20240620_CNMA_Pemanggilan RUPS_31663013_lamp2.pdf

3.   Perseroan telah menyediakan bahan-bahan terkait dengan mata acara Rapat yang dapat
     diunduh melalui situs web Perseroan www.cinema21.co.id sejak tanggal Pemanggilan sampai
     dengan tanggal pelaksanaan RUPSLB. Salinan dokumen fisik dapat diberikan jika diminta
     secara tertulis oleh Pemegang Saham Perseroan.

4.   Perseroan menghimbau Pemegang Saham untuk melakukan registrasi kehadiran secara
     elektronik melalui Sistem KSEI (eASY.KSEI) dalam tautan https://easy.ksei.co.id/egken/ yang
     disediakan oleh KSEI. Pelaksanaan registrasi secara elektronik akan dibuka sejak tanggal
     Pemanggilan Rapat ini yakni tanggal 20 Juni 2024 dan paling lambat akan ditutup sebelum
     penyelenggaraan RUPSLB yakni pada Pukul 14.00 WIB.

5.   Bagi Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasa secara
     elektronik untuk hadir dalam RUPSLB melalui aplikasi eASY.KSEI wajib memperhatikan hal-
     hal sebagai berikut :

     (i)   Pemegang Saham yang belum memberikan deklarasi kehadiran atau kuasa dalam
           aplikasi eASY.KSEI hingga batas waktu pada butir 4 dan ingin menghadiri Rapat secara
           elektronik maka wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada
           tanggal pelaksanaan RUPSLB sampai dengan masa registrasi Rapat secara elektronik
           ditutup oleh Perseroan.

     (ii) Pemegang Saham yang telah memberikan deklarasi kehadiran tetapi belum memberikan
          pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga
          batas waktu pada butir 4 dan ingin menghadiri Rapat secara elektronik maka wajib
          melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
          Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

     (iii) Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa yang
           disediakan oleh Perseroan (Independent Representative atau Individual Representative)
           tetapi Pemegang Saham belum memberikan pilihan suara minimal untuk 1 (satu) mata
           acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4, maka penerima
           kuasa yang mewakili Pemegang Saham wajib melakukan registrasi kehadiran dalam
           aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
           Rapat secara elektronik ditutup oleh Perseroan.

     (iv) Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa partisipan/
          Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara
          dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4, maka perwakilan penerima
          kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi
          kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
          masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

     (v) Pemegang Saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa
         kepada penerima kuasa yang disediakan oleh Perseroan (Independent Representative
         atau Individual Representative) dan telah memberikan pilihan suara minimal untuk 1 (satu)
         atau ke seluruh mata acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas
         waktu pada butir 4, maka Pemegang Saham atau penerima kuasa tidak perlu melakukan
         registrasi kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal
         pelaksanaan RUPSLB. Kepemilikan saham akan otomatis diperhitungkan sebagai
         kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis diperhitungkan
         dalam pemungutan suara Rapat.

     (vi) Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
          dimaksud dalam angka (i) s/d (iv) dengan alasan apapun akan mengakibatkan Pemegang
          Saham atau penerima kuasanya tidak dapat menghadiri RUPSLB secara elektronik, serta
          kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran dalam RUPSLB.

6.   Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai
     eASY.KSEI dan Akses KSEI dapat dilihat di situs web KSEI dengan tautan
     https://akses.ksei.co.id/ dan https://easy.ksei.co.id/egken/, serta Tata Tertib Rapat di situs web
     Perseroan http://www.cinema21.co.id/.

7.   Dalam hal Pemegang Saham tidak dapat mengakses Sistem KSEI (eASY.KSEI) dalam tautan
     https://easy.ksei.co.id/egken/ dapat mengunduh surat kuasa yang terdapat dalam situs web
     Perseroan http://www.cinema21.co.id/ untuk memberikan kuasa dan suaranya dalam Rapat,
     surat kuasa tersebut wajib dikirimkan ke Biro Administrasi Efek (“BAE”) Perseroan yaitu PT
     Datindo Entrycom, Jl. Hayam Wuruk No. 28, Lantai 2, Jakarta Pusat - 10120, selambat-
     lambatnya 3 (tiga) hari kerja sebelum tanggal Rapat yaitu pada tanggal 9 Juli 2024 pukul 15.00
     WIB.

