20240718_RCCC_Pemanggilan RUPS_31685325_lamp3.pdf

     Perseroan pada penutupan jam perdagangan Bursa Efek Indonesia pada hari Kamis, 17 Juli
     2024.

3.   Rapat Perseroan akan diselenggarakan secara elektronik melalui sistem Electronic General
     Meeting System KSEI (”eASY.KSEI”) sesuai dengan Peraturan Otoritas Jasa Keuangan (”POJK”)
     No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
     Terbuka secara Elektronik.

4.   Keikutsertaan Pemegang Saham dalam Rapat dapat dilakukan dengan mekanisme sebagai
     berikut:
     a. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
     b. hadir melalui pemberian kuasa; atau
     c. hadir dalam Rapat secara fisik.

5.   Perseroan menghimbau Pemegang Saham untuk hadir dalam Rapat secara elektronik atau
     memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI dengan ketentuan:
     a. Pemegang Saham yang dapat menggunakan aplikasi eASY.KSEI adalah Pemegang Saham
         Individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.
     b. Pemegang Saham harus terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI
         (”AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar agar melakukan registrasi
         dengan mengakses situs web AKSes KSEI (https://akses.ksei.co.id/)
     c. Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya dapat dilakukan
         sejak tanggal Pemanggilan Rapat hingga selambat-lambatnya 1 (satu) hari kerja sebelum
         tanggal penyelenggaraan Rapat yaitu pada tanggal 8 Agustus 2024 pukul 12.00 WIB.
     d. Panduan registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI dan
         AKSes KSEI dapat dilihat pada situs web easy.ksei.co.id dan akses.ksei.co.id.

 6. Kehadiran melalui pemberian kuasa:
    a. Pemberian Kuasa Secara Elektronik
        Sesuai dengan ketentuan dalam POJK No. 15/POJK.04/2020 tentang Rencana Dan
        Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemegang Saham
        dapat memberikan kuasa secara elektronik (e-Proxy) melalui sistem eASY.KSEI yang
        dikelola oleh KSEI. Perseroan menghimbau kepada Para Pemegang Saham yang berhak
        untuk hadir dalam Rapat yang sahamnya ada dalam penitipan kolektif KSEI,
        untuk memberikan kuasa kepada Biro Administrasi Efek Perseroan yaitu
        PT Bima Registra melalui fasilitas eASY.KSEI dalam tautan https://akses/ksei.co.id yang
        disediakan oleh KSEI sebagai mekanisme pemberian kuasa elektronik dalam proses
        penyelenggaraan Rapat.
    b. Pemegang Saham yang tidak hadir dapat juga diwakili oleh kuasanya dengan mengunduh
        formulir surat kuasa di situs web Perseroan (www.utamaradarcahaya.com) dan dibawa pada
        saat Rapat.

7.   Kehadiran fisik Pemegang Saham atau Kuasa Pemegang Saham:
     a. Pemegang Saham atau Kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
         menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran
         sebelum memasuki ruang Rapat. Bagi Pemegang Saham dalam Penitipan Kolektif wajib
         memperlihatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh melalui
         Perusahaan Efek Anggota Bursa atau Bank Kustodian.
     b. Bagi Pemegang Saham Institusi diminta untuk membawa fotokopi lengkap dari
         Anggaran Dasar yang berlaku serta susunan pengurus yang terakhir.

8.   Bahan-bahan Rapat tersedia di laman Perseroan (www.utamaradarcahaya.com) sejak tanggal
     Pemanggilan Rapat sampai dengan tanggal Rapat. Perseroan tidak menyediakan Laporan
     Tahunan dan Tata Tertib Rapat dalam bentuk fisik kepada Pemegang Saham yang hadir di Rapat.

9.   Bagi Pemegang Saham atau Kuasa Pemegang Saham yang akan tetap hadir secara fisik dalam
     Rapat, wajib mengikuti protokol keamanan dan kesehatan yang diterapkan Perseroan di tempat
     Rapat.

10. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat
    sehubungan dengan adanya kondisi dan perkembangan terkini yang belum disampaikan melalui
    Pemanggilan ini, selanjutnya akan diumumkan dalam situs web Perseroan, situs Web Bursa Efek
    Indonesia, dan situs web KSEI atau sistem eASY.KSEI.

11. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Para Pemegang Saham atau
    Kuasanya diminta dengan hormat dapat hadir di ruang rapat 30 (tiga puluh) menit sebelum Rapat
    dimulai. Jika lebih dari 30 (tiga puluh) menit akan dianggap tidak hadir, dan oleh karenanya tidak
    dapat mengajukan usul dan/atau pertanyaan serta tidak dapat memberikan suara dalam Rapat.



