20240328_ACST_Pemanggilan RUPS_31620391_lamp2.pdf

                   Based on Article 71 paragraph (1) of the Company Law and Article 19 paragraph
                   (2) subparagraph c of the Company's Articles of Association, the determination of
                   the allocation of net profit is decided upon in the General Meeting of Shareholders.

Agenda 3:          Appointment of Members of the Board of Directors and the Board of
                   Commissioners of the Company.

                   Based on Article 94 paragraph (5) in conjunction with Article 111 paragraph (5) of
                   the Company Law and Article 11 paragraph (2) and Article 14 paragraph (3) of the
                   Company's Articles of Association, the appointment, replacement, or dismissal of
                   members of the Board of Directors and Board of Commissioners requires the
                   approval of the General Meeting of Shareholders.


Agenda 4:          Determination of Remuneration and Allowances of the Board of Directors of the
                   Company and Remuneration or Honorarium and Allowances of the Board of
                   Commissioners of the Company for the period of 2024-2025.

                   Based on Article 96 paragraph (1) in conjunction with Article 113 of the Company
                   Law and Article 11 paragraph (3) in conjunction with Article 14 paragraph (4) of
                   the Company's Articles of Association, (i) the amount of salaries and allowances
                   for members of the Board of Directors is determined by the decision of the General
                   Meeting of Shareholders and may be delegated to the Board of Commissioners,
                   and (ii) the provision of remuneration or honorariums and allowances for the Board
                   of Commissioners is determined by the General Meeting of Shareholders.


Agenda 5:          Appointment of a Public Accountant Firm to Conduct the Audit of the Company’s
                   Financial Statements for the Financial Year 2024

                   Based on Article 59 paragraph (1) of the Financial Services Authority Regulation
                   No. 15/POJK.04/2020 concerning the Plan and Conduct of General Meetings of
                   Shareholders of Public Companies in conjunction with Article 19 paragraph (2)
                   subparagraph d of the Company's Articles of Association, the appointment of a
                   public accounting firm to conduct the audit of the Financial Statements requires
                   the approval of the General Meeting of Shareholders.

Agenda 6:          Amendment to the Article 3 of Company’s Articles of Association on Purposes and
                   Objectives as well as the Business Activities.

                   Based on Article 19 paragraph (1) of the Company Law and Article 26 of the
                   Company's Articles of Association, amendments to Article 3 of the Company's
                   Articles of Association regarding the Purpose and Objectives as well as Business
                   Activities are determined by the General Meeting of Shareholders.

Notes:

I. General Provision

  1. This Invitation serves as the official invitation to the Shareholders untuk to attend the Meeting.
     This Invitation can also be viewed on the Company’s website (https://www.acset.co), the KSEI
     electronic General Meeting of Shareholders system (“eASY.KSEI”), and the Indonesia Stock
     Exchange website.

2. To (i) facilitate dan streamline the implementation of Shareholders registration system
   synchronization and (ii) ensure that the Meeting proceeds promptly, Shareholders registration at
   the Meeting venue will commence at 12.30 PM WIT and close at 1.30 PM WIT or 30 (thirty)
   minutes before the Meeting commences. Shareholders or their proxies arriving after 1.30 PM
   WIT will not be permitted to register and attend the Meeting.

3. In accordance with the provision in the second point above, we urge Shareholders or their proxies
   to attend the Meeting venue 90 (ninety) minutes before the Meeting commences.

4. The Meeting Agenda Materials have been made available at the Company's headquarters, located
   at Jalan Majapahit No. 26 Petojo Selatan, Gambir, Central Jakarta 10160 ("Company's Head
   Office"), from the date of this Invitation until 19 April 2024, at 01.30 PM WIT. The Meeting
   Agenda Materials can be obtained from the Company during office hours and upon written
   request from Shareholders via email at corporate.secretary@acset.co. The Company's Annual
   Report and the curriculum vitae of the Company's prospective Directors and Board of
   Commissioners are also available on the Company's website ().

