20240530_CASS_Pemanggilan RUPS_31644236_lamp1.pdf

    Elucidation:
    In accordance with Article 11 paragraph (3) letter b and Article 21 paragraph (3) of the
    Company's Articles of Association in connection with Article 70 and Article 71 of the Company
    Law regarding the use of the Company's net profit, a decision and / or determination from the
    GMS is required.

3. The appointment of Public Accountant and/or Public Accounting Firm to audit the Company’s
   Financial Statement for the financial year ended on 31 December 2024.

   Elucidation:
   In accordance with Article 11 paragraph (3) letter c of the Company’s Articles of Association in
   conjunction with Article 68 of the Company Law, the Company proposes to the GMS that
   Shareholders to grant power and authority to the Company's Board of Commissioners, with due
   consideration of the Audit Committee’s recommendation, to re-appoint the Purwantono,
   Sungkoro & Surja Public Accounting Firm as the auditors of the Company's financial statements
   for the financial year ended on 31 December 2024 and to authorize the Company's Board of
   Commissioners to appoint a Public Accountant, determine the service fees and other terms of
   engagement, providing reasons for such delegation, as well as to grant authority to the Company's
   Board of Commissioners to appoint a substitute Public Accountant Firm and/or Public
   Accountant under specific criteria in the event of disagreement with the initially appointed Public
   Accountant and/or Public Accountant Firm.

4. The determination of the remuneration of the Board of Directors and the Board of Commissioners
   of the Company for the financial year 2023.

   Elucidation:
   In accordance with Article 15 paragraph (14) and Article 18 (paragraph 11) of the Company’s
   Articles of Association, in connection with Article 96 and Article 113 of the Company Law, the
   provisions concerning the number of salaries, honorarium and allowance for members of Boards
   of Directors and Board of Commissioners shall be determined by the GMS. The determination of
   salaries and/or honorarium shall be calculated based on recommendations from the Nomination
   and Remuneration Committee of the Company.

B. Extraordinary General Meeting of Shareholders

1. Approval of changes in the composition of the Board of Commissioners and the Board of Directors
   of the Company.

   Elucidation:
   In accordance with the provisions of Article 23 and Article 26 of the Financial Services Authority
   Regulation (POJK) Number 33/POJK.04/2014 concerning the Board of Directors and the Board
   of Commissioners, approval from the GMS is required. Therefore, in this first agenda item, we
   intend to seek the shareholders’ approval regarding changes in the composition of the Company’s
   Board of Commissioners and Board of Directors.

2. Approval of Amendments to Article 15 paragraph (2) and paragraph (15) of the Company’s
   Article of Association concerning the Board of Directors.

   Elucidation:
   This change is to align the minimum number of Directors between the Company’s Article of
   Association and provision of Article 2 paragraph (1) of the of the Financial Services Authority
   Regulation (POJK) Number 33/POJK.04/2014 concerning the Board of Directors and the Board
   of Commissioners.


Notes:

1. The announcement of the Meeting has been announced on the Indonesia Stock Exchange website,
   the Company's website (https://casgroup.co.id and https://en.casgroup.co.id) and the website of
   the EGMS provider through the eASY.KSEI application on May 15, 2024.

2. The Company does not send individual invitation to each Shareholder. This invitation
   advertisement, in accordance with the Company’s Article of Association, serves as official
   invitation to all Shareholders of the Company.

3. Shareholders of the Company entitled to attend or be represented at the Meeting are as follows:
   a. For shares of the Company that have not been put in collective custody :
      Shareholders of the Company whose name are legally registered in the Company’s Register
      of Shareholders on Wednesday, May 29, 2024 until 16.00 Western Indonesian Time
      (“Recording Date”) at PT Datindo Entrycom, the Company’s Securities Administration
      Bureau located in Jakarta, with its registered office at Jl. Hayam Wuruk No.28 Jakarta Pusat.
   b. For shares of the Company that have been put in collective custody :
      Shareholders whose their name are legally registered in the securities account of the PT
      Kustodian Sentral Efek Indonesia (“KSEI”) at the closing trading of shares on the Indonesia
      Stock Exchange on Wednesday, May 29, 2024 until 16.00 Western Indonesian Time.

