20260819_RANS_Pemanggilan RUPS_32121443_lamp1.pdf

Catatan:
   1.​ Pemanggilan Rapat ini merupakan undangan resmi sesuai ketentuan Anggaran
       Dasar Perseroan, sehingga Perseroan tidak perlu mengirimkan undangan tersendiri
       kepada masing-masing Pemegang Saham Perseroan.
   2.​ Materi Rapat tersedia di situs web Perseroan (www.ransentertainment.co.id). Pada
       saat Rapat berlangsung, Perseroan tidak akan menyediakan Materi Rapat baik dalam
       bentuk dokumen fisik maupun dokumen digital.
   3.​ Pemegang Saham yang berhak hadir atau diwakili serta mengeluarkan suara dalam
       Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
       Saham Perseroan dan/atau pemilik manfaat (beneficial owner) atas saham
       Perseroan dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia, pada hari
       Selasa, 18 Agustus 2026, sampai dengan pukul 16.00 WIB.
   4.​ Dengan merujuk kepada ketentuan POJK No. 14 Tahun 2025 tentang
       Penyelenggaraan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
       Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik ("POJK 14/2025"),
       keikutsertaan Pemegang Saham dalam Rapat dapat dilakukan secara elektronik,
       dengan:
   a.​ menghadiri dan memberikan suara dalam Rapat melalui fasilitas eASY.KSEI; atau
   b.​ memberikan kuasa secara elektronik (e-Proxy) melalui fasilitas eASY.KSEI atau
       secara konvensional kepada pihak yang ditunjuk oleh Perseroan, sebagaimana
       diuraikan lebih lanjut pada angka 6 di bawah ini.
5. Sesuai dengan POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
    Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK 15/2020") dan POJK
    14/2025, Pemegang Saham agar memperhatikan hal-hal sebagai berikut:

   a.​ Pemegang Saham wajib terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan
       Sekuritas KSEI (“AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar,
       diminta untuk terlebih dahulu melakukan registrasi melalui situs web
       https://akses.ksei.co.id/.
   b.​ Pemegang Saham dapat mengakses fasilitas eASY.KSEI dengan masuk (login) ke
       AKSes KSEI dan memilih menu eASY.KSEI.
   c.​ Panduan registrasi, penggunaan fasilitas eASY.KSEI, serta informasi lebih lanjut
       mengenai e-Proxy dan e-Voting tersedia melalui situs web AKSes KSEI.
6. Pemegang Saham yang tidak dapat menghadiri Rapat dapat diwakili oleh kuasanya
    dengan memberikan kuasa melalui 2 (dua) cara:

   a.​ Surat Kuasa Elektronik (e-Proxy) melalui fasilitas eASY.KSEI yang disediakan oleh
       KSEI. Fasilitas e-Proxy tersedia sejak tanggal Pemanggilan Rapat sampai dengan
       pukul 12.00 WIB pada hari Rabu, 9 September 2026, yaitu 1 (satu) hari kerja
       sebelum tanggal penyelenggaraan Rapat; atau
   b.​ Surat Kuasa Konvensional yang diberikan secara fisik sesuai format surat yang
       tersedia pada situs web Perseroan (www.ransentertainment.co.id), dengan ketentuan
       sebagai berikut:


        (i) Anggota Dewan Komisaris, anggota Direksi dan karyawan Perseroan dapat
            bertindak selaku kuasa dari Pemegang Saham, namun suara yang mereka
            keluarkan tidak diperhitungkan dalam pemungutan suara.
        (ii) Bagi Pemegang Saham yang alamatnya terdaftar di luar Republik Indonesia,
             surat kuasa wajib dilegalisasi oleh notaris publik atau pejabat yang berwenang
             dan Kedutaan Besar/Perwakilan Republik Indonesia setempat atau melalui
             apostille oleh otoritas yang berwenang di negara setempat, sesuai ketentuan
             yang berlaku.
        (iii) Surat Kuasa Konvensional asli yang telah dilengkapi dan ditandatangani,
             beserta salinan KTP atau tanda pengenal lain dari pemberi kuasa dan penerima
             kuasa, harus telah diterima paling lambat tanggal 10 September 2026 pukul
             09:00 oleh PT Adimitra Jasa Korpora selaku Biro Administrasi Efek di:
        ​   Alamat: Kirana Boutique Office Blok F3 No. 5, Jl. Kirana Avenue III, Kelapa
            Gading, Jakarta Utara 14250
        ​   Email: opr@adimitra-jk.co.id​
            Telepon: (021) 29745222
7. Pemegang Saham atau kuasanya dapat menyaksikan jalannya Rapat melalui fitur
Tayangan RUPS yang tersedia pada fasilitas eASY.KSEI, dengan ketentuan sebagai berikut:
   a.​ Pemegang Saham atau kuasanya wajib telah terdaftar pada fasilitas eASY.KSEI
       paling lambat pukul 12.00 WIB pada hari Rabu, 9 September 2026.
   b.​ Fitur Tayangan RUPS memiliki kapasitas maksimum jumlah peserta, dengan akses
       diberikan berdasarkan urutan pendaftaran (first come, first served). Pemegang
       Saham atau kuasanya yang tidak memperoleh kesempatan untuk mengakses
       Tayangan RUPS karena keterbatasan kapasitas tetap dianggap telah hadir secara
       sah dalam Rapat secara elektronik, dan kepemilikan saham serta pilihan suaranya
       tetap diperhitungkan dalam Rapat, sepanjang telah terdaftar pada fasilitas
       eASY.KSEI.
   c.​ Pemegang Saham atau kuasanya yang mengakses Tayangan RUPS namun tidak
       terdaftar sebagai peserta Rapat secara elektronik melalui fasilitas eASY.KSEI
       dianggap tidak hadir secara sah dalam Rapat, sehingga kehadirannya tidak
       diperhitungkan dalam pemenuhan kuorum Rapat.
8. Sehubungan dengan penyelenggaraan Rapat secara hybrid dengan kapasitas kehadiran
    fisik yang terbatas, Perseroan tidak menyediakan makanan, suvenir, dan salinan cetak
    bahan mata acara Rapat di lokasi penyelenggaraan Rapat, kecuali bagi peserta yang
    hadir fisik sesuai angka 10 (sepuluh) orang sebagaimana disebutkan di atas.