5. Those entitled to attend or be represented at the Meeting are the Shareholders whose names are
   recorded in the Company's Shareholders List on 27 March 2024, at the closing of the stock
   trading hours, or for Shareholders whose shares are held in collective custody by PT Kustodian
   Sentral Efek Indonesia ("KSEI") at the closing of the stock trading on 27 March 2024.

6. In accordance with the Regulations of the Financial Services Authority of the Republic of
   Indonesia and in connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated 31
   May 2021 on the Implementation of the e-Proxy Module and e-Voting Module on the
   eASY.KSEI Application along with the Shareholders' General Meeting Broadcast, the Company
   will hold a physical Meeting at the United Tractors Ballroom and an electronic Meeting using
   electronic facilities through the eASY.KSEI system managed by KSEI ("e-Proxy"). The
   Company provides an alternative for Shareholders to electronically authorize an independent
   party via e-Proxy and exercise voting rights through e-Voting. The independent party appointed
   by the Company is the securities administration bureau of the Company, namely PT Sinartama
   Gunita ("Sinartama").

7. a. Shareholders or their proxies attending the Meeting are required to present their Identity Card
     (“KTP”) or other valid identification and submit a photocopy to the registration officer before
     entering the Meeting room.

  b. For Shareholders in the form of legal entities, must submit a photocopy of the latest Articles of
     Association (along with the decree from or notification to the Minister of Law and Human
     Rights) as well as the notarial deed regarding the appointment of members of the Board of
     Directors and Board of Commissioners or the last management board (along with evidence of
     receipt of notification from the Minister of Law and Human Rights) to the registration officer.

8. a. Shareholders who are unable to attend may be represented by their proxy based on a power of
     attorney (with substitution rights) whose form and content are approved by the Company's
     Board of Directors. Members of the Board of Directors, members of the Board of
     Commissioners, and employees of the Company may act as proxies for Shareholders at the
     Meeting but are not entitled to vote. For Shareholders whose addresses are registered outside
     the Republic of Indonesia, the power of attorney must be legalized by a local notary/authorized
     official and by the local Embassy/Representative of the Republic of Indonesia.

   b. The proxy form can be obtained during office hours from the Securities Administration Bureau
     of the Company, Sinartama, via email at helpdesk1@sinartama.co.id, telephone number: (+62
     21) 3922332, fax number: (+62 21) 39230003; or from the Company's Corporate Secretary, via

      email at corporate.secretary@acset.co. The proxy form can also be downloaded from the
      Company's website (https://www.acset.co/id/investor/rups/2023).

     c.All original proxy forms that meet the requirements must be received by Sinartama or the
       Company's Corporate Secretary no later than 1 (one) business day before the convening of the
       General Meeting of Shareholders, which is on 18 April 2024, at 04.00 PM WIT.

  9. One share entitles its holder to cast 1 (one) vote. If a Shareholder owns more than 1 (one) share,
     the votes cast apply to all shares owned by that Shareholders.

  10. Taking into account the provision in point number 4 above, the Meeting agenda materials can be
     accessed through the Company's website (https://www.acset.co), while the Proxy Form can be
     accessed/obtained through the eASY.KSEI system and the Company's website
     (https://www.acset.co).

  11. Shareholders or their proxies who are present electronically or physically have the opportunity
     to ask 1 (one) question and/or opinion before the voting takes place. Other Shareholders who have
     not yet had the opportunity to ask/express their questions may submit their questions to the
     Company via email: corporate.secretary@acset.co.

  12. Regarding the voting procedure for Shareholders or their proxies who are present electronically
     or physically, it will be subject to the Meeting Rules of Procedure which will be provided by the
     Company, available on the eASY.KSEI system and/or through the Company's website
     (https://www.acset.co/id/investor/rups/2023), and/or made available before entering the Meeting
     room.

  13. Shareholders of the Company are advised to read the Meeting Rules of Procedure, including the
      guidelines for conducting electronic Meetings for those attending electronically, available on the
      eASY.KSEI          system        and/or       through        the       Company's          website
      (https://www.acset.co/id/investor/rups/2023), prior to the Meeting.

