20240604_TYRE_Pemanggilan RUPS_31646546_lamp1.pdf

               PT KING TIRE INDONESIA Tbk
              Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                            Telp. (0254) 402675, Fax. (0254) 400268



Mata Acara RUPSLB :                                     Agenda of EGMS :
- Persetujuan untuk menjaminkan harta kekayaan          - Approval to pledge the Company's assets or property.
   atau aset Perseroan.

Penjelasan Mata Acara RUPST:                            Explanation of the Agenda of the AGMS:
1. Mata Acara 1, 2, 3 dan 4 merupakan Mata              1. Agenda 1, 2, 3 and 4 are routine agenda items
   Acara yang rutin diadakan dalam Rapat Umum               held at the Company's Annual General Meeting
   Pemegang Saham Tahunan Perseroan, sesuai                 Shareholders of the Company, in accordance with
   dengan ketentuan Anggaran Dasar Perseroan                the provisions of the Company's Articles of
   dan Undang-Undang No. 40 Tahun 2007                      Association and Law No. 40 of 2007 concerning
   tentang Perseroan Terbatas (“UUPT”).                     Limited Liability Companies ("Company Law").

2. Mata Acara 5 mengenai laporan dan                    2. Agenda 5 regarding report and accountability for
   pertanggungjawaban penggunaan dana hasil                the use of proceeds from the initial public offering.
   penawaran umum saham perdana.

Penjelasan Mata Acara RUPSLB:                           Explanation of the Agenda of the EGMS:
- Persetujuan untuk menjaminkan harta kekayaan          - Approval to pledge the Company's assets or property
   atau aset Perseroan sehubungan dengan                  in connection with the loan credit facility from bank.
   pinjaman fasilitas kredit dari bank.

Ketentuan Umum :                                        General Provisions :
1. Pemanggilan Rapat ini merupakan undangan             1. This invitation to the Meeting constitutes an official
   resmi sesuai dengan Ketentuan Pasal 82 ayat (2)         invitation by the provisions of Article 82
   Undang-undang No. 40 Tahun 2007 tentang                 paragraph (2) of Law No. 40 of 2007 concerning
   Perseroan Terbatas dan Pasal 52 ayat (1)                Limited Liability Companies and Article 52
   Peraturan Otoritas Jasa Keuangan No.                    paragraph (1) of Regulation of the Financial
   15/POJK.04/2020 (“POJK 15/2020”) tentang                Services Authority No. 15/POJK.04/2020
   Rencana dan Penyelenggaraan Rapat Umum                  (“POJK 15/2020”) concerning the Planning and
   Pemegang Saham Perusahaan Terbuka juncto                Conduct of General Meetings of Shareholders of
   Pasal 21 ayat 5 Anggaran Dasar Perseroan,               Public Limited Companies in conjunction with
   sehingga tidak diperlukan lagi pengiriman               Article 21 paragraph 5 of the Company’s Articles
   undangan tersendiri kepada Pemegang Saham               of Association, and therefore the Company doesn’t
   Perseroan.                                              need to extend a separate invitation to the
                                                           Company’s Shareholders.

2.   Pemegang Saham Perseroan yang berhak hadir         2. The Company’s Shareholders that are eligible to
     atau diwakili dalam Rapat adalah Pemegang             participate or be represented in the Company’s
     Saham Perseroan yang namanya tercatat dalam           Meeting are those whose names are recorded in
     Daftar Pemegang Saham dan/atau Pemegang               the Company’s Register of Shareholders and/or
     Saham Perseroan pada sub rekening efek di PT          the Shareholders whose Security Accounts are
     Kustodian Sentral Efek Indonesia pada                 registered in the Collective Custody of the
     penutupan perdagangan saham di Bursa Efek             Indonesia Central Securities Depository (PT
     Indonesia pada tanggal 03 Juni 2024 pukul             Kustodian Sentral Efek Indonesia or “KSEI”) on
     16.00 WIB;                                            June 03rd, 2024, 16:00 Western Indonesian Time.

3.   Sesuai dengan Pasal 27 POJK 15/2020,               3. According to Article 27 POJK 15/2020,
     Pemegang Saham dapat menggunakan                      Shareholders may use the power of attorney or be
     pemberian kuasa atau diwakili pihak lain secara       represented by other parties electronically through
     elektronik melalui eASY.KSEI yang dapat diakses       eASY.KSEI which can be accessed via
     melalui      https://akses.ksei.co.id/     untuk      https://access.ksei.co.id/ to give power of
     memberikan kuasa secara elektronik untuk hadir        attorney electronically to attend and vote in the
     dan memberikan suara dalam Rapat.                     Meeting.

