20240507_TAMA_Pengumuman RUPS_31635627_lamp1.pdf

                                    ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                             AND
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 PT LANCARTAMA SEJATI, TBK.
                                       (the “Company”)


It is hereby announced to the shareholders of the Company that the Company will convene Annual General
Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) together,
hereinafter reffered to as (the “Meeting”) on Friday, June 14, 2024. The Meeting will be held through the
KSEI Electronic General Meeting System Application (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”), with due observance of the provisions of Regulation of the Financial Services Authority
Number 16/POJK.04/2020 on the Implementation of Electronic General Meetings of Shareholders of Public
Companies.

In accordance with the provisions of Article 27 paragraph 1 and Article 37 paragraph 1 of the Company's
Articles of Association and with due observance to the provisions of Article 17 paragraph 1 and Article 52
paragraph 1 of Regulation of the Financial Services Authority No. 15/POJK.04/2020 on the Planning and
Organizing of General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the summoning of
the Meeting shall be announced on KSEI website, the Indonesia Stock Exchange website, and the Company's
website on Wednesday, May 22, 2024.

Those who are entitled to attend or be represented at the Meeting are shareholders whose names are
registered in the Company’s Register of Shareholders on Tuesday, May 21, 2024 at 4.00 p.m. Indonesian
Western Standard Time (recording date).

Any shareholder's proposal will be included in the agenda of the Meeting if it is in compliance with provisions
of Article 26 paragraph 5, 6 and 7 of the Company's Articles of Association and provisions of Article 16 of POJK
15/2020 and such proposal has been received by the Board of Directors of the Company no later than 7 (seven)
calendar days before the date of the summons for the Meeting.

The Company suggests shareholders to participate in the Meeting by: (i) electronically attending and casting
votes at the Meeting through the eASY.KSEI application or (ii) to provide power of attorney electronically
through eASY.KSEI application which will be provided by KSEI as an electronic power of attorney (“e-Proxy”)
mechanism in the process of holding the Meeting. The e-Proxy facility is available for Shareholders who are
entitled to attend the Meeting from the date of the Meeting Notification until June 13, 2024, 4.00 p.m.
Indonesian Western Standard Time.

Thus, this announcement is made to be known and considered by the Company’s Shareholders.




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