20240808_BEEF_Pengumuman RUPS_31693060_lamp2.pdf

                              ANNOUNCEMENT OF
           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                          PT ESTIKA TATA TIARA TBK

It is hereby notified to the Shareholders of PT Estika Tata Tiara Tbk (the “Company”) that the Company
will hold an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), at
Jakarta, on Tuesday, September 17th, 2024.

The shareholders of the Company who are entitled to attend or be represented at the Meeting are
shareholders of the Company whose names are recorded in the Company's Shareholders Registry on 22
Agustus 2024, and/or the owners of the shares in the securities sub-account balances in the collective
custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on 22 Agustus 2024 until the close of trading of
the Company's shares on the Indonesia Stock Exchange.

Based on the provisions of the Company's Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of
Shareholders of a Public Company (“POJK No. 15/2020”), the Meeting invitation will be announced on the
Indonesia Stock Exchange website, namely www.idx.co.id/, KSEI Electronic General Meeting System
application (eASY.KSEI) through htpps://akses.ksei.co.id/ and the Company's website
https://www.kibif.com/ on 23 Agustus 2024.

In accordance with POJK No. 15/2020 and the Financial Services Authority Regulation No.
16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of Public
Companies, the meeting will be held electronically using eGMS which is provided by KSEI, with the
mechanism of the Meeting physically attended by the Chairman of the Meeting, Members of the Board of
Directors and Members of the Board of Commissioners, Notary, and the Supporting Institutions/Professions
for the Implementation of the Meeting, who will coordinate at Jakarta. The Company appeals to
shareholders who are entitled to attend the Meeting to attend to through the eASY.KSEI facility provided by
KSEI.

The shareholders who are entitled to attend the Meeting are given the opportunity to give proxy to attend
and vote electronically as well as attendance using eASY.KSEI application through https://akses.ksei.co.id/
link provided by KSEI as a mechanism for holding the eGMS which is Meeting held electronically. This
eASY.KSEI facility is available for shareholders who are entitled to attend the Meeting from the date of the
Meeting invitation until before the Meeting.

Referring to the provisions in Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing 1/20
(one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in writing to
the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely 16 Agustus 2024,
and by including the reasons and materials for the proposed agenda of the Meeting as intended as long as it
is in accordance with the applicable laws and regulations.

                                          Jakarta, 8 Agustus 2024
                                         PT Estika Tata Tiara Tbk
                                            Board of Directors