20240708_CBUT_Pemanggilan RUPS_31680652_lamp1.pdf

                                                                               PT CITRA BORNEO UTAMA Tbk

                                                                                 INVITATION
                                                             TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



The Board of Directors of PT Citra Borneo Utama Tbk (“the Company”) hereby invites the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders
(“Meeting”) will be held by physically and electronically (e-RUPS) through eASY.KSEI on:

Day/Date             :   Tuesday, 30 July 2024
Time                 :   10.30 WIB onward
Venue                :   The Sultan Hotel – ASEAN Room 4
                         Jl. Gatot Subroto, RT.1/RW.3, Gelora Tanah Abang, Jakarta Pusat

With the Agenda and the explanation as follows:
Acceptance of resignations from members of the Company's Board of Directors and approval of changes to the composition of the Company's Board of Directors.

Explanation:
The agenda for this Meeting is to fulfil the provisions of (i) Article 15 paragraph 9 of the Company's Articles of Association; and (ii) Article 94 paragraph 1 UUPT and considering OJK Regulation
no. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies and recommendations from the Company's Remuneration and Nomination
Committee.

General Provisions:
1. This announcement constitutes an official invitation to Company’s shareholders.

2.   Shareholders and/or Proxies who are entitled to attend the Meeting are those whose names are registered in the Registrar of Company or Shareholders whose shares are held in
     collective custody at PT Kustodian Sentral Efek Indonesia (“KSEI”), PT Datindo Entrycom, on Friday, 5 July 2024 until the closing of trading of shares on the Indonesia Stock Exchange
     on that date.

3.   The Company will facilitate the holding of the Meeting electronically as follows:
     i. Mechanism of Power of Attorney
        a. The Company calls on Shareholders in KSEI's collective custody to authorize electronically ("e-proxy"), including voting on each agenda, to representatives appointed by the
           Company's Securities Administration Bureau (BAE), namely PT Datindo Entrycom, in eASY.KSEI facilities found on the KSEI Securities/Securities Ownership Reference website
           with the link https://akses.ksei.co.id;
           - Electronic authorization/e-proxy must comply with procedures, terms and conditions determined by KSEI.
           - Specifically, for Shareholders who have provided e-Proxy, Shareholders can submit questions or opinions on the Meeting agenda via email to
                corporate@citraborneoutama.co.id no later than 23 July 2024 at 17.00 WIB.
        b. In addition to the electronic authorization/e-proxy mentioned above, Shareholders can provide power of attorney outside the eASY.KSEI mechanism.
           In connection with this the Shareholders must download the power of attorney format from the Company's website www. citraborneoutama.co.id, and the original power of
           attorney must be submitted to officers of the Company's Registrar at the time of registering the presence of shareholders before the Meeting begins. Members of the Board of
           Directors, Board of Commissioners and employees of the Company can act as the power of attorney of the Shareholders of the Company in the Meeting, but the votes that they
           issue as the power of shareholders are not counted in the number of votes issued at the Meeting.

     ii. Shareholders or Power of Attorney who attend the Meeting must fulfil all procedures, policies and other arrangements implemented by the Company and the management of the
         building where the Meeting is held.

4.   Shareholders or their respective proxy who will attend the Meeting physically, will do respect to the following conditions:
     a. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and submit a photocopy of Identity Card (KTP) or other identification to the Company's
        registrar before entering the Meeting room. Shareholders in Collective Custody must carry a KTUR Letter that can be obtained through Exchange Members or Custodian Banks.
     b. For the Company's Shareholders in the form of a legal entity, cooperative, foundation or pension fund, they are requested to respectfully bring and submit a photocopy of the articles
        of association and their amendments, letters of authorization/approval from the authorized party, and a deed containing changes in the composition of the board of directors who
        served when the meeting is held.

5.   Meeting materials can be downloaded through the Company's website corporate@citraborneoutama.co.id from the date of the Meeting Invitation until the meeting is held, and
     shareholders may request (in writing) a hard copy of the Meeting Agenda to be collected from the Company’s head office during regular office hours.

6.   To facilitate the proper arrangement for the Meeting, Shareholders or their proxies are requested to be present at the Meeting room 30 (thirty) minutes before the start of the Meeting.




                                                                                      Jakarta, 8 July 2024
                                                                                     The Board of Directors

                                                                                   PT Citra Borneo Utama Tbk