20240522_CTTH_Pemanggilan RUPS_31642138_lamp1.pdf

     b. Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif PT
         Kustodian Sentral Efek (KSEI) hanyalah para pemegang rekening atau kuasa para
         pemegang rekening yang namanya tercatat sebagai Pemegang Saham Perseroan
         dalam rekening efek Bank Kustodian/Perusahaan Efek dan dalam Daftar
         Pemegang Saham Perseroan per tanggal 21 Mei 2024 sampai dengan pukul 16.00
         WIB yang khusus untuk Rapat ini.
3.   Perseroan mewajibkan kepada para pemegang saham (atau kuasanya) yang
     sahamnya berada dalam penitipan kolektif KSEI, agar dapat mendaftarkan diri untuk
     menghadiri Rapat secara elektronik (e-proxy) melalui fasilitas Electronic General
     Meeting System KSEI (eASY.KSEI). Adapun prosedur yang berlaku adalah sebagai
     berikut:
     - Pemegang saham akan menerima email dari KSEI mengenai panggilan Rapat.
         Adapun registrasi dapat dilakukan melakukan melalui tautan (link) sebagai
         berikut: https://akses.ksei.co.id.
     - Pemegang saham dapat memberikan kuasa kepada penerima kuasa individu,
         penerima kuasa perwakilan independen atau penerima kuasa partisipasi KSEI
         (Bank Kustodian atau Perusahaan Efek) sebagai mekanisme pemberian kuasa
         secara elektronik (e-proxy).
     - Fasilitas e-proxy ini tersedia sejak tanggal Pemanggilan ini sampai dengan 1 (satu)
         hari sebelum tanggal pelaksanaan Rapat yaitu tanggal 13 Juni 2024.
     Dalam hal pemegang saham memilih memberikan kuasanya untuk menghadiri Rapat
     di luar mekanisme eASY.KSEI, maka para pemegang saham wajib mengunduh format
     surat kuasa yang terdapat dalam situs web Perseroan www.citatah.co.id dan surat
     kuasa asli yang telah diisi, dan ditandatangani sebagaimana mestinya tersebut dapat
     diserahkan kepada Perseroan melalui kantor Biro Administrasi Efek (BAE) PT
     Electronic Data Interchange Indonesia, beralamat di Wisma SMR Lantai 10, Jl. Yos
     Sudarso Kav. 89, Jakarta Utara 14350, telp. 021-6515130, fax. 021-6515131, e-mail :
     bae@edi-indonesia.co.id, selambat-lambatnya 3 (tiga) hari kerja sebelum Rapat atau
     pada tanggal 11 Juni 2024, pukul 16.00 WIB.
4.   Pemegang saham atau kuasanya yang akan menghadiri Rapat wajib menyerahkan
     fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas
     sebelum memasuki ruangan. Bagi pemegang saham yang berbentuk badan hukum
     agar membawa fotocopy Anggaran Dasar dan perubahan-perubahannya termasuk
     susunan pengurus terakhir yang masih berlaku.
5.   Pemegang saham atau penerima kuasanya yang berkenan menghadiri langsung acara
     Rapat diminta untuk mendaftarkan diri sebelumnya kepada Perseroan melalui BAE
     dan memenuhi ketentuan butir 2, 3, dan butir 4 tata tertib Rapat dan prosedur
     pencegahan penyebaran Corona Virus Disease 2019 (COVID-19) dengan mengacu
     pada ketentuan yang dikeluarkan oleh Pemerintah Provinsi DKI Jakarta.
6.   Untuk kelancaran dan ketertiban Rapat, pemegang saham atau penerima kuasanya
     diminta telah hadir di tempat Rapat 45 (empat puluh lima) menit sebelumnya.
7.   Notaris dibantu dengan BAE, akan melakukan pengecekan jumlah kehadiran dalam
     Rapat dan perhitungan suara setiap sebelum pengambilan keputusan mata acara
     tersebut, berdasarkan pemungutan suara secara langsung dan surat kuasa yang telah

   disampaikan oleh pemegang saham sebagaimana dimaksud dalam butir 2 dan butir 3
   diatas.
8. Demi kenyamanan dan Kesehatan seluruh pihak, Pemegang Saham atau kuasanya
   disyaratkan:
   - tidak memiliki suhu tubuh 37,3 0C atau lebih;
   - tidak sedang sakit (demam, batuk, flu, atau pilek);
   - selama berada di area sekitar Rapat dan di dalam ruangan Rapat
       (Penyelenggaraan Rapat), wajib menggunakan masker;
   - mengikuti arahan Panitia Rapat dalam menerapkan kebijakan protokol
       Kesehatan, seperti physical distancing di tempat Rapat maupun area sekitar ruang
       Rapat, baik sebelum Rapat dimulai, pada saat Rapat, maupun setelah Rapat
       selesai;
   - harap membawa hasil test negatif COVID-19 (jika ada).
9. Dalam rangka memastikan pelaksanaan Rapat dapat berjalan aman dan efisien,
   Direksi Perseroan dapat membatasi jumlah perorangan pemegang saham atau
   penerima kuasanya yang dapat memasuki ruangan Rapat dengan memperhatikan
   standar prosedur dan anjuran pemerintah, serta kapasitas ruangan. Tindakan
   preventif ini tidak menghalangi pemegang saham atau penerima kuasanya untuk
   dapat mengikuti berjalannya Rapat melalui tautan yang disediakan oleh Perseroan.


