20240517_RCCC_Pemanggilan RUPS_31640284_lamp3.pdf

Dengan penjelasan Mata Acara sebagai berikut:

   a.   Mata Acara Rapat nomor 1, 2, 4, 5, dan 6 untuk memenuhi ketentuan Undang-Undang Nomor
        40 Tahun 2007 tentang Perseroan Terbatas (“UU PT”) dan Anggaran Dasar Perseroan;

   b. Mata Acara Rapat nomor 3 untuk memenuhi ketentuan Pasal 6 Peraturan OJK Nomor
      30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum
      (“POJK 30/2015”) dan Poin III.1.3 Peraturan Bursa Nomor I-E tentang Kewajiban Penyampaian
      Informasi;

   c.   Mata Acara Rapat nomor 7 untuk memenuhi ketentuan Pasal 12 Peraturan OJK Nomor
        43/POJK.04/2020 tentang Kewajiban Keterbukaan Informasi dan Tata Kelola Perusahaan Bagi
        Emiten atau Perusahaan Publik yang Memenuhi Kriteria Emiten dengan Aset Skala Kecil dan
        Emiten dengan Aset Skala Menengah dan Poin III.1.1. Peraturan Bursa Nomor I-E tentang
        Kewajiban Penyampaian Informasi;

   d. Mata Acara Rapat nomor 8 untuk memenuhi ketentuan Pasal 7 dan 26 Peraturan OJK Nomor
      33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan
      Anggaran Dasar Perseroan.

Catatan Perihal Rapat:

 1.   Perseroan tidak mengirimkan surat undangan tersendiri kepada para Pemegang Saham
      Perseroan dan oleh karenanya Pemanggilan ini berlaku sebagai undangan resmi bagi para
      Pemegang Saham Perseroan. Pemanggilan ini dapat dilihat di situs web PT Bursa Efek Indonesia
      (www.idx.co.id), situs web PT Kustodian Sentral Efek Indonesia (”KSEI”) (www.ksei.co.id), dan
      situs web Perseroan (www.utamaradarcahaya.com).

 2.   Setiap Pemegang Saham yang berhak menghadiri atau diwakili dan memberikan suara dalam
      Rapat adalah Para Pemegang Saham yang namanya tercatat di Daftar Pemegang Saham (DPS)
      Perseroan pada penutupan jam perdagangan Bursa Efek Indonesia pada hari Kamis, 16 Mei
      2024.

 3.   Rapat Perseroan akan diselenggarakan secara elektronik melalui sistem Electronic General
      Meeting System KSEI (”eASY.KSEI”) sesuai dengan Peraturan Otoritas Jasa Keuangan
      (”POJK”) No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
      Perusahaan Terbuka secara Elektronik.

 4.   Keikutsertaan Pemegang Saham dalam Rapat dapat dilakukan dengan mekanisme sebagai
      berikut:
      a. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
      b. hadir melalui pemberian kuasa; atau
      c. hadir dalam Rapat secara fisik.

 5.   Perseroan menghimbau Pemegang Saham untuk hadir dalam Rapat secara elektronik atau
      memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI dengan ketentuan:
      a. Pemegang Saham yang dapat menggunakan aplikasi eASY.KSEI adalah Pemegang Saham
          Individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.
      b. Pemegang Saham harus terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI
          (”AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar agar melakukan registrasi
          dengan mengakses situs web AKSes KSEI (https://akses.ksei.co.id/)
      c. Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya dapat dilakukan
          sejak tanggal Pemanggilan Rapat hingga selambat-lambatnya 1 (satu) hari kerja sebelum
          tanggal penyelenggaraan Rapat yaitu pada tanggal 7 Juni 2024 pukul 12.00 WIB.
      d. Panduan registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI dan
          AKSes KSEI dapat dilihat pada situs web easy.ksei.co.id dan akses.ksei.co.id.

  6. Kehadiran melalui pemberian kuasa:
     a. Pemberian Kuasa Secara Elektronik
         Sesuai dengan ketentuan dalam POJK No. 15/POJK.04/2020 tentang Rencana Dan
         Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemegang Saham
         dapat memberikan kuasa secara elektronik (e-Proxy) melalui sistem eASY.KSEI yang
         dikelola oleh KSEI. Perseroan menghimbau kepada Para Pemegang Saham yang berhak
         untuk hadir dalam Rapat yang sahamnya ada dalam penitipan kolektif KSEI,
         untuk memberikan kuasa kepada Biro Administrasi Efek Perseroan yaitu
         PT Bima Registra melalui fasilitas eASY.KSEI dalam tautan https://akses/ksei.co.id yang
         disediakan oleh KSEI sebagai mekanisme pemberian kuasa elektronik dalam proses
         penyelenggaraan Rapat.
     b. Pemegang Saham yang tidak hadir dapat juga diwakili oleh kuasanya dengan mengunduh
         formulir surat kuasa di situs web Perseroan (www.utamaradarcahaya.com) dan dibawa
         pada saat Rapat.

