20240503_ISAP_Pemanggilan RUPS_31633888_lamp1.pdf

PT ISRA PRESISI INDONESIA Tbk some
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART IAS tes
Plant |: Jl. Daru Ill Blok GS No. 39, Plant Il: Jl. Daru | Blok G5 No. 11F

Kawasan Industri Delta Slicon 8 Lippo Cikarang, Kawasan Indusiri Della Siicon 3 Lippo Cikarang 4OC MIDDLE EAST FZE,
Bekasi 17530.Jawa Baral- Indonesia Bekasi 17530 Jawa Baral-Indonesia
TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

Penjelasan:
Untuk memenuhi ketentuan Pasal 11 dan Pasal 14 Anggaran Dasar Perseroan, gaji atau
honorarium dan tunjangan lainnya bagi anggota Direksi dan anggota Dewan Komisaris
Perseroan dimintakan persetujuan Rapat.

4 Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan.
Penjelasan:

Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, pengangkatan dan/atau
pemberhentian Direksi dan Dewan Komisaris Perseroan wajib disetujui oleh Rapat.

5. Laporan Realisasi Penggunaan Dana Hasil Konversi Waran Seri |

Penjelasan:
Untuk memenuhi ketentuan Peraturan OJK No.30/POJK.04/2015 tentang Laporan Realisasi
Penggunaan Dan Hasil Penawaran Umum.

Catatan:

1. Perseroan tidak mengirimkan undangan khusus kepada para Pemegang Saham, karena
Pemanggilan ini berlaku sebagai undangan resmi. Pemanggilan ini dapat dilihat juga di situs
web eASY.KSEI, situs web Bursa Efek dan situis web Perseroan.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham
(atau kuasanya yang sah) yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada hari Kamis tanggal 02 Mei 2024 selambat-lambatnya sampai dengan waktu penutupan
perdagangan di Bursa.

3. Perseroan menetapkan prosedur penyelenggaraan Rapat dengan mekanisme, sebagai

berikut:
a. Mekanisme Pemberian Kuasa
16 Perseroan menghimbau kepada seluruh Pemegang Saham Perseroan yang
berhak hadir dalam Rapat untuk memberikan kuasa secara elektronik kepada
Biro Administrasi Efek Perseroan yaitu PT Datindo Entrycom melalui
@ASY.KSEI pada tautan https://akses.ksei.co.id/ yang disediakan oleh
PT Kustodian Sentral Efek Indonesia, sejak Pemanggilan Rapat sampai paling
lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu sampai

dengan pukul 12.00 WIB.

DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART | AS
Plant |: Jl Daru Il Blok G5 No.39, PlantII: Jl Daru Blok GS No. 11F
Kawasan Industri Delta Siicon 8 Lippo Cikarang, Kawasan Industri Delta Slcon 3 Lippo Cikarang 40C' MIDDLE EAST FZF,
Bekasi 17530.Jawa Barat- Indonesia Bekasi 17530, Jawa Barat Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

ACCREDITED

cerba

ii. Selain pemberian kuasa secara elektronik di atas, Pemegang Saham yang
berhak hadir dalam Rapat juga dapat memberikan kuasa tertulis kepada pihak
yang ditunjuk oleh Perseroan. Formulir Surat Kuasa dapat diunduh melalui
situs web Perseroan http://www.isra.co.id. Surat Kuasa asli yang telah
dilengkapi oleh Pemegang Saham beserta dengan seluruh dokumen
pendukungnya wajib sudah diterima oleh Perseroan selambat-lambatnya 3
(tiga) hari kerja sebelum tanggal Rapat di Kantor Perseroan yaitu di Jl. Daru
Il Blok GS No.39 Kawasan Industri Delta Silicon 3 Lippo Cikarang, Bekasi
17530 Jawa Barat.

b. Mekanisme Kehadiran Secara Fisik Dalam Rapat

1 Perseroan memberlakukan pembatasan jumlah peserta yang dapat
memasuki ruang Rapat (“Kuota”). Para Pemegang Saham atau kuasanya yang
sah yang tidak mendapatkan Kuota diharapkan untuk mengisi formulir surat
kuasa dan voting yang disediakan oleh Perseroan, sehingga kehadiran dan
suaranya dapat diperhitungkan dalam Rapat.

ii. Para Pemegang Saham atau kuasanya yang menghadiri Rapat wajib
memenuhi standar dan prosedur kesehatan yang ditetapkan sesuai dengan
Protokol Pemerintah yang berlaku, antara lain seperti penggunaan masker
dan pengukuran suhu tubuh.

Bagi Pemegang Saham yang memberikan kuasanya secara elektronik melalui eASY.KSEI
diharapkan untuk memberikan suara (voting) pada setiap mata acara Rapat bersamaan
dengan pemberian kuasa melalui eASY.KSEI tersebut, sedangkan bagi Pemegang Saham yang
memberikan kuasanya secara tertulis diharapkan agar mencantumkan pemberian suaranya
(voting) untuk setiap mata acara Rapat pada kuasa tertulis tersebut.

