20260427_PRAY_Pemanggilan RUPS_32073880_lamp2.pdf

     Explanation:
     This agenda aims to comply with the provisions of Article 19 paragraph 2 (d) of the
     Company's Articles of Association in conjunction with Article 96 of Law Number 40 of 2007
     concerning Limited Liability Companies.

5.   Submission of an Accountability Report on the Realization of the Use of Proceeds
     from the Initial Public Offering in the fiscal year 2025.

     Explanation:
     To comply with the provisions of Article 6 paragraph (1) and (2) of Financial Services
     Authority Regulation Number 30/POJK.04/2015 concerning the Realization Report on the
     Use of Proceeds from the Initial Public Offering.

NOTES:

1.   The Company does not send separate invitations to the Shareholders of the Company so
     this invitation is an official invitation to the Shareholders of the Company.

2.   Shareholders who are entitled to attend the Meeting are the Company's Shareholders
     whose names are registered in the Company’s Register of Shareholders (“DPS”) on 24
     April 2026 at the latest 16.00 West Indonesia Time prepared by PT Datindo Entrycom
     (“BAE”), the Company’s Securities Administration Bureau, and/or the Company’s
     Shareholders who are registered in the Register of Account Holders at KSEI at the close
     of Stock Trading on the Indonesia Stock Exchange on 24 April 2026.

3.   The Meeting will be held physically with limited attendance and electronically through the
     eASY.KSEI provided by KSEI, pursuant to the provisions of Financial Services Authority
     Regulation Number 16/POJK.04/2020 regarding the Implementation of Electronic
     General Meetings of Shareholders of Publicly-listed Companies, with the following
     mechanism:
     a. Physical attendance at Meeting, provided that the Company limits the physical
        attendance for up to 50 (fifty) Shareholders or its proxies, with the term "first come first
        serve" (terms and conditions as set out in number 5 of this summons).
     b. Attend the Meeting electronically through the eASY.KSEI application.

4.   Electronic Attendance at Meetings Through eASY.KSEI

     a. Shareholders who can attend directly electronically as mentioned in point 3 (b) are
        local individual Shareholders whose shares are stored in KSEI's collective custody;
     b. Meanwhile, the Company's Shareholders must first be registered in the KSEI
        Securities Ownership Reference facility (“AKSes KSEI”). For Shareholders who have
        not been registered, please register first through the website https://akses.ksei.co.id;
     c. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu, the
        eASY.KSEI Login sub-menu which is located at the KSEI AKSes facility
        https://akses.ksei.co.id;
     d. Guidelines for registration, use, and further explanation regarding the eASY.KSEI
        application (e-Proxy and e-Voting) can be seen on the website https://akses.ksei.co.id;

     e. Shareholders who will exercise their voting rights through the eASY.KSEI application
        can inform their presence or appoint their proxies, and/or submit their voting choices
        in the eASY.KSEI application;
     f. The deadline for submitting an electronic attendance declaration or electronic power
        of attorney (e-proxy) and electronic voting in the eASY.KSEI application is no later than
        12.00 West Indonesia Time on 21 May 2026;

5.   Physical attendance at the Meeting

     a. Shareholders or their proxies are required to bring and submit their copy of valid ID
        card or other identification document to the registration officer before entering the
        Meeting room. For Shareholders in form of Legal Entity must submit their legal
        documentations, among others:
             i. Copy of the latest Article of Association followed with the copy of prove of
                  approval/report from/to the Ministry of Law and Human Rights of the changes
                  of the latest Article of Association;
             ii. Copy of the Deeds of the Appointment of Board of Directors and Board of
                  Commissioners or the latest management;
             iii. Copy of ID card of the Grantor/Receipt of the Proxy (when authorized).
     b. The Company does not provide souvenirs, food and beverages.
     c. Shareholders who have come to the location but cannot enter the Meeting room due
        to limited room capacity can still exercise their rights by electronically attending the
        Meeting or granting power of attorney (to attend and vote on each agenda item of the
        Meeting) to an independent party who appointed by the Company namely BAE by filling
        out and signing a written power of attorney format provided by the Company at the
        Meeting venue.
     d. To facilitate the arrangement and order of the Meeting, it is expected that the
        Shareholders or Proxies of the Shareholders are kindly requested to be present no
        later than 30 (thirty) minutes before the Meeting starts.

6.   Independent Proxy Receiver

     Shareholders who are unable to attend may give power of attorney to an independent
     party appointed by the Company, namely BAE to represent Shareholders to participate in
     and vote in the Meeting, through:
         a. Electronic proxy, through the eASY.KSEI facility on the website
            https://akses.ksei.co.id provided by KSEI, as part of the mechanism for
            electronically authorizing (e-proxy) in the process of convening a Meeting that can
            be conducted from the date of this Invitation up to 1 (one) working day before the
            date of convening the Meeting, which is 21 May 2026 at 12:00 West Indonesia
            Time. For guidance on granting proxy through the "eASY.KSEI" system can be
            seen on the website https://akses.ksei.co.id;
         b. For Shareholders who do not have access to the eASY.KSEI system can use a
            conventional power of attorney, by filling out and signing the power of attorney
            form     provided    by     the   Company        on    the    Company's    website
            (https://primayahospital.com) or obtained at the office of the Company's Securities
            Administration Bureau (BAE), namely PT Datindo Entrycom at the address Jl.
            Hayam Wuruk No. 28, Jakarta 10220 and send the original completed and signed

            power of attorney at that address, at least 3 (three) working days before the
            Meeting.

7.   Live Broadcast During The Meeting

     The Company’s Shareholders or their proxies can view the ongoing Meeting through a
     Zoom webinar by selecting the eASY.KSEI menu, the Tayangan RUPS (GMS Video
     Streaming) submenu on the AKSes facility (https://akses.ksei.co.id/), with the provisions:
     a. The Company’s Shareholders or their proxies have been registered on the eASY.KSEI
         platform by no later than 21 May 2026 at 12:00 West Indonesia Time;
     b. The Meeting Video Streaming has the capacity of up to 500 (five hundred)
         participants, and the participants’ attendance will be determined on a first-come, first-
         served basis. The Company’s shareholders or their proxies that cannot view the
         Meeting through the Meeting Video Streaming will still be considered as validly
         attending the electronic Meeting and their share ownership and votes will be taken
         into account in the Meeting as long as they have been registered on the eASY.KSEI
         platform;
     c. The Company’s Shareholders or their proxies who views the ongoing Meeting through
         the Meeting Video Streaming but whose electronic attendance is not duly registered
         on the eASY.KSEI platform will not be considered as validly attending the electronic
         Meeting and therefore their attendance will not be counted in the attendance quorum
         for the Meeting; and
     d. To get the best experience in using the eASY.KSEI platform and/or the Meeting Video
         Streaming, the Shareholders or their proxies are advised to use the Mozilla Firefox
         browser.

8.   The Company will immediately give prior notice to Shareholders to hold the electronic
     Meeting without the presence of the Shareholders if there is an emergency situation that
     causes the Company to be forced unable to hold the Meeting physically.

9.   Meeting Materials, available and can be downloaded through the Company's website,
     https://primayahospital.com/hubungan-investor/ from the date of this Invitation until the
     date of the Meeting.


                                     Jakarta, 27 April 2026

                           PT FAMON AWAL BROS SEDAYA TBK.
                                 The Board of Directors