20240605_CITA_Pemanggilan RUPS_31646743_lamp2.pdf

         General Meeting of Shareholders No.87, dated 28 June 2023, made before Notary Leolin Jayayanti,
         SH., M.Kn, Notary in Jakarta, regarding provisions of Article 40, Law number 3 of 2020 concerning
         Amendments to Law number 4 of 2009 concerning Mineral and Coal Mining juncto Attachment 1
         to Decree of the Minister of Energy and Mineral Resources of the Republic of Indonesia number
         221.K/HK.02/MEM. B/2021 concerning Guidelines for the Implementation of Transfer of Mining
         Business License/Special Mining Business License and Transfer of Part of Mining Business License
         Areas/Special Mining Business License Areas in Business Activities in the Mineral and Coal Mining
         Sector.
     -   Agenda 2, in connection with plans to changes in the composition of the member of the Board of
         Directors and Board of Commissioners of the Company.

Notes :
The Company will facilitate the Meeting as follows:
   1. the Company will not send a separate individual invitation to each Shareholders of the Company,
      so this invitation shall serve as an official invitation to the Shareholders of the Company. This
      invitation can also be seen on the Company’s website, Indonesia Stock Exchange website, and
      eASY.KSEI application.
   2. Those who are eligible to attend or be represented in the Meeting are:
       a. for the Company's shares which have not been put into the collective custody of PT Kustodian
            Sentral Efek Indonesia ("KSEI") are only the Shareholders or their proxies whose names are
            registered in the Company’s List of Shareholders on 5 June 2024, until 16.00 Western Indonesia
            Time;
       b. For the Company's shares in collective custody, only the shareholders or attorneys of account
            holders whose names are registered at the collective depository of PT Kustodian Sentral Efek
            Indonesia ("KSEI") on 5 June 2024, until 16.00 Western Indonesian Time.
   3. Participation of Shareholders in a Meeting, can be done with the following mechanism:
        a. Present at the Meeting; or
        b. Attend the Meeting Electronically via eASY.KSEI application provided by KSEI;
        c. Shareholder may give a power of attorney by sending the original Power of Attorney which is
            completed and signed on Rp10.000 stamp accompanied with copy of ID card to Company’s
            Securities Administration Bureau PT Ficomindo Buana Registrar whose addressed Jl. Kyai
            Caringin No 2-A RT11/RW4, Kel. Cideng, Kec. Gambir, Jakarta Pusat, 10150 (”BAE”), and send
            a scanned copy to the Company via email to corsec@citamineral.com. The Power of Attorney
            shall received by the Company and BAE 1 (one) working day before the Meeting Date at 12:00
            Western Indonesian Time.
   4. For Shareholders or their proxies who will attend the Meeting, or Shareholders who will use their
       voting rights through eASY.KSEI application, can inform their presence or appoint their attorney
       and vote through eASY.KSEI.
    5. Shareholders or their proxies who will attend the Meeting is mandatory to submit copy of ID or
       other identity card. For Shareholders which are legal entity shall submit copy of Articles of
       Association and latest deeds of legal entity Board of Directors and Board of Commissioners.
   6. The Company has provided the Meeting agendas’ materials since the date of this invitation which
       can be downloaded through the Company's website until the Meeting’s Date.
   7. For the orderliness of the Meeting, Shareholders and proxy are required to be at the Meeting venue
       at least 1 (one) hour before the Meeting is begun.

                                            Jakarta, 6 June 2024
                                           The Board of Directors