20240605_ANDI_Penyampaian Bukti Iklan_31647261_lamp2.pdf

       memenuhi kategori transaksi material sebagaimana diatur dalam Peraturan OJK No. 17 /POJK.04/2020 tentang
       Transaksi Material dan Perubahan Kegiatan Usaha).

Catatan:
    1. Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham Perseroan dan Panggilan ini
        merupakan undangan resmi bagi Pemegang Saham Perseroan.
    2. Pemegang saham yang berhak hadir atau diwakili dengan surat kuasa dalam Rapat ini adalah pemegang saham
        yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saldo saham Perseroan
        pada sub rekening efek dalam penitipan kolektif KSEI pada penutupan perdagangan saham Perseroan di Bursa
        Efek Indonesia pada tanggal 31 Mei 2024.
    3. Mekanisme Pemberian Kuasa:
        a) Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
             sahamnya dimasukan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro Administrasi
             Efek Perseroan (PT Datindo Entrycom) melalui fasilitas Elektronik General Meeting System KSEI
             (eASY.KSEI) dalam tautan https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
             Indonesia sebagai mekanisme pemberian kuasa secara elektronik/e-Proxy dalam proses penyelenggaraan
             Rapat;
        b) Selain pemberi kuasa secara elektronik/e-Proxy tersebut di atas, Pemegang Saham dapat memberikan kuasa
             di luar mekanisme eASY.KSEI. Sehubungan dengan hal tersebut Pemegang Saham harus mengunduh
             format surat kuasa yang terdapat dalam situs web Perseroan www.andiraagro.com. Copy surat kuasa dapat
             dikirimkan ke email DM@datindo.com, dan asli surat kuasa wajib dikirimkan beserta kelengkapannya
             melalui Kantor Biro Administrasi Efek Perseroan: PT Datindo Entrycom, Jl. Hayam Wuruk No.28, Jakarta
             10120, Indonesia Up. Data Management Department paling lambat 20 Juni 2024.
    4. Perseroan akan menyediakan bahan-bahan acara Rapat melalui situs web perseroan www.andiraagro.com sejak
        tanggal pemanggilan Rapat sampai dengan tanggal Rapat diselenggarakan.
    5. Notaris dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan suara
        setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut, termasuk suara
        yang telah disampaikan oleh Pemegang Saham melalui eASY.KSEI maupun yang disampaikan secara langsung
        dalam Rapat untuk Pemegang Saham yang tidak memberikan kuasa melalui eASY.KSEI.
    6. Bilamana Pemegang Saham atau Kuasanya akan menghadiri Rapat secara langsung maka wajib menyerahkan
        fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas Rapat sebelum memasuki
        ruang Rapat. Bagi Pemegang Saham berbentuk Badan Hukum, harus melampirkan fotokopi anggaran dasar dan
        akta perubahan susunan pengurusnya yang terakhir.
    7. Pemegang Saham dalam Penitipan Kolektif yang akan menghadiri rapat secara langsung wajib menyerahkan
        Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh di Perusahaan Efek atau di Bank Kustodian
        di tempat Pemegang Saham membuka rekening efeknya.

Untuk ketertiban Rapat, Para Pemegang Saham atau Kuasanya diminta dengan hormat sudah berada di ruang Rapat 30
(tiga puluh) menit sebelum Rapat dimulai.

                                             Jakarta, 3 Juni 2024
                                            PT. ANDIRA AGRO, Tbk

                                                    DIREKSI

                                    PT. ANDIRA AGRO, Tbk
                                             Located in East Jakarta
                                                 (“Company”)

                            INVITATION
         THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
                               AND
       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

The Board of Directors of the Company hereby invites the Shareholders to attend the Annual General Meeting of
Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS), which will be held on:

        Day / Date      : Tuesday, June 25, 2024
        Time            : 09.00 – 10.30 Western Indonesia Time
        Place           : Meta Epsi Building
                          Jl. Mayjen D.I Panjaitan Kav. 2, Rawa Bunga, Jatinegara
                          Jakarta Timur 13350

AGMS Agenda is as follows:

  1.   Approval of the Company's Annual Report including ratification of the Company's Balance Sheet and Income
       Statement for fiscal year ended in December 31, 2023;
  2.   Determination of the amount of remuneration for all members of the Board of Commissioners and Board of
       Directors of the Company;
  3.   Appointment of a Public Accountant to conduct audit on the Company's Financial Statements ended on
       December 31, 2024;
  4.   Changes in members of the Company's Board of Commissioners.

