20240430_DEPO_Pengumuman RUPS_31631732_lamp2.pdf

                                 Announcement
                      Annual General Meeting of Shareholders
                        PT Caturkarda Depo Bangunan Tbk


This is hereby notified to Shareholders of PT Caturkarda Depo Bangunan Tbk. ("Company") that
the Company will hold an Annual General Meeting of Shareholders ("AGMS") on Thursday, June
6th,2024 with agendas in accordance with the Invitation of AGMS which will be announced on
May 15th , 2024.

In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 dated April
20th, 2020 concerning Planning and Implementation of Annual General Meeting of
Shareholders of Public Companies, the Shareholders that are entitled to attend or be
represented at the AGMS are Shareholders whose names are legally registered in the
Company's Register of Shareholders on May 14 th , 2024.

The Company advises Shareholders to:

       (i)    Attend and vote electronically through Electronic General Meeting System KSEI
              (“eASY.KSEI”), or
       (ii)   Authorize the Share Registrar, PT Bima Registra with conventional Power of
              Attorney form, which will be available for download at the Company’s website
              https://corporate.depobangunan.co.id/rapat-tahunan-umum/ or through the
              eASY.KSEI facility at https://akses.ksei.co.id provided by KSEI as an electronic
              proxy mechanism for the process of the Meeting.

Any proposal from the Shareholders of the Company will be included in the AGMS’s
meeting agenda if it is in accordance to the requirements set forth in Article 16 of the
Financial Services Authority Regulation and these proposals must be received by the Board of
Directors of the Company no later than 7 (seven) days prior to the date of the Invitation of
AGMS.
                               South Tangerang, April 30th 2024

                             PT Caturkarda Depo Bangunan Tbk

                                       Board of Directors