P E M A N G G I L A NRAPAT UMUM PEMEGANG SAHAM LUAR BIASA

PT INDONESIA KENDARAAN TERMINAL Tbk

Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan dan Panggilan ini merupakan undangan resmi;Bahan Rapat, telah tersedia di kantor Perseroan terhitung sejak tanggal pemanggilan ini sampai dengan tanggal Rapat diselenggarakan;Pemegang Saham yang berhak hadir dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham Perseroan pada penitipan kolektif PT. Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia (“BEI”) tanggal 20 September 2019 pukul 16.00 WIB;Pemegang Saham atau kuasanya yang akan menghadiri Rapat diminta untuk membawa fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya untuk diserahkan kepada petugas pendaftaran. Bagi Pemegang Saham berbentuk badan hukum diminta untuk membawa fotokopi Anggaran Dasar dan akta perubahan susunan pengurusnya yang terakhir. Dan khusus untuk Pemegang Saham yang sahamnya dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) diwajibkan memberikan Konfirmasi Tertulis untuk Rapat (KTUR) kepada petugas pendaftaran;Pemegang Saham yang berhalangan hadir dapat diwakili oleh kuasanya berdasarkan surat kuasa yang bentuk dan isinya disetujui oleh Direksi Perseroan. Anggota Direksi, Anggota Dewan Komisaris dan Karyawan Perseroan dapat bertindak sebagai Kuasa Pemegang Saham dalam Rapat, namun tidak berhak mengeluarkan suara dalam pemungutan suara. Pemegang saham yang alamatnya terdaftar di luar Republik Indonesia, surat kuasa harus dilegalisasi oleh notaris atau pejabat yang berwenang setempat dan oleh Kedutaan Besar/Perwakilan Republik Indonesia setempat;Formulir Surat Kuasa dapat diperoleh selama jam kerja di:

Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara. Apabila Pemegang Saham mempunyai lebih dari 1 (satu) saham, suara yang dikeluarkan berlaku untuk seluruh saham yang dimilikinya.Untuk ketertiban Rapat, Pemegang Saham atau kuasanya diminta agar sudah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

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Jakarta, 23 September 2019Direksi PT Indonesia Kendaraan Terminal Tbk

Ruang Seminar 2 Tower II Lantai 1, Gedung Bursa Efek Indonesia

Board of Director of PT Indonesia Kendaraan Terminal Tbk, located in North Jakarta (Called as “Company”) with hereby invite to all Company Shareholders to attend the Extraordinary General Shareholders Meeting which is called “Meeting” that will be held on:

Date : Tuesday, October 15th, 2019Time : 02.00PM-03.00PMPlace : Seminar 2 Tower II 1st Floor. IDX Building Jl. Jend. Sudirman Kav 52-53, Jakarta 12190

The Extraordinary General Meeting of Shareholders Agenda:

Changes in the composition of the company’s management

With the explanation as follows:The meeting agenda of the changes in the composition of Company’s Management is intended to refresh the organization and business of PT Indonesia Kendaraan Terminal TbkNotes :

Biro Administrasi Efek O�ce that appointed by the company is PT EDI Indonesia, that located in Wisma SMR, Jl. Yos Sudarso, Kav. 89 Jakarta 14350, Telephone Number (021) 6505829, Fax (021) 6505987; or Company O�ce, located in Jl Sindang Laut No.100, CIlincing North Jakarta 14110, Telephone (021) 4393 2251, Fax (021) 4393 2250

For all the attorney letter that has been completely filled must be received by the company no later than three of work days before the date of the meeting through Biro Administrasi Efek O�ce PT EDI Indonesia until 04.00PM.

ANNOUNCEMENTEXTRAORDINARY GENERAL SHAREHOLDERS MEETING

PT INDONESIA KENDARAAN TERMINAL Tbk

The company does not send a private invitation to the Company Shareholders and this invitation is an o�cial invitation.Meeting materials are available in the Company O�ce counted since the date of this invitation arrive with the date of the meeting is held;The shareholders who are entitled to attend the meeting is The Company shareholders whose names are registered in the list of the Company Shareholders and/or the Company Shareholders in collective custody of PT. Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading in the company’s shares on the Indonesian Stock Exchange (“IDX”) on the September 20th, 2019 at 04.00PM;Shareholders or Agency that will attend the meeting are requested to bring a copy of ID card (“Personal ID”) or the other ID to be submitted to the registration o�cers. For the legal entity shareholders are requested to bring a copy of the Article of Association and deed of amendment to the composition of their latest management. And especially to the shareholders whose shares are in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) are required to give a Confirmation Letter for Meeting (CLM) to the registration o�cers;Shareholders who are unable to attend may be represented by their agencies based on attorney letter whose form and contents are approved by the Company's Directors. Members of the Directors, Members of the Board of Commissioners and Employees of the Company may act as Shareholders' Attorney at the Meeting, but are not entitled to vote in the voting. Shareholders whose addresses are registered outside the Republic of Indonesia, power of attorney must be legalized by a local notary or authorized o�cial and by the local Embassy / Representative of the Republic of Indonesia;The attorney form letter can be obtained during working hours at:

One share gives rights to the holder to give 1 vote. If the shareholders have more than 1 share, the votes issued apply to all shares held.For a discipline meeting, shareholders or agency are requested to be in meeting place no later than 30 minutes before the meeting begins

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Jakarta, September 23rd, 2019Director PT Indonesia Kendaraan Terminal Tbk