20260418_KBAG_Pemanggilan RUPS_32071717_lamp1.pdf

     c. pemegang saham atau kuasa pemegang saham yang sudah datang ke lokasi namun tidak dapat
         memasuki ruang Rapat dikarenakan keterbatasan kapasitas ruangan tetap dapat melaksanakan haknya
         dengan cara hadir secara elektronik dalam Rapat atau memberikan kuasa (untuk menghadiri dan
         memberikan hak suaranya pada setiap mata acara Rapat) kepada pihak Independen yang ditunjuk oleh
         Perseroan yaitu PT BIMA REGISTRA (“BAE”) dengan mengisi dan menandatangani surat kuasa
         tertulis yang disediakan oleh Perseroan di tempat Rapat.
     d. untuk mempermudah pengaturan dan tertibnya Rapat diharapkan para pemegang saham atau kuasa
         pemegang saham, diminta dengan hormat untuk dapat hadir paling lambat 30 (tiga puluh) menit
         sebelum Rapat dimulai. Pemegang saham atau kuasa pemegang saham yang hadir setelah registrasi
         ditutup tidak diperkenankan untuk hadir dalam Rapat.
4.   Pemegang Saham dapat hadir secara elektronik melalui aplikasi eASY.KSEI atau memberikan kuasa
     kehadirannya secara elektronik melalui aplikasi eASY.KSEI, termasuk pemberian hak suara untuk masing-
     masing mata acara Rapat dengan ketentuan sebagai berikut :
     a. Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau menyampaikan
         pilihan suara pada aplikasi eASY.KSEI, paling lambat pada pukul 12.00 WIB pada 1 (satu) hari kerja
         sebelum tanggal Rapat.
     b. Pemberian kuasa secara elektronik melalui aplikasi eASY.KSEI dengan tautan
         https://akses.ksei.co.id/, merupakan suatu sistem pemberian kuasa 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. Penerima kuasa yang
         tersedia di aplikasi eASY.KSEI adalah pihak independen yang ditunjuk oleh Perseroan.
     c. Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara elektronik ke
         dalam Rapat melalui aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai berikut :
          i. Proses Registrasi;
          ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
          iii. Proses Pemungutan Suara/Voting;
          iv. Tayangan RUPS.
5.   Bagi pemegang saham yang sahamnya dimasukkan ke dalam penitipan kolektif PT. Kustodian Sentral
     Efek Indonesia (“KSEI”), Perseroan akan menerbitkan Konfirmasi Tertulis Untuk Rapat (”KTUR”) yang
     akan didistribusikan melalui KSEI. Pemegang saham dapat mengambil KTUR di Perusahan Efek atau di
     bank Kustodian dimana pemegang saham membuka rekening efeknya. Bagi Pemegang Saham tanpa
     warkat (scripless) yang sahamnya berada dalam penitipan kolektif KSEI atau dengan mengisi formulir
     Surat Kuasa yang disediakan Perseroan yang dapat diunduh di situs web Perseroan www.kbag.co.id.
6.   Pemegang saham yang berhak hadir atau diwakili dengan surat kuasa dalam Rapat adalah para Pemegang
     Saham yang namanya tercatat pada Daftar Pemegang Saham Perseroan pada tanggal 16 April 2026
     sampai dengan pukul 16.00 WIB.
7.   Mengacu pada Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
     Umum Pemegang Saham Perusahaan Terbuka, PERATURAN OJK Nomor 14 Tahun 2025 tentang
     Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum
     Pemegang Sukuk Secara Elektronik dan Surat OJK Nomor S-124/D04./2020 tanggal 24 April 2020
     mengenai Kondisi Tertentu dalam Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
     Secara Elektronik, serta Peraturan PT Kustodian Sentral Efek Indonesia (“KSEI”) XI-B Tahun 2022
     tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham secara Elektronik yang disertai dengan


                                PT. KARYA BERSAMA ANUGERAH, Tbk.

