20240308_CNMA_Pemanggilan RUPS_31595628_lamp1.pdf

2.   Determination of the Use of Attributable Profits for the Fiscal Year 2023.

     Explanation
     Legal Basis:
     I.   Article 70 and Article 71 UUPT; and
     II.  Article 10, Article 21 and Article 22 of the Company's Articles of Association.

     In accordance with the Company's Articles of Association and UUPT, the Company will
     submit a proposal to the Meeting so that the Meeting decides on the use of the Company's
     Attributable Profits for the Fiscal Year ending on December 31, 2023.

3.   Appointment of a Public Accountant and Public Accounting Firm to audit the
     Company's Financial Statement for the Fiscal Year 2024.

     Explanation
     Legal Basis:
     I.   Article 68, Article 70, and Article 71 UUPT;
     II.  Article 3 Paragraph (1) Regulation of The Financial Services Authority Number 9 of
          2023 On Utilization of The Services of Public Accountants And Public Accounting Firms
          In Financial Service Activities (“POJK 9/2023”); and
     III. Article 10 of the Company's Articles of Association.

     The Company will delegate authority to the Company's Board of Commissioners, taking into
     account the recommendations of the Audit Committee to appoint a Public Accountant and
     Public Accounting Firm who will audit the Company's Financial Report for the 2024 Fiscal
     Year, with the following criteria:
     1.    Holds a license in accordance with applicable laws and regulations; and
     2.    Registered with the Financial Services Authority.

4.   Determination of Salaries and Allowances for members of the Board of Directors and
     Salaries or Honorarium and Allowances for members of the Board of Commissioners
     of the Company for the Fiscal Year 2024.

     Explanation
     Legal Basis:
     I.   Article 96 and Article 113 UUPT; and
     II.  Regulation of The Financial Services Authority Number 34/POJK.04/2014 Of 2014 On
          Nomination And Remuneration Committee For Issuer Or Public Company (“POJK
          34/2014”); and
     III. Article 10, Article 15, and Article 18 of the Company’s Articles of Association.

     The Company will propose to delegate authority to the Board of Commissioners to determine
     salaries, honorariums, and other allowances for members of the Board of Directors and Board
     of Commissioners for the 2024 fiscal year by taking into account recommendations from the
     Nomination and Remuneration Committee.

5.   Accountability statement on the use of funds from the Initial Public Offering of Shares.

     Explanation
     Legal Basis:
     Financial Services Authority Regulation Number 30/POJK.04/2015 of 2015 concerning
     Report On The Realization of The Use of Proceeds From Public Offering (“POJK 30/2015”).

     The Company provides an accountability report for the use of proceeds from the Initial Public
     Offering which was carried out based on an effective registration statement from the Financial

           Services Authority in Letter No. S-186/D.04/2023 Dated July 25, 2023, and described in
           Chapter II of the Prospectus published on July 26, 2023.

6.         Changes in the Composition of Company Management.

           Explanation
           Legal Basis:
           I. Article 94 UUPT;
           II. Article 3 Regulation of The Financial Services Authority Number 33/POJK.04/2014 of
                2014 On Board of Directors And Board of Commissioners of Issuers Or Publicly-Traded
                Companies (“POJK 33/2014”); and
           III. Article 15 of the Company's Articles of Association.

           The Company has received proposals from the Company's shareholders regarding changes
           to the composition of the Company's management.

Note :


1. The Company did not send a separate invitation to the Company's Shareholders. This invitation
   has been published on the Indonesian Stock Exchange website www.idx.co.id, eASY.KSEI,
   which can be accessed via https://easy.ksei.co.id/egken and the Company's website is in
   accordance with the provisions of Article 52 POJK 15/2020 and the Company's Articles of
   Association, so this invitation is an official invitation for the Company's Shareholders.

2. In accordance with the provisions of the Company's Articles of Association, Shareholders who
   are entitled to attend the Meeting are Shareholders whose names are registered in the
   Company's Register of Shareholders on March 7, 2024, and/or shareholders in the securities
   subaccount balance at PT Kustodian Sentral Efek Indonesia ("KSEI") until the closing of trading
   in the Company's shares on the Indonesia Stock Exchange on March 7, 2024.

3. The Company has provided materials related to the Meeting agenda which can be downloaded
   via the Company's website, www.cinema21.co.id from the date of the Invitation until the date of
   the AGMS. Copies of physical documents can be provided if requested in writing by the
   Company's Shareholders.