  14. For Shareholders or their proxies who are physically present at the Meeting and are currently
     unwell (particularly experiencing symptoms such as cough, body temperature above 37.3°C, or
     flu, etc.), it is mandatory for them to wear a mask at the Meeting venue as a preventive measure
     to reduce the risk of transmission to others.

c. Granting Authorization to RSR through e-Proxy

  The guidelines for granting authorization to RSR through e-Proxy are as follows:

  A. For individual Shareholders who are Indonesian citizens

     Shareholders who intend to wish to grant authorization must already have a Single Investor
     Identification Number SID Number verification can be done by contacting the respective
     securities company or custodian bank of each Shareholder. The guidelines for granting
     authorization above, along with explanations, can be accessed through the following link (*).

     Shareholders can grant authorization for attendance and voting through e-Proxy no later than 18
     April 2024.

  B. For Shareholders (i) individuals of foreign nationality and (ii) legal entities (both Indonesian and
     foreign):

     Shareholders are advised to grant authorization through their respective securities companies or
     custodian banks, which will then provide e-Proxy to Sinartama.

d. Electronic Attendance

  1. Registration Process for Attendance at the Meeting Electronically

      (i) Local individual Shareholders may provide their attendance declaration or authorization
          through the eASY.KSEI system until the deadline on 18 April 2024. Local individual
          Shareholders who have not provided their attendance declaration or authorization by that
          deadline and wish to attend the Meeting electronically must register their attendance in the
          eASY.KSEI system on the Meeting date from the opening of registration until the electronic
          Meeting registration period is closed by the Company, which is on 18 April 2024 at 12.00
          PM WIT ("Electronic Meeting Registration Period").

      (ii) The following individuals are mandated to register their attendance through the eASY.KSEI
           system by the Meeting date until the Electronic Meeting Registration Period closes, as
           determined by the Company:

          a. Local individual Shareholders who have submitted their attendance declaration but have
             not yet provided a minimum vote selection for at least 1 (one) agenda item of the
             Meeting in the eASY.KSEI system by the deadline on 18 April 2024 at 12.00 PM WIT
             but wish to attend the Meeting electronically;
          b. Proxy recipients authorized by Shareholders provided by the Company (Independent
             Representative) or Individual Representative but the Shareholder has not provided a
             minimum vote selection for at least 1 (one) agenda item of the Meeting in the
             eASY.KSEI system by the deadline on 18 April 2024 at 12.00 PM WIT;
          c. Representatives of proxy recipients registered in the eASY.KSEI system on behalf of
             Shareholders who have granted authority to the participating/intermediary proxy
             recipient (Custodian Bank or Securities Company) and have provided a vote selection
             in the eASY.KSEI system by the deadline on 18 April 2024 at 12.00 PM WIT.

      (iii) Shareholders who have submitted their attendance declaration or granted authorization to
            proxy recipients provided by the Company (Independent Representative) or (Individual
            Representative) and have provided a minimum vote selection for 1 (one) or all agenda items
            of the Meeting in the eASY.KSEI system no later than April 18 April 2024 at 12.00 PM
            WIT, need not register their attendance electronically in the eASY.KSEI system on the
            Meeting date. Share ownership will automatically contribute to the attendance quorum, and
            the provided vote selections will be automatically considered in the Meeting's voting
            process.

      (iv) Any delay or failure in the electronic registration process as referred to in points i-ii,
           regardless of the reason, will result in Shareholders or their proxies being unable to attend
           the Meeting electronically. Additionally, their share ownership will not be counted towards
           the attendance quorum at the Meeting.

  2. Process of Submitting Questions and/or Opinions Electronically

      (i) Questions and/or opinions can be submitted in writing by Shareholders or their proxies using
          the chat feature in the "Electronic Opinions" column available on the E-Meeting Hall screen
          in the eASY.KSEI system. Questions and/or opinions can be provided while the Meeting
          status in the "General Meeting Flow Text" column is "Discussion started for agenda item no.
          ()"

   (ii) The determination of the mechanism for conducting the question-and-answer session and/or
        written opinions for each agenda item of the Meeting through the E-Meeting Hall screen in
        the eASY.KSEI system will be outlined by the Company in the Meeting Execution Rules.

