20260427_JAYA_Pemanggilan RUPS_32073986_lamp2.pdf

ARMADA BERINYA
TRANS Tbk

a. Shareholders must notify their attendance or appoint a proxy and/or submit their voting
choices through the eASY.KSEI application no later than 12:00 PM WIB one (1) business day
prior to the Meeting date.

Local individual shareholders who have not submitted a declaration of attendance or proxy in
the eASY.KSEI application by the deadline and wish to attend the Meeting electronically are
reguired to register their attendance in the eASY.KSEI application on the date of the Meeting
until the Company closes the electronic Meeting registration period.

b. Shareholders are reguired to register their attendance electronically through the eASY.KSEI
application on the date of the Meeting until the Company closes the electronic Meeting
registration period if they have not yet cast their vote for at least one Meeting agenda item in the
eASY.KSEI application, by the deadline as stated in letter a above.

c. Shareholders who will attend electronically or provide their proxy electronically to the Meeting
through the eASY.KSEI application must pay attention to the following:

i. Registration Process,

ii. Electronic @uestion and/or Opinion Submission Process:

iii. Voting Process,

iv. GMS Broadcast.

5. Shareholders entitled to attend the Meeting as referred to in point 2 above, who are unable to
attend, may grant power of attorney through the following mechanism:

i. Power of Attorney Mechanism

a. Shareholders whose shares are in KSEI's collective custody may grant power of attorney
electronically to a representative appointed by the Company's Registrar through the eASY KSEI
application available on the Securities Ownership Reference/KSEI Access website
(akses.ksei.co.id):

- Electronic power of attorney must comply with the procedures, terms, and conditions
established by KSEI.

- Specifically for Shareholders who have granted power of attorney electronically through the
@ASY.KSEI application, Shareholders may submit guestions or opinions regarding the Meeting
Agenda by email to corporate@armadaberjaya.com no later than May 15, 2026, at 4:00 PM
Western Indonesian Time. The Company will provide answers and explanations to each
guestion via email to Shareholders no later than 3 (three) business days after the date of the
GMS.

b. In addition to granting power of attorney electronically through the eASY.KSEI application
mentioned above, Shareholders may grant power of attorney outside the mechanism through

@ASY.KSEI. In this regard, Shareholders must download the power of attorney format available
on the Company's website www.armadaberjaya.com. A copy of the power of attorney can be
sent to opr@adimitra-jk.co.id, and the original power of attorney must be sent along with all
necessary documents to the Company's Securities Administration Bureau Office: PT ADIMITRA
JASA KORPORA, Rukan Kirana Boutigue Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa
Gading - North Jakarta 14250, Tel. (021) 2974 5222, Fax. (021) 2928 9981, no later than May
15, 2026. Members of the Board of Directors, Board of Commissioners, and employees of the
Company may act as proxies for Shareholders at the Meeting, but their votes as proxies will not
be counted in the total number of votes cast at the Meeting.

ii. Shareholders or their proxies who attend the Meeting physically are reguired to comply with
all health procedures, policies and other arrangements implemented by the Company and the
management of the building where the Meeting is held.

6. Shareholders or their proxies attending the Meeting in person are reguested to bring a
photocopy of their National Identity Card (KTP) or other identification to be submitted to the

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgl-logistic.com

ARMADA BERINYA
TRANS Tbk

registration officer. Shareholders in the form of legal entities are reguested to submit a
photocopy of their articles of association and any amendments thereto, letters of

ratification/approval from the authorized parties, and a deed containing the latest changes to the
composition of the management (in office at the time of the Meeting).

7. Meeting agenda materials can be downloaded from the Company's website
www.armadaberjaya.com and are available at the Company's office from the date of the
Meeting Notice until the Meeting itself. They can be reguested in writing during the Company's
operating hours.

8. To ensure the orderly conduct of the Meeting, Shareholders or their proxies who will be
attending the Meeting in person are reguested to be present at the Meeting venue for
registration no later than 30 minutes before the Meeting begins.

Jakarta, April 27, 2026
Company Board of Directors

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgl-logistic.com