Panggilan Rapat Umum Pemegang Saham Tahunan 2019

PT. DAFAM PROPERTY INDONESIA Tbk

Domiciled in Semarang

(“Company”)

SUMMONS

GENERAL MEETING OF SHAREHOLDERS

The Director of the Company hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) of the Company that will be held on :

Day & Date : Thursday, June 20, 2019
Time : 10.00 Western Indonesian Time – finish
Place : Dafam Hotel Semarang, Jl. Imam Bonjol No. 188 Semarang

Agenda of the Meeting:

1. The 2018 Annual Report of the Company includes the Company’s Business Activity Report, Board of Commissioners’ Supervision Report and Ratification of the Financial Statements of the Company which expire on December 31, 2018, and providing full repayment and release of responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners for supervision action carried out in the fiscal year which ends on December 31, 2018;
2. The accountability of the realization of the use of funds resulting the Initial Public Offering of the Company’s shares 2018 and the results of the implementation of the Warrant of Series I of the Company as of December 31, 2018 in accordance with the provisions of the Financial Services Authority Regulation No. 30/POJK.04/2015 regarding the Report of the Realization of the Use of Funds Resulting the Public Offering (“POJK No. 30/2015”);
3. Appointment of Public Accountant who will audit the Company’s Financial Statements for the fiscal year which ends on December 31, 2019 and authorizes the Board of Directors to determine the honorarium and other requirements; and
4. Determination of the Remuneration and the Allowance of the Board of Directors and the Board of Commissioners of the Company for 2019 and 2020.
5. Approval of adjusting the intent & purpose and business activities of the Company in connection with the enactment of the Regulation of the Head of the Central Bureau of Statistics Number: 19 of 2017 regarding the Indonesian Standard Industrial Classification (ISIC) 2017.

Note :

1. The Company does not send a separate invitation to the Shareholders because the advertisement of this Summons has been in accordance with the provisions of Article 10 Paragraph 4 of the Articles of Association of the Company and this Summons is a formal invitation to the Shareholders of the Company.

2. The Shareholders of the Company who are entitled to attend or represented in the Meeting above are :

a. The Shareholders of the Company whose names are registered in the Register of the Shareholders of the Company issued by the Securities Administration Bureau (BAE) on Tuesday, May 28, 2019 until 16:15 Western Indonesian Time;

b. The Shareholders of the Company whose shares are kept to the Collective Custody at PT. Kustodian Sentral Efek Indonesia (KSEI) registered in the Register of Shareholders issued by KSEI on Tuesday, May 28, 2019 until 16:15 Western Indonesian Time.

3. a. The Shareholders are unable to attend can be represented by their Proxies by bringing a Power of Attorney according to the

format of the Power of Attorney provided at the Company’s Head Office, having its address at Menara Suara Merdeka 11th

Floor, Jl. Pandanaran No. 30, Semarang, 50134. All Power of Attorney must be already received by the Board of Directors of the

Company no later than 3 (three) working days before the date of the Meeting, namely, on Monday, June 17, 2019;

b. Members of the Board of Directors, the Board of Commissioners and/or Employees of the Company may act as the Proxy in the Meeting, but the votes they issue as the proxy in the Meeting are not counted in the voting.

4. Information regarding material related to the agenda of the Meeting has been available at the Head Office and the Company’s website (www.dafamproperty.com) since the date of Summons of this Meeting.

5. To make the arrangement easier and for the orderly meeting :

a. The Shareholders of the Company or their Proxies who will attend the Meeting must show the original and submit a photocopy of valid and still valid ID Card (Electronic KTP/Passport) ;

b. The Shareholders of the Company in the form of legal entity that will attend the Meeting must submit a photocopy of the latest amendment to the Articles of Association, the latest deed of amendment of the Board of Directors and the Board of Commissioners, Decree of the Ministry of Justice and Human Rights of the Republic of Indonesia/Letter of Acceptance of Notification of Change of Data/Articles of Association, and ID Card (Electronic KTP/Passport) of the Board of Directors that are valid and still valid (for legal entity in the form of PT);

c. The Shareholders in the Collective Custody of KSEI must show Written Confirmation for the GMS (KTUR) issued by the Issuer through KSEI to the registration officer before entering the Meeting room, no later than 30 (thirty) minutes before the Meeting is started.

Semarang, May 29, 2019
PT DAFAM PROPERTY INDONESIA Tbk
DIRECTOR