20260427_PTPP_Pemanggilan RUPS_32073891_lamp1.pdf

Penjelasan Mata Acara:
a. Penjelasan Mata Acara RUPST Tahun Buku 2025 ke – 1 sampai dengan ke – 3
    Merupakan Agenda Rutin dalam RUPS Tahunan Perseroan. Hal ini sesuai dengan ketentuan Pasal 21 ayat 2
    Anggaran Dasar Perseroan, Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas dan Undang-
    Undang Nomor 16 Tahun 2025 tentang Perubahan Keempat atas Undang–Undang Nomor 19 Tahun 2003 tentang
    Badan Usaha Milik Negara (BUMN).

b. Penjelasan Mata Acara RUPST Tahun Buku 2025 ke – 4
   Berdasarkan Undang-Undang Nomor 16 Tahun 2025 tentang Badan Usaha Milik Negara pasal 15, Rencana Kerja
   Jangka Panjang (RJPP) dan Rencana Kerja Tahunan (RKAP) disampaikan kepada RUPS untuk mendapatkan
   persetujuan. Persetujuan RJPP tahun 2026-2030 dan RKAP Tahun 2027 akan didelegasikan kepada Dewan
   Komisaris Perusahaan untuk fleksibilitas dalam pengambilan Keputusan. Pendelegasian kewenangan ini harus
   mendapatkan persetujuan melalui Rapat Umum Pemegang Saham (RUPS).

c. Penjelasan Mata Acara RUPST Tahun Buku 2025 ke – 5
   Pada RUPST Tahun Buku 2024, mata acara perubahan peraturan dana pensiun telah diagendakan dan disetujui
   oleh RUPS dengan salah satu keputusannya yaitu Memberikan wewenang dan kuasa kepada Pemegang Saham
   Seri A Dwiwarna untuk menyetujui segala perubahan Peraturan Dana Pensiun, yang mengakibatkan adanya
   perubahan pendanaan dan/atau perubahan besaran Manfaat Pensiun yang menjadi beban Pendiri. Namun,
   sehubungan dengan berlakunya Undang-Undang Nomor 16 Tahun 2025 tentang Perubahan Keempat atas Undang-
   Undang Nomor 19 Tahun 2003 tentang BUMN, yang ditetapkan dan diundangkan pada tanggal 6 Oktober 2025, telah
   terjadi perubahan struktur pengelolaan BUMN serta pembagian tugas dan fungsi pengawasan maka pada RUPST
   Tahun Buku 2025 Perseroan akan meminta persetujuan RUPS untuk pelimpahan wewenang atas Persetujuan
   Perubahan Peraturan Dana Pensiun tersebut ke PT Danantara Asset Management (Persero).

d. Penjelasan Mata Acara RUPST Tahun Buku 2025 ke – 6
   Berdasarkan Surat BP BUMN no. S-23/BPU/01/2026 tanggal 6 Januari 2026 dan Surat PT Danantara Asset
   Management (Persero) no. SR.009/DI-DAM/DO/2026 tanggal 6 Januari 2026, Perseroan melakukan Keterbukaan
   Informasi pada website Bursa Efek Indonesia melalui Surat Perseroan nomor 010/EXT/PP/CORSEC/2026 pada
   tanggal 9 Januari 2026 perihal Laporan Perubahan Kepemilikan Saham PT PP (Persero) Tbk, dimana terdapat
   pengalihan saham seri B sebanyak 31.619.477 (tiga puluh satu juta enam ratus sembilan belas ribu empat ratus tujuh
   puluh tujuh) lembar saham dari PT Danantara Asset Management (Persero) ke BP BUMN. Saham Seri B tersebut
   akan diubah menjadi Saham Seri A dalam rangka pemenuhan ketentuan Pasal 2 ayat (3) Undang-Undang Nomor
   16 Tahun 2025 tentang BUMN, yang mengatur bahwa Negara Republik Indonesia memiliki 1% (satu persen) saham
   Seri A Dwiwarna pada BUMN melalui Kepala BP BUMN. Oleh karena itu, Perseroan akan meminta persetujuan
   RUPS untuk melakukan penyesuaian terhadap Anggaran Dasar Perseroan, khususnya pasal 4 tentang Modal. Selain
   hal tersebut, dengan diterbitkannya Peraturan Badan Pusat Statistik no. 7 tahun 2025 tentang Klasifikasi Baku
   Lapangan Usaha Indonesia (KBLI 2025) perlu dilakukan penyesuaian terhadap kegiatan usaha PTPP berdasarkan
   KBLI 2025 sehingga perlu dilakukan perubahan anggaran dasar khususnya pada Pasal 3 tentang Maksud, Tujuan,
   dan Kegiatan Usaha.

e. Penjelasan Mata Acara RUPST Tahun Buku 2025 ke – 7
   Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan
   Terbatas, terhadap Perubahan Susunan Pengurus Perseroan harus disetujui dalam RUPS.

