20240605_CNMA_Pengumuman RUPS_31646759_lamp2.pdf

                                 ANNOUNCEMENT
                                          OF
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT NUSANTARA SEJAHTERA RAYA Tbk
                                             (“Perseroan”)


The shareholders of PT Nusantara Sejahtera Raya Tbk (“Company”) are hereby notified that the
Company will hold an Extraordinary General Meeting of Shareholders (hereinafter referred to as
"EGMS", in Jakarta on Friday, July 12, 2024.

The Company's shareholders who have the right to attend or be represented at the EGMS are the
Company's shareholders whose names are registered on the Company's Register of Shareholders on
June 19, 2024, and/or share owners in the securities subaccount balance at PT Kustodian Sentral Efek
Indonesia ("KSEI") until the closing trading of the Company's shares on the Indonesia Stock Exchange on
June 19, 2024.

Based on the provisions of the Company's articles of association and Financial Services Authority (Otoritas
Jasa Keuangan/ OJK) Regulation No. 15/POJK.04/2020, the invitation for the meeting will be announced via
the     Indonesian      Stock   Exchange     website,     namely      www.idx.co.id,     eASY.KSEI      via
https://easy.ksei.co.id/egken/, and the Company's website https://www.cinema21.co.id/ on
June 20, 2024.

Shareholders who have the right to attend the EGMS are given the opportunity to authorize their
presence, vote electronically, and/or attend using the KSEI Electronic General Meeting System
Application (eASY.KSEI) at the link https://easy.ksei.co.id/egken/ which is provided by KSEI as a
mechanism for providing electronic power of attorney and access to holding eRUPS. The eASY.KSEI
facility is available to shareholders who are entitled to attend the EGMS and who register from the date
of the EGMS invitation until no later than 30 (thirty) minutes before the EGMS is held.

Referring to the provisions in article 16 POJK No. 15/POJK.04/2020, 1 (one) shareholder or more
representing 1/20 (one-twentieth) or more of the total number of shares with voting rights may propose a
meeting agenda in writing to the Board of Directors no later than 7 (seven) the day before the invitation
for the meeting, namely June 13, 2024, and by including the reasons and materials for the proposed
meeting agenda as intended as long as they are in accordance with the applicable laws and regulations.


                                           Jakarta, June 5, 2024
                                   PT Nusantara Sejahtera Raya Tbk
                                           Board of Director