20260504_BEEF_Pemanggilan RUPS_32076882_lamp1.pdf

   2. Persetujuan penetapan Kantor Akuntan Publik dan Akuntan Publik yang akan melakukan audit
      Laporan Keuangan Konsolidasi Perseroan untuk tahun buku 2026 dan penetapan honorarium Kantor
      Akuntan Publik serta persyaratan lainnya.

       Penjelasan:
       Komite Audit Perseroan sedang melakukan evaluasi atas pelaksanaan tugas Akuntan Publik
       dan/atau Kantor Akuntan Publik dan akan menyampaikan hasil kajian termaksud kepada Dewan
       Komisaris sehubungan dengan hal tersebut maka dalam mata acara ini dimohonkan pemberian
       kuasa kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik dan Akuntan Publlik untuk
       melakukan Audit Laporan Keuangan Perseroan Tahun Buku 2026, sesuai dengan peraturan
       perundangan yang berlaku.

   3. Penetapan Penggunaan Laba Komprehensif Tahun Berjalan Tahun buku yang berakhir pada tanggal
      31 Desember 2025

       Penjelasan:
       Laba Komprehensif Tahun Berjalan Rp.129.087.451.842,-,- sesuai dengan ketentuan anggaran
       dasar Perseroan akan dimohonkan persetujuan menurunkan Saldo Laba Negatif sebagaimana diatur
       dalam ketentuan yang berlaku


   4. Persetujuan perubahan susunan Komisaris dan Direksi Perseroan.
      Penjelasan:
      Sesuai dengan anggaran dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
      33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik,
      pengangkatan, pemberhentian, dan/atau penggantian anggota Komisaris dan Direksi dilakukan
      dengan persetujuan rapat umum pemegang saham.


   5. Persetujuan Perpindahan Alamat PT Estika Tata Tiara Tbk
      Penjelasan:
      Dengan perpindahan lokasi Kantor dari Gedung Equity lantai 22 unit A-SCBD, Jakarta, dengan ini
      Perseroan meminta Persetujuan Para Pemegang Saham untuk menyetujui atas perpindahan Kantor
      Pusat Perseroan ke Jl. Prof. DR. Soepomo No.176A/178, RT.1/RW.15, Menteng Dalam, Kec. Tebet,
      Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12870.




Catatan :
1.    Perseroan tidak mengirimkan undangan tersendiri kepada para pemegang saham Perseroan
      dikarenakan Pemanggilan Rapat ini sudah sesuai dengan ketentuan Pasal 52 POJK No. 15/2020 serta
      Anggaran Dasar Perseroan, sehingga pemanggilan ini merupakan undangan resmi bagi para pemegang
      saham Perseroan.
2.    Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK No. 15/2020, pemegang saham yang
      berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang
      Saham (DPS) Perseroan 1 (satu) hari kerja sebelum tanggal pemanggilan yaitu pada tanggal 30 April
      2026 dan/atau pemilik saldo saham Perseroan pada Sub Rekening Efek di KSEI pada penutupan
      perdagangan di Bursa Efek Indonesia pada tanggal 30 April 2026.
3.    Perseroan telah mengumumkan RUPST, yang telah tersedia dan dapat diunduh melalui situs web Bursa
      Efek Indonesia www.idx.co.id dan situs web Perseroan https://www.kibif.com/ sejak tanggal
      pengumuman Rapat yakni pada tanggal 14 April 2026.

