20260427_GLOB_Pemanggilan RUPS_32073962_lamp1.pdf

b.   Mata acara Rapat ke-3 merupakan perubahan susunan anggota Dewan Komisaris dan
     anggota Direksi Perseroan.
c.   Mata acara Rapat ke-5 merupakan rencana Perseroan untuk memenuhi ketentuan free
     float sebagaimana diatur dalam peraturan perundang-undangan di bidang pasar modal.
     Sehubungan dengan hal tersebut, Perseroan memohon persetujuan RUPS untuk
     memberikan kewenangan kepada Direksi, dengan persetujuan Dewan Komisaris, dalam
     merencanakan dan melaksanakan aksi korporasi yang diperlukan.

Catatan:

1.   Perseroan tidak mengirimkan undangan tersendiri kepada Pemegang Saham.
     Pemanggilan ini sesuai dengan Pasal 12 ayat 16 Anggaran Dasar Perseroan, merupakan
     undangan resmi bagi Pemegang Saham Perseroan dan dapat diakses melalui situs web
     Perseroan https://globekitaterang.co.id, situs web Bursa Efek Indonesia, dan situs web
     eASY.KSEI.
2.   Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah:
     a. Untuk saham-saham Perseroan yang belum dimasukan ke dalam Penitipan Kolektif,
        hanyalah Pemegang Saham atau kuasanya yang sah, dan nama-namanya tercatat
        dalam Daftar Pemegang Saham yang diterbitkan oleh Biro Administrasi Efek (”BAE”)
        Perseroan, yaitu PT Raya Saham Registra, pada tanggal 24 April 2026 selambat-
        lambatnya pukul 16.00 WIB.
     b. Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif, hanyalah
        para Pemegang Saham rekening atau kuasanya yang sah dan nama-namanya tercatat
        pada pemegang rekening atau bank kustodian di PT Kustodian Sentral Efek Indonesia
        (”KSEI”) pada tanggal 24 April 2026 selambat-lambatnya pukul 16.00 WIB.
3.   Perseroan menyediakan 2 (dua) alternatif pemberian kuasa yang dapat digunakan oleh
     Pemegang Saham, yaitu:
     a. Surat Kuasa Konvensional yang dapat diunduh melalui situs web Perseroan
        https://globekitaterang.co.id. Surat Kuasa yang telah dilengkapi dan ditandatangani
        berikut dengan dokumen pendukungnya dapat dikirimkan scan copy melalui email ke
        rsrbae@registra.co.id. Surat Kuasa asli wajib dikirimkan kepada BAE Perseroan, yaitu
        PT Raya Saham Registra dan diterima oleh BAE selambat-lambatnya pada hari
        Selasa, 12 Mei 2026 pukul 16.00 WIB dengan alamat Gedung Plaza Sentral, Lt. 2
        Jl. Jend. Sudirman Kav. 47 – 48, Jakarta 12930, Indonesia.
     b. Surat Kuasa Elektronik atau e-Proxy yang dapat diakses melalui situs web
        https://easy.ksei.co.id (“eASY.KSEI”), suatu sistem pemberian kuasa elektronik yang
        disediakan oleh KSEI untuk memfasilitasi dan mengintegrasikan surat kuasa dari
        Pemegang Saham tanpa warkat yang sahamnya berada dalam penitipan kolektif KSEI,
        kepada kuasanya secara elektronik melalui situs web eASY.KSEI paling lambat 1
        (satu) hari kerja sebelum tanggal Rapat yakni pada hari Senin, 18 Mei 2026 pada pukul
        12.00 WIB. Bagi Pemegang Saham yang akan menggunakan e-Proxy melalui
        eASY.KSEI, dapat mengunduh panduan penggunaan pada link berikut
        https://www.ksei.co.id/data/download-data-and-user-guide.
4.   Anggota Direksi Perseroan, anggota Dewan Komisaris Perseroan atau karyawan
     Perseroan dapat bertindak selaku kuasa Pemegang Saham Perseroan dalam Rapat,
     namun suara yang mereka keluarkan sebagai kuasa dari Pemegang Saham dalam Rapat
     tidak diperhitungkan dalam pemungutan suara.
5.   Perseroan menyarankan kepada Pemegang Saham untuk menguasakan kehadirannya
     melalui pemberian kuasa termasuk suara serta penyampaian pertanyaan dengan
     menggunakan e-Proxy.
6.   Bahan-bahan terkait mata acara Rapat tersedia di situs web Perseroan.


                                   Jakarta, 27 April 2026
                                     Direksi Perseroan

Unofficial Translation


                                  INVITATION
                   OF ANNUAL GENERAL MEETING OF SHAREHOLDER
                           PT GLOBE KITA TERANG TBK


The Board of Directors of PT Globe Kita Terang Tbk (the “Company”), domiciled in Central
Jakarta, hereby invites the Shareholders of the Company to attend the Company’s Annual
General Meeting of Shareholders (the “Meeting”), which will be held electronically (e-GMS)
in accordance with the provisions of Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies (“POJK 15/2020”) and Financial Services Authority
Regulation No. 14/POJK.04/2025 concerning the Implementation of General Meetings of
Shareholders, Bondholders Meetings, and Sukuk Holders Meetings Electronically (“POJK
14/2025”), which will be held on:

      Day/Date               : Tuesday, 19 May 2026
      Time                   : 08.30 am Western Indonesian Time
      Venue                  : via the Electronic General Meeting System facility (eASY.
                               KSEI) provided by PT Kustodian Sentral Efek Indonesia
                               (KSEI)
      Mechanism              : - Electronic attendance by shareholders through the
                                  Electronic General Meeting System (e-GMS) accessible at
                                  https://akses.ksei.co.id/egken (“eASY.KSEI”), provided by
                                  KSEI; and
                               - Physical attendance by an independent party appointed by
                                  the Company, namely PT Raya Saham Registra as the
                                  Company’s Share Registrar, acting as proxy for
                                  shareholders based on a valid power of attorney.

