20260526_CTTH_Pemanggilan RUPS_32095318_lamp1.pdf

Rencana Agenda RUPSLB:
1.   Perubahan tempat kedudukan dan alamat kantor pusat Perseroan;
2.   Pembahasan studi kelayakan tentang perubahan Kegiatan Usaha Perseroan; serta
     Persetujuan atas perubahan dan penyesuaian Pasal 3 Anggaran Dasar Perseroan
     mengenai Maksud dan Tujuan serta Kegiatan Usaha Perseroan.


Dengan penjelasan Mata Acara RUPLSB sebagai berikut
-    Mata acara ke-1 : Sehubungan dengan adanya perubahan tempat kedudukan dan alamat
     Kantor Pusat Perseroan, yang semula berkedudukan di Kabupaten Bandung Barat
     menjadi berkedudukan di Kabupaten Karawang, maka Perseroan perlu memperoleh
     persetujuan dari Rapat Umum Pemegang Saham untuk menetapkan perubahan tersebut.
-    Mata acara ke-2 : Pembahasan studi kelayakan tentang perubahan Kegiatan Usaha
     berupa penambahan Kegiatan Usaha Penunjang, ditinjau dari berbagai aspek untuk
     memberikan gambaran tentang kelayakan dari penambahan kegiatan usaha Perseroan
     yang selanjutnya akan digunakan Perseroan, dan perubahan Pasal 3 Anggaran Dasar
     dalam rangka adanya penambahan kegiatan usaha penunjang yaitu Perdagangan Besar
     Bahan Konstruksi dari Tanah Liat, Kapur, Semen, atau Kaca KBLI 46733 dan penyesuaian
     pada Pasal 3 Anggaran Dasar Perseroan dengan merujuk pada Klasifikasi Baku Lapangan
     Usaha Indonesia (KBLI) 2025, dengan memperhatikan Peraturan Otoritas Jasa Keuangan
     (POJK) Nomor 17/POJK.04/2020 tentang Transaksi Material Dan Perubahan Kegiatan
     Usaha, bahwa Perusahaan Terbuka yang melakukan perubahan Kegiatan Usaha wajib
     terlebih dahulu memperoleh persetujuan RUPS.

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham, sehingga
   iklan pemanggilan ini merupakan undangan resmi bagi Pemegang Saham Perseroan.
2. Yang berhak hadir atau diwakili dalam Rapat adalah:
   a. Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif
       hanyalah Pemegang Saham Perseroan atau kuasanya yang sah, yang nama-namanya
       tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal Senin, 25 Mei 2026
       sampai dengan pukul 16.00 WIB.
   b. Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif PT Kustodian
       Sentral Efek (KSEI) hanyalah para pemegang rekening atau kuasa para pemegang
       rekening yang namanya tercatat sebagai Pemegang Saham Perseroan dalam rekening
       efek Bank Kustodian/Perusahaan Efek dan dalam Daftar Pemegang Saham Perseroan
       per tanggal 25 Mei 2026 sampai dengan pukul 16.00 WIB yang khusus untuk Rapat ini.
3. Perseroan mewajibkan kepada para pemegang saham (atau kuasanya) yang sahamnya
   berada dalam penitipan kolektif KSEI, agar dapat mendaftarkan diri untuk menghadiri
   Rapat secara elektronik (e-proxy) melalui fasilitas Electronic General Meeting System KSEI
   (eASY.KSEI). Adapun prosedur yang berlaku adalah sebagai berikut:
   - Pemegang saham akan menerima email dari KSEI mengenai panggilan Rapat. Adapun
       registrasi dapat dilakukan melakukan melalui tautan (link) sebagai berikut:
       https://akses.ksei.co.id.