4. Shareholder Participation Eligibility in the Meeting can be conducted through the following
   mechanism:
     a. Being physically present at the Meeting;
     b. Participating electronically in the Meeting through the eASY.KSEI application
        (https://akses.ksei.co.id); or
     c. Being presented by their proxy by providing written authorization or electronically through
        the eASY.KSEI application (https://akses.ksei.co.id), to attend the Meeting either physically
        or electronically through the same application.

5. Mechanism of Power of Attorney:
    a. The Company urges eligible shareholders whose shares are held in the collective depository
       of KSEI, to grant autorization through the KSEI Electronic General Meeting System
       (eASY.KSEI) facility no later than 1 (one) working day before the Meeting, Thursday, June 20,
       2024, at 12.00 Western Indonesian Time, which can be accessed on the official KSEI
       website at https://akses.ksei.co.id with official guidelines provided on the          official
       website      of KSEI (https://www.ksei.co.id/data/download-data-and-user-guide), as a
       mechanism for electronic authorization granting (e-proxy) in the conduct of the Meeting.
    b. In addition to the aforementioned electronic authorization (e-proxy) aforementioned
       above, Shareholders may grant authorization outside the eASY.KSEI facility, where
       shareholders can download the proxy form from the Company's website

         https://casgroup.co.id and the proxy form must be received by the Company’s Board of
         Directors no later than 1 (one) business day prior to the Meeting’s date, Thursday, June
         20, 2024 at 12.00 Western Indonesian Time, at Menara Cardig 3rd floor, Jl. Raya Halim
         Perdanakusuma, East Jakarta.


6. Shareholders or their proxies intending to attend the Meeting physically are requested to bring
   and submit the following documents to the registration officer before entering the Meeting:
   a. For individual Shareholders:
      - a copy of their identity card such as ID card/passport of the Shareholder and/or their
          Proxy.
      - a copy of Share Certificate and/or Collective Shares Certificate (for shares held in the form
          of script/physical certificate)
   b. For shareholders in the form of legal entities, cooperatives, foundations or pension funds:
      - a copy of their identity card such as ID card/passport of the authorized Director and/or
          their Proxy;
      - a copy of the latest articles of association and amendment, as well as the appointment deed
          of the latest Board of Directors and Board of Commissioners of the Company;
      - a copy of Shares Certificate and/or Collective Shares (for shares held in the form of script)

7. The Notary, assisted by the Securities Administration Bureau, will conduct verification and count
   votes for each agenda item of the Meeting during each decision-making process of the Meeting,
   concerning said agenda items, based on the proxies submitted by the Shareholders as referred
   to in item 5 (five) above.

8. Shareholders intending to attend or provide electronic authorization to the Meeting through the
   eASY.KSEI application must observe of the following:

  a. Registration Process
      i. Shareholders or their proxies eligible to attend Meeting must first be registered as users of
         the fasilitas Securities Ownership Reference Facility of KSEI (“AKSes KSEI”). If not yet
         registered, they may register through the website https://akses.ksei.co.id.
     ii. Shareholders or their proxies eligible to attend the Meeting may declare their attendance
         no later than Thursday, June 20, 2024, at 12.00 PM Western Indonesian Time.
    iii. For the following shareholders or their proxies eligible to attend:
         a. Individual domestic shareholders who have not declared their attendance or
             authorization in the eASY.KSEI application by the specified deadline and wish to attend
             the Meeting electronically;
         b. Individual domestic shareholders who have declared their attendance but have not
             provided a minimum vote choice for at least 1 (one) agenda item of the Meeting in the
             eASY.KSEI application within the specified time limit and wish to attend the Meeting
             electronically;
         c. Independent Representatives or Individual Representatives appointed by the
             Company, namely representatives of PT Datindo Entrycom as the Securities
             Administration Bureau of the Company, who have received authorization from eligible
             shareholders to attend but said shareholders have not provided a minimum vote choice
             for at least 1 (one) agenda item of the Meeting in the eASY.KSEI application within the
             specified time limit.

        d. KSEI Participants/Intermediaries (Custodian Banks or Securities Companies) who
             have received authorization from eligible shareholders who have cast their votes
             through eASY.KSEI.
        are required to complete their registration electronically through the eASY.KSEI
        application during the Meeting date until the electronic Meeting registration period
        is closed by the Company, on June 21, 2024, at 08.00 Western Indonesian Time.

