20240507_CGAS_Pemanggilan RUPS_31635676_lamp2.pdf

   Agenda 2               Pursuant to Article 59, paragraph (1) of the Financial Services Authority Regulation
                          No. 15/POJK.04/2020 concerning the Planning and Implementation of General
                          Meetings ofShareholders of Public Companies ("POJK 15/2020") in conjunction with
                          Article 11, paragraph 2, of the Company's Articlesof Association, the appointment of
                          a public accounting firm to conduct the audit of the Financial Statements requires
                          approval from the AGMS.


   Agenda 3               Pursuant to Article 96, paragraph (1) in conjunction with Article 113 of the Company
                          Law and Article 11, paragraph 2 and Article 20, paragraph 7 of the Company's Articles
                          of Association, the amount of salary and allowances for members of the Board of
                          Directors and the Board of Commissioners is determined by the decision of the GMS
                          and may be delegated to the Board of Commissioners.

   Agenda 4               Pursuant to Article 71, paragraph (1) of the UUPT and Article 23, paragraph 8 of the
                          Company's Articles of Association, the determination of the allocation of net profit
                          is established and approved during the GMS.


   Agenda 5               Pursuant to Article 6, paragraph (1) of the POJK Nomor 30/POJK.04/2015, Public
                          Company shall obliged report the realization of the use of proceeds from Public
                          Offerings at AGMS.


Note:
1. The Company will not issue separate invitations to Shareholders, as this Invitation is considered an official
   invitation to Shareholders in accordance with the provisions of Article 17 paragraph (1) in conjunction with
   Article 52 paragraph (1) of the Financial Services Authority Regulation Number 15/POJK.04/2020. This
   summons can also be accessed on the Company's website (www.cng.co.id) andthe eASY.KSEI application
   (https://akses.ksei.co.id).

2. Shareholders entitled to attend the Meeting are:

   a. Shareholders of the Company whose names are recorded in the Company's Register of Shareholders
      (DPS) on Monday, 6 May 2024 until 4 pm; and/or

   b. The Company's share owner of a sub-securities account at PT Kustodian Sentral Efek Indonesia (KSEI) at
      the close of stock trading on the Indonesia Stock Exchange (IDX) on Monday, 6 May 2024.

3. KSEI has provided an e-GMS platform for the electronic GMS implementationtherefore, the Company can
   hold the Meeting electronically where the Shareholders of the Company can attend the Meeting
   electronically through eASY.KSEI application.

4. Power of Attendance

   a. In accordance with POJK 15, we urge Shareholders to give their power of attendance and voting rights
      electronically (e-Proxy) through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided
      by KSEI and accessible via https://akses.ksei.co.id. This e-Proxy facility is available for Shareholders who
      are entitled to attend the Meeting from the date of the invitation of the Meeting until May 28th, 2024.


   b. In the event that the shareholders have not been able to access eASY.KSEI, the Shareholder can download
      the power of attorney contained on the Company’s website at www.cng.co.id and send it via email to
      corp@bimaregistra.co.id. The original signed power of attorney with sufficient stamp duty is sent to PT

      Bima Registra, Satrio Tower, Jl. Prof. Dr. Satrio Blok C4, Kuningan, Setiabudi, South Jakarta, no later than
      3 (three) working days before May 29th, 2024 until 16.00 WIB.

   c. Shareholders of the Company can also be represented by their proxies by bringing a valid power of
      attorney as determined by the Board of Directors of the Company. The power of attorney form can be
      obtained every working day and during working hours at the Company’s office at Grha CNG, Jl. Tebet
      Timur Dalam II No. 35, Tebet, South Jakarta. All power of attorney must be received by the Company’s
      Board of Directors at the Company’s office no later than 3 (three) working days prior to May 29th, 2024
      until 16.00 WIB.

5. Shareholders who are unable to attend the Meeting, may appoint a proxy by signing a power of attorney.
   Directors, Commissioners or employees of the Company may act as proxy for shareholders at the Meeting, but
   the votes issued as Proxies are not counted in the voting.

6. The Power of Attorney form can be obtained during business hours at:
   Company Office:                                 Securities Administration Bureau Office
   Jl. Tebet Timur Dalam II No.35,                 PT Bima Registra
   Tebet Timur, Tebet, Kota Jakarta Selatan,       Satrio Tower, 9th floor A2,
                                                   Jl. Prof. Dr. Satrio Blok C4, Kuningan, Setiabudi,
                                                   Jakarta Selatan

7. All completed power of attorney must have been received again by the Company no later than Tuesday, 28
   May 2024 until 4 pm through the Company's Office or PT Bima Registra as the Company's Securities
   Administration Bureau Office. Shareholders or their proxies who will attend theMeeting are requested to
   submit a copy (photocopy) of their Identity Card (KTP) or other proof of identity, both for principals and
   proxies,to the Company's registration officer before entering the Meeting room.

8. For Shareholders in the form of a legal entity to bring a copy (photocopy) of the Articles of Association and its
   amendments along with a deed containing the last management composition.

9. Materials related to the agenda of the Meeting are available on the Company's website, namely
   www.cng.co.id from the date of this Call until the date of the Meeting and can be obtained upon
   written request from the Shareholders by attaching a photocopy of the shareholder's identity and
   proof of share ownership which can be submitted to the Corporate Secretary of the Company no
   later than 1 (one) working day before the Meeting via email corporate.secretary@cng.co.id

10. In order to facilitate the arrangement and order of the Meeting, shareholders or their valid proxies are
    respectfully requested to be present at the Meeting place no later than thirty (30) minutes before the Meeting
    begins.

                                                Jakarta, 7th May 2024
                                          Board of Directors of the Company

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