20240603_SRSN_Penyampaian Bukti Iklan_31645260_lamp2.pdf

1. Meetings are held with reference to POJK No. 15/POJK.04/2020 concerning Plans and Implementation of
   General Meeting of Shareholders of Public Companies (“POJK 15/20”), POJK No. 16/POJK.04/2020
   concerning Implementation of Electronic General Meeting of Shareholders of Public Companies ("POJK
   16/20") and the Company's Articles of Association;

2. For the purposes of the Meeting which is held electronically, the Company uses audio, visual, audio visual
   services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or
   participate directly in the Meeting;

3. The Company does not send separate invitations to the Company's Shareholders because this Invitation
   advertisement is in accordance with Article 12 paragraph 8 of the Company's Articles of Association and
   Article 17 paragraphs 1 and 2 in POJK 15/20, so this invitation is an official invitation for the Company's
   Shareholders;

4. This invitation can be seen on the Company's website www.acidatama.com, the website of the Indonesia
   Stock Exchange and the eASY.KSEI application;

5. Based on Article 23 paragraph 2 POJK 15/20, Shareholders who are entitled to attend and vote at the
   Meeting, are those whose names are registered in the Register of Shareholders of the Company 1 (one)
   working day prior to the summons for the Meeting or in the securities account at PT Kustodian Sentral.
   Indonesia Securities ("KSEI") on May 31, 2024 at 16.00 WIB and/or its authorized representative;

6. Mechanism of Power of Attorney :

       a. Shareholders who are entitled to attend the Meeting can authorize their presence and vote
          electronically via the e-Proxy facility in the KSEI Electronic General Meeting System (eASY.KSEI)
          at the link https://akses.ksei.co.id/ provided by KSEI as mechanism for granting power of attorney
          electronically in the process of holding the Meeting. The period when the shareholders can convey
          their power of attorney and vote, change the appointment of the proxy and/or change the choice of
          votes, as well as revocation of power of attorney, is from the date of the summons for the Meeting
          until 1 (one) working day before the Meeting is held, namely 24 June 2024 at 12.00 WIB. Members
          of the Board of Directors, members of the Board of Commissioners and employees of the Company
          cannot act as proxies for the Company's shareholders;

       b. Non-electronic Power of Attorney (outside of the eASY.KSEI mechanism) Shareholders can give
          power of attorney outside of the eASY.KSEI mechanism, by downloading the Power of Attorney
          form on the Company's website, a Power of Attorney that has been completely filled in and signed
          on stamp duty, then stamped scan and sent along with a copy of the identity card (KTP/Passport)
          Authorization Mechanism, and then the completed Power of Attorney is sent by email to:
          bennyherman@indoacidatama.co.id and the original letter is sent to Data Management PT Sinartama
          Gunita Jl Menara Tekno Building Lt 7 JL . Fachrudin No 19 Kebun Sirih Tanah Abang - Central
          Jakarta after the date of the Summons (03-06-2024) until 12.00 WIB 1 day before the GMS (24-06-
          2023) or submitted directly during registration before the Meeting starts, provided that members The
          Board of Directors, members of the Board of Commissioners and employees of the Company may
          act as proxies for the Company's shareholders at this Meeting, but the votes they cast are not counted
          in the voting.

       c. Electronic Power of Attorney: The Company appeals to Shareholders, whose shares are registered
          in KSEI Collective Custody to provide electronic power of attorney ("e-Proxy") to Independent
          Authorizers, namely representatives appointed by BAE in the existing eASY.KSEI facility on the
          Sekuritas/Akses.KSEI Ownership Website (https://akses.ksei.co.id/);

       d. Shareholders or their proxies who will attend the Meeting or Shareholders who will exercise their
          voting rights in the eASY.KSEI application can inform their attendance, the proxy and their votes
          through the eASY.KSEI application at the link https://akses.ksei.co.id;

       e. Shareholders who have provided power of attorney electronically may submit questions or opinions
          on the Agenda of the Meeting using the inquiry form and procedures which can be downloaded on
          the Company's website (https://www.acidatama.co.id) and send them via email: helpdesk1
          @sinartama.co.id (BAE) no later than 3 days before the Meeting;

       f. The Company receives votes that have been submitted through eASY.KSEI prior to holding the
          Meeting electronically;

       g. The Company receives the presence of shareholders or their Proxies electronically, including the
          votes cast directly by the shareholders or their Proxies through eASY.KSEI during the electronic
          Meeting;

7. Shareholders or their proxies are requested to be present at the Meeting venue 30 minutes before the Meeting
   starts;

8. To minimize physical presence as a form of effort to support the Government's program in order to prevent
   the spread of the Covid-19 Virus, the Company expects the cooperation of Shareholders or Shareholders'
   Proxy to be able to use the power of attorney facility provided by the Company both electronically through
   eASY.KSEI or give power of attorney to BAE as mentioned above;

                                            Jakarta, June 3, 2024

                                       The Directors of the Company