4. The Company urges Shareholders to register their attendance electronically via the KSEI
   System (eASY.KSEI) via the link https://easy.ksei.co.id/egken/ provided by KSEI. Electronic
   registration will be open from the date of the Invitation to this Meeting, namely March 8, 2024,
   and will be closed no later than before the AGMS is held, namely at 14.00 WIB.

5. Shareholders who will attend electronically or provide power of attorney electronically to attend
   the AGMS via the eASY.KSEI application are required to pay attention to the following matters:

     (i)    Shareholders who have not provided a declaration of presence or power of attorney in the
            eASY.KSEI application by the deadline on point 4 and wish to attend the Meeting
            electronically are required to register their attendance on the eASY.KSEI application on the
            date of the AGMS until the electronic Meeting registration period is closed by the Company.

     (ii) Shareholders who have provided a declaration of attendance but have not cast their vote
          for at least 1 (one) Meeting agenda item on the eASY.KSEI application by the deadline of
          point 4 and wish to attend the Meeting electronically are required to register their attendance
          on the eASY.KSEI application on of date implementation of the Meeting until the electronic
          registration period for the Meeting is closed by the Company.

  (iii) Shareholders who have given power of attorney to the proxy provided by the Company
        (Independent Representative or Individual Representative) but the Shareholders have not
        cast their vote for at least 1 (one) Meeting agenda item in the eASY.KSEI application until
        the deadline on point 4, then the recipient Proxies representing Shareholders are required
        to register their attendance in the eASY.KSEI application on the date of the Meeting until
        the electronic Meeting registration period is closed by the Company.

  (iv) Shareholders who have given power of attorney to the participant/Intermediary proxy
       (Custodian Bank or Securities Company) and have cast their vote on the eASY.KSEI
       application until the deadline on point 4, then the representative of the proxy who has
       registered in the eASY.KSEI application is obliged to do so. Register attendance in the
       eASY.KSEI application on the date of the Meeting until the electronic Meeting registration
       period is closed by the Company.

  (v) Shareholders who have provided a declaration of attendance or given power of attorney to
      the proxy provided by the Company (Independent Representative or Individual
      Representative) and have cast a vote for at least 1 (one) or all Meeting agenda items in the
      eASY.KSEI application no later than the deadline time in point 4, the Shareholders or proxy
      do not need to register their attendance electronically in the eASY.KSEI application on the
      date of the AGMS. Share ownership will automatically be counted as a quorum for
      attendance and the voting options that have been cast will automatically be taken into
      account in voting at the Meeting.

  (vi) Delays or failures in the electronic registration process as intended in numbers (i) to (iv) for
       any reason will result in the Shareholders or their proxies being unable to attend the AGMS
       electronically, and their share ownership not being counted as a quorum for attendance at
       the AGMS.

6. Guidelines for registration, registration, use and further explanation regarding eASY.KSEI and
   KSEI Access can be seen on the KSEI website with the links https://akses.ksei.co.id/ and
   https://easy.ksei.co.id/egken/, as well as the Meeting Rules and Regulations on the Company's
   website http://www.cinema21.co.id/.

7. In the event that Shareholders cannot access the KSEI System (eASY.KSEI) via the link
   https://easy.ksei.co.id/egken/ they can download the power of attorney contained on the
   Company's website http://www.cinema21.co.id/ to provide power of attorney and vote at the
   Meeting, the power of attorney must be sent to the Company's Securities Administration Bureau
   ("BAE"), namely PT Datindo Entrycom, Jl. Hayam Wuruk No. 28, Floor 2, Central Jakarta -
   10120, no later than 3 (three) working days before the meeting date, namely March 28, 2024, at
   15.00 WIB.

8. The Notary, assisted by the Company's BAE, will check and count the votes in making AGMS
   decisions on the AGMS Agenda, including those based on votes submitted by Shareholders
   either through the eASY.KSEI facility, or those submitted at the AGMS.

9. The Company limits meeting room capacity, does not provide souvenirs, food and drinks, and
   will convey to Shareholders if there are changes and/or additional information regarding the
   procedures for holding the Meeting with reference to the latest conditions and developments.



                                      Jakarta, March 8, 2024
                              PT Nusantara Sejahtera Raya Tbk
                                              Direksi