8.   Notaris dibantu dengan BAE Perseroan, akan melakukan pengecekan dan perhitungan suara
     dalam pengambilan keputusan RUPSLB atas Mata Acara RUPSLB, termasuk yang
     berdasarkan suara yang telah disampaikan oleh Pemegang Saham baik melalui fasilitas
     eASY.KSEI, maupun yang disampaikan dalam RUPSLB.

9.   Perseroan membatasi kapasitas ruang rapat, tidak menyediakan souvenir, makanan dan
     minuman, serta akan menyampaikan kepada Pemegang Saham apabila terdapat perubahan
     dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat dengan mengacu kepada
     kondisi dan perkembangan terkini.

                                        Jakarta, 20 Juni 2024
                               PT Nusantara Sejahtera Raya Tbk
                                               Direksi

                                  INVITATION
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024
                       PT NUSANTARA SEJAHTERA RAYA Tbk
                                 (“Company”)


 The Board of Directors of PT Nusantara Sejahtera Raya Tbk (“Company"), hereby invites the
 Company Shareholders to attend the Extraordinary General Meeting of Shareholders ("EGMS")
 which will be held on:

          Day/ Date         :      Friday, July 12, 2024
          Time              :      14.00 WIB - Finished
          Venue             :      At The Club, Djakarta Theater Building
                                   3rd Floor, Jl. MH. Thamrin No. 9
                                   Kebon Sirih, Menteng, Central Jakarta 10340.
          Mechanism         :      The EGMS will be held electronically through the KSEI
                                   Electronic General Meeting System facility
                                   (eASY.KSEI)              via          the         link
                                   https://easy.ksei.co.id/egken/ provided by KSEI.


In accordance with the provisions of Financial Services Authority Regulation Number
15/POJK.04/2020 concerning Planning And Organization Of General Meetings Of Shareholders By
Publicly-traded Companies ("POJK 15/2020") and Financial Services Authority Regulation Number
16/POJK.04/2020 concerning The Implementation Of Electronic General Meeting Of Shareholders
By Publicly-Traded Companies (“POJK 16/2020”), the EGMS will be held electronically using
eRUPS provided by KSEI with a physical meeting mechanism that will be attended by the Chair of
the Meeting, Members of the Board of Directors and Members of the Board of Commissioners,
Notaries, and EGMS supporting institutions/professions, and the Company can, under certain
conditions, limit the physical presence of shareholders, either in part or in full, at the meeting, in
this case the Company limits 10 (ten) shareholdres of proxies of shareholders with the physical
location of the meeting as mentioned above.

Extraordinary General Meeting of Shareholders Agenda :

Changes in the Composition of Members of the Company's Board of Commissioners.

Explanation:
Regarding the provisions of Article 18, paragraph 2 of the Company's Articles of Association in
conjunction with Article 3 and Article 23 of Financial Services Authority Regulation No.
33/POJK.04/2014 concerning the Directors and Board of Commissioners of Issuers or Public
Companies ("POJK 33/2014") changes to the composition of members of the Company's Board of
Commissioners must obtain approval from the GMS.

Note :
1.   The Company did not send a separate invitation to the Company's Shareholders. This invitation
     has been published on the Indonesian Stock Exchange website www.idx.co.id, eASY.KSEI,
     which can be accessed via https://easy.ksei.co.id/egken and the Company's website is in
     accordance with the provisions of Article 52 POJK 15/2020 and the Company's Articles of
     Association, so this invitation is an official invitation for the Company's Shareholders.

2.   In accordance with the provisions of the Company's Articles of Association, Shareholders who
     are entitled to attend the Meeting are Shareholders whose names are registered in the
     Company's Register of Shareholders on June 19, 2024, and/or shareholders in the securities
     subaccount balance at PT Kustodian Sentral Efek Indonesia ("KSEI") until the closing of trading
     in the Company's shares on the Indonesia Stock Exchange on June 19, 2024.

3.   The Company has provided materials related to the Meeting agenda which can be downloaded
     via the Company's website, www.cinema21.co.id from the date of the Invitation until the date
     of the EGMS. Copies of physical documents can be provided if requested in writing by the
     Company's Shareholders.

