUPS_32096648_lamp3.pdf

Attendance Quorum:
Meeting Agenda 1 to Meeting Agenda 5 based on the provisions of Article 12 paragraph 1 letter a
point (i) of the Company's Articles of Association in conjunction with Article 41 paragraph (1)
letter a POJK No. 15/POJK.04/2020, the Meeting may be held if attended by Shareholders or their
authorized proxies representing more than 1/2 (one half) of the total number of shares with valid
voting rights issued by the Company.

Notes Regarding the Meeting:
1. The Company does not send a separate invitation letter to the Company's Shareholders and
   therefore this Invitation serves as an official invitation to the Company's Shareholders. This
   Invitation can be viewed on the website of PT Bursa Efek Indonesia (www.idx.co.id), the
   website of PT Kustodian Sentral Efek Indonesia (www.ksei.co.id), and the Company's website
   (www.citrabuanaprasida.co.id).
2. The Company's Shareholders who are entitled to attend or be represented at the Meeting are
   the Company's Shareholders whose names are registered in the Register of Shareholders
   and/or owners of securities account balances in the Collective Custody of PT Kustodian
   Sentral Efek Indonesia (KSEI), at the closing time of trading at PT Bursa Efek Indonesia,
   Tuesday, June 2, 2026, at 16.00 WIB.
3. The participation of Shareholders in the Meeting can be done through the following
   mechanisms:
    a. attend the Meeting electronically through the eASY.KSEI application; or
    b. attend through a power of attorney; or
    c. physically present at the Meeting.
4. The Company urges Shareholders to attend the Meeting electronically or provide electronic
   power of attorney (e-Proxy) through the eASY.KSEI application with the following
   provisions:
    a. Shareholders who can use the eASY.KSEI application are local Individual Shareholders
       whose shares are stored in KSEI's collective custody.
    b. Shareholders must be registered in the KSEI Securities Ownership Reference facility
       ("AKSes KSEI"). Shareholders who are not yet registered are required to register by
       accessing the AKSes KSEI website (https://akses.ksei.co.id/)
    c. The period for Shareholders to declare their power of attorney and vote can be done from
       the date of the Meeting invitation until no later than 1 (one) working day before the date
       of the Meeting, namely on June 24, 2026 at 12.00 WIB
    d. Registration guide, usage and further explanation regarding eASY.KSEl and AKSes KSEI
       can be seen on the website (https://akses.ksei.co.id).

5. Attendance through power of attorney:
     a. Electronic Power of Attorney
         In accordance with the provisions of POJK No. 15/POJK.04/2020 concerning the Plan and
         Implementation of General Meetings of Shareholders of Public Companies, Shareholders
         can provide power of attorney electronically (e-Proxy) through the eASY.KSEI system
         managed by KSEI. The Company appeals to Shareholders who are entitled to attend the
         Meeting whose shares are in the collective custody of KSEI. to provide power of attorney
         to the Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora,
         through the eASY.KSEI facility at the link https.//akses/ksei.co.id provided by KSEI as a
         mechanism for providing electronic power of attorney in the process of holding the
         Meeting.
     b. Shareholders who are not present can also be represented by their proxies by downloading
         the
         power of attorney form on the Company's website (www.citrabuanaprasida.co.id) and
         bringing it to the Meeting.
6. Physical presence of Shareholders or Shareholder Proxies:
    a. Shareholders or their proxies who will attend the Meeting are requested to bring and
         submit a photocopy of a valid identity card to the registration officer before entering the
         Meeting room. Shareholders in Collective Custody are required to show a Written
         Confirmation for the Meeting ("KTUR") which can be obtained through a Stock Exchange
         Member Company or Custodian Bank.
    b. Institutional Shareholders are requested to bring a complete photocopy of the applicable
         Articles of Association and the latest composition of the management.
7. Meeting materials are available on the Company's website (www.citrabuanaprasida.co.id)
    from the date of the Meeting Invitation until the date of the Meeting. The Company does not
    provide the Annual Report and Meeting Rules in physical form to Shareholders who attend
    the Meeting.
8. Shareholders or Proxies of Shareholders who will still be physically present at the Meeting,
    must follow the procedures set by the Company.
9. The Company does not provide food, drinks, and souvenirs/goodie bags.
10. If there are changes and/or additional information related to the procedures for implementing
    the Meeting in connection with the latest conditions and developments that have not been
    conveyed through this Invitation, it will be announced on the Company's website, the
    Indonesia Stock Exchange website, and the KSEI website or the eASY.KSEI system.
11. To facilitate the arrangement and for the sake of orderly Meeting, Shareholders or their Proxies
    are kindly requested to be present in the meeting room 30 (thirty) minutes before the Meeting
    begins. If more than 30 (thirty) minutes will be considered absent, and therefore cannot submit
    proposals and/or questions and cannot vote in the Meeting.
                                      Bandung, June 3, 2026.
                                         President Director