20240521_CSAP_Pengumuman RUPS_31641332_lamp2.pdf

CSA

PT CATUR SENTOSA ADIPRANA Tbk
(“COMPANY”)

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

This is to announce to the Shareholders of COMPANY, that the COMPANY will hold
Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting
of Shareholders (“EGMS”), hereinafter refferred to as “MEETING” on Thursday, 27 June
2024.

In accordance with the provision Article 21 Paragraph 11 (a) (i) of Article of Association
of the COMPANY and Article 52 Paragraph 1 of the Indonesia Financial Services
Authority Regulation Number 15/POJK.04/2020 (“POJK No. 15/2020”), a Call for the
MEETING shall be advertised in website of the Indonesia Stock Exchange, website of
provider of electronic General Meeting of Shareholders (PT Kustodian Sentral Efek
Indonesia — application eASY.KSEI) and the COMPANY's website at www.csahome.com
on Wednesday, 05 June 2024.

Pursuant to Article 23 Paragraph 2 POJK No. 15/2020, those who are entitled to attend
the MEETING are the Shareholders whose names are registered in the COMPANY's
Register of Shareholders on Tuesday, 04 June 2024 until 16.00 pm and/or holders of the
COMPANY Share at the collective custody at PT Kustodian Sentral Efek Indonesia
(“KSEI” - Indonesia's Central Securities Depository) on closing date of trading in the
Indonesia Stock Exchange (“BEI”) on 04 June 2024.

Each proposed agenda from the COMPANY's Shareholders will be included in the
agenda of MEETING if it shall comply with the reguirements in Article 16 POJK No.
15/2020 and Article of Association of the COMPANY, and it shall be submitted in written |
to the Board of Directors of the COMPANY at least 7 (seven) days prior to the Call for
MEETING or before 29 May 2024.

Jakarta, 21 May 2024
PT CATUR SENTOSA ADIPRANA Tbk
The Board of Directors