9. Pemegang Saham atau kuasanya diharapkan untuk terlebih dahulu membaca Tata Tertib
    Rapat yang tersedia di situs web Perseroan (www.ransentertainment.co.id), termasuk
    panduan pelaksanaan Rapat secara elektronik yang tersedia di situs web KSEI
    (www.ksei.co.id).


10. Setiap perubahan dan/atau tambahan informasi terkait Rapat yang mungkin ada dan
    belum disampaikan dalam Pemanggilan ini akan disampaikan lebih lanjut di situs web
    Perseroan dan situs web KSEI atau aplikasi eASY.KSEI.



Demikian pengumuman ini disampaikan untuk diketahui oleh para pemegang saham
   Perseroan.


                         Tangerang Selatan, 19 Agustus 2026
                         PT Rans Entertainmen Indonesia Tbk
                                 Direksi Perseroan


                                ANNOUNCEMENT
              OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT RANS ENTERTAINMEN INDONESIA Tbk
                                (the "Company")

The Board of Directors of the Company hereby announces to the shareholders of the
Company that the Company will convene an Extraordinary General Meeting of Shareholders
(the “EGM” or “Meeting”) as follows:


 Day / Date               :   Thursday, 10 September 2026
 Time                     :   11:00 a.m. (WIB) – until completion
 Venue                    :   RANS Office Building, Bumi Serpong Damai, Blok CBD Lot
                              VIII No. 12, Kel. Lengkong Gudang, Kec. Serpong Kota
                              Tangerang Selatan Banten 15321
 Format                   :   The Meeting will be held in hybrid format, through:
                                 a.​ physical attendance at the venue, subject to the
                                     restrictions described below; and
                                 b.​ electronic attendance by Shareholders through the
                                     Electronic General Meeting System KSEI (eASY.KSEI)
                                     provided by PT Kustodian Sentral Efek Indonesia
                                     ("KSEI").


Physical attendance is limited to designated capital market support professionals, the
Company's management, and Meeting officials. The Company will limit the number of
Shareholders who may attend the Meeting in person to 10 (ten) persons, admitted on a first
come, first served basis in accordance with the registration procedure.

Agenda of the Meeting:

   1.​ Approval of the change in the composition of the Company's Board of Directors.

    Explanation:
    Pursuant to (i) Article 94 of Law No. 40 of 2007 concerning Limited Liability Companies
    ("Company Law"), (ii) Article 3 of Financial Services Authority Regulation No.
    33/POJK.04/2014 concerning Directors and Boards of Commissioners of Issuers or
    Public Companies, and (iii) the relevant provisions of the Company's Articles of
    Association, the Company will propose that the Meeting approve the change in the
    composition of the Company's Board of Directors. The proposal will accordingly result in
    a change to the composition of the Company's management. The term of office of the
    resulting members of the Board of Directors will run until the closing of the Company's
    next Annual General Meeting of Shareholders, without prejudice to the right of the
    General Meeting of Shareholders to dismiss them at any time as provided under Article
    105 of the Company Law.


