20240422_BEEF_Pengumuman RUPS_31628029_lamp2.pdf

                              ANNOUNCEMENT OF
              THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                          PT ESTIKA TATA TIARA TBK

It is hereby notified to the Shareholders of PT Estika Tata Tiara Tbk (the “Company”) that the Company
will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of
Shareholders (hereinafter collectively referred to as the “Meeting”), at Equity Tower, Equity Hall – LG
Floor, Lot 9, Sudirman Central Business District, Jakarta 12190, on Wednesday, May 29th, 2024.

The shareholders of the Company who are entitled to attend or be represented at the Meeting are
shareholders of the Company whose names are recorded in the Company's Shareholders Registry on May
6th, 2024, and/or the owners of the shares in the securities sub-account balances in the collective custody
of PT Kustodian Sentral Efek Indonesia (“KSEI”) on May 6th, 2024 until the close of trading of the
Company's shares on the Indonesia Stock Exchange.

Based on the provisions of the Company's Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of
Shareholders of a Public Company (“POJK No. 15/2020”), the invitation for the Meeting will be
announced on the Indonesia Stock Exchange website, namely www.idx.co.id/, Electronic General Meeting
of Shareholders system held by KSEI (“eASY.KSEI”) through htpps://akses.ksei.co.id/ and the Company's
website https://www.kibif.com/ on May 7th, 2024.

In accordance with the provisions of POJK No. 15/2020 and Financial Services Authority Regulation No.
16/POJK.04/2020 on the Electronic Implementation of General Meeting of Shareholders of a Public
Company, the Meeting will be held physically and electronically using the eGMS provided by KSEI, with
the mechanism of the meeting physically attended by the Chairman of the Meeting, Members of the Board
of Directors and Members of the Board of Commissioners, Notary, and Supporting Institutions/Professions
for the implementation of the Meeting, who will coordinate at Equity Tower, Equity Hall – LG Floor, Lot 9,
Sudirman Central Business District, Jakarta 12190. The Company appeals to the shareholders who are
entitled to attend to attend the Meeting through the eASY.KSEI facility provided by KSEI.

The shareholders who are entitled to attend the Meeting are given the opportunity to give proxy to attend
and vote electronically as well as attendance using KSEI Electronic General Meeting System application
(eASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI as a mechanism for holding the
Meeting electronically. This eASY.KSEI facility is available for shareholders who are entitled to attend the
Meeting from the date of the Meeting invitation until 30 minutes before the Meeting.

Referring to the provisions in Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing 1/20
(one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in writing to
the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely April 30th, 2024,
and by including the reasons and materials for the proposed agenda of the Meeting as intended as long as it
is in accordance with the applicable laws and regulations.

                                          Jakarta, 22 April 2024
                                         PT Estika Tata Tiara Tbk
                                            Board of Directors