20240605_CSAP_Pemanggilan RUPS_31647010_lamp2.pdf

2.   The 5th agenda of AGMS is related to Proceed of the Limited Public Offering II in
     order to Increase Capital with Pre-emptive Rights (PMHMETD) of the Company in
     2023.
3.   The agenda of EGMS is related to obtaining the Company’s and the Company’s
     subsidiaries funding which requires collateral of the Company’s assets which must
     obtain the approval of the Meeting. This agenda item is based on banking
     requirements regarding funding in the form of working capital credit and/or
     investment, both existing and new additions (if any), the Company is obliged to
     obtain shareholders’ approval for the pledge of the Company's assets and/or
     properties with a value of more than 50% of the Company's equity. In this case,
     banking and the company are not affiliated.

General provisions:
   1. This meeting invitation is an official invitation in accordance with the provisions of
      Article 52 paragraph 1 of POJK 15/2020 juncto Article 21 paragraph 11 a (i) of the
      Company's Articles of Association, hence, separate invitations to the Company's
      Shareholders are no longer required.
   2. Shareholders of the Company who are entitled to attend or be represented in the
      GMS are the Shareholders whose names are recorded in the Shareholder Register
      on Tuesday, June 4, 2024, at 16:00 WIB.
   3. The Meeting will be conducted electronically using the eASY.KSEI application
      provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), in accordance with the
      Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the
      Implementation of Electronic General Meetings of Shareholders of Public Companies
      ("POJK 16/2020") juncto Article 24 of the Company's Articles of Association.
   4. In relation to the organization of the Meeting through the eASY.KSEI application as
      mentioned above, Shareholders' participation in the Meeting can be carried out
      through the following mechanisms:
      a. Participating electronically in the Meeting or granting electronic proxy through
            the eASY.KSEI application;
      b. Physically attending the Meeting; or
      c. Granting proxy using the written proxy form as referred to in number 10 letter (b)
            of these General Provisions.
   5. Shareholders who participate electronically or provide electronic proxies (e-Proxy)
      through the eASY.KSEI application as referred to in number 4 letter a of these
      General Provisions must observe the following:
      a. Shareholders of the Company eligible to use the eASY.KSEI application are
            shareholders whose shares are held in collective custody by KSEI;
      b. Shareholders of the Company must first be registered in the KSEI Securities
            Ownership Reference Facility ("AKSes KSEI"). For Shareholders who are not
            yet registered, please first register through the website (https://akses.ksei.co.id/);
      c. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI
           menu, submenu Login eASY.KSEI located in the AKSes KSEI facility
           (https://akses.ksei.co.id/).
   6. Shareholders of the Company or their proxies who will attend electronically through
      the eASY.KSEI application as referred to in number 4 letter a of these General
      Provisions, please pay attention to the following:
      a. Shareholders of the Company can declare their attendance electronically until
            June 26, 2024, at 12:00 WIB ("Attendance Declaration Deadline"), and cast

          their votes through eASY.KSEI from the date of this invitation until the
          Attendance Declaration Deadline.
    b. For:
          i. Shareholders of the Company who have not declared their attendance
               electronically by the deadline as referred to in number 6 letter a of these
               General Provisions;
          ii. Shareholders of the Company who have declared their attendance
               electronically but have not cast their votes until the Attendance Declaration
               Deadline;
          iii. Representatives of Shareholders and independent parties appointed by the
               Company (PT Datindo Entrycom as the Company's Securities Administration
               Bureau ("BAE")) who have received proxies from Shareholders, but the
               relevant Shareholders have not determined their voting preferences until the
               Attendance Declaration Deadline;
          iv. Participants of KSEI/Intermediaries (Custodian Banks or Securities
               Companies) who have received proxies from Shareholders of the Company
               who have determined their voting preferences in the eASY.KSEI application;
         are required to register through the eASY.KSEI application on the Meeting date
         from 13.00 WIB to 14.00 WIB.
    c. Delay or failure in the electronic registration process for any reason will result in
          Shareholders or their proxies being unable to attend the Meeting electronically
          and their share ownership will not be counted in the quorum of attendance.
 7. For Shareholders of the Company in the form of certificates/scripts, you can provide
    proxies using the available written proxy form format provided on the Company's
    website (www.csahome.com).
 8. For Shareholders of the Company or their proxies who intend to attend the Meeting
    physically as referred to in number 4 letter b of these General Provisions, the
    Shareholders of the Company or their proxies must submit to the registration officer
    the original Written Confirmation for the Meeting (hereinafter referred to as "KTUR")
    and the original Identity Card (hereinafter referred to as "KTP") or other identification
    before entering the Meeting room. For proxies of Shareholders of the Company in the
    form of legal entities, in addition to submitting the original KTUR and a photocopy of
    the KTP or other identification, they must also submit a photocopy of the latest
    Articles of Association and the latest appointment deed of the Board of Directors of
    the legal entity they represent.
 9. In the event that a Shareholder or their proxy has declared or registered their
    attendance electronically, but subsequently attends the Meeting physically, the
    Company will cancel the Shareholder's or proxy's electronic attendance as registered
    in the eASY.KSEI application.
10. Shareholders of the Company may be represented by their proxies in the following
    ways:
    a. By providing electronic proxy (e-Proxy) through the eASY.KSEI application as
          referred to in number 4 letter a of these General Provisions, with the condition
          that Shareholders must submit proxies and/or its votes, make changes to the
          appointment of proxy recipients and/or voting choices for Meeting agenda items,
          or revoke proxies electronically through the eASY.KSEI application from the date
          of this invitation until the Attendance Declaration Deadline;
    b. By using the available written proxy form format provided on the Company's
          website (www.csahome.com), with the following conditions:
          i. Shareholders of the Company are not allowed to grant proxies to more than
               one proxy for a portion of their shareholding with different votes;

