20240424_DGIK_Pemanggilan RUPS_31629063_lamp1.pdf

3. Yang berhak hadir atau diwakili dalam Rapat adalah:
    a) Untuk saham-saham Perseroaan yang belum dimasukkan ke dalam penitipan kolektif
       hanyalah pemegang saham atau para kuasa pemegang saham Perseroan yang sah
       yang nama-namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
       tanggal 23 April 2024 selambat-lambatnya pukul 16.00 WIB pada PT Adimitra Jasa
       Korpora, Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240 (“BAE”);
    b) Untuk saham-saham Perseroan yang berada di dalam penitipan kolektif hanyalah para
       pemegang rekening atau kuasa para pemegang rekening yang namanya tercatat pada
       Anggota Bursa atau Bank Kustodian di KSEI pada tanggal 23 April 2024 selambat-
       lambatnya pukul 16.00 WIB;

4. Mekanisme Pemberian Kuasa :
   a) Pemberian Kuasa Secara Elektronik Perseroan menghimbau kepada para pemegang
      saham, yang saham-sahamnya terdaftar dalam penitipan kolektif KSEI untuk
      memberikan kuasa secara elektronik (“eProxy”) kepada penerima kuasa Independen
      yang disediakan Perseroan, yaitu perwakilan dari BAE dalam fasilitas eASY.KSEI
      yang      terdapat     pada    situs   web     kepemilikan     sekuritas/Akses.KSEI
      (https://akses.ksei.co.id). Pemegang saham dapat juga memberikan kuasa secara
      elektronik/e-Proxy kepada penerima kuasa yang ditunjuk oleh pemegang saham atau
      kepada partisipan KSEI melalui fasilitas eASY.KSEI. Pemberian kuasa secara
      elektronik/e-Proxy dapat dilakukan sejak tanggal Pemanggilan Rapat sampai dengan
      1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu tanggal 15 Mei 2024 pukul
      12.00 WIB. Anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan tidak
      dapat bertindak selaku kuasa pemegang saham Perseroan;
   b) Pemberian Kuasa Dengan Surat Kuasa (Non Elektronik/di luar mekanisme
      eASY.KSEI) Pemegang saham dapat memberikan kuasa di luar mekanisme
      eASY.KSEI, dengan mengunduh formulir Surat Kuasa di Situs Web Perseroan. Asli
      Surat Kuasa yang telah diisi lengkap dan ditandatangani di atas meterai beserta copy
      kartu identitas (KTP/Paspor) wajib disampaikan secara langsung atau melalui surat
      tercatat kepada BAE Perseroan dengan alamat: PT Adimitra Jasa Korpora, Jl. Kirana
      Avenue III, Kelapa Gading, Jakarta Utara 14240 dan diterima oleh BAE paling lambat
      3 (tiga) hari kerja sebelum tanggal penyelenggaraan Rapat, yaitu hari Senin, 13 Mei
      2024 pukul 16.00 WIB atau diserahkan langsung pada saat registrasi sebelum Rapat
      diselenggarakan. Anggota Direksi, anggota Dewan Komisaris dan karyawan
      Perseroan yang bertindak selaku kuasa pemegang saham, mengakibatkan suara
      yang mereka keluarkan tidak diperhitungkan dalam pemungutan suara. Bagi
      pemegang saham Perseroan yang berbentuk badan hukum seperti perseroan
      terbatas, koperasi, yayasan atau dana pensiun agar menyertakan salinan akta
      pendirian berikut perubahan perubahannya yang terbaru beserta persetujuan/
      penerimaan pemberitahuan atas perubahan anggaran dasar tersebut dari
      Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia atau dari instansi
      lainnya yang berwenang berikut dokumen yang memuat susunan pengurus terakhir.

5. Tata tertib dan bahan-bahan Rapat telah tersedia sejak tanggal Pemanggilan Rapat
   sampai dengan penyelenggaraan Rapat dalam bentuk salinan dokumen elektronik yang
   dapat diakses serta diunduh melalui Situs Web Perseroan;

6. Perseroan tidak menyediakan konsumsi dan bahan cetakan untuk Rapat. Semua bahan
   Rapat termasuk Keterbukaan Informasi mengenai Rapat tersedia pada Situs Web
   Perseroan, yaitu www.nusakonstruksi.com.