4.   Rapat Perseroan akan diselenggarakan secara        4. The company’s Meetings will be held electronically
     elektronik melalui aplikasi Electronic General        by the Electronic General application KSEI Meeting
     Meeting System KSEI (“eASY.KSEI”) yang                System (“eASY.KSEI”) provided by PT Kustodian
     diselenggarakan oleh PT Kustodian Sentral Efek        Sentral Efek Indonesian (“KSEI”), with due
     Indonesia (“KSEI”), dengan memperhatikan              observance of the Regulation of the Financial
     ketentuan Peraturan Otoritas Jasa Keuangan            Service Authority Number 16/POJK.04/2020
     Nomor 16/POJK.04/2020 tentang Pelaksanaan             concerning the Implementation of Electronic
     Rapat Umum Pemegang Saham Perusahaan                  General Meetings of Shareholders of Public
     Terbuka Secara Elektronik.                            Limited Companies.

5.   Sehubungan dengan adanya penyelenggaraan           5. In connection with the conduct of the Meeting
     Rapat   melalui eASY.KSEI sebagaimana                 through eASY.KSEI as referred to above, the

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               PT KING TIRE INDONESIA Tbk
              Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                            Telp. (0254) 402675, Fax. (0254) 400268



     dimaksud di atas maka keikutsertaan Pemegang             Shareholders can participate in the Meeting
     Saham dalam Rapat, dapat dilakukan dengan                through the following mechanism:
     mekanisme sebagai berikut:
     a. hadir dalam rapat secara elektronik (e-               a.   attending the meeting electronically (e-
        proxy)            melalui          eASY.KSEI               proxy)           through        eASY.KSEI
        https://easy.ksei.co.id/.                                  https://easy.ksei.co.id/.
     b. memberikan kuasa dengan menggunakan                   b.   granting power using a conventional Power
        formulir Surat Kuasa konvensional.                         of Attorney form.

6.   Apabila pemegang saham tidak dapat                  6. If shareholders cannot access eASY.KSEI,
     mengakses eASY.KSEI, Pemegang Saham dapat              Shareholders can Download the Power of Attorney
     mengunduh Surat Kuasa di situs web Perseroan           on the Company's website www.kingland.co.id. A
     www.kingland.co.id Perseroan menyiapkan                company prepares a power of attorney to
     kuasa untuk mewakili kehadiran dari Pemegang           represent the presence of the Shareholders by
     Saham dengan pilihan suara yang telah                  choice votes that have been determined by the
     ditetapkan oleh Pemegang Saham. Copy Surat             Shareholders. Copy of Power of Attorney can be
     Kuasa dapat di email ke corsec@kingland.co.id          emailed to corsec@kingland.co.id and the original
     dan aslinya dapat dikirimkan melalui surat             can be sent by registered mail at least no later than
     tercatat paling lambat 3 (tiga) hari kerja             3 (three) working days before the date of the
     sebelum tanggal penyelenggaraan Rapat, yakni           Meeting, i.e. on June 21st, 2024, to the address of
     pada tanggal 21 Juni 2024 ke alamat Biro               the Securities Administration Bureau (PT Adimitra
     Administrasi Efek (PT Adimitra Jasa Korpora, di        Jasa Korpora, at the address: Kirana Boutique
     alamat: Kirana Boutique Office Blok F3 No. 5, Jl.      Office Blok F3 No. 5, Jl. Kirana Avenue III, Kelapa
     Kirana Avenue III, Kelapa Gading Jakarta Utara         Gading, North Jakarta 14240).
     14240).
                                                         7. Shareholders can physically attend the Meeting,
7.   Pemegang saham dapat menghadiri Rapat                  and if the Shareholder is unable to attend, may be
     secara fisik, dan apabila Pemegang saham tidak         represented by a proxy who will be physically
     dapat hadir, dapat diwakili oleh kuasanya yang         present at the Meeting, by giving power of
     akan hadir secara fisik dalam rapat, dengan            attorney and downloading the power of attorney
     memberikan kuasa dan mengunduh surat kuasa             contained       in    the    Company's      website
     yang terdapat dalam situs web Perseroan                www.kingland.co.id Shareholders or their proxies
     www.kingland.co.id Para Pemegang Saham atau            who will attend the Meeting, must submit a
     kuasanya yang akan menghadiri Rapat, wajib             photocopy of their Identity Card (KTP) or other
     menyerahkan fotokopi Kartu Tanda Penduduk              personal identification document to the registration
     (KTP) atau bukti identitas diri lainnya yang sah       officer before entering the Meeting Room. For the
     kepada Petugas Pendaftaran sebelum memasuki            Shareholders constituting a legal entity shall be
     Ruang Rapat. Bagi Pemegang Saham yang                  required to submit a copy of evidence of authority
     berbentuk Badan Hukum agar membawa                     to represent the Legal Entity, such as deeds
     fotokopi bukti kewenangan mewakili Badan               containing the Articles of Association and its
     Hukum, yaitu akta-akta yang memuat Anggaran            amendments,                  letters              of
     Dasar dan perubahan-perubahannya, surat-               ratification/approval/receipt of notification from
     surat      pengesahan/persetujuan/penerimaan           the competent authority, as well as a deed
     pemberitahuan dari instansi yang berwenang,            containing the latest management composition that
     serta akta yang memuat susunan pengurus                is currently serving at the Meeting.
     terakhir yang sedang menjabat saat Rapat.