       ii. In case the proxy form referred to in number 10 letter b of these General
            Provisions is signed outside the territory of the Republic of Indonesia, the
            proxy form must be apostilled by authorized institution;
       iii. The proxy form format can be downloaded from the Company's website and
            when completed, it must be submitted to the Company's Securities
            Administration Bureau (BAE) at the following address:
               PT Datindo Entrycom
               Jl. Hayam Wuruk No. 28 Jakarta 10120,
               Telepon (021) 3508077
               Faksimili (021) 3508078
             on any business day from the date of the Meeting invitation until the latest by
             Monday, June 24, 2024, at 16:00 WIB.
  c. If members of the Board of Directors, Board of Commissioners, and employees
        of the Company act as proxies in the Meeting, the votes they cast will not be
        counted in the voting process.
11. The materials related to the Meeting are available and accessible through the
    Company's website (www.csahome.com) from the date of this Meeting invitation
    until the day of the Meeting.
12. Shareholders of the Company or their proxies can observe the ongoing Meeting via
    Zoom webinar by accessing the eASY.KSEI menu, "GMS Broadcast" submenu,
    available in the AKSes KSEI facility (https://akses.ksei.co.id/) or through the "GMS
    Broadcast" menu on the mobile AKSes KSEI application, with the following
    conditions:
  a. Shareholders of the Company or their proxies must be registered in the
        eASY.KSEI application no later than June 26, 2024, at 12:00 WIB.
  b. The GMS broadcast has a capacity of up to 500 participants, where the
        attendance of each participant will be determined on a first-come-first-served
        basis. Shareholders of the Company or their proxies who do not have the
        opportunity to observe the Meeting via GMS Impressions will still be considered
        validly present electronically, and their share ownership and voting preferences
        will be counted in the Meeting, as long as they have registered in the
        eASY.KSEI application.
  c. Shareholders of the Company or their proxies who only observe the Meeting via
        GMS broadcast but are not registered as present electronically in the
        eASY.KSEI application will be considered invalidly present and will not be
        included in the calculation of the Meeting's quorum.
13. To have the best experience using the eASY.KSEI application and/or GMS
    broadcast, shareholders or their proxies are advised to use the Mozilla Firefox web
    browser.
14. If there are any technical operational changes to the eASY.KSEI application or
    changes to regulations, guidelines, and/or explanations from KSEI related to the
    conduct of electronic Meetings through the eASY.KSEI application after the date of
    this invitation, then such changes will apply to the conduct of the Meeting, and all
    provisions in these General Provisions related to the conduct of electronic Meetings
    through the eASY.KSEI application are considered adjusted accordingly to those
    changes.

Notes:
Shareholders or their proxies can attend the Meeting electronically or physically.
Shareholders or their proxies who physically attend the Meeting are required to adhere to
the protocols at the Meeting venue established by the Company, including the following:
1) Shareholders of the Company or their proxies are respectfully requested to be at the
   Meeting venue by 14.00 WIB so that the Meeting can start on time. Registration will be
   closed at 14.00 WIB. Shareholders or proxies of Shareholders who arrive after
   registration is closed will be considered absent, therefore unable to propose motions
   and/or questions, and will not be able to vote in the Meeting.
2) The Company does not provide souvenirs, food, and drinks.
3) If there are any changes and/or additions to the information regarding the Meeting
   procedures, it will be announced on the Company's website (www.csahome.com).
4) In case of an emergency situation that prevents the Company from holding the Meeting
   physically, the Company will conduct the Meeting electronically without Shareholder
   attendance, with prior notification provided to the Shareholders of the Company.


                                  Jakarta, June 5, 2024
                            PT CATUR SENTOSA ADIPRANA Tbk
                                   Board of Directors