                                       Jakarta, 18 Juli 2024

                                  PT Utama Radar Cahaya Tbk
                                           Direksi

                               NOTICE OF
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT UTAMA RADAR CAHAYA Tbk


The Directors of PT Utama Radar Cahaya Tbk (the "Company") hereby invites the Company's
Shareholders ("Shareholders") to attend the Extraordinary General Meeting of Shareholders (the
"Meeting") which will be held on:

Day, Date       : Friday, August 9, 2024

Time            : 10.00 WIB – finish

Venue           : Ascott Kuningan 10th Floor
                  Jl. Prof. Dr. Satrio No. 1, Kuningan, Setiabudi, South Jakarta, Jakarta 12940


With the Meeting Agenda as follows:

   1.   Approval of the cancellation of the Meeting's decision on the nominal paid-up capital of
        Rp.24,187,500,000,- (twenty-four billion one hundred and eighty-seven million five hundred
        thousand Rupiah) which has been decided in the Deed of Minutes of the Annual GMS No. 5
        dated June 10, 2024 made by Rahayu Ningsih, SH, Notary in Jakarta;

   2.   Approval of the increase in the Company's paid-up capital from Rp.18,750,000,000,- (eighteen
        billion seven hundred and fifty million Rupiah) to Rp.19,687,500,000,- (nineteen billion six
        hundred and eighty-seven million five hundred thousand Rupiah);

   3.   The approval grants power and authority to the Board of Directors with the right of substitution
        to take all necessary actions related to the increase in paid-up capital.


With the explanation of the Agenda as follows:

   a.   Meeting Agenda number 1, 2 and 3 to re-explain the resolution of the Annual GMS on June 10,
        2024 regarding the cancellation of paid-up capital of Rp.24,187,500,000,- and to adjust the
        Company's Articles of Association in relation to the Distribution of Share Dividends.


Meeting Subject Notes:

   1.   The Company does not send a separate invitation letter to the Company's Shareholders and
        therefore this Call is valid as an official invitation to the Company's Shareholders. This call can
        be seen on the website of the Indonesia Stock Exchange (www.idx.co.id), the website of PT
        Kustodian Sentral Efek Indonesia ("KSEI") (www.ksei.co.id), and the website of the Company
        (www.utamaradarcahaya.com).

   2.   Each Shareholder who is entitled to attend or be represented and vote at the Meeting is a
        Shareholders whose names are recorded in the Company's Register of Shareholders (DPS) at
        the close of trading hours of the Indonesia Stock Exchange on Thursday, July 17, 2024.

   3.   The Company's meetings will be held electronically through KSEI's Electronic General Meeting
        System ("eASY.KSEI") in accordance with the Financial Services Authority Regulation ("POJK")

     No. 16/POJK.04/2020 concerning the Electronic Implementation of General Meeting of
     Shareholders of Public Companies.

4.   Participation of Shareholders in the Meeting can be carried out with the following mechanisms:
     a. attend the Meeting electronically through the eASY.KSEI application; or
     b. present through the grant of power; or
     c. physically present at the Meeting.

5.   The Company urges Shareholders to attend the Meeting electronically or provide power of
     attorney electronically (e-Proxy) through the eASY.KSEI application with the following
     conditions:
     a. Shareholders who can use eASY.KSEI application are local Individual Shareholders whose
         shares are held in KSEI's collective custody.
     b. Shareholders must be registered in KSEI's Securities Ownership Reference facility ("KSEI
         AKSes"). For Shareholders who have not been registered to register by accessing the KSEI
         AKSes website (https://akses.ksei.co.id/).
     c. The period for which the Shareholders declare their proxies and votes can be made from
         the date of the Summons to the latest 1 (one) working day before the date of the Meeting,
         which is on August 8, 2024 at 12.00 WIB.
     d. Registration, usage guidelines and further explanation of eASY.KSEI and KSEI AKSes can
         be found on easy.ksei.co.id and akses.ksei.co.id websites.

6.   Attendance by authorization:
     a. Electronic Power of Attorney
         In accordance with the provisions in POJK No. 15/POJK.04/2020 concerning the Plan and
         Implementation of the General Meeting of Shareholders of Public Companies, Shareholders
         can provide power of attorney electronically (e-Proxy) through the eASY.KSEI system
         managed by KSEI.
     b. The Company appeals to the Shareholders who are entitled to attend the Meeting whose
         shares are in KSEI's collective custody, to authorize the Company's Share Registrar, PT
         Bima Registra through the eASY.KSEI facility in the https://akses/ksei.co.id link provided by
         KSEI as an electronic authorization mechanism in the process of holding the Meeting.

7.   Physical presence of Shareholders or Shareholders' Attorneys:
     a. Shareholders or their Proxies who will attend the Meeting are requested to bring and submit
        a photocopy of valid identity to the registration officer before entering the Meeting room.
        Shareholders in Collective Custody are required to show a Written Confirmation for Meeting
        ("KTUR") which can be obtained through an Exchange Member Securities 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.

8.   Meeting materials are available on the Company's website (www.utamaradarcahaya.com) from
     the date of the Meeting Call until the date of the Meeting. The Company does not provide the
     Annual Report and Meeting Rules in physical form to the Shareholders present at the Meeting.

9.   For Shareholders or Shareholders' Attorneys who will remain physically present at the Meeting,
     they must follow the safety and health protocols implemented by the Company at the Meeting
     place.

10. If there are changes and/or additions to information related to the procedures for conducting
    the Meeting in connection with the latest conditions and developments that have not been
    conveyed through this Call, it will then be announced on the Company's website, Indonesia
    Stock Exchange website, and KSEI website or eASY.KSEI system.

11. In order to facilitate the arrangement and for the orderly conduct of the Meeting, the
    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 unable to submit proposals and/or questions and unable to vote in the Meeting.




                                    Jakarta, July 18, 2024

                                PT Utama Radar Cahaya Tbk
                                        Directors