4.   Perseroan menghimbau pemegang saham untuk melakukan registrasi kehadiran secara elektronik
     melalui https://forms.gle/n1mTBn87412KdwvY6 dan System KSEI (eASY.KSEI) dalam tautan
     https://akses.ksei.co.id/ yang disediakan oleh KSEI. Pelaksanaan registrasi secara elektronik akan
     dibuka sejak tanggal Pemanggilan Rapat ini yakni tanggal 04 Mei 2026, dan paling lambat akan ditutup
     setelah kapasitas peserta telah memenuhi yaitu 30 peserta.
5.   Pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui
     aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut :
     (i)    Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa
            dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4 dan ingin menghadiri Rapat secara
            elektronik wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal
            pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
            Perseroan.
     (ii) Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
            memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
            hingga batas waktu pada butir 4 dan ingin menghadiri Rapat secara elektronik wajib melakukan
            registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan
            masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
     (iii) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
            Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham
            belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
            eASY.KSEI hingga batas waktu pada butir 4, maka penerima kuasa yang mewakili pemegang
            saham wajib melakukan registrasi kehadiran dalam https://forms.gle/n1mTBn87412KdwvY6
            dan aplikasi eASY.KSEI.
     (iv) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/Intermediary
            (Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi
            eASY.KSEI hingga batas waktu pada butir 4, maka perwakilan penerima kuasa yang telah
            terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
            eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara
            elektronik ditutup oleh Perseroan.
     (v) Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
            penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau Individual
            Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
            acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 4, maka
            pemegang saham atau penerima kuasa tidak perlu melakukan registrasi kehadiran secara
            elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat. Kepemilikan saham
            akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah diberikan
            akan otomatis diperhitungkan dalam pemungutan suara Rapat.
     (vi) Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud
            dalam angka (i) s/d (iv) dengan alasan apapun akan mengakibatkan pemegang saham atau
            penerima kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya
            tidak diperhitungkan sebagai kuorum kehadiran dalam Rapat.
6.   Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI dan
     AKSes KSEI dapat dilihat di situs web KSEI dengan tautan https://akses.ksei.co.id/ dan
     https://easy.ksei.co.id, serta Tata Tertib Rapat di situs web Perseroan https://www.kibif.com/.
7.   Dalam hal pemegang saham tidak dapat mengakses System KSEI (eASY.KSEI) dalam tautan
     https://akses.ksei.co.id/, maka dapat mengunduh surat kuasa yang terdapat dalam situs web Perseroan
     https://www.kibif.com/ untuk memberikan kuasa dan suaranya dalam Rapat, surat kuasa tersebut wajib
     dikirimkan ke Biro Administrasi Efek Perseroan yaitu PT Adimitra Jasa Korpora (“BAE”) di Kirana
     Boutique Office Blok F3 / 5 Jl. Kirana Avenue III – Kelapa Gading Jakarta Utara, selambat-lambatnya
     tanggal 18 Mei 2026 pukul 15.00 WIB.
8.   Notaris, dibantu dengan BAE Perseroan, akan melakukan pengecekan dan perhitungan suara dalam
     pengambilan keputusan Rapat atas mata acara Rapat, termasuk yang berdasarkan suara yang telah

     disampaikan oleh pemegang saham baik melalui fasilitas eASY.KSEI, maupun yang disampaikan
     dalam Rapat.
9.   Perseroan membatasi kapasitas ruang rapat, tidak menyediakan souvenir, makanan dan minuman, serta
     akan menyampaikan kepada pemegang saham apabila terdapat perubahan dan/atau penambahan
     informasi terkait tata cara pelaksanaan Rapat dengan mengacu kepada kondisi dan perkembangan
     terkini.

                                        Jakarta, 04 Mei 2026
                                      PT Estika Tata Tiara Tbk
                                               Direksi

                                     INVITATION TO
                     THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                          OF
                               PT ESTIKA TATA TIARA TBK

The Board of Directors of PT Estika Tata Tiara Tbk (the “Company”) hereby invites the Company's
shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) and together with the referred
to as the “Meeting”) which will be held on:

                                                              AGMS
 Day, Date                                            Tuesday, 26 Mei 2026
 Time                                           10.00 Western Indonesian Time
 Place                                   Equity Hall, LG Floor Equity Tower - SCBD
                                        Jl. Jend. Sudirman Kav 53 – 53, Jakarta 12190
 Term          and                     Limited places are only 30 seats, please register via
 Condition                                  https://forms.gle/n1mTBn87412KdwvY6

                                                Not accepting on-site registration

on the Planning and Implementation of the In accordance with the provisions of the Financial Services
Authority Regulation Number 15/POJK.04/2020 General Meeting of Shareholders of a Public Company
(“POJK No. 15/2020”) and the Financial Services Authority Regulation Number 16/POJK.04/2020 on the
Implementation of Electronic General Meeting of Shareholders of a Public Company, the Meeting will be
held electronically using the eGMS provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), with the
mechanism of the physical Meeting will be 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 be coordinating at the Equity Hall, LG Floor Equity Tower
– SCBD Jl. Jend. Sudirman Kav 53 – 53, Jakarta 12190.