                                Balikpapan Office:
                                PAM Tower Lt. 8 Balikpapan Superblock
                                Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                Ph. 0542-8820388
                                Fax. 0542-8820399

   Pemberian Suara melalui Electronic General Meeting System KSEI (“eASY.KSEI”), Perseroan akan
   memfasilitasi penyelenggaraan Rapat sebagai berikut:
   i. Mekanisme Pemberian Kuasa
        a. Perseroan menghimbau kepada para pemegang saham dalam penitipan kolektif KSEI untuk
            memberikan kuasa secara elektronik (”e-proxy”) kepada perwakilan yang ditunjuk oleh BAE
            Perseroan dalam fasilitas fasilitas eASY.KSEI yang terdapat pada situs web Acuan Kepemilikan
            Sekuritas/Akses KSEI (akses.ksei.co.id);
            - Pemberian kuasa secara elektronik /e-proxy wajib tunduk pada prosedur, syarat, dan ketentuan
                yang ditetapkan oleh KSEI.
            - Khusus untuk pemegang saham yang telah memberikan e-proxy, Pemegang Saham dapat
                menyampaikan pertanyaan atau pendapat atas mata acara Rapat melalui email ke
                corsec@kbag.co.id selambat-lambatnya pada tanggal 10 Mei 2026, pukul 17.00 WIB.
                Perseroan akan menyampaikan jawaban dan penjelasan terhadap setiap pertanyaan melalui
                surat elektronik (email) ke para pemegang saham selambat-lambatnya dalam 3 (tiga) hari kerja
                setelah tanggal RUPS.
        b. Selain pemberian kuasa secara elektronik/e-proxy tersebut diatas, pemegang saham dapat
            memberikan kuasa diluar mekanisme eASY.KSEI. Sehubungan dengan hal tersebut pemegang
            saham harus mengunduh format surat kuasa yang terdapat dalam situs web Perseroan
            www.kbag.co.id, copy surat kuasa dapat dikirimkan ke email corsec@kbag.co.id, dan asli surat
            kuasa wajib dikirimkan beserta kelengkapannya melalui Kantor Biro Administrasi Efek Perseroan
            PT BIMA REGISTRA paling lambat tanggal 06 Mei 2026. Para anggota Direksi, Dewan
            Komisaris dan Karyawan Perseroan dapat bertindak sebagai kuasa pemegang saham Perseroan
            dalam Rapat, namun suara yang mereka keluarkan selaku kuasa pemegang saham tidak dihitung
            dalam jumlah suara yang dikeluarkan dalam Rapat.
   ii. pemegang saham atau kuasa pemegang saham yang menghadiri Rapat wajib untuk memenuhi seluruh
        prosedur kesehatan, kebijakan, dan pengaturan lainnya yang diimplementasikan oleh Perseroan dan
        pihak pengelola Gedung tempat Rapat diselenggarakan. Perseroan dan pihak pengelola Gedung tempat
        Rapat diselenggarakan dapat melakukan tindakan tertentu yang diperlukan demi kelancaran Rapat,
        apabila terdapat kondisi yang menurut pertimbangan Perseroan dan pihak pengelola Gedung tempat
        Rapat diselenggarakan perlu untuk dilakukan sebagai bentuk pelaksanaan ketertiban dan pemenuhan
        prosedur kesehatan, kebijakan, dan pengaturan lainnya yang dimaksud.
   iii. Pemberian surat kuasa kepada penerima kuasa agar dilampirkan dengan pertanyaan yang akan
        ditanyakan oleh pemegang saham atau pernyataan sehubungan dengan mata acara Rapat (jika ada).
8. Perseroan tidak menyediakan makanan dan minuman, goody bag produk/souvenir, dan tidak menyediakan
   Laporan Tahunan dalam bentuk fisik kepada pemegang saham dan kuasa pemegang saham yang hadir
   dalam Rapat.
9. pemegang saham atau kuasa pemegang saham yang menghadiri Rapat diminta untuk membawa fotokopi
   KTP atau tanda pengenal lainnya untuk diserahkan kepada petugas pendaftaran. Bagi pemegang saham
   yang berbentuk badan hukum, diminta untuk menyerahkan fotokopi Anggaran Dasar beserta perubahan-
   perubahannya, surat-surat Keputusan Pengesahan/Persetujuan dari pihak yang berwenang, dan akta yang
   membuat perubahaan susunan terakhir anggota Direksi dan Dewan Komisaris (yang menjabat pada saat
   Rapat diselenggarakan).




                                PT. KARYA BERSAMA ANUGERAH, Tbk.