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan dikarenakan
    Pemanggilan ini sudah sesuai dengan Anggaran Dasar Perseroan sehingga Pemanggilan ini merupakan undangan
    resmi bagi para Pemegang Saham Perseroan.
2. Pemegang Saham Perseroan yang berhak menghadiri/ mewakili dan memberikan suara dalam RUPST Tahun Buku
    2025 adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (“DPS”) Perseroan
    atau pada Rekening Efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan di Bursa
    Efek Indonesia (“BEI”) pada hari Jum’at, 24 April 2026.
3. Perseroan merekomendasikan Pemegang Saham untuk hadir dalam RUPST Tahun Buku 2025 dengan memberikan
    kuasa melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dengan prosedur sebagai berikut:
    a. Pemegang Saham harus terlebih dahulu terdaftar dalam Fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSES
        KSEI”). Dalam hal belum terdaftar, Pemegang Saham dimohon melakukan registrasi melalui situs web AKSES
        KSEI dalam tautan www.akses.ksei.co.id;
    b. Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSES KSEI dapat memberikan kuasanya
        secara elektronik melalui eASY.KSEI dalam tautan www.easy.ksei.co.id;
    c. Jangka waktu Pemegang Saham memberikan kuasa dan suaranya, mengubah penunjukan Penerima Kuasa
        dan/atau pilihan suara untuk mata acara RUPST Tahun Buku 2025 maupun mencabut kuasa adalah sejak
        tanggal Pemanggilan RUPS hingga paling lambat 1 (satu) hari kerja sebelum penyelenggaraan RUPST Tahun
        Buku 2025, yaitu Senin, 18 Mei 2026 pukul 12.00 WIB.
4. Apabila Pemegang Saham tetap bermaksud menghadiri RUPST Tahun Buku 2025 secara fisik, mohon untuk dapat
    mematuhi syarat dan ketentuan berikut:
    a. Pemegang Saham yang tidak hadir secara langsung dapat diwakili oleh kuasanya dengan ketentuan sebagai
        berikut:
        1) Pemegang Saham dapat memberikan Surat Kuasa kepada pihak independen dengan ketentuan bahwa
             anggota Dewan Komisaris, Direksi, dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang
             Saham dalam RUPST Tahun Buku 2025. Namun, suara yang mereka keluarkan tidak diperhitungkan dalam
             Pemungutan Suara.
        2) Formulir Surat Kuasa dapat diunduh dalam situs web Perseroan di tautan
             https://www.ptpp.co.id/id/pusat-media/pengumuman dan apabila telah dilengkapi wajib disampaikan kepada
             Biro Administrasi Efek (“BAE”) Perseroan, yaitu PT BSR Indonesia melalui alamat email
             (adm.efek@bsrindonesia.com) di Nomor Telepon 021-31181811 selambat-lambatnya pada hari Senin, 18
             Mei 2026 pukul 12.00 WIB.
    b. Pemegang Saham atau Kuasa Pemegang Saham yang akan hadir agar membawa dan menyerahkan fotokopi
        identitas diri yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruangan;
    c. Pemegang Saham yang berbentuk badan hukum dimohon agar membawa fotokopi lengkap Anggaran Dasarnya,
        serta akta pengangkatan anggota Dewan Komisaris dan Direksi terakhir;
    d. Pemegang Saham dalam penitipan kolektif wajib meyerahkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang
        dapat diperoleh pada jam kerja di Perusahaan Efek atau Bank Kustodian di tempat Pemegang Saham membuka
        Rekening Efeknya.

Catatan:
    5. Pemanggilan Bahan mata acara RUPST Tahun Buku 2025 telah tersedia sejak tanggal pemanggilan ini sampai
        dengan diselenggarakannya RUPST Tahun Buku 2025 yang dapat diunduh di situs web Perseroan dalam tautan
        (https://www.ptpp.co.id/id/pusat-media/pengumuman);
    6. Untuk mempermudah pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon untuk registrasi
        kehadiran yang akan dibuka pukul 12.15 WIB dan akan ditutup pukul 13.30 WIB. Dimohon dengan hormat agar yang
        hadir sudah menyelesaikan prosedur registrasi sebelum pukul 13.30 WIB.