The AGMS agendas are:

1.   Approval of the Annual Report and the ratification of the Company's Financial Statement for the
     financial year ended in December 31st, 2025, and granting full release and discharge of responsibilities
     (volledig acquit et de charge) to the Board of Directors of the Company for the management actions
     on the Company and the Board of Commissioners of the Company for the supervisory actions on the
     Company that have been carried out during the financial year 2025.

     Explanation:
     In order to comply with the provisions of the Company's Articles of Association and Law No. 40 of
     2007 concerning Limited Liability Companies ("UUPT"), the Board of Directors and the Board of
     Commissioners submit the Annual Report for the financial year 2024 concerning the implementation
     of the Company's business activities including the Board of Commissioners' Supervisory Task Report
     for the financial year 2025 and to ratify the Company's audited Financial Statements for the financial
     year ended December 31, 2025 and provide full release and discharge of responsibilities (acquit de
     charge) to each member of the Board of Directors and Board of Commissioners. The Company will
     upload the Annual Report for the financial year 2025 on the Company's website in www.kibif.com and
     the Indonesia Stock Exchange website no later than the date of the AGMS invitation.

2. Approval of the determination of Public Accounting Firms and Public Accountants who will conduct an
   audit of the Company's Consolidated Financial Statements for the financial year 2026 and the
   determination of the honorarium of Public Accounting Firms and other requirements.

     Explanation:
     The Company’s Audit Committee is evaluating the implementation of the duties of the Public Accountant
     and/or Public Accounting Firm and will submit the results of the said study to the Board of
     Commissioners in connection with this matter, in this agenda it is requested to grant a power of attorney
     to the Board of Commissioners to appoint a Public Accounting Firm and Public Accountant to conduct
     an Audit of the Company’s Financial Statements for the Financial Year 2025, in accordance with
     applicable laws and regulations.

3.    Determination of the Use of Comprehensive Profit for the Current Year The financial year ending on
      December 31, 2025

        Explanation
        Comprehensive Profit for the Current Year Rp. 129.087.451.842,- in accordance with the provisions
        of the Company's articles of association, approval will be requested to reduce the Negative Profit
        Balance as stipulated in the applicable provisions.


4. Approval of changes in the composition of Commissioners and Board of Directors of the Company.
   Explanation:
   In accordance with the Company's articles of association and Financial Services Authority Regulation
   No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
   Public Companies, the appointment, dismissal, and/or replacement of members of the Commissioners
   and Board of Directors shall be carried out with the approval of the general meeting of shareholders.


5. Approval of Address Change of PT Estika Tata Tiara Tbk
   Explanation:
   With the relocation of the Office from the 22nd floor of the Equity Building of A-SCBD unit, Jakarta, the
   Company hereby requests the Approval of the Shareholders to approve the relocation of the Company's
   Head Office to Jl. Prof. DR. Soepomo No.176A/178, RT.1/RW.15, Menteng Dalam, Tebet District, South
   Jakarta City, Special Capital Region of Jakarta 12870.



Notes :
1.    The Company is not sending a separate invitation to the Company's shareholders because this Meeting
      Invitation is already in accordance with the provisions of Article 52 of POJK No. 15/2020 and the
      Company's Articles of Association, thus this invitation is the official invitation for the Company's
      shareholders.
2.    In accordance with the provisions of the Company's Articles of Association and POJK No. 15/2020,
      the shareholders who are entitled to attend the Meeting are shareholders whose names are recorded in
      the Company's Shareholders Registry (DPS) 1 (one) business day before the invitation date, namely
      on April 30th, 2026 and/or the owners of the shares in the securities sub-account balances in KSEI at
      the close of trading in the Indonesia Stock Exchange on April 30th, 2026.
3.    The Company has announced which is available and can be downloaded through the Indonesia Stock
      Exchange website www.idx.co.id and the Company's website https://www.kibif.com/ from the date of
      the Meeting announcement, namely on April 14th, 2026.

