20240527_TKIM_Pemanggilan RUPS_31642613_lamp2.pdf

                                                                           Unofficial English Translation




Notes:

1. The Company will not send any individual invitations letter to the shareholders of the Company, thus this
   notice of the AGMS advertisement shall be deemed as an official invitation to the Company’s
   Shareholders. This notice of the AGMS is also announced on the Indonesian Stock Exchange’s website,
   the Company’s website and PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website.
2. Shareholders who are eligible to attend or be represented at the AGMS are the shareholders whose
   name are recorded in the Company’s Register of Shareholders on Monday, May 27, 2024 until 16.00
   WIB. For the KSEI securities account holders in the Collective Depository (Member of the
   Bourse/Custodian Bank) shall submit their own maintained data to KSEI for obtaining the Written
   Confirmation for AGMS (“KTUR”).
3. The eligible shareholders or their proxies are obliged to bring and submit copies of Collective Share
    Certificate and Identity Card ("KTP") or any other identification to the Company's registration officer
    prior entering the AGMS room. The shareholders in the KSEI collective depository must submit KTUR
    to the Company's registration officer prior entering the AGMS room.
4. For the Company’s shareholders such as Limited Liability Company, Cooperative, Foundation or
    Pension Fund is kindly required to bring a copy of the latest article of association and the deed of the
    latest members of Board of Management.
5. The participating shareholders can also attend the AGMS online through the KSEI Electronic General
    Meeting System (eASY.KSEI) facility by KSEI via the following https://askses.ksei.co.id/ by registering
    in advance can be found in the following link: https://akses.co.id/panduan.
6. a. The shareholders who are not able to attend the AGMS in person may be represented by proxy by
         having a power of attorney as determined by the Company’s Board of Directors. Any Directors,
         Commissioners and employees of the Company may act as a proxy, however, their votes will not
         be taken into account in the voting process.
     b. The form for Proxy can be obtained during working days and working hours at the Company’s
         Bureau of Securities Administration (“BAE”), PT. Sinartama Gunita, at Menara Tekno 7th floor, JL.
         Fachrudin No.19, RT 1, RW 7, Kampung Bali, Tanah Abang, Central Jakarta 10250.
     c. Power of attorney shall have been received by BAE or by the registration officer prior to the AGMS.
7. Based on the Article 8 paragraph 4 of POJK Number 16/POJK.04/2020 regarding the Implementation
    of the General Meeting of Shareholders of Public Companies Electronically, the Company limits the
    number of Shareholders and/or their proxies who will physically attending and may enter to the AGMS
    room based on the Shareholders’ attendance list (first come first served). The company does not
    provide souvenirs/gratitude gifts/parcels.
8. The materials related to the AGMS’s agendas are available for shareholders since the date of this
    notice until the day of the AGMS. Those materials can be downloaded from the Company’s website
    https://app.co.id/about-us. The Company will not provide printed materials at the AGMS.
9. To ensure that the AGMS will be conducted in orderly and timely manner, the shareholders or their
    proxies are kindly requested to attend at the AGMS venue no later than 30 (thirty) minutes before the
    AGMS commences.



                                        Jakarta, May 28, 2024
                                  The Company’s Board of Directors