20260820_JGLE_Pemanggilan RUPS_32121700_lamp3.pdf

2.    Materials related to the Meeting are available at the Company’s office as of the Invitation
      date on 20 August 2026 and up to the Meeting’s date on 1 September 2026, as the
      Company informed above.

3.    The shareholders who are entitled to attend or be represented at the Meeting are those
      whose names are listed in the Shareholders Register of the Company as of the Stock
      Exchange’s closing hour on 19 August 2026.

4.    Shareholders can participate in the Meeting by either:
        a.    physically attending the Meeting; or
        b.    electronically attending the Meeting through the eASY.KSEI.

5.    All shareholders (local individual shareholders, local institutions, foreign individuals and
      foreign institutions) can attend directly electronically as stated in point 4 letter b.

6.    Shareholders can utilize the eASY.KSEI by accessing eASY.KSEI menu,Login
      eASY.KSEI submenu in the AKSes facility (https://akses.ksei.co.id/).

7.    Prior to participating in the Meeting, shareholders must first read the terms presented in
      this Invitation, as well as other stipulations related to Meeting as authorized by each
      Company. Other terms can be found in the attached document on the ‘Meeting Info’
      feature provided in the eASY.KSEI and/or Meeting invitations posted at the websites of
      the Company. The Company retains the rights to authorize more terms in relation to
      shareholders or shareholder representatives’ physical participation in the Meeting.

8.    Shareholders who wish to physically attend the Meeting and exercise their voting rights
      through the eASY.KSEI, must first inform their attendance or the attendance of their
      appointed representatives, and/or submit their votes through the eASY.KSEI.

9.    The deadline for declaring attendance, appointing representatives, or submitting votes
      through the eASY.KSEI is set at 12:00 pm Western Indonesian Time (WIB) 1 (one)
      business day before the Meeting’s date.

10.   Prior to entering the Meeting room, all shareholders or their representatives who wish to
      physically participate in the meeting must first fill in the attendance list and show original
      proofs of identity.

11.   Shareholders who wish to attend or authorize a representative to attend the Meeting
      electronically through the eASY.KSEI must consider the following points:


a.   Registration Process

                Shareholders who have not provided their attendance declaration
        i.      before the deadline mentioned on item 9, but wish to attend the
                Meeting electronically, must first register their attendance through the
                eASY.KSEI on the date of the Meeting and before the time that the
                Company ends the Meeting's electronic registration.

                Shareholders who have provided their attendance declaration but
        ii.     have not submitted their vote on a minimum of 1 (one) of the Meeting
                agendas through the eASY.KSEI before the deadline mentioned on
                item 9 and wish to attend the Meeting electronically, must first register
                their attendance through the eASY.KSEI on the date of the Meeting
                and before the time that the Company ends the Meeting's electronic
                registration.

                Shareholders who have authorized the Company’s Independent
        iii.    Representative or an Individual Representative but have not
                submitted their vote on a minimum of 1 (one) of the Meeting agendas
                through the eASY.KSEI before the deadline mentioned on item 9 and
                wish to attend the Meeting electronically must first register their
                attendance through the eASY.KSEI on the date of the Meeting and
                before the time that the Company ends the Meeting's electronic
                registration.

                Shareholders who have authorized an Intermediary Participant
        iv.     Representative (Custodian Bank or Securities Company) and have
                submitted their vote through the eASY.KSEI before the deadline
                mentioned on item 9 are required to request their registered
                representatives in the eASY.KSEI to register their attendance through
                the eASY.KSEI on the date of the Meeting before the time that the
                Company ends the Meeting's electronic registration.

                Shareholders who have submitted their attendance declaration or
        v.      authorized a Company-appointed Independent Representative or
                Individual Representative and have provided their votes for a
                minimum of 1 (one) of the Meeting agendas through the eASY.KSEI
                before the deadline mentioned on item 9 do not need to electronically
                register their attendance through the eASY.KSEI on the Meeting’s
                date. Shares’ ownership will be automatically calculated as an
                attendance quorum and submitted votes will be automatically counted
                during the Meeting’s voting process.