Bagi Pemegang Saham Perseroan atau kuasanya yang sah yang akan menghadiri Rapat
dimohon dengan hormat untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk
(KTP) atau tanda pengenal lainnya yang masih berlaku kepada petugas Biro Administrasi Efek
Perseroan, sebelum memasuki ruang Rapat. Khusus untuk Pemegang Saham Perseroan dalam
Penitipan Kolektif, wajib membawa Surat Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang
dapat diperoleh melalui Anggota Bursa atau Bank Kustodian dan memperlihatkannya kepada

petugas Biro Administrasi Efek Perseroan sebelum memasuki ruang Rapat.

DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART

| AS ACCREDITED
Monajenct Setan
emterentoer

PlantI: Jl Daru Il Blok G5 No. 39, Plant : Jl Daru Blok G5 No. 11F
Kawasan Industri Delta Siicon 8 Lippo Cikarang, Kemasan Industri Delta Silcon Lippo Cikareng — 49C MIDDLE EAST FZE.
Bekasi 17530,Jewa Berat - Indonesia Bekasi 17530 Jawa Barat- Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

Bagi Pemegang Saham Perseroan yang berbentuk badan hukum wajib menyerahkan fotokopi:
(i) akta pendirian dan pengesahannya: (ii) akta Anggaran Dasar terakhir termasuk persetujuan
dari dan/atau surat pemberitahuan kepada Kementerian Hukum dan Hak Asasi Manusia
Republik Indonesia, dan (iii) akta terkait susunan Pengurus yang terakhir kepada petugas Biro
Administrasi Efek Perseroan sebelum memasuki ruang Rapat.

Bahan mata acara Rapat termasuk Laporan Tahunan untuk tahun buku 2023 tersedia pada
situs web Perseroan sejak tanggal Pemanggilan Rapat ini sampai dengan tanggal
penyelenggaraan Rapat. Perseroan tidak menyediakan hardcopy Laporan Tahunan pada saat
Rapat.

Demi kelancaran dan ketertiban Rapat, Pemegang Saham Perseroan atau kuasanya yang sah
diminta dengan hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat

dimulai.

Bekasi, 03 Mei 2024
Direksi Perseroan

PT ISRA PRESISI INDONESIA Tbk seen
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART IAS $ s
Plant: Jl. Daru Ill Blok G5 No. 39, PlantIl: Jl. Daru | Blok G5 No. 11F
Kawasan Industri Delta Siicon 8 Lippo Cikarang, Kawasan Industri Delta Sion Lippo Cikarang 4 GC' MIDDLE EAST FZE,
Bekasi 17530,Jawa Barat - Indonesia Bekasi 17530, Jawa Barat - Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

CALLINGS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ISRA PRESISI INDONESIA Tbk
FINANCIAL YEAR 2023

The Board of Directors of PT ISRA PRESISI INDONESIA Tbk, domiciled in Bekasi Regency (the
"Company") hereby invites the Company's Shareholders to attend the Company's Annual General

Meeting of Shareholders ("Meeting") which will be held on:

Day/Date : Senin, 27 May 2024
Time 113.30 — finish
Place : Hotel Harper MT. Haryono

Jl. MT. Haryono Kav.6-7, Cawang
East Jakarta - 13340

With the Meeting Agenda and the explanation as follows:

F. Approval of the Company's Annual Report on the State and Operation of the Company
including the Report on the Implementation of the Board of Commissioners' Supervisory
Duties and the Ratification of the Company's Financial Statements for the Financial Year ended
December 31, 2023
Explanation:
To comply with the provisions of Article 19 of the Company's Articles of Association, the
Company's Annual Report including the Board of Commissioners' Supervisory Task Report for
the 2023 financial year and the Company's Financial Statements for the 2023 financial year
are subject to the approval of the Meeting.

2. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for
Financial Year 2024.
Explanation:
To comply with the provisions of Article 19 of the Company's Articles of Association, Article
59 POJK Number 15/POJK.04/2020 concerning the Plan and Implementation of the General
Meeting of Shareholders of Public Companies and Article 13 POJK Number 13/POJK.03/2017
concerning the Use of Public Accountant Services and Public Accounting Firms, the
appointment of a Public Accountant Firm that will audit the Company's Financial Statements
for the financial year ending December 31, 2024 is reguested for approval from the Meeting
by taking into account the proposal of the Board of Commissioners.

DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART

Plant 1: Jl Daru IN Blok G5 No.39, Plant! Jl. Darul Blok GS No. 11F
Kaitasan Industi Delta Sicon 8 Lippo Cikarang, Kawasan Industi Deta Slcon Lippo Cikarang 4OC MIDDLE LAST TZE,
Bekasi 17530,Jawa Barat Indonesia Bekasi 1750, Jawa Barat Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. EMAIL : admin isra.co.id /asrullah@jsra.co.id

3. Determination of the amount of salary or honorarium and other benefits for members of the
Board of Directors and Board of Commissioners of the Company.
Explanation:
To comply with the provisions of Article 11 and Article 14 of the Company's Articles of
Association, salaries or honorariums and other benefits for members of the Board of Directors
and members of the Board of Commissioners of the Company are reguested for approval from
the Meeting.