  iv.   Shareholders eligible to attend the Meeting who have declared their attendance or granted
        authorization to Independent Representative or Individual Representative and have
        provided a minimum vote choice for at least 1 (one) or for all agenda items of the Meeting
        through the eASY.KSEI application until the specified time limit, are not required to register
        their attendance electronically in the eASY.KSEI application on the Meeting date. Share
        ownership will be automatically counted towards the attendance quorum, and the votes
        provided will be automatically counted in the Meeting vote tally.
   v.   Any delays or failure in the electronic registration process as referred to in items i – iv for
        any reason, will result in the shareholders or their proxies being unable to attend the
        Meeting electronically, and their share ownership will not be counted towards attendance
        quorum in the Meeting.

b. Electronic Statements or Opinions Submission Process
    i.  Shareholders or their proxies are provided 1 (one) opportunity to submit questions and/or
        opinions in each discussion session per meeting agenda. Questions and/or opinions per
        Meeting agenda can be submitted in writing by the shareholders or their proxies through
        the chat feature in the 'Electronic Opinions' column available on the E-meeting Hall screen
        in the eASY.KSEI application.
   ii.  The implementation of written discussion per Meeting agenda through the E-Meeting Hall
        screen in the eASY.KSEI application is the discretion of each Company and will be
        determined by the respective Company. It will also be included in the Company’s Meeting
        Guidelines through the eASY.KSEI application.
  iii.  Shareholder’s proxies who attend the Meeting electronically and submit a question and/or
        opinion during a discussion session for any of the Meeting agendas are required to indicate
        the name of shareholder and the amount of shares they represent, followed by a related
        questions or opinion.

c. Voting Process
    i.  The voting process will be conducted electronically through the E-Meeting Hall menu,
        specifically the Live Broadcasting submenu of the eASY.KSEI.
   ii.  Shareholders or their proxies who have not yet cast their votes on the Meeting agenda
        items are given the opportunity to do so during the voting period on the E-Meeting Hall
        screen of the eASY.KSEI application, as determined by the Company. After the electronic
        voting period for each Meeting agenda items commences, the system automatically
        initiated the voting time, counting down a maximum of 5 (five) minutes.
  iii.  The voting time in the electronic voting process constitutes the standard time set by the
        eASY.KSEI application. Each Company may establish its own policies regarding the
        duration of direct electronic voting for each Meeting agenda item (with a maximum time of
        5 (five) minutes per Meeting agenda items, which will be stipulated in the Meeting’s
        Guideline through the eASY.KSEI.

  d. Broadcast Meeting
      i. Shareholders or their proxies registered in the eASY.KSEI application no later than the
         specific time limit will be able to observe the ongoing Meeting proceedings through a Zoom
         webinar by accessing the eASY.KSEI (sub-menu Meeting Broadcast), available on the AKSes
         facility (https://akses.ksei.co.id/).
     ii. The Meeting Broadcast accommodated up to a capacity of 500 (five hundred) participants
         and is provided on a first-come, first-served basis. Shareholders or their proxies who do
         not have the opportunity to observe the Meeting Broadcast are still deemed to attend the
         Meeting electronically, and their share ownership and voting preference are considered in
         the Meeting, as long as they have registered through the eASY.KSEI application.
    iii. Shareholders or their proxies who only observe the Meeting proceedings through the
         Meeting Broadcast but are not registered for electronic attendance in the eASY.KSEI
         application are considered absent, and their presence will not be included in the Meeting
         attendance quorum calculation.
    iv.  Shareholders or their proxies observing the Meeting proceedings through the Meeting
         Broadcast may pose questions and/or express opinions during the discussion session for
         each Meeting agenda item. If the Company allows by activating the "allow to talk" feature,
         shareholders or their proxies may express questions and/or opinions by speaking directly.
         The determination of the discussion mechanism per Meeting agenda item using the "allow
         to talk" feature within the Meeting Broadcast is at the discretion of each Company and will
         be specified by the Company in the Meeting Implementation Regulations through the
         eASY.KSEI application.

9. Shareholders or their proxies intending to remain physically attend the Meeting, are required to
   follow and comply with the applicable safety and health protocols at the Meeting venue.

10. The Company will provide Meeting materials for each Meeting agenda item, the Company's Annual
    Report, and Meeting regulations through the Company's website https://casgroup.co.id and/or
    the official eASY.KSEI website from the date of Meeting Convocation until the Meeting date.

11. For Meeting orderliness, shareholders or their proxies are expected to arrive no later than 30
    minutes before the Meeting commences.



                                       Jakarta, May 30, 2024
                                         Board of Directors