                               Jakarta, 24 April 2024

                        PT Nusa Konstruksi Enjiniring, Tbk.
                                    Direksi

                          THE INVITATION FOR
           ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)


We hereby inform you that NUSA KONSTRUKSI ENJINIRING Tbk, PT (to be referred further
as “the Company”) has invited the Company’s shareholders to attend its Annual General
Meeting (“Meeting”), which will be held on

 Day/Date            :   Thursday, May 16th, 2024
 Time                :   10.00 WIB
 Venue               :   ITS Tower 21st Floor – Jalan Raya Pasar Minggu KM 18.
                         South Jakarta 12510 - Indonesia

The General Meeting agendas are as follows:

     1. The approval of the Annual Report, including the ratification of the Annual Financial
        Statement and Supervision Duty of the Board of Commissioners of the Company, for
        the financial year which ended on 31 December 2023 and the granting of the release
        and discharge (acquit et de charge) to the Board of Commissioners and the Board of
        Directors of the Company for their supervision and management duties during the
        financial year 2023;
     2. The determination on the use of the Company’s profit for the financial year which
        ended on 31 December 2023;
     3. The appointment of the Public Accountant of the Company for the financial year 2024;
     4. The determination of the remuneration and other allowances to the member of the
        Board of Commissioners and the Board of Directors of the Company;
     5. Approval of Guaranteeing the Company's Assets;
     6. Determination of the Composition of the Company's Management Board;

In relation to the convening of the Meeting, herewith the Company conveys the followings:

1.   The Meeting is convened by adhering POJK No.15/2020 and the Company’s Articles of
     Association;

2.   In connection with the implementation of the Meeting, the Company sends no separate
     Invitation to each of the Company’s shareholders, hence this Invitation constitutes the
     official Invitations to all the Company’s shareholders. This Invitation may be seen also on
     the Company’s website at www.pratamaabadi.com (the “Company Website”), the
     application for organizing the Meeting electronically or eASY.KSEI provided by PT
     Kustodian Sentral Efek Indonesia (“KSEI”) which can be accessed through KSEI website
     (“eASY.KSEI”) and PT Bursa Efek Indonesia’s website page;

3.   Those who are entitled to attend or be represented at the Meeting are as follows:

     a.   For the Company’s shares that have not been deposited into the collective custody,
          only the shareholders or the valid proxies of the Company’s legitimate shareholders
          whose names are recorded in the Register of Shareholders of the Company on
          Tuesday, April 23th 2024 at the latest 16.00 WIB at PT Adimitra Jasa Korpora, Jl.
          Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240 (“BAE”);
     b.   For the Company’s shares which are in the collective custody, only the account
          holders or proxies of the account holders whose names are recorded with the Stock
          Exchange’s members or Custodian Bank at KSEI on April 23th 2024 at the latest 16.00
          WIB;

4. Authorization Mechanism :
     a. Electronically Authorization Granting The Company suggest to the shareholders
         whose shares are registered in KSEI’s collective custody to grant power and attorney
         electronically (“e-Proxy”) to the Independent Proxies provided by the Company
         namely the representatives of BAE in the eASY.KSEI facility located on the
         Securities/Akses.KSEI        ownership      website    (https://access.ksei.co.id). The
         shareholders may also provide power of attorney electronically/e-Proxy to the proxy
         appointed by the shareholders or to KSEI participants through the eASY.KSEI facility.
         The granting of power of attorney electronically/eProxy can be made from the
         Meeting Invitation date up to 1 (one) working day prior to the convening of the
         Meeting, which is May 15th, 2024 at 12.00 WIB. The members of the Board of
         Directors and Board of Commissioners as well as the Company’s employees are
         unable to be acting as the proxies of the Company’s shareholders
     b. Authorization granting by Power of Attorney (Non-electronic/outside eASY.KSEI
         mechanism) The shareholders may grant power of attorney outside the eASY.KSEI
         mechanism, by downloading the Power of Attorney form on the Company’s Website.
         The original power of attorney which has been completely filled out and signed on
         stamp duty enclosed with a copy of the identity card (KTP/Passport) should be
         directly submitted in person or by registered mail to the BAE at its address: PT
         Adimitra Jasa Korpora, Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240
         and received by BAE no later than 3 (three) working days before the Meeting date,
         namely Monday, May 13th 2024 at 16.00 WIB. or to be directly surrendered at the
         registration prior to the starting of the Meeting. The members of the Board of Directors
         and Board of Commissioners, as well as the Company’s employees who are acting
         as the proxies of the shareholders, will have a consequence that the votes they cast
         are unable to be counted in the voting. For the Company’s shareholders in the form
         of legal entities such as limited liability companies, cooperatives, foundations, or
         pension funds, should provide a copy of the deed of establishment, the articles of
         association along with their most recent and complete amendments and their
         approvals/receipts of notification from the Ministry of Law and Human Rights of the
         Republic of Indonesia or from other empowered and authorized agencies including
         documents containing the latestcomposition of the Board of Directors and Board of
         Commissioners (as applicable);
    5. The rule of conduct and materials of the Meeting are available as of the Meeting
       Invitation date up to the convening of the Meeting in the form of electronic copies that
       can be accessed and downloaded on the Company’s Website;

6. The Company provides no consumption nor hard copy materials for the Meeting. All
   materials including the Information Disclosure related to the Meeting are available on
   the Company website at www.nusakonstruksi.com.


                              Jakarta, April 24th, 2024

                       PT Nusa Konstruksi Enjiniring, Tbk.
                               Board of Director