20240423_CYBR_Pengumuman RUPS_31628693_lamp1.pdf

                                   ANNOUNCEMENT OF
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                    PT ITSEC ASIA TBK
                                     (the ”Company”)

The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders (the "Meeting") in Jakarta on
Thursday, May 30th, 2024.

The Invitation for the Meeting will be made on May 8th, 2024. In accordance with Article 21
paragraph 11 of the Company's Articles of Association and Financial Services Authority (OJK)
Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Announcement and Invitation for the
Meeting will be made through the e-RUPS provider's website, the website of PT Bursa Efek
Indonesia (IDX and OJK Integrated Electronic Reporting Facility for Issuers and Public Companies),
and the Company's website.

Those who are entitled to attend or be represented at the Meeting are Shareholders or authorized
proxies of Shareholders whose names are registered in the Company's Register of Shareholders on
May 7th, 2024 at the latest at 4 p.m.

Any proposal of the Shareholders of the Company related to the agenda of the Meeting will be
included in the agenda of the Meeting if it meets the requirements. In accordance with Article 21
paragraph 8 of the Company's Articles of Association and Article 16 POJK 15/2020, Shareholders
either one or more representing 1/20 (one twentieth) or more of the total shares of the Company
with voting rights are entitled to make proposals related to the agenda of the Meeting including
making additions to the agenda provided that such proposals must have been received by the Board
of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation is
made by the Board of Directors.

The Company plans to hold the Meeting by using the electronic General Meeting of Shareholders (e-
RUPS) system provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic
General Meeting System ("eASY.KSEI") facility in accordance with the provisions of the Financial
Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Implementation of
General Meetings of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
authorization can be done by Shareholders through the eASY.KSEI facility. In the event that the
shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website. The Company will hold the
Meeting physically and electronically through the eASY.KSEI application with technical information
related to the implementation of the Meeting which will be further explained in the Meeting
Invitation.

                                   Jakarta, April 23rd, 2024
                                      PT ITSEC Asia Tbk
                                The Company Board of Directors