                                 Jakarta, 22 Mei 2024
                                  PT CITATAH Tbk
                                       Direksi

   INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

       The Board of Directors of the Company hereby invites the Shareholders of the
Company to attend the Annual General Meeting of Shareholders ("AGMS") hereinafter
referred to as the "Meeting" which will be held on:
       Date          : Friday, June 14th, 2024
       Time          : 14.00 WIB - finish
       Venue         : PT Citatah Tbk
                       Prof. Dr. Satrio Blok Street C4 No. 10, East Kuningan, Setiabudi,
                       South Jakarta 12950.


The Meeting agenda is as follows:
1. Approved and ratified the Company's Annual Report for the Fiscal Year 2023,
    including the Company's Activity Report, the Board of Commissioners' Supervisory
    Report, and the Company's Financial Statements for the Fiscal Year 2023, as well as
    granted full release and discharge (acquit et decharge) to the Board of
    Commissioners and the Board of Directors of the Company;
2. Authorized the Board of Commissioners of the Company to appoint a Public
    Accountant and/or Public Accounting Firm, who will audit the Company's financial
    statements for the Fiscal Year 2024, and authorized the Board of Directors of the
    Company to determine the honorarium of the Public Accountant, and other
    requirements; and
3. Authorized of salaries and other benefits of Board of Commissioners, and authorize
    the Board of Commissioners to determine salaries and other allowances of Board of
    Directors.

Explanation of the AGMS agenda as follows:
The first, second, and third agenda are routine agendas of the Company's AGMS to fulfill
the provisions of the Company's Articles of Association and Law No. 40 of 2007
concerning Limited Liability Companies.

Note:
1. Company does not send a separate invitation to the Shareholders, so this invitation
   advertisement is an official invitation for the Shareholders of the Company.
2. Those who are entitled to attend or be represented at the Meeting are:
   a. For the Company's shares that have not been placed in Collective Custody, only
      the Company's Shareholders or their legal proxies, whose names are recorded in
      the Company's Shareholders Register on May 21st, 2024 until 04.00 PM.
   b. For the Company's shares which are in the Collective Custody of PT Kustodian
      Sentral Efek (KSEI) only account holders or proxies of account holders whose
      names are registered as Shareholders of the Company in the securities account of

         the Custodian Bank/Securities Company and in the Register of Shareholders of the
         Company as of date May 21st, 2024 until 04.00 PM specifically for this Meeting.
3.   The Company requires shareholders (or their proxies) whose shares are in the
     collective custody of KSEI, to be able to register to attend the Meeting electronically
     (e-proxy) through the KSEI Electronic General Meeting System (eASY.KSEI) facility.
     The applicable procedures are as follows:
     - Shareholders will receive an email from KSEI regarding the summons for the
         Meeting. Registration can be done via the following link: https://access.ksei.co.id.
     - Shareholders may give power of attorney to individual proxies, independent
         representatives or KSEI's participating proxies (Custodian Banks or Securities
         Companies) as a mechanism for granting power of attorney electronically (e-
         proxy).
     - This e-proxy facility is available from the date of this Invitation until 1 (one) day
         before the date of the Meeting, namely June 13th, 2024.
     In the event that the shareholder chooses to give his/her proxy to attend the Meeting
     outside the eASY.KSEI mechanism, the shareholder is required to download the letter
     format. The power of attorney contained on the Company's website www.citatah.co.id
     and the original power of attorney that has been filled in and signed properly can be
     submitted to the Company through the office of the Securities Administration Bureau
     (SAB) PT Electronic Data Interchange Indonesia, having its address at Wisma SMR
     Floor 10, Yos Sudarso Street Kav. 89, North Jakarta 14350, tel. 021-6515130, fax. 021-
     6515131, e-mail: bae@edi-indonesia.co.id, no later than 3 (three) working days before
     the Meeting or on June 11th, 2024, at 04.00 PM.
4.   Shareholders or their proxies who will attend the Meeting must submit a photocopy
     of their Identity Card (ID Card) or other identification to the officer before entering
     the room. Shareholders in the form of legal entities are required to bring a photocopy
     of the Articles of Association and its amendments, including the latest composition of
     management which is still valid.
5.   Shareholders or their proxies who wish to attend the Meeting in person are requested
     to register with the Company in advance through the Registrar and comply with the
     provisions of points 2, 3, and 4 of the Meeting rules and procedures for preventing the
     spread of Corona Virus Disease 2019 (COVID-19) with reference to provisions issued
     by the Provincial Government of DKI Jakarta.
6.   For the smoothness and orderliness of the Meeting, shareholders or their proxies are
     requested to be present at the Meeting venue 45 (forty-five) minutes earlier.
7.   The Notary, assisted by the SAB, will check the number of attendance at the Meeting
     and the vote count before making a decision on the agenda, based on direct voting and
     power of attorney submitted by the shareholders as referred to in points 2 and 3
     above.
8.   For the convenience and health of all parties, Shareholders or their proxies are
     required to:
     - not having a body temperature of 37.3 0C or more;
     - not being sick (fever, cough, flu or cold);
     - while in the area around the Meeting and in the Meeting room (Meeting
         Organizing), must wear a mask;
     - follow the direction of the Meeting Committee in implementing Health protocol
         policies, such as physical distancing in the meeting place and the area around the

      meeting room, either before the meeting begins, during the meeting, or after the
      meeting is over;
   - Please bring a negative COVID-19 test result (if any).
9. In order to ensure that the Meeting can run safely and efficiently, the Company's
   Board of Directors may limit the number of individual shareholders or their proxies
   who can enter the Meeting room by taking into account standard procedures and
   government recommendations, as well as room capacity. This preventive action does
   not prevent shareholders or their proxies from being able to attend the Meeting
   through the link provided by the Company.


                               Jakarta, May 22nd, 2024
                                  PT CITATAH Tbk
                                 Board of Directors