7.   Kehadiran fisik Pemegang Saham atau Kuasa Pemegang Saham:
     a. Pemegang Saham atau Kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
         menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran
         sebelum memasuki ruang Rapat. Bagi Pemegang Saham dalam Penitipan Kolektif wajib
         memperlihatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh melalui
         Perusahaan Efek Anggota Bursa atau Bank Kustodian.
     b. Bagi Pemegang Saham Institusi diminta untuk membawa fotokopi lengkap dari
         Anggaran Dasar yang berlaku serta susunan pengurus yang terakhir.

8.   Bahan-bahan Rapat tersedia di laman Perseroan (www.utamaradarcahaya.com) sejak tanggal
     Pemanggilan Rapat sampai dengan tanggal Rapat. Perseroan tidak menyediakan Laporan
     Tahunan dan Tata Tertib Rapat dalam bentuk fisik kepada Pemegang Saham yang hadir di Rapat.

9.   Bagi Pemegang Saham atau Kuasa Pemegang Saham yang akan tetap hadir secara fisik dalam
     Rapat, wajib mengikuti protokol keamanan dan kesehatan yang diterapkan Perseroan di tempat
     Rapat.

10. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat
    sehubungan dengan adanya kondisi dan perkembangan terkini yang belum disampaikan melalui
    Pemanggilan ini, selanjutnya akan diumumkan dalam situs web Perseroan, situs Web Bursa Efek
    Indonesia, dan situs web KSEI atau sistem eASY.KSEI.

11. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Para Pemegang Saham atau
    Kuasanya diminta dengan hormat dapat hadir di ruang rapat 30 (tiga puluh) menit sebelum Rapat
    dimulai. Jika lebih dari 30 (tiga puluh) menit akan dianggap tidak hadir, dan oleh karenanya tidak
    dapat mengajukan usul dan/atau pertanyaan serta tidak dapat memberikan suara dalam Rapat.



                                       Jakarta, 17 Mei 2024

                                  PT Utama Radar Cahaya Tbk
                                           Direksi

                                 NOTICE OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT UTAMA RADAR CAHAYA Tbk


The Directors of PT Utama Radar Cahaya Tbk (the "Company") hereby invites the Company's
Shareholders ("Shareholders") to attend the 2024 Annual General Meeting of Shareholders (the
"Meeting") which will be held on:

Day, Date       : Monday, June 10, 2024

Time            : 10.00 WIB – finish

Venue           : Ascott Kuningan 10th Floor
                  Jl. Prof. Dr. Satrio No. 1, Kuningan, Setiabudi, South Jakarta, Jakarta 12940


With the Meeting Agenda as follows:

   1.   Approval and ratification of the Company's Annual Report for the fiscal year 2023, including
        the Company's Activity Report, Board of Commissioners' Supervisory Report and Financial
        Statements for 2023, as well as granting full repayment and release of responsibility (acquit et
        de charge) to the Board of Directors and Board of Commissioners of the Company for their
        management and supervisory actions in the 2023 financial year;

   2.   The approval authorizes the Board of Commissioners of the Company to appoint a Public
        Accountant who will audit the Company's financial statements for the 2024 financial year, and
        authorizes the determination of the Public Accountant's honorarium and other requirements;

   3.   Approval to determine the use of net profit for the 2023 financial year and the determination of
        the Company's reserve fund;

   4.   Approval of Share Dividend Distribution derived from the balance of earnings in 2023;

   5.   Approval of the determination of salary, honorarium and other benefits for members of the
        Board of Commissioners, as well as approval of the delegation of power to the Board of
        Commissioners to determine the amount of salary, honorarium and other benefits for
        members of the Board of Directors;

   6.   Approval and ratification of the 2023 Public Offering (IPO) Proceeds Utilization Report;

   7.   Change of accounting method from Financial Accounting Standards for Entities Without
        Public Accountability (SAK-ETAP) to Statement of Financial Accounting Standards (PSAK-
        Umum);

   8.   Approval of changes in the composition of the Board of Commissioners.

With the explanation of the Agenda as follows:


   a.   Meeting Agenda number 1, 2, 4, 5, and 6 to comply with the provisions of Law Number 40 of
        2007 concerning Limited Liability Companies ("PT Law") and the Company's Articles of
        Association;

   b. Meeting Agenda number 3 to comply with the provisions of Article 6 of OJK Regulation Number
      30/POJK.04/2015 concerning Report on the Realization of the Use of Public Offering Proceeds
      ("POJK 30/2015") and Point III.1.3 of Exchange Regulation Number I-E concerning Information
      Submission Obligations;

   c.   Meeting Agenda number 7 to comply with the provisions of Article 12 of OJK Regulation
        Number 43/POJK.04/2020 concerning Information Disclosure and Corporate Governance
        Obligations for Issuers or Public Companies that Meet the Criteria for Issuers with Small-Scale
        Assets and Issuers with Medium-Scale Assets and Point III.1.1. Exchange Regulation Number
        I-E concerning Information Submission Obligations;

   d. Meeting Agenda number 8 to comply with the provisions of Articles 7 and 26 of OJK Regulation
      Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of
      Issuers or Public Companies and the Company's Articles of Association.