                                               Jakarta, 27 April 2026

                                               PT PP (Persero) Tbk
                                                     Direksi

                     INVITATION
  THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
                PT PP (PERSERO) TBK


The Board of Directors of PT PP (Persero) Tbk (hereinafter referred to as the “Company”), domiciled in East Jakarta, hereby
invites the Company’s Shareholders to attend an Annual General Meeting of Shareholders (“AGMS”) 2025, which will be held
both physically and electronically, with the following details:

        Day, Date                  : Tuesday, May 19th, 2026.
        Time                       : 2:00 PM Western Indonesia Time (WIB) – until finished
        Venue                      : Auditorium, 1st Floor
                                     Plaza PP – Wisma Subiyanto
                                    Jl. Letjend. TB Simatupang No. 57, Pasar Rebo, Jakarta 13760
        Electronic attendance link : Access the Electronic General Meeting System (eASY.KSEI)

Agenda:
   1. Approval of the Company’s Annual Report and ratification of the Company’s Consolidated Financial Statements,
       approval of the Supervisory Report of the Board of Commissioners, and ratification of the Financial Statements of the
       Micro and Small Business Funding Program (“PUMK”) for the fiscal year 2025, including the granting of full release
       and discharge (volledig acquit et de charge) to the Board of Directors for their management actions and to the Board
       of Commissioners for their supervisory actions carried out during the fiscal year 2025;
   2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Consolidated Financial
       Statements and the Financial Statements of the PUMK Program for the fiscal year 2026;
   3. Determination of salaries/honoraria, along with facilities and allowances for the fiscal year 2026, as well as
       performance-based remuneration for the fiscal year 2025 for the Company’s management;
   4. Delegation of authority to approve the Company’s Long-Term Plan (RJPP) for 2026–2030 and the Company’s Work
       Plan and Budget (RKAP) for 2027, including any amendments thereto, from the General Meeting of Shareholders
       (GMS) to a party designated by the GMS;
   5. Delegation of authority to approve amendments to the Pension Fund Regulations;
   6. Amendments to the Company’s Articles of Association;
   7. Changes in the composition of the Company’s management.

Explanation of Agenda Items:

a. Explanation of Agenda Items 1 to 3 of the AGMS 2025
These are routine agenda items in the Company’s Annual General Meeting of Shareholders. This is in accordance with the
provisions of Article 21 paragraph (2) of the Company’s Articles of Association, Law Number 40 of 2007 on Limited Liability
Companies, and Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 on State-Owned
Enterprises (SOEs).

b. Explanation of Agenda Item 4 of the AGMS 2025
Pursuant to Article 15 of Law Number 16 of 2025 on State-Owned Enterprises, the Long-Term Corporate Plan (RJPP) and the
Annual Work Plan and Budget (RKAP) must be submitted to the General Meeting of Shareholders (GMS) for approval. The
approval of the RJPP for 2026–2030 and the RKAP for 2027 will be delegated to the Company’s Board of Commissioners to
allow flexibility in decision-making. Such delegation of authority must be approved through the GMS.

c. Explanation of Agenda Item 5 of the AGMS 2025
At the AGMS for Fiscal Year 2024, the agenda regarding amendments to the pension fund regulations had been scheduled
and approved by the GMS, including a resolution granting authority and power to the holder of Series A Dwiwarna shares to
approve all amendments to the Pension Fund Regulations that result in changes to funding and/or the amount of Pension
Benefits borne by the Founder. However, following the enactment of Law Number 16 of 2025 concerning the Fourth
Amendment to Law Number 19 of 2003 on SOEs, which came into force on October 6, 2025, there have been changes in the
governance structure of SOEs as well as in the allocation of supervisory roles and functions. Therefore, in the AGMS for Fiscal
Year 2025, the Company will seek GMS approval to delegate the authority for approving amendments to the Pension Fund
Regulations to PT Danantara Asset Management (Persero).