     -   Pemegang saham dapat memberikan kuasa kepada penerima kuasa individu,
         penerima kuasa perwakilan independen atau penerima kuasa partisipasi KSEI (Bank
         Kustodian atau Perusahaan Efek) sebagai mekanisme pemberian kuasa secara
         elektronik (e-proxy).
     - Fasilitas e-proxy ini tersedia sejak tanggal Pemanggilan ini sampai dengan 1 (satu) hari
         sebelum tanggal pelaksanaan Rapat yaitu tanggal 18 Juni 2026.
     Dalam hal pemegang saham memilih memberikan kuasanya untuk menghadiri Rapat di
     luar mekanisme eASY.KSEI, maka para pemegang saham wajib mengunduh format surat
     kuasa yang terdapat dalam situs web Perseroan www.citatah.co.id dan surat kuasa asli
     yang telah diisi, dan ditandatangani sebagaimana mestinya tersebut dapat diserahkan
     kepada Perseroan melalui kantor Biro Administrasi Efek (BAE) PT Electronic Data
     Interchange Indonesia, beralamat di Wisma SMR Lantai 10, Jl. Yos Sudarso Kav. 89, Jakarta
     Utara 14350, telp. 021-6515130, fax. 021-6515131, e-mail : bae@edi-indonesia.co.id,
     selambat-lambatnya 3 (tiga) hari kerja sebelum Rapat atau pada tanggal 15 Juni 2026,
     pukul 16.00 WIB.
4.   Pemegang saham atau kuasanya yang akan menghadiri Rapat wajib menyerahkan
     fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas
     sebelum memasuki ruangan. Bagi pemegang saham yang berbentuk badan hukum agar
     membawa fotocopy Anggaran Dasar dan perubahan-perubahannya termasuk susunan
     pengurus terakhir yang masih berlaku.
5.   Pemegang saham atau penerima kuasanya yang berkenan menghadiri langsung acara
     Rapat diminta untuk mendaftarkan diri sebelumnya kepada Perseroan melalui BAE dan
     memenuhi ketentuan butir 2, 3, dan butir 4 tata tertib Rapat dan prosedur pencegahan
     penyebaran Corona Virus Disease 2019 (COVID-19) dengan mengacu pada ketentuan yang
     dikeluarkan oleh Pemerintah Provinsi DKI Jakarta.
6.   Untuk kelancaran dan ketertiban Rapat, pemegang saham atau penerima kuasanya
     diminta telah hadir di tempat Rapat 45 (empat puluh lima) menit sebelumnya.
7.   Notaris dibantu dengan BAE, akan melakukan pengecekan jumlah kehadiran dalam Rapat
     dan perhitungan suara setiap sebelum pengambilan keputusan mata acara tersebut,
     berdasarkan pemungutan suara secara langsung dan surat kuasa yang telah disampaikan
     oleh pemegang saham sebagaimana dimaksud dalam butir 2 dan butir 3 diatas.
8.   Dalam rangka memastikan pelaksanaan Rapat dapat berjalan aman dan efisien, Direksi
     Perseroan dapat membatasi jumlah perorangan pemegang saham atau penerima
     kuasanya yang dapat memasuki ruangan Rapat dengan memperhatikan standar prosedur
     dan anjuran pemerintah, serta kapasitas ruangan. Tindakan preventif ini tidak
     menghalangi pemegang saham atau penerima kuasanya untuk dapat mengikuti
     berjalannya Rapat melalui tautan yang disediakan oleh Perseroan.


                                     Jakarta, 26 Mei 2026
                                       PT CITATAH Tbk
                                            Direksi

       INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               AND
          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the Shareholders of the Company to
attend the Annual General Meeting of Shareholders ("AGMS") and Extraordinary General
Meeting Of Shareholder (“EGMS”) hereinafter referred to as the "Meeting" which will be held
on:
       Date           : Thursday, June 19th, 2026
       Time           : 14.00 WIB - finish
       Venue          : PT Citatah Tbk
                        Jalan Prof. Dr. Satrio Blok C4 No. 10, East Kuningan, Setiabudi, South
                        Jakarta 12950


The Meeting agenda is as follows:
   1. Approval and ratification of the Company’s Annual Report for the 2025 Financial Year,
      including the Company’s Activity Report, the Board of Commissioners’ Supervisory
      Report, and the Financial Statements for the 2025 Financial Year, as well as the
      granting of full release and discharge (acquit et decharge) to the Board of
      Commissioners and the Board of Directors of the Company;
   2. Granting authority to the Company’s Board of Commissioners to appoint a Public
      Accountant and/or Public Accounting Firm to audit the Company’s Financial
      Statements for the 2026 Financial Year, as well as granting authority to the Company’s
      Board of Directors to determine the honorarium of such Public Accountant and other
      related terms and conditions;
   3. Determination of salaries and other allowances for members of the Company’s Board
      of Commissioners, as well as granting authority to the Company’s Board of
      Commissioners to determine the salaries and other allowances of the members of the
      Company’s Board of Directors;
   4. Approval of the reappointment of the composition of the members of the Company’s
      Board of Directors and Board of Commissioners.

Explanation of the AGMS agenda as follows:
The 1st, 2nd, and 3rd Agenda Items are routine agenda items in the Company's Annual
General Meeting of Shareholders (AGMS) to comply with the provisions of the Company's
Articles of Association and Law No. 40 of 2007 concerning Limited Liability Companies. The
4th Agenda Item concerns the reappointment of the members of the Board of Directors and
the Board of Commissioners in accordance with the provisions of the Company's Articles of
Association and the regulations of the Financial Services Authority.

Agenda Items of the Extraordinary General Meeting of Shareholders
1.   Change of the Company’s domicile and registered office address;
2.   Discussion of the feasibility study concerning changes to the Company’s business
     activities; and approval of the amendment and adjustment of Article 3 of the Company’s
     Articles of Association regarding the purposes and objectives as well as the business
     activities of the Company.