The meeting will be convened with the following agenda:
1. Approval of the Company's Annual Report including the Supervisory Report of the Board
    of Commissioners as well as ratification of the Company's Financial Statements for the
    Financial Year ended 31 December 2025 as well as granting full release and discharge
    (acquit et de charge) to the members of the Board of Directors and Board of
    Commissioners of the Company for their management and supervisory actions carried
    out during the financial year 2025, to the extent that such actions are reflected in the
    Annual Report and recorded in the Company’s Financial Statements.
2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the
    Company’s Financial Statements for the financial year ending 31 December 2026, and
    granting authority to the Board of Directors of the Company, with the approval of the
    Board of Commissioners, to determine the honorarium and other terms of such
    appointment.
3. Approval of changes in the composition of the members of the Board of Commissioners
    and/or the Board of Directors of the Company.
4. Determination of salaries and allowances of the members of the Board of Directors, as
    well as determination of honorarium and/or allowances of the members of the Board of
    Commissioners of the Company.
5. Approval of the granting of authority to the Board of Directors of the Company, with the
    approval of the Board of Commissioners, to plan and implement corporate actions
    deemed necessary in order to comply with the free float requirements, with due
    observance of the prevailing laws and regulations in the capital market sector.

With the following explanation:
a. Agenda items 1, 2, and 4 of the Meeting are routine matters annually discussed at the
    Company’s Annual General Meeting of Shareholders. This is in accordance with the

Unofficial Translation


     provisions of the Company’s Articles of Association, Law No. 40 of 2007 on Limited
     Liability Companies (“UUPT”), and Financial Services Authority Regulations (“POJK”).
b.   Agenda item 3 of the Meeting relates to changes in the composition of the members of
     the Board of Commissioners and the Board of Directors of the Company.
c.   Agenda item 5 of the Meeting relates to the Company’s plan to comply with the free float
     requirements as stipulated under the prevailing laws and regulations in the capital
     market sector. In connection therewith, the Company seeks approval from the General
     Meeting of Shareholders to grant authority to the Board of Directors, with the approval of
     the Board of Commissioners, to plan and implement the necessary corporate actions.

Notes:

1.   The Company will not send separate invitations to the Shareholders. This notice, in
     accordance with Article 12 paragraph 16 of the Company’s Articles of Association,
     constitutes an official invitation to the Shareholders of the Company and is accessible
     through the Company’s website https://globekitaterang.co.id, the Indonesia Stock
     Exchange website, and the eASY.KSEI website.
2.   Shareholders who are entitled to attend or be represented at the Meeting are:
     a. For the Company's shares which have not been deposited in the Collective Custody,
        only the Shareholders or their valid proxies whose names are recorded in the
        Register of Shareholders maintained by the Company's Share Registrar ("BAE"),
        PT Raya Saham Registra, as at 24 April 2026 at the latest by 04:00 pm Western
        Indonesian Time.
     b. For the Company's shares held in the Collective Custody, only the account holders or
        their valid proxies whose names are recorded in the records of the account holders or
        custodian banks at PT Kustodian Sentral Efek Indonesia ("KSEI") as at 24 April 2026
        at the latest 04:00 pm Western Indonesian Time.
3.   The Company provides 2 (two) alternatives for granting a proxy which may be used by
     the Shareholders:
     a. A conventional Power of Attorney which can be downloaded from the Company's
        website https://globekitaterang.co.id. The completed and duly signed Power of
        Attorney, together with its supporting documents may be submitted in scanned form
        via email to rsrbae@registra.co.id. The original Power of Attorney must be delivered
        to the Company's Share Registrar, PT Raya Saham Registra, and must be received
        at the latest by Tuesday 12 May 2026 at 04:00 pm Western Indonesian Time at the
        following address Plaza Sentral Building, 2nd Floor, Jl. Jend. Sudirman Kav. 47–48,
        Jakarta 12930, Indonesia.
     b. Electronic Power of Attorney or e-Proxy which can be accessed through
        https://easy.ksei.co.id (“eASY.KSEI”), an electronic proxy system provided by KSEI to
        facilitate and integrate proxies from scripless Shareholders whose shares are
        deposited in KSEI’s collective custody, to their proxies electronically via the
        eASY.KSEI website at the latest 1 (one) business day prior to the Meeting date, i.e.
        Monday, 18 May 2026 at 12:00 pm Western Indonesian Time. Shareholders intending
        to use the e-Proxy facility via eASY.KSEI may download the user guide at the
        following link https://www.ksei.co.id/data/download-data-and-user-guide.
4.   Members of the Board of Directors, members of the Board of Commissioners, or
     employees of the Company may act as proxies for the Shareholders at the Meeting;
     however, the votes they cast as proxies shall not be counted in the voting.
5.   The Company encourages Shareholders to grant their proxy, including voting
     instructions and submission of questions, through the e-Proxy facility.
6.   Materials related to the Meeting agenda are available on the Company’s website.


                                   Jakarta, 27 April 2026
                             Board of Directors of the Company