EGMS Agenda is as follows:

  1. Approval for the sale of the Company's assets as follows:
     a. Plantation land along with buildings and complementary facilities located in Pematang Palas Village, Cinta
        Manis Lama Village, Banyuasin I District, Banyuasin Regency - South Sumatra covering an area of 475.9
        Ha (four hundred seventy five point nine hectares).
     b. The plantation land along with buildings and complementary facilities located in Teluk Tenggirik Village,
        Banyuasin I District, Banyuasin Regency - South Sumatra covers an area of 990 Ha (nine hundred and
        ninety hectares).

Explanation of each Agenda AGMS and EGMS:

  1.   1st to 3th AGMS agenda is an agenda that is routinely held at the Company's AGMS to comply with the
       provisions of the Company's Articles of Association and Law no. 40 of 2007 concerning Limited Companies.
  2.   4th AGMS agenda is an agenda for changing members of the Company's Board of Commissioners related with
       the resignation of Mr. Wilson who formerly served as President Commissioner of the Company, in accordance
       with the provisions of Article 11 paragraph (6) and Article 14 paragraph (5) of the Company's Articles of
       Association, Article 94 paragraph (3) and Article 111 paragraph (3) UUPT, and POJK No.33/POJK.04/2014).
  3.   1st EGMS agenda is an agenda relating to the value of the asset sales transaction that meets the material
       transaction category as regulated in OJK Regulation No. 17 /POJK.04/2020 concerning Material Transactions
       and Changes in Business Activities).

Notes:
   1. This invitation is the official invitation to Shareholders of the Company and there will be no separate individual
       invitation sent to Shareholders.
   2. Shareholders who are entitled to attend or be represented by the power of attorney in this Meeting are
       shareholders whose names are recorded in the Company's Shareholders Register and/or holders of the
       Company's share balance in the securities sub-accounts in the collective custody of KSEI at the closing of
       trading of the Company's shares on the Indonesia Stock Exchange on Mei 31, 2024.
   3. Authorization Mechanism:
       a) The Company urges Shareholders who are entitled to attend the Meeting whose shares are included in the
           collective custody of KSEI, to grant power of attorney to the Company's Securities Administration Bureau
           (PT Datindo Entrycom) through the KSEI Electronic General Meeting System (eASY.KSEI) facility at the
           https link https://akses.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia as an electronic
           authorization/e-Proxy mechanism in the process of holding the Meeting;
       b) In addition to the electronic power of attorney/e-Proxy mentioned above, the Shareholders may grant power
           of attorney outside the eASY.KSEI mechanism. In this regard, Shareholders must download the power of
           attorney format contained in the Company's website www.andiraagro.com. A copy of the power of attorney
           can be sent to email DM@datindo.com, and the original of the power of attorney must be sent along with
           its completeness to the Company's Securities Administration Bureau Office: PT. Datindo Entrycom, Jl.
           Hayam Wuruk No.28, Jakarta 10120, Indonesia to Data Management Department at the latest June 20,
           2024.
   4. The Company will provide materials for the Meeting agenda through the company's website
       www.andiraagro.com from the date of the invitation to the Meeting until the date the Meeting is held.
   5. The Notary, assisted by the Company's Securities Administration Bureau, will check and count the votes for
       each agenda item of the Meeting in every decision-making meeting on that agenda, including the votes that
       have been submitted by the Shareholders through eASY.KSEI as well as those submitted directly at the
       Meeting for Shareholders who do not provide power of attorney through eASY.KSEI.
   6. If the Shareholders or their proxies will attend the Meeting in person, they must submit a photocopy of their
       Identity Card (KTP) or other identification to the Meeting officer before entering the Meeting room. For
       Shareholders in the form of Legal Entities, must attach a photocopy of the articles of association and the latest
       deed of change in the composition of the management.
   7. Shareholders in Collective Custody who will attend the meeting in person are required to submit a Written
       Confirmation for the Meeting (“KTUR”) which can be obtained at the Securities Company or at the Custodian
       Bank at the place where the Shareholders open their securities accounts.


For the orderliness of the Meeting, the Shareholders or their Proxies are respectfully requested to be in the Meeting
room 30 (thirty) minutes before the Meeting begins.

                                                Jakarta, Jun 3, 2024
                                               PT. ANDIRA AGRO, Tbk

                                              BOARD OF DIRECTORS