Explanation of the EGMS agenda as follows:
-    Agenda item 1: In connection with the change of the Company's domicile and head office
     address, which was originally domiciled in West Bandung Regency and is now domiciled
     in Karawang Regency, the Company needs to obtain approval from the General Meeting
     of Shareholders to establish such change.
-    Agenda item 2: Discussion of the feasibility study regarding the change in Business
     Activities by adding Supporting Business Activities, reviewed from various aspects to
     provide an overview of the feasibility of adding the Company's business activities, which
     will subsequently be used by the Company, and changes to Article 3 of the Articles of
     Association in the context of adding supporting business activities, namely Wholesale
     Trade of Construction Materials from Clay, Lime, Cement, or Glass KBLI 46733, and
     adjustments to Article 3 of the Company's Articles of Association with reference to the
     Indonesian Standard Industrial Classification (KBLI) 2025 by taking into account the
     Financial Services Authority Regulation (POJK) Number 17/POJK.04/2020 concerning
     Material Transactions and Changes in Business Activities, that a Public Company
     conducting a change in Business Activities is required to first obtain the approval of the
     General Meeting of Shareholders (GMS).


Note:
1. Company does not send a separate invitation to the Shareholders, so this invitation
   advertisement is an official invitation for the Shareholders of the Company.
2. Those who are entitled to attend or be represented at the Meeting are:
   a. For the Company's shares that have not been placed in Collective Custody, only the
       Company's Shareholders or their legal proxies, whose names are recorded in the
       Company's Shareholders Register on May 25rd, 2026 until 04.00 PM.
   b. For the Company's shares which are in the Collective Custody of PT Kustodian Sentral
       Efek (KSEI) only account holders or proxies of account holders whose names are
       registered as Shareholders of the Company in the securities account of the Custodian
       Bank/Securities Company and in the Register of Shareholders of the Company as of
       date May 25rd, 2026 until 04.00 PM specifically for this Meeting.
3. The Company requires shareholders (or their proxies) whose shares are in the collective
   custody of KSEI, to be able to register to attend the Meeting electronically (e-proxy)
   through the KSEI Electronic General Meeting System (eASY.KSEI) facility. The applicable
   procedures are as follows:
   - Shareholders will receive an email from KSEI regarding the summons for the Meeting.
       Registration can be done via the following link: https://access.ksei.co.id.

     -   Shareholders may give power of attorney to individual proxies, independent
         representatives or KSEI's participating proxies (Custodian Banks or Securities
         Companies) as a mechanism for granting power of attorney electronically (e-proxy).
     - This e-proxy facility is available from the date of this Invitation until 1 (one) day before
         the date of the Meeting, namely June 18th, 2026.
     In the event that the shareholder chooses to give his/her proxy to attend the Meeting
     outside the eASY.KSEI mechanism, the shareholder is required to download the letter
     format. The power of attorney contained on the Company's website www.citatah.co.id
     and the original power of attorney that has been filled in and signed properly can be
     submitted to the Company through the office of the Securities Administration Bureau
     (SAB) PT Electronic Data Interchange Indonesia, having its address at Wisma SMR Floor
     10, Yos Sudarso Street Kav. 89, North Jakarta 14350, tel. 021-6515130, fax. 021-6515131,
     e-mail: bae@edi-indonesia.co.id, no later than 3 (three) working days before the Meeting
     or on June 15th, 2026, at 04.00 PM.
4.   Shareholders or their proxies who will attend the Meeting must submit a photocopy of
     their Identity Card (ID Card) or other identification to the officer before entering the room.
     Shareholders in the form of legal entities are required to bring a photocopy of the Articles
     of Association and its amendments, including the latest composition of management
     which is still valid.
5.   Shareholders or their proxies who wish to attend the Meeting in person are requested to
     register with the Company in advance through the Registrar and comply with the
     provisions of points 2, 3, and 4 of the Meeting rules and procedures for preventing the
     spread of Corona Virus Disease 2019 (COVID-19) with reference to provisions issued by
     the Provincial Government of DKI Jakarta.
6.   For the smoothness and orderliness of the Meeting, shareholders or their proxies are
     requested to be present at the Meeting venue 45 (forty-five) minutes earlier.
7.   The Notary, assisted by the SAB, will check the number of attendance at the Meeting and
     the vote count before making a decision on the agenda, based on direct voting and power
     of attorney submitted by the shareholders as referred to in points 2 and 3 above.
8.   In order to ensure that the Meeting can run safely and efficiently, the Company's Board
     of Directors may limit the number of individual shareholders or their proxies who can
     enter the Meeting room by taking into account standard procedures and government
     recommendations, as well as room capacity. This preventive action does not prevent
     shareholders or their proxies from being able to attend the Meeting through the link
     provided by the Company.


                                     Jakarta, May 26th, 2026
                                         PT CITATAH Tbk
                                        Board of Directors