4. Changes in the composition of members of the Board of Directors and / or Board of
Commissioners of the Company.
Explanation:

In accordance with the provisions of the Company's Articles of Association and POJK Number
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
Public Companies, the appointment and/or dismissal of the Board of Directors and Board of
Commissioners of the Company must be approved by the Meeting.

E3 Report on the Realization of the Use of Funds from Series | Warrant Conversion

Explanation:
To comply with the provisions of OJK Regulation No.30/POJK.04/2015 concerning Report on
Realization of Use and Results of Public Offering.

Note:

1. The Company does not send special invitations to Shareholders, because this Call is valid as an
Official invitation. This call can also be viewed on the eASY.KSEI website, the Stock Exchange
website and the Company's website.

2. Shareholders who are entitled to attend or be represented at the Meeting are Shareholders (or
their legal proxies) whose names are recorded in the Company's Register of Shareholders on
Thursday, May 2, 2024 no later than the closing time of trading on the Exchange.

3. The Company establishes procedures for holding meetings with mechanisms, as follows:

a Power of Attorney Mechanism
Ta The Company appeals to all Shareholders of the Company who are entitled to
attend the Meeting to give power of attorney electronically to the Company's
Securities Administration Bureau, namely PT Datindo Entrycom through
@ASY.KSEI on the https://akses.ksei.co.id/ link provided by PT Kustodian
Sentral Efek Indonesia, from the Summons of the Meeting until no later than

1 (one) working day before the Meeting, namely until 12.00 WIB.

: REDITED
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART | AS pe Ala
Plant: Jl Daru II Blok G5 No. 9, Plant! J. Daru Blok G5 No. 11F
Kanasan Industri Delta Slicon 3 Lippo Cikarang, Kamasan Indust Delta Slton 3 Lippo Cikarang AC MIDDLE EAST FZE:
Bekasi 17530,Jawa Barat Indonesia Bekasi 1753) Jawa Barat -Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@jsra.co.id

ii. In addition to the electronic power of attorney above, Shareholders who are
entitled to attend the Meeting can also provide written power of attorney to
the party appointed by the Company. The Power of Attorney form can be
downloaded through the Company's website http://www.isra.co.id. The
original Power of Attorney completed by the Shareholders along with all
supporting documents must be received by the Company no later than 3
(three) working days before the Meeting date at the Company's Office,
namely on Jl. Daru III Block G5 No.39 Delta Silicon Industrial Estate 3 Lippo
Cikarang, Bekasi 17530 West Java.

b. Mechanism of Physical Attendance in Meetings

k The Company imposes restrictions on the number of participants who can
enter the Meeting room ("Auota"). Shareholders or their legal proxies who
do not get the Auota are expected to fill out the power of attorney and voting
form provided by the Company, so that their attendance and votes can be
taken into account at the Meeting.

ii. Shareholders or their proxies who attend the Meeting must comply with
health standards and procedures established in accordance with applicable
Government Protocols, such as the use of masks and body temperature
measurements.

For Shareholders who give their proxies electronically through eASY.KSEI are expected to vote
on each agenda of the Meeting together with the granting of power of attorney through
@ASY.KSEI, while for Shareholders who give their proxies in writing are expected to include
their voting for each agenda of the Meeting on the written power of attorney.

For the Company's Shareholders or their legal proxies who will attend the Meeting are kindly
reguested to bring and submit a photocopy of avalid Identity Card (KTP) or other identification
to the officer of the Company's Securities Administration Bureau, before entering the Meeting
room. Especially for the Company's Shareholders in Collective Custody, it is mandatory to
bring a Written Confirmation Letter for the Meeting ("KTUR") which can be obtained through
the Exchange Member or Custodian Bank and show it to the officer of the Company's

Securities Administration Bureau before entering the Meeting room.

DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART

Plant: Jl Daru II Blok G5 No. 9, Plant: Jl. Darul Blok G5 No. 11F
Kawasan Industi Delta Silcon 8 Lippo Cikarang, Kawasan Indust Delta Slcon 3 lippo Cikarang GC MIDDLE EAST FZE,
Bekasi 17530.Jawa Berat Indonesia Bekasi 17530 Jawa Barat-Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

For Shareholders of the Company in the form of legal entities are reguired to submit
photocopies of: (i) the deed of establishment and ratification, (li) the latest deed of the Articles
of Association including approval from and/or notification letter to the Ministry of Law and
Human Rights of the Republic of Indonesia, and (iii) a deed related to the latest composition
of the Management to the officer of the Company's Securities Administration Bureau before
entering the Meeting room.

The agenda materials of the Meeting including the Annual Report for the financial year 2023
are available on the Company's website from the date of this Meeting Summons until the date
of the Meeting. The Company does not provide a hardcopy of the Annual Report at the
Meeting.

For the smooth and orderly conduct of the Meeting, the Company's Shareholders or their legal
proxies are kindly reguested to be present at the Meeting venue 30 (thirty) minutes before

the Meeting begins.

Bekasi, 03 May 2024
Board of Directors of the Company