4.   The Company urges the shareholders to register attendance electronically through the
     https://forms.gle/n1mTBn87412KdwvY6              and     KSEI      System     (eASY.KSEI)        in     the
     https://akses.ksei.co.id/ link provided by KSEI. Electronic registration will be opened from the date of
     this Meeting Invitation, which is April 24th, 2025, and will be closed at the latest after the participant
     capacity has reached 30 participants.
5.   The shareholders who will be attending or give power of attorney electronically to the Meeting through
     the eASY.KSEI application must pay attention to the following:
     (i)    Local individual shareholders who have not provided a declaration of attendance or proxy in the
            eASY.KSEI application by the deadline in point 4 and wish to attend the Meeting electronically
            are required to register attendance in the eASY.KSEI application on the date of the Meeting until
            the registration period of the Meeting is electronically closed by the Company.
     (ii) Local individual shareholders who have provided a declaration of attendance but have not given
            voting option for a minimum of 1 (one) Meeting agenda in the eASY.KSEI application until the
            deadline in point 4 and wish to attend the Meeting electronically are required to register
            attendance in the eASY.KSEI application on the date of the Meeting until the registration period
            of the Meeting is electronically closed by the Company.
     (iii) The shareholders who have given proxy to the proxy recipient provided by the Company
            (Independent Representative) or Individual Representative but the shareholders have not given
            voting option for a minimum of 1 (one) Meeting agenda in the eASY.KSEI application until the
            deadline in point 4, then the proxy representing the shareholders must register attendance in the
            https://forms.gle/n1mTBn87412KdwvY6 and eASY.KSEI application on the date of the
            Meeting until the registration period of the Meeting electronics closed by the Company.
     (iv) The shareholders who have given proxy to the participating proxy recipient/Intermediary
            (Custodian Bank or Securities Company) and have given voting options in the eASY.KSEI
            application until the deadline in point 4, then the representative of the proxy who has been
            registered in the eASY.KSEI application must register attendance in the eASY.KSEI application
            on the date of the Meeting until the registration period of the Meeting is electronically closed by
            the Company.
     (v) The shareholders who have given a declaration of attendance or given proxy to the proxy
            recipient provided by the Company (Independent Representative) or Individual Representative
            and have given voting option for a minimum of 1 (one) or to all agendas of the Meeting in the
            eASY.KSEI application no later than the deadline in point 4, then the shareholder or proxy does
            not need to register attendance electronically in the eASY.KSEI application on the Meeting date.
            The share ownership will automatically count towards the attendance quorum and the voting
            options that have been casted will be automatically counted in the Meeting votes.
     (vi) Delay or failure in the electronic registration process as referred to in numbers (i) to (iv) for any
            reason will result in shareholders or their proxies not being able to attend the Meeting
            electronically, and their share ownership is not counted in the quorum of attendance at the
            Meeting.
6.   Guidelines for the application, registration, use and further explanation of eASY.KSEI and AKSes
     KSEI can be found on KSEI’s website with the links https://akses.ksei.co.id/ and
     https://easy.ksei.co.id, as well as the Meeting Rules on the Company’s website https://www.kibif.com/.
7.   In the event that the shareholders cannot access the KSEI System (eASY.KSEI) in the link
     https://akses.ksei.co.id/, then may download the power of attorney contained on the Company's website
     https://www.kibif.com/ to give proxy and vote in the Meeting, the power of attorney must be sent to
     the Company's Shares Registrar namely PT Adimitra Jasa Korpora (“BAE”) at Kirana Boutique Office
     Block F3 / 5 Jl. Kirana Avenue III – Kelapa Gading North Jakarta, no later than May 18 th, 2026, at
     15.00 WIB.
8.   The notary, assisted by the Company's BAE, will check and calculate the votes in the decision making
     of the Meeting agenda, including those based on votes submitted by shareholders both through the
     eASY.KSEI facility, and those submitted at the Meeting.

9.   The Company is limiting the capacity of the meeting room, is not providing souvenirs, food and
     beverages, and will notify the shareholders if there is a change and/or additional information related to
     the procedures for conducting the Meeting with reference to the latest conditions and developments.

                                          Jakarta, 04 May 2026
                                         PT Estika Tata Tiara Tbk
                                            Board of Directors