20260427_SRSN_Pemanggilan RUPS_32073925_lamp2.pdf

Note Regarding The Meeting:
1. The meeting is held in accordance with POJK No. 15/POJK.04/2020 concerning the Plan
   and Implementation of the General Meeting of Shareholders of Public Companies (“POJK
   15/20”), POJK No. 14 of 2025 concerning the Implementation of the General Meeting of
   Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders
   Electronically (“POJK 14/25”), and the Company's Articles of Association.
2. For the purposes of the electronically held meeting, the Company uses audio, visual, and
   audiovisual services thru eASY.KSEI as a medium to facilitate meeting participants to see,
   hear, and/or participate directly in the meeting.
3. The Company does not send separate invitations to the Company's Shareholders because
   this Call advertisement is in accordance with Article 12 paragraph 8 of the Company's
   Articles of Association and Article 17 paragraphs 1 and 2 of POJK 15/20, thus this call
   serves as the official invitation for the Company's Shareholders.
4. This call can be viewed on the Company's website www.acidatama.co.id, the Indonesia
   Stock Exchange website, and the eASY.KSEI application.
5. Based on Article 23 paragraph 2 of POJK 15/20, Shareholders entitled to attend and vote
   in the meeting are those whose names are recorded in the Company's Shareholders List 1
   (one) working day before the meeting call or in the securities account at PT Kustodian
   Sentral Efek Indonesia (“KSEI”) on April 24, 2026, at 16:00 WIB and/or their legitimate
   representatives.
6. Mechanism of Power of Attorney :
       a. Shareholders entitled to attend the Meeting can grant their attendance and voting
           rights electronically thru the e-Proxy facility in the KSEI Electronic General
           Meeting System (eASY.KSEI) at the link https://akses.ksei.co.id/ provided by
           KSEI as an electronic proxy mechanism in the Meeting's organization process. The
           period during which shareholders can submit their proxies and votes, make changes
           to the proxy appointee and/or change their voting choices, or revoke their proxies,
           is from the date of the Meeting announcement until 1 (one) business day before the
           Meeting, which is May 18, 2026, at 12:00 PM WIB. Members of the Board of
           Directors, members of the Board of Commissioners, and employes of the Company
           cannot act as proxies for the Company's shareholders;
       b. Granting Power of Attorney non-electronically (outside the eASY.KSEI
           mechanism) Shareholders can grant power of attorney outside the eASY.KSEI
           mechanism by downloading the Power of Attorney form from the Company's
           website. The completed and signed Power of Attorney form on stamp paper should
           then be scanned and sent along with a copy of the identity card (KTP/Passport) to
           the Power of Attorney Granting Mechanism. Subsequently, the completed Power
           of Attorney should be sent via email to: bramandika@acidatama.co.id and the
           original letter should be sent to Data Management PT Sinartama Gunita, Jl Gedung
           Menara Tekno Lt 7, Jl. Fachrudin No 19, Kebun Sirih, Tanah Abang - Central
           Jakarta, after the Calling Date (27-04-2026) until 12:00 PM WIB on the day before
           the GMS (18-05-2026) or submitted directly during registration before the Meeting
           starts. It is stipulated that members of the Board of Directors, members of the Board
           of Commissioners, and employes of the Company can act as proxies for the
           Company's shareholders in this Meeting, but their votes will not be counted in the
           voting.

       c. Electronic Proxy Granting: The Company urges Shareholders, whose shares are
           registered in the KSEI Collective Custody, to grant an electronic proxy ("e-Proxy")
           to an Independent Proxy, namely a representative appointed by BAE in the
           eASY.KSEI facility available on the Securities Ownership Website/Access.KSEI
           (https://akses.ksei.co.id/);
       d. Shareholders or their proxies, whether attending the Meeting or using their voting
           rights in the eASY.KSEI application, can inform their attendance, proxy, and votes
           thru the eASY.KSEI application at the link https://akses.ksei.co.id;
       e. Shareholders who have granted power of attorney electronically can submit
           questions or opinions on the Meeting Agenda using the question form and
           procedures that can be downloaded from the Company's website
           (https://www.acidatama.co.id) and sent via email: helpdesk1@sinartama.co.id
           (BAE) no later than 3 days before the Meeting.
       f. The Company accepts votes that have been submitted thru eASY.KSEI before the
           electronic Meeting is held.
       g. The Company accepts the presence of shareholders or their proxies electronically,
           including votes given directly by shareholders or their proxies thru eASY.KSEI
           during the electronic Meeting;
7. Shareholders or their proxies are requested to be present at the Meeting venue 30 minutes
   before the Meeting starts;
8. To minimize physical attendance, the Company expects cooperation from shareholders or
   their proxies to utilize the power of attorney facilities provided by the Company either
   electronically thru eASY.KSEI or granting power of attorney to BAE as mentioned above.


                                  Jakarta, April 267 2026
                              PT. INDO ACIDATAMA Tbk.
                                  The Board of Directors