Notes:
   1.​ This Notice of Meeting constitutes an official invitation in accordance with the
       Company's Articles of Association; accordingly, the Company is not required to send
       separate invitations to each Shareholder.
   2.​ Meeting       materials    are      available      on the    Company's        website
       (www.ransentertainment.co.id). During the Meeting, the Company will not provide
       Meeting materials in either physical or digital form.
   3.​ Shareholders entitled to attend or be represented, and to cast votes, at the Meeting
       are those whose names are recorded in the Company's Register of Shareholders
       and/or as beneficial owners of the Company's shares within the Collective Custody of
       PT Kustodian Sentral Efek Indonesia, as of Tuesday, 18 August 2026, until 4:00 p.m.
       (WIB).
   4.​ With reference to OJK Regulation No. 14 of 2025 concerning the Electronic
       Convening of General Meetings of Shareholders, General Meetings of Bondholders,
       and General Meetings of Sukuk Holders ("POJK 14/2025"), Shareholders may
       participate in the Meeting electronically by:
   a.​ attending and casting votes at the Meeting through the eASY.KSEI facility; or
   b.​ granting a proxy electronically (e-Proxy) through the eASY.KSEI facility or
       conventionally to a party appointed by the Company, as further described in item 6
       below.
5. In accordance with OJK Regulation No. 15/POJK.04/2020 concerning the Plan and
     Convening of General Meetings of Shareholders of Public Companies ("POJK 15/2020")
     and POJK 14/2025, Shareholders should note the following:

     a. Shareholders must first be registered on the KSEI Securities Ownership Reference
        (“AKSes KSEI”) facility. Shareholders not yet registered are requested to register via
        https://akses.ksei.co.id/.
     b. Shareholders may access the eASY.KSEI facility by logging in to AKSes KSEI and
        selecting the eASY.KSEI menu.
     c. Guidance on registration, use of the eASY.KSEI facility, and further information on
        e-Proxy and e-Voting is available on the AKSes KSEI website.
6. Shareholders who are unable to attend the Meeting may be represented by proxy, granted
    in one of 2 (two) ways:

   a.​ an Electronic Power of Attorney (e-Proxy) through the eASY.KSEI facility provided by
       KSEI, available from the date of this Notice until 12:00 p.m. (WIB) on Wednesday, 9
       September 2026, being 1 (one) business day prior to the date of the Meeting; or
   b.​ a Conventional Power of Attorney granted in physical form, in accordance with the
       format available on the Company's website (www.ransentertainment.co.id), subject to
       the following conditions:


        (i) Members of the Board of Commissioners, members of the Board of Directors,
            and employees of the Company may act as proxies for Shareholders, provided
            that votes cast by them will not be counted.
        (ii) For Shareholders whose registered address is outside the Republic of Indonesia,
             the power of attorney must be legalized by a public notary or authorized official
             and the relevant Embassy/Representative Office of the Republic of Indonesia, or
             apostilled by the competent authority in the relevant jurisdiction, in accordance
             with applicable requirements.
        (iii) The original, duly completed and signed Conventional Power of Attorney,
             together with copies of identification of the grantor and the proxy holder, must be
             received by PT Adimitra Jasa Korpora as the Company’s Share Registrar no
             later than 10 September 2026, 09:00 WIB at:
        ​   Alamat: Kirana Boutique Office Blok F3 No. 5, Jl. Kirana Avenue III, Kelapa
            Gading, Jakarta Utara 14250
        ​   Email: opr@adimitra-jk.co.id​
            Telepon: (021) 29745222
7. Shareholders or their proxies may view the proceedings of the Meeting through the RUPS
    Broadcast feature available on the eASY.KSEI facility, subject to the following:

   a.​ Shareholders or their proxies must be registered on the eASY.KSEI facility no later
       than 12:00 p.m. (WIB) on Wednesday, 9 September 2026.
   b.​ The RUPS Broadcast feature has a maximum capacity of participants, with access
       granted on a first come, first served basis. Shareholders or their proxies who are
       unable to access the RUPS Broadcast due to capacity limitations are nonetheless
       deemed to have validly attended the Meeting electronically, and their shareholding
       and votes will still be counted in the Meeting, provided that they are registered on the
       eASY.KSEI facility.
   c.​ Shareholders or their proxies who access the RUPS Broadcast without being
       registered as electronic participants of the Meeting through the eASY.KSEI facility are
       deemed not to have validly attended the Meeting, and their presence will not be
       counted toward the Meeting's quorum.
8. In connection with the hybrid format of the Meeting and the limited capacity for physical
     attendance, the Company will not provide food, souvenirs, or printed copies of the
     Meeting agenda materials at the venue, except for the limited 10 (ten) in-person
     participants referred to above.

9. Shareholders or their proxies are encouraged to first read the Meeting's Rules of
    Procedure, available on the Company's website (www.ransentertainment.co.id),
    including guidance on the electronic conduct of the Meeting available on KSEI's website
    (www.ksei.co.id).


10. Any changes and/or additional information regarding the Meeting not yet set out in this
    Notice will be further announced on the Company's website and KSEI's website or the
    eASY.KSEI application.




This announcement is made for the information of the Company's shareholders.



                           South Tangerang, 19 August 2026
                          PT RANS Entertainmen Indonesia Tbk
                                  Board of Directors