8.   Bahan-bahan Rapat dapat diunduh melalui situs       8. Meeting materials can be downloaded through the
     web Perseroan www.kingland.co.id                       Company's website www.kingland.co.id

9.   Pemegang saham Perseroan atau kuasanya              9. Shareholders of the Company or their proxies can
     dapat menyaksikan pelaksanaan Rapat yang               witness the implementation of the Meeting which is
     sedang berlangsung melalui webinar Zoom                currently taking place by Zoom webinar by
     dengan mengakses menu eASY.KSEI, submenu               accessing the eASY.KSEI menu, GMS Impressions
     Tayangan RUPS yang berada pada fasilitas               submenu located at the Access facility
     Akses atau pada menu Tayangan RUPS pada                https://easy.ksei.co.id/ or on the GMS Impressions
     Akses KSEI mobile, dengan ketentuan:                   menu on Mobile KSEI Access, with the following
      a. Pemegang       saham    Perseroan   atau           conditions:
          kuasanya telah terdaftar di aplikasi              a. Shareholders of the Company or their proxies
          eASY.KSEI paling lambat tanggal 03 Juni                 have been registered in the eASY.KSEI
          2024 pukul 12.00 WIB;                                   application no later than June 03rd, 2024, at
      b. Tayangan RUPS memiliki kapasitas hingga                  12.00 Western Indonesian Time;
          500 peserta, di mana kehadiran tiap               b. The first broadcast has a capacity of up to
          peserta akan ditentukan berdasarkan first               500 participants, where the attendance of
          come first serve basis. Bagi pemegang                   each participant will be determined on a first
          saham Perseroan atau kuasanya yang                      come first serve basis. For shareholders of the

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             PT KING TIRE INDONESIA Tbk
            Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                          Telp. (0254) 402675, Fax. (0254) 400268



         tidak mendapatkan kesempatan untuk                        Company or its proxies who do not get the
         menyaksikan pelaksanaan Rapat melalui                     opportunity to witness the implementation of
         Tayangan RUPS tetap dianggap sah hadir                    the Meeting through the GMS Impressions is
         secara elektronik serta kepemilikan saham                 still considered valid to be present
         dan pilihan suaranya diperhitungkan                       electronically and share ownership and voting
         dalam rapat, sepanjang telah teregistrasi                 choices are taken into account in the meeting,
         dalam aplikasi eASY.KSEI.                                 as long as it has been registered in the
    c.   Pemegang Saham Perseroan atau                             eASY.KSEI application;
         kuasanya yang hanya menyaksikan                      c.   Shareholders of the Company or their proxies
         pelaksanaan Rapat melalui Tayangan                        who only witness the implementation Meetings
         RUPS namun tidak teregistrasi hadir secara                through GMS Impressions but are not
         elektronik pada aplikasi eASY.KSEI, maka                  registered attended electronically on
         kehadiran Pemegang Saham atau                             eASY.KSEI application, the presence of the
         kuasanya tersebut dianggap tidak sah                      Shareholders or their proxies are considered
         serta tidak akan masuk dalam perhitungan                  invalid and will not be included in the
         kuorum kehadiran Rapat.                                   attendance quorum calculation Meeting.


10. Untuk mendapatkan pengalaman terbaik dalam          10. To get the best experience in using the eASY.KSEI
    menggunakan aplikasi eASY.KSEI dan/atau                 application     and/or       GMS       Impressions,
    Tayangan RUPS, pemegang saham atau                      shareholders, or their proxies are advised to use a
    penerima kuasanya disarankan menggunakan                browser (Mozilla Firefox browser).
    peramban (browsers Mozilla Firefox).

11. Apabila terdapat perubahan dan/atau                 11. If there is a change and/or addition of information
    penambahan informasi terkait tata cara                  related to the implementation procedure Meeting
    pelaksanaan Rapat yang belum disampaikan                in connection with the latest conditions and
    melalui Pemanggilan ini, selanjutnya akan               developments that have not been submitted
    diumumkan dalam situs web Perseroan                     through this Invitation, it will be announced on the
    www.kingland.co.id                                      Company's website www.kingland.co.id



                                               Serang, 04 Juni 2024
                                             PT King Tire Indonesia Tbk
                                             Direksi / Board of Directors




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