4.   The Company urges Shareholders to register their attendance electronically via the KSEI
     System (eASY.KSEI) via the link https://easy.ksei.co.id/egken/ provided by KSEI. Electronic
     registration will be open from the date of the Invitation to this Meeting, namely June 20, 2024,
     and will be closed no later than before the EGMS is held, namely at 14.00 WIB.

5.   Shareholders who will attend electronically or provide power of attorney electronically to attend
     the EGMS via the eASY.KSEI application are required to pay attention to the following matters:

     (i)   Shareholders who have not provided a declaration of presence or power of attorney in the
           eASY.KSEI application by the deadline on point 4 and wish to attend the Meeting
           electronically are required to register their attendance on the eASY.KSEI application on
           the date of the EGMS until the electronic Meeting registration period is closed by the
           Company.

     (ii) Shareholders who have provided a declaration of attendance but have not cast their vote
          for at least 1 (one) Meeting agenda item on the eASY.KSEI application by the deadline of
          point 4 and wish to attend the Meeting electronically are required to register their
          attendance on the eASY.KSEI application on of date implementation of the Meeting until
          the electronic registration period for the Meeting is closed by the Company.

     (iii) Shareholders who have given power of attorney to the proxy provided by the Company
           (Independent Representative or Individual Representative) but the Shareholders have not
           cast their vote for at least 1 (one) Meeting agenda item in the eASY.KSEI application until
           the deadline on point 4, then the recipient Proxies representing Shareholders are required
           to register their attendance in the eASY.KSEI application on the date of the Meeting until
           the electronic Meeting registration period is closed by the Company.

     (iv) Shareholders who have given power of attorney to the participant/Intermediary proxy
          (Custodian Bank or Securities Company) and have cast their vote on the eASY.KSEI
          application until the deadline on point 4, then the representative of the proxy who has
          registered in the eASY.KSEI application is obliged to do so. Register attendance in the
          eASY.KSEI application on the date of the Meeting until the electronic Meeting registration
          period is closed by the Company.

     (v) Shareholders who have provided a declaration of attendance or given power of attorney
         to the proxy provided by the Company (Independent Representative or Individual
         Representative) and have cast a vote for at least 1 (one) or all Meeting agenda items in
         the eASY.KSEI application no later than the deadline time in point 4, the Shareholders or
         proxy do not need to register their attendance electronically in the eASY.KSEI application
         on the date of the EGMS. Share ownership will automatically be counted as a quorum for
         attendance and the voting options that have been cast will automatically be taken into
         account in voting at the Meeting.

     (vi) Delays or failures in the electronic registration process as intended in numbers (i) to (iv)
          for any reason will result in the Shareholders or their proxies being unable to attend the
          EGMS electronically, and their share ownership not being counted as a quorum for
          attendance at the EGMS.

6.   Guidelines for registration, registration, use and further explanation regarding eASY.KSEI and
     KSEI Access can be seen on the KSEI website with the links https://akses.ksei.co.id/ and

     https://easy.ksei.co.id/egken/, as well as the Meeting Rules and Regulations on the Company's
     website http://www.cinema21.co.id/.

7.   In the event that Shareholders cannot access the KSEI System (eASY.KSEI) via the link
     https://easy.ksei.co.id/egken/ they can download the power of attorney contained on the
     Company's website http://www.cinema21.co.id/ to provide power of attorney and vote at the
     Meeting, the power of attorney must be sent to the Company's Securities Administration
     Bureau ("BAE"), namely PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Floor 2, Central
     Jakarta - 10120, no later than 3 (three) working days before the meeting date, namely July 9,
     2024, at 15.00 WIB.

8.   The Notary, assisted by the Company's BAE, will check and count the votes in making EGMS
     decisions on the EGMS Agenda, including those based on votes submitted by Shareholders
     either through the eASY.KSEI facility, or those submitted at the EGMS.

9.   The Company limits meeting room capacity, does not provide souvenirs, food and drinks, and
     will convey to Shareholders if there are changes and/or additional information regarding the
     procedures for holding the Meeting with reference to the latest conditions and developments.



                                     Jakarta, June 20, 2024
                              PT Nusantara Sejahtera Raya Tbk
                                       Board of Directors