Meeting Subject Notes:

   1.   The Company does not send a separate invitation letter to the Company's Shareholders and
        therefore this Call is valid as an official invitation to the Company's Shareholders. This call can
        be seen on the website of the Indonesia Stock Exchange (www.idx.co.id), the website of PT
        Kustodian Sentral Efek Indonesia ("KSEI") (www.ksei.co.id), and the website of the Company
        (www.utamaradarcahaya.com).

   2.   Each Shareholder who is entitled to attend or be represented and vote at the Meeting is a
        Shareholders whose names are recorded in the Company's Register of Shareholders (DPS) at
        the close of trading hours of the Indonesia Stock Exchange on Thursday, May 16, 2024.

   3.   The Company's meetings will be held electronically through KSEI's Electronic General Meeting
        System ("eASY.KSEI") in accordance with the Financial Services Authority Regulation ("POJK")
        No. 16/POJK.04/2020 concerning the Electronic Implementation of General Meeting of
        Shareholders of Public Companies.

   4.   Participation of Shareholders in the Meeting can be carried out with the following mechanisms:
        a. attend the Meeting electronically through the eASY.KSEI application; or
        b. present through the grant of power; or
        c. physically present at the Meeting.

   5.   The Company urges Shareholders to attend the Meeting electronically or provide power of
        attorney electronically (e-Proxy) through the eASY.KSEI application with the following
        conditions:
        a. Shareholders who can use eASY.KSEI application are local Individual Shareholders whose
            shares are held in KSEI's collective custody.
        b. Shareholders must be registered in KSEI's Securities Ownership Reference facility ("KSEI
            AKSes"). For Shareholders who have not been registered to register by accessing the KSEI
            AKSes website (https://akses.ksei.co.id/).
        c. The period for which the Shareholders declare their proxies and votes can be made from
            the date of the Summons to the latest 1 (one) working day before the date of the Meeting,
            which is on June 7, 2024 at 12.00 WIB.
        d. Registration, usage guidelines and further explanation of eASY.KSEI and KSEI AKSes can
            be found on easy.ksei.co.id and akses.ksei.co.id websites.

   6.   Attendance by authorization:
        a. Electronic Power of Attorney
            In accordance with the provisions in POJK No. 15/POJK.04/2020 concerning the Plan and
            Implementation of the General Meeting of Shareholders of Public Companies, Shareholders
            can provide power of attorney electronically (e-Proxy) through the eASY.KSEI system
            managed by KSEI.
        b. The Company appeals to the Shareholders who are entitled to attend the Meeting whose
            shares are in KSEI's collective custody, to authorize the Company's Share Registrar, PT
            Bima Registra through the eASY.KSEI facility in the https://akses/ksei.co.id link provided by
            KSEI as an electronic authorization mechanism in the process of holding the Meeting.

   7.   Physical presence of Shareholders or Shareholders' Attorneys:
        a. Shareholders or their Proxies who will attend the Meeting are requested to bring and submit
           a photocopy of valid identity to the registration officer before entering the Meeting room.
           Shareholders in Collective Custody are required to show a Written Confirmation for Meeting
           ("KTUR") which can be obtained through an Exchange Member Securities Company or
           Custodian Bank.

     b. Institutional Shareholders are requested to bring a complete photocopy of the applicable
        Articles of Association and the latest composition of the management.

8.   Meeting materials are available on the Company's website (www.utamaradarcahaya.com) from
     the date of the Meeting Call until the date of the Meeting. The Company does not provide the
     Annual Report and Meeting Rules in physical form to the Shareholders present at the Meeting.

9.   For Shareholders or Shareholders' Attorneys who will remain physically present at the Meeting,
     they must follow the safety and health protocols implemented by the Company at the Meeting
     place.

10. If there are changes and/or additions to information related to the procedures for conducting
    the Meeting in connection with the latest conditions and developments that have not been
    conveyed through this Call, it will then be announced on the Company's website, Indonesia
    Stock Exchange website, and KSEI website or eASY.KSEI system.

11. In order to facilitate the arrangement and for the orderly conduct of the Meeting, the
    Shareholders or their Proxies are kindly requested to be present in the meeting room 30 (thirty)
    minutes before the Meeting begins. If more than 30 (thirty) minutes will be considered absent,
    and therefore unable to submit proposals and/or questions and unable to vote in the Meeting.




                                    Jakarta, May 17, 2024

                                PT Utama Radar Cahaya Tbk
                                        Directors