20240502_ESTA_Pengumuman RUPS_31633811_lamp2.pdf

                                       ANNOUNCEMENT
                                   TO THE SHAREHOLDERS OF
                                   PT ESTA MULTI USAHA Tbk
                                          ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Monday,
10 June 2024, with reference to the provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning
     the Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK
     15/2020”);
b. POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
     Shareholders of Public Company;
c. Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding
     the implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the
     process of holding the GMS for Securities Issuers that are Public Companies (“KSEI
     Regulations”).

In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020,
the Invitation to the Meeting will be published in the e-GMS provider website, Stock Exchange website
and on the Company's website, using the Indonesian language and foreign language with the provision
that the foreign language used is at least English, on Friday, 17 May 2024.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company
whose names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to
the Invitation to the Meeting, namely on Thursday, 16 May 2024.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent
1/20 (one twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the
date of the Invitation to the Meeting, provided that each shareholder proposal that will be included in the
agenda of the Meeting, must comply with the provisions in the Articles of Association of the Company
and POJK 15/2020, namely that the proposal concerned : (i) is proposed in good faith; (ii) consider the
interests of the Company; (iii) constitutes an agenda that requires a resolution of the Meeting; (iv)
include reasons and materials for proposed agenda items; and (v) does not conflict with the prevailing
laws and the Articles of Association of the Company.

Additional Information for the Shareholders:
a. The Shareholders June grant power of attorney to attend the Meeting and include voting selection in
    each agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI)
    facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-Rups Provider;
b. The granting/amendment of power of attorney, including the electronic voting as referred to in letter
    a above, must be made no later than 1 (one) working day prior to the holding of the Meeting, namely
    until Friday, 7 June 2024.


                                  South Tangerang City, 2 May 2024
                                   PT ESTA MULTI USAHA Tbk
                                  Board of Directors of the Company