20240606_KJEN_Pemanggilan RUPS_31647643_lamp2.pdf

             CONVOCATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                 PT KRIDA JARINGAN NUSANTARA Tbk ("the Company")

The Board of Directors hereby calls to the Shareholders of the Company ("Shareholders") to attend
the Annual General Meeting of Shareholders ("AGMS") (hereinafter referred to as "Meetings") of the
Company to be held on:

         Day/ Date     : Friday, June 28, 2024
         Time          : 10.00 am – finish
         Venue         : Jl. Kramat VI No. 2, Jakarta Pusat, 10430

The Agenda of the AGMS is :
    1. Approval of the Company's Annual Financial Statements for fiscal year 2023
    2. Approval of the Appointment of a Public Accountant and/or Public Accountant Office to audit
       the Company's Financial Statements for fiscal year 2024
    3. Appointment/Change of the Board of Directors of the Company

Notes:

   1. The Company did not send a separate invitation to each of the Company's Shareholders, so
      this Call Advertisement is an official invitation for all of the Company's Shareholders. This
      invitation can also be seen on the https://www.kjn.id/investorrelations ("Company
      Website") page and eASY.KSEI application.
   2. Those entitled to attend or be represented at the Meeting are only the Shareholders whose
      names are legally registered in the Register of Shareholders of the Company on Wednesday,
      June 05, 2024 at the latest up to 16.00 WIB
   3. Considering OJK Regulation Number: 16/POJK.04/2020 regarding the Electronic General
      Meeting of Shareholders for Public Companies and the Indonesia Central Securities
      Depository (“KSEI”) Regulation XI-B of 2022 concerning Procedures for Conducting General
      Meetings of Shareholders Electronically, which includes Voting through the KSEI Electronic
      General Meeting System (“eASY.KSEI”):
      a. The Company urges Shareholders to attend the meeting online or to grant their proxies
            to a Proxy Holder through the eASY.KSEI facility provided by KSEI as an electronic proxy
            mechanism for the meeting. For more details on the steps for granting proxies from
            Shareholders, Shareholders can follow the instructions in the eASY.KSEI – Operations
            for Shareholder Guide.
      b. In the event that Shareholders intend to attend the Meeting outside of the eASY.KSEI
            mechanism, Shareholders can download the proxy form available on the Company’s
            website. The completed proxy form, accompanied by proof of identity, should be sent
            via email to: dm@datindo.com. The original proxy form must be submitted to the Share
            Registrar, PT Adimitra Jasa Korpora, at Kirana Boutique Office Jl. Kirana Avenue Blok F3
            No. 5, Kelapa Gading – North Jakarta 14250, Indonesia, no later than 3 (three) working
            days before the date of the Meeting or by June 25, 2024
   4. Shareholders or their authorized attorneys who will attend the Meeting are kindly requested
      to bring and submit a photocopy of the National Identity Card ("KTP") or photocopy legal
      power of attorney with the contents and forms as determined by the Company's Directors
      and by attaching a photocopy of their KTP or other valid identification from the Company's
      Shareholders as the authorization and attorney; For Shareholders in the form of legal
      entities such as limited liability companies, cooperatives, foundations or pension funds are
      required to bring a photocopy of the latest and complete articles of association and
      ratification of the deed of establishment and approval of the latest amendment to the
      statutes of the Republic of the Republic of Law and Human Rights Indonesia follows the latest
      management composition;