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ANNOUNCEMENT ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT KAWASAN INDUSTRI JABABEKA TBK.

PT Kawasan Industri Jababeka Tbk. (the “Company”) hereby announces to all Shareholders of  the Company that the Company will hold an Annual and Extraordinary General Meeting of  Shareholders (“Meeting”) on Tuesday, August 31, 2021. 
In accordance with the provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of  the Financial Services Authority (“OJK”) Regulation No.15/POJK.04/2020 concerning the Plan  and Organizing of the General Meeting of Shareholders of a Public Company (“POJK  15/2020”), the Invitation to the Meeting will be made on Monday, August 9, 2021 through the  PT Bursa Efek Indonesia website, the Company’s website and the eASY.KSEI application. 
Those entitled to attend the Meeting are Shareholders whose names are listed in the Register  of Shareholders of the Company or shareholders in collective custody at PT Kustodian Sentral  Efek Indonesia (“KSEI”) on Friday, August 6, 2021 until 16.00 Western Indonesian Time. 
Shareholders who are entitled to propose the agenda of the Meeting are Shareholders who  meet the requirements stipulated in Article 16 of POJK 15/2020 and must submit in writing  the proposed agenda of the Meeting to the Board of Directors of the Company no later than 7  (seven) days prior to the date of the Invitation to the Meeting. 
Additional Information for Shareholders 
Taking into account the Covid-19 Prevention and Control Guidelines issued by the Ministry of  Health of the Republic of Indonesia and taking into account Article 28 paragraph (2) of POJK  15/2020, the Company urges Shareholders to grant power of attorney through eASY.KSEI  provided by KSEI, as a mechanism for granting power of attorney legally. electronically (e 
Proxy) in the process of holding the Meeting. 
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from  the date of the Invitation to the Meeting, which is August 9, 2021 until 1 (one) working day  prior to the Meeting, which is August 30, 2021 until 16:00 Western Indonesian Time. 
Further information regarding the mechanism for granting attendance authorization and  voting rights will be submitted at the time of the Meeting Invitation. 
Cikarang, 23 July 2021 
PT Kawasan Industri Jababeka Tbk. 
Board of Directors
ANNOUNCEMENT ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT KAWASAN INDUSTRI JABABEKA TBK.
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