d. Explanation of Agenda Item 6 of the AGMS 2025
Based on Letter of BP BUMN No. S-23/BPU/01/2026 dated January 6, 2026, and Letter of PT Danantara Asset Management
(Persero) No. SR.009/DI-DAM/DO/2026 dated January 6, 2026, the Company disclosed information on the Indonesia Stock
Exchange website through Company Letter No. 010/EXT/PP/CORSEC/2026 dated January 9, 2026 regarding the Report on
Changes in Share Ownership of PT PP (Persero) Tbk. This included the transfer of 31,619,477 (thirty-one million six hundred
nineteen thousand four hundred seventy-seven) Series B shares from PT Danantara Asset Management (Persero) to BP
BUMN. These Series B shares will be converted into Series A shares to comply with Article 2 paragraph (3) of Law Number
16 of 2025 on SOEs, which stipulates that the Republic of Indonesia holds 1% (one percent) of Series A Dwiwarna shares in
SOEs through the Head of BP BUMN. Accordingly, the Company will seek GMS approval to amend its Articles of Association,
particularly Article 4 concerning capital. In addition, following the issuance of Statistics Indonesia Regulation No. 7 of 2025 on
the Indonesian Standard Industrial Classification (KBLI 2025), adjustments to the Company’s business activities are required
in accordance with KBLI 2025, necessitating amendments to the Articles of Association, particularly Article 3 concerning the
purposes, objectives, and business activities.

e. Explanation of Agenda Item 7 of the AGMS 2025
In accordance with the Company’s Articles of Association and Law Number 40 of 2007 on Limited Liability Companies, any
changes in the composition of the Company’s management must be approved by the General Meeting of Shareholders.

Notes :

    1. The Company will not send a separate invitation to the Company’s Shareholders because this Convocation
       is in accordance with the Company’s Articles of Association; therefore, this Convocation shall constitute an
       official invitation to all Shareholders of the Company.
    2. Shareholders entitled to attend/represent and cast their votes at the Annual General Meeting of
       Shareholders (AGMS) 2025 are those whose names are recorded in the Company’s Shareholders Register
       (“DPS”) or in the Securities Sub-Account at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of
       trading on the Indonesia Stock Exchange (“IDX”) on Friday, April 24th 2026.
    3. The Company recommends that Shareholders attend the AGMS 2025 by granting power of attorney through
       the KSEI Electronic General Meeting System (“eASY.KSEI”), following the procedures below:
       a. Shareholders must first be registered in KSEI’s Securities Ownership Reference Facility (“AKSES
           KSEI”). In the event that they are not yet registered, Shareholders are requested to register via the
           AKSES KSEI website at www.akses.ksei.co.id;
       b. Shareholders already registered as AKSES KSEI users may grant their power of attorney electronically
           through eASY.KSEI at www.easy.ksei.co.id;
       c. The period for Shareholders to grant their proxy and votes, amend the appointment of the Proxy and/or
           voting instructions for the AGMS 2025 agenda items, or revoke the proxy, shall be from the date of this
           Convocation until no later than 1 (one) business day prior to the AGMS 2025, Monday, May 18th 2026
           at 12:00 WIB.
    4. Shareholders who still intend to attend the AGMS 2025 physically are requested to comply with the following
       terms and conditions:
       a. Shareholders who do not attend in person may be represented by their proxy under the following
           provisions:
           1. Shareholders may grant a Power of Attorney to an independent party, provided that members of the
               Board of Commissioners, the Board of Directors, and employees of the Company may act as proxies
               of Shareholders in the AGMS 2025. However, any votes cast by them shall not be counted in the
               Voting.
           2. The Power of Attorney Form can be downloaded from the Company’s website at
               https://www.ptpp.co.id/en/media-center/announcement. Once completed, it must be submitted to the
               Company’s Share Registrar (“BAE”), PT BSR Indonesia, via email at adm.efek@bsrindonesia.com
               or telephone 021-31181811, no later than Monday, May 18th 2025 at 12:00 WIB.
       b. Shareholders or their proxies attending the Meeting are required to bring and submit a valid copy of their
           identification to the registration officer before entering the meeting room;
       c. Shareholders in the form of legal entities are requested to bring a complete copy of their Articles of
           Association and the latest deeds of appointment of members of the Board of Commissioners and the
           Board of Directors;
       d. Shareholders under collective custody are required to submit the Written Confirmation for the Meeting
           (“KTUR”), which can be obtained during business hours from the Securities Company or Custodian Bank
           where the Shareholder opened their Securities Account.




Jakarta, November 11th, 2025
PT PP (Persero) Tbk

5. The materials for the agenda items of the Annual General Meeting of Shareholders (AGMS) 2025 have
   been available from the date of this Convocation until the convening of the AGMS 2025 and may be
   downloaded          from      the       Company’s       website       at      the      following     link:
   (https://www.ptpp.co.id/en/media-center/announcement);
6. To facilitate the orderly conduct of the Meeting, Shareholders or their proxies are requested to complete
   attendance registration, which will open at 12:15 PM WIB and close at 1:30 PM WIB. Attendees are kindly
   requested to have completed the registration process before 1:30 PM WIB.



                                        Jakarta, April 27th 2026


                                         PT PP (Persero) Tbk
                                        The Board of Directors