   (iii) For proxies attending electronically and intending to submit questions and/or opinions on
         behalf of their Shareholders during the discussion session for each agenda item of the
         Meeting, it is mandatory to state the name of the represented Shareholders and the share
         ownership amount followed by the related question or opinion.

3. Electronic Voting Process

   (i) The electronic voting process occurs within the eASY.KSEI system under the E-Meeting
       Hall menu, specifically in the Live Broadcasting sub-menu.

   (ii) Shareholders or their proxies who are present but have not yet submitted their vote selections
       for the Meeting agenda items as described in point 2 sub-items i-ii, have the opportunity to
       provide their vote selections directly during the voting period through the E-Meeting Hall
       screen in the eASY.KSEI system, initiated by the Company. Once the electronic voting
       period for each Meeting agenda item begins, the system automatically commences the voting
       time countdown, lasting a maximum of 2 (two) minutes. Throughout the electronic voting
       process, the status "Voting for agenda item no () has started" is displayed in the "General
       Meeting Flow Text" column. If a Shareholder or their proxy fails to provide vote selections
       for specific Meeting agenda items by the time the Meeting execution status displayed in the
       "Voting for agenda item no () has ended" column, it will be considered an Abstain vote for
       the respective Meeting agenda item.

   (iii) The voting duration during the electronic voting process is the standard time established
       within the eASY.KSEI system. The Company may establish policies regarding the duration
       of direct electronic voting per Meeting agenda item (with a maximum time of 2 (two) minutes
       per Meeting agenda item or may conclude earlier if all Shareholders have voted), as outlined
       in the Meeting Rules.

4. Elektronik Live Streaming of the Electronic Meeting Proceedings

   (i) Shareholders or their proxies who have registered in the eASY.KSEI system by no later than
       the deadline of April 18, 2024, at 12:00 PM WIB, may observe the ongoing General Meeting
       of Shareholders proceedings through a Zoom webinar by accessing the eASY.KSEI menu,
       specifically the General Meeting of Shareholders Broadcast sub-menu located within the
       AKSes facility (https://akses.ksei.co.id/).

    (ii) The General Meeting of Shareholders Broadcast has a capacity for up to 500 (five hundred)
        participants, with attendance determined on a first come, first served basis. Shareholders or
        their proxies who do not secure the opportunity to observe the Meeting proceedings via the
        General Meeting of Shareholders Broadcast are still considered electronically present and
        their share ownership and voting preferences are accounted for in the Meeting, provided they
        are registered in the eASY.KSEI system as per the provisions outlined in clause 1, sub-items
        i-iii.

   (iii) Shareholders or their proxies who solely observe the Meeting proceedings through the
       General Meeting of Shareholders Broadcast but are not registered as electronically present
       in the eASY.KSEI system in accordance with the provisions outlined in clause 1, sub-items
       i-iii, are considered absent and their presence will not be valid, nor included in the calculation
       of the Meeting quorum.

   (iv) To ensure optimal participation in the Meeting using the eASY.KSEI system and/or the
       General Meeting of Shareholders Broadcast, Shareholders or their proxies are advised to use
       the Mozilla Firefox web browser.

5. Guidelines on the procedures of the eASY.KSEI system for Shareholders regarding registration
 for electronic attendance at the Meeting; appointment of individual representatives, independent
 representatives, or intermediaries as proxies; electronic submission of voting preferences;
 electronic submission of questions/opinions; as well as observation of the General Meeting of
 Shareholders Broadcast via Zoom webinar, can be downloaded from the link
 www.ksei.co.id/data/download-data-and-user-guide regarding "eASY.KSEI Guide”.


                                   Jakarta, 28 March 2024

                                  PT Acset Indonusa Tbk

                                    Board of Directors