                Lateness or electronic registration failures, as mentioned in points
        vi.     number i - iv, for whatever reason that cause shareholders or their
                representatives to not be able to electronically attend the Meeting, will
                prevent their shares from being counted as a quorum for the Meeting.

b.   Electronic Statements or Opinions Submission Process

                Shareholders or their representatives are provided 3 (three)
        i.      opportunities to present their questions and/or opinions in discussion
                in each Meeting agendas. Questions and/or opinions on each of the
                Meeting agendas can be submitted in writing by the Shareholders or
                their representatives through the chat feature in the ‘Electronic
                Opinions’ made available in the E-Meeting Hall screen of the
                eASY.KSEI. Questions and/or opinions can be given as long as the
                Meeting’s status in the ‘General Meeting Flow Text’ status is written
                as “Discussion started for agenda EGMS.

                The mechanism of handling questions and / or opinions through
        ii.     'Electronic Opinion' screen in the eASY.KSEI is determined by the
                Company and will be included in the Company’s Meeting Guidelines
                through the eASY.KSEI.

                Shareholders’ representatives who electronically attend the Meeting
        iii.    and submit a question and/or opinion during a discussion session of
                one of the Meeting agendas are required to type in the name of the
                shareholder and amount of shares they represent first before they
                write their respective questions and/or opinions.

c.   Voting Process

                The voting process will be conducted electronically through the E-
        i.      Meeting Hall menu, Live Broadcasting submenu of the eASY.KSEI.


                Shareholders or their representatives who have not submitted their
        ii.     votes on the particular Meeting agenda, as mentioned in item 11 letter
                a number i - iii, are given an opportunity to submit their votes as the
                Company opens the voting period in the E-Meeting Hall screen of the
                eASY.KSEI. After the electronic voting period for one of the Meeting
                agendas is started, the system will automatically count down the
                voting time by a maximum of 5 (five) minutes. During the electronic
                voting time, a “Voting for agenda EGMS has started” status would be
                displayed at the ‘General Meeting Flow Text’ column. Shareholders or


                their representatives who have not submitted their votes during a
                specific Meeting agenda after the ‘General Meeting Flow Text’
                column’s status has changed to “Voting for EGMS has ended” will be
                considered to give an Abstain vote for the related Meeting agenda.

                The voting time in th electronic voting process is a standardized time
        iii.    set by the eASY.KSEI. Each Company can set their own policies on
                electronic voting time for each of their Meeting agendas (with a
                maximum of five minutes per Meeting agenda) and include them in
                the Meeting’s Guideline through the eASY.KSEI.

d.   Live Broadcast of The Meeting

                Shareholders or their representatives who have been registered in the
        i.      eASY.KSEI no later than the deadline mentioned on item 9 can watch
                the Meeting live via Zoom in webinar format by accessing the
                eASY.KSEI menu, submenu Tayangan RUPS in the AKSes facility
                (https://akses.ksei.co.id/).

                Tayangan RUPS has a capacity of 500 participants provided in a first
        ii.     come, first serve basis. Shareholders or their representatives who
                could not be accommodated in the Meeting’s broadcast are still
                considered to have electronically attended the Meeting and their share
                ownerships and votes are still counted, as long as they have
                registered through the eASY.KSEI, as specified above in item 11
                letter a number i - v.

                Shareholders or their representatives who only watch the Meeting
        iii.    through Tayangan RUPS but were not electronically registered as
                participants in the eASY.KSEI, as specified above in item 11 letter a
                number i - v, will not be considered as a legal participant and are not
                counted as part of the Meeting’s quorum.

                Shareholders or their representatives who watch the Meeting through
        iv.     Tayangan RUPS can use the raise hand feature to submit questions
                and/or opinions during the discussion sessions for each of the
                Meeting agendas. Shareholders or their representatives can directly
                ask questions or voice their opinions if the Company has allowed and
                activated the allow to talkfeature. Mechanisms for discussion on each
                of the Meeting agendas, including the use of the allow to talk feature
                in Tayangan RUPS are determined by the Company and included in
                the Meeting's Guideline through the eASY.KSEI.


     Shareholders or their representatives are encouraged to use the
v.   Mozilla Firefox browser for the best experience in using the
     eASY.KSEI and/or Tayangan RUPS.



               Bogor, 20 August 2026
      PT Graha Andrasentra Propertindo Tbk
                Board of Directors