20240315_BEEF_Pemanggilan RUPS_31597098_lamp1.pdf

                     CANCELLATION ANNOUNCEMENT FOR
           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                          PT ESTIKA TATA TIARA TBK

Referring to the Announcement of and Invitation to the Extraordinary General Meeting of Shareholders
("Meeting") of PT Estika Tata Tiara Tbk (the "Company") which have been announced on February 7th,
2024 and February 22nd, 2024, as well as the Information Disclosure for the Share Takeover (Acquisition)
with a Material Value as referred to in the Financial Services Authority ("FSA") Regulation No.
17/POJK.04/2020 of 2020 on Material Transactions and Change in Business Activities and which is an
Affiliated Transaction as referred to in FSA Regulation No. 42/POJK.04/2020 of 2020 on Affiliate
Transactions and Conflict of Interest Transactions dated February 7 th, 2024.

With regard to the Financial Services Authority Letter No. S-61/PM.023/2024 dated 29 February 2024
regarding Change of and/or Additional Information on the Proposed Material Transaction and Affiliated
Transaction of the Company, the Company is required to make changes and/or additional information on
the Information Disclosure in connection with the Company's plan to take over (acquire) shares with a
material value which is an affiliate transaction. Therefore, the Company is not yet able to hold the Meeting
before the obligation is fulfilled.

The Board of Directors of the Company hereby announce to the shareholders of the Company that the
Company has decided to cancel the Meeting which was originally planned to be held on Friday, March 15 th,
2024, and has previously been postponed to 28 March 2024, until further notice from the Company taking
into account the prevailing regulatory provisions.

Thus this announcement is conveyed to the shareholders of the Company.


                                        Jakarta, 15 March 2024
                                   Board of Directors of the Company