20240605_KIJA_Pemanggilan RUPS_31647377_lamp2.pdf

 December 2024 and authorize the Company's Board of Commissioners stipulate the amount of
 honorarium of the Independent Public Accountant.

 4. Appointment and designation of the members of the Board of Commissioners and Board of
    Directors of the Company and the stipulation of salaries and other allowances of members of
    the Board of Directors of the Company as well as honorarium and other allowances for
    members of the Board of Commissioners of the Company for the financial year of 2024.

 Explanation

 Taking into account the provisions of (i) Article 94 paragraph 1 and Article 111 paragraph 1 of the
 Company Law (ii) Article 3, Article 4, and Article 23 of the Financial Services Authority (Otoritas
 Jasa Keuangan or “OJK”) Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of
 Commissioners of Issuers or Public Companies (iii) Article 11 paragraph 4 as well as Article 14
 paragraph 3 and 4 of the Company’s Articles of Association as well as the Recommendation of the
 Company’s Nomination and Remuneration Committee for the financial year of 2024.

 5. Approval for the amendment to Article 4 paragraph (1) of the Company’s Articles of
    Association in relation to the increasement of Company’s authorized capital.

 Explanation:

 Taking into account the provisions of the Company’s Articles of Association, the Company intends to
 seek the Meeting’s approval for the amendment of Article 4 paragraph (1) of the Company’s Articles
 of Association in relation to the increasement of Company’s authorized capital.

 6. Approval for the adjustment of the Company's Articles of Association to the provisions of the
    applicable OJK Regulations and the Indonesian Standard Business Field Classification (KBLI).

 Explanation:

 Taking into account the provisions of the Company’s Articles of Association, the Company intends to
 seek the approval of the Meeting for the adjustment of the provisions of the Company’s Articles of
 Association with the applicable OJK regulation and the adjustment of Article 3 of the Company’s
 Articles of Association in relation to the purposes and objectives as well as the business activities of
 the Company with the Indonesian Standard Business Field Classification in accordance to the
 Central Bureau of Statistics Regulation No. 2 of 2020 on the Indonesian Standard Business Field
 Classification (Klasifikasi Baku Lapangan Usaha Indonesia or KBLI).


Notes:
  1. The Company does not send a separate invitation letter to the Shareholders, therefore this
       Invitation advertisement is an official invitation in accordance with the provisions of the
       Company's Articles of Association. This Invitation may also be seen on the Company's
       website www.jababeka.com.
  2. Those who are entitled to attend or be represented by a valid Power of Attorney at the
       Meeting are the Shareholders whose names are legally registered in the Shareholders’
       Register of the Company, both shares in script form and those in collective custody at PT
       Kustodian Sentral Efek Indonesia (“KSEI”) on 5 June 2024 until 16:00 WIB.
  3. In relation with the issuance of OJK Regulation No. 15/POJK.04/2020 on Plan and
       Convention of Public Company Meetings and KSEI Letter No. KSEI-4012/DIR/0521 dated 31


                                                                   PT. JABABEKA Tbk.
                Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
   Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                    Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                   Website: www.jababeka.com

    May 2021 regarding the Implementation of the e-Proxy Module and e-Voting Module on the
    eASY.KSEI Application along with the Meeting Broadcast, currently KSEI has provided an e-
    GMS platform for the implementation of the electronic Meeting, where the Shareholders of
    the Company may attend virtually through the Electronic General Meeting System
    application through link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
4. Shareholders that may virtually attend in person as mentioned in point 3 are local individual
    shareholders whose shares are deposited in the collective custody of KSEI.
5. Shareholders that will exercise their voting rights through the eASY.KSEI application, may
    inform their presence or appoint their proxies, and/or submit their voting choices in the
    eASY.KSEI application. The time limit for submitting a virtual attendance declaration or
    electronic power of attorney (e-proxy) and electronic voting in the eASY.KSEI application is
    no later than 12.00 WIB on 1 (one) working day before the date of the Meeting.
6. Shareholders that are unable to attend or choose not to attend (physically or virtually) the
    Meeting may be represented by their proxies, with the following conditions:
         a. Provide power of attorney electronically (e-Proxy) to Independent Parties
             appointed by the Company to represent shareholders and vote in the Meeting
             through eASY.KSEI. Independent Parties are staff from PT. Datindo Entrycom,
             Securities Administration Bureau (Biro Administrasi Efek or “BAE”) specially
             appointed by the Company during the Meeting.
         b. Granting power of attorney by filling out the Power of Attorney form which can
             be downloaded on the Company's website www.jababeka.com, provided that:
1) Shareholders are not entitled to give power of attorney to more than one proxy for a portion
     of the number of shares owned by different votes;
2) The power of attorney that has been completed along with a photocopy of a valid identity
     card from the attorney shall have been received by the Company, no later than 3 (three)
     working days before the Meeting is convened until 16.00 WIB.
7. Shareholders and/or their proxies that will physically attend the Meeting are respectfully
    requested to bring and submit a photocopy of their Identity Card or other valid identification
    to the registration officer, before entering the Meeting room. Shareholders of the Company
    in the form of a legal entity are required to bring and submit 1 (one) photocopy of the deed
    of establishment, the latest deed of amendment and the deed of appointment of the current
    management (board of directors and commissioners) to the registration officer before
    entering the Meeting room.
8. The Company does not provide the Meeting agenda material in printed out form, however it
    can be downloaded via the Company's website and/or on the official eASY.KSEI website
    from the date of the Meeting Invitation until the date of the Meeting.
9. Shareholders that will be physically attend or attend and provide the power of attorney
    electronically in the Meeting through the eASY.KSEI application shall take into account to
    the matters stipulated in the Code of Conduct of the Company’s Meeting which may be seen
    through the attachment of the document in the 'Meeting Info' feature on the eASY.KSEI
    application or the General Meeting of Sareholders menu on the Company's website
    www.jababeka.com.
10. To maintain the Meeting order, Shareholders and/or their proxies are requested to be
    present at the Meeting venue 30 (thirty) minutes before the Meeting begins.

                                                  Jakarta, 6 June 2024
                                            Board of Directors of the Company




                                                                PT. JABABEKA Tbk.
             Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                 Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                Website: www.jababeka.com