20240516_OILS_Pemanggilan RUPS_31639856_lamp1.pdf

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat hanya para Pemegang Saham yang
   Namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro Administrasi Efek PT Bima Registra
   dan Pemegang Saham atau Kuasa Pemegang Saham yang namanya tercatat sebagai pemegang rekening
   atau bank custodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan
   saham di Bursa Efek Indonesia tanggal 15 Mei 2024 pukul 16:00 WIB.
3. Notaris dengan dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan
   perhitungan suara pada setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata
   acara tersebut berdasarkan: (a) suara dari Pemegang Saham yang hadir; Dan (b) kuasa yang telah
   disampaikan oleh Pemegang Saham sebagaimana dimaksud pada catatan butir 3 (tiga) a.
4. Perseroan tidak menyediakan makanan dan minuman serta souvenir atau cinderamata.



                                            Mojokerto, 16 Mei 2024
                                                 DIREKSI

                        CALLING
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


 The Board of Directors of the company hereby invites the Shareholders of the Company to attend the
 Annual and Extraordinary General Meeting of Shareholders (“Meeting”) which will be held on:

 Day/Date                   :        Friday, June 26th , 2024
 Time                       :        10:00 WIB – 11:00 WIB
 Place                      :        Vasa Hotel Surabaya, Jalan HR. Muhammad 31, Surabaya City,
                                     Indonesia.
 Mechanism                  :        Electronically through the eASY.KSEI application
                                     (https://access.ksei.co.id/) organized by PT Kustodian Sentral Efek
                                     Indonesia (“KSEI”) due to limited space, Shareholders are advised
                                     to attend via Electronic System.

 With the Agenda of the GMS as follows:

 Annual General Meeting of Shareholders:

       1.    Approval and ratification of the 2022 Annual Report and audited Financial Statements for
             the financial year ending December 31, 2022 and the granting of full acquittal and
             discharge (acquit at de charge) to all members of the Company's Board of Commissioners
             and Directors for their actions supervision and management carried out for the financial
             year ending on December 31, 2022;
       2.    Determination of the use of the Company's net profit for the financial year ending
             December 31, 2022;
       3.    Approved to authorize the Company's Board of Commissioners to appoint a Public
             Accountant and/or Public Accounting Firm to conduct an audit of the Company's Financial
             Statements for the financial year ending December 31, 2023;
       4.    Determination or granting authority to the Board of Commissioners to determine the
             honorarium and/or salary and allowances for members of the Board of Commissioners and
             members of the Board of Directors of the Company for 2023;


    Notes:
1. The Company does not send separate summons to each shareholder. This invitation is an official invitation
   to all shareholders of the Company.

2. Shareholders who are entitled to attend or be represented at the Meeting are only Shareholders whose
   names are registered in the Company's Register of Shareholders at the Securities Administration Bureau
   of PT Bima Registra and Shareholders or Shareholders' Proxies whose names are registered as account
   holders or custodian banks at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of share trading
   on the Indonesia Stock Exchange on May 15th , 2023 at 16:00 WIB.
3. The Notary, assisted by the Company's Share Registrar Bureau, will check and count the votes for each
   agenda item in each Meeting decision making on said agenda based on: (a) the votes of the Shareholders
   present; And (b) the power of attorney that has been submitted by the Shareholders as referred to in note
   point 3 (three) a.
4. The Company does not provide food and drinks as well as souvenirs.



                                             Mojokerto, May 16th , 2024
                                             BOARD OF DIRECTORS