                                Balikpapan Office:
                                PAM Tower Lt. 8 Balikpapan Superblock
                                Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                Ph. 0542-8820388
                                Fax. 0542-8820399

10. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan apapun akan
    mengakibatkan pemegang saham atau kuasa pemegang saham tidak dapat menghadiri Rapat secara
    elektronik, serta kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran.
11. Bahan-bahan terkait Rapat dapat diunduh secara langsung di situs web Perseroan (www.kbag.co.id) dan
    tersedia di Kantor Perseroan sejak tanggal dilakukannya Pemanggilan Rapat sampai dengan
    tanggal diselenggarakannya Rapat, sesuai informasi Perseroan di atas, Perseroan tidak menyediakan
    materi dan bahan terkait mata acara Rapat dalam bentuk hardcopy.
12. Hal-hal lain yang belum diatur dalam Pemanggilan Rapat ini akan ditentukan dan diatur kemudian pada
    Tata Tertib Rapat yang akan tersedia pada website eASY.KSEI dan website Perseroan (www.kbag.co.id).
13. Perseroan dapat mengumumkan kembali apabila terdapat perubahan dan/atau penambahan
   informasi terkait tata cara penyelenggaraan Rapat dengan mengacu pada ketentuan perundang-
   undangan yang berlaku.

                                       Balikpapan, 17 April 2026
                                   PT Karya Bersama Anugerah Tbk




                                                Direksi Perseroan




                              PT. KARYA BERSAMA ANUGERAH, Tbk.

                              Balikpapan Office:
                              PAM Tower Lt. 8 Balikpapan Superblock
                              Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                              Ph. 0542-8820388
                              Fax. 0542-8820399

                                          CALL
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT KARYA BERSAMA ANUGERAH Tbk (“COMPANY”)

Board of Directors the Company hereby invites the Shareholders of the Company to attend the Annual General
Meeting of Shareholders ("AGM") of the Company, which will be held on:

Day/date               : Monday, May 11th 2026
Time                   : 14.00 Western Indonesia Time - finish
Venue                  : Yello Harmoni, Jalan Hayam Wuruk No. 6,
                         Kebon Kelapa, Gambir, Jakarta Pusat 10120


The agenda of the AGMS is as follows:
1. Approval and ratification of the Company's Annual Report for the financial year ended on 31-12-2025 (thirty-
    first December two thousand twenty-five), including, among others, the Company's Activity Report, Board
    of Commissioners' Supervisory Report, the Company's Financial Statements for the financial year ended 31-
    12-2025 (thirty-first December two thousand twenty-five), and the granting of repayment and release of
    responsibility (acquit et de charge) to the Board of Directors and Board of Commissioners for management
    and supervision carried out in the financial year ended 31-12-2025 (thirty-first December two thousand
    twenty-five),
2. Approval of the appointment of an Independent Public Accountant to audit the Company's Financial
    Statements for the financial year ended 31-12-2026 (thirty-first December two thousand
    twenty-six), and authorization to determine the honorarium of the Independent Public Accountant and other
    requirements for his appointment.
3. Approval of the determination of salary, honorarium and other benefits for members of the Board of Directors
    and Board of Commissioners of the Company.

With the explanation of the Metting Agenda as follows:

     - The agenda for the 1st , 2nd , 3rd Meetings are the agenda items in the AGMS, in accordance with the
       provisions of the Company's Articles of Association and Law no. 40 of 2007 concerning Limited Liability
       Companies (“UUPT”).

   Note:
   1. The Company does not send separate invitations to the Company's Shareholders and this call is considered
      as the official invitation ("Invitation"). This call can also be viewed on the Company's website
      www.kbag.co.id, the IDX website, and the eASY.KSEI application.
   2. The meeting is conducted using the Electronic General Meeting System KSEI provided by KSEI
      ("eASY.KSEI application"). Shareholder participation in the meeting can be carried out through the
      following mechanisms:
      a. attending the meeting in person (subject to meeting room capacity); or


                                    PT. KARYA BERSAMA ANUGERAH, Tbk.

                                    Balikpapan Office:
                                    PAM Tower Lt. 8 Balikpapan Superblock
                                    Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                    Ph. 0542-8820388
                                    Fax. 0542-8820399

   b. electronically attending the Meeting through the eASY.KSEI application
3. Shareholders and their Proxies who will attend the meeting in person as mentioned in point 2 item a, must
   meet the following requirements:
    a. The Company reserves the right to limit the number of Shareholders or Proxies who can attend the
       meeting in person according to the capacity of the available meeting venue.
    b. Must follow the directions of the meeting committee while present in the meeting venue building.
    c. Shareholders or Proxies who arrive at the location but cannot enter the meeting room due to limited
       room capacity can still exercise their rights by attending electronically in the meeting or by giving a
       proxy (to attend and vote on each agenda item of the meeting) to an Independent party appointed by the
       Company, namely PT BIMA REGISTRA (“BAE”), by filling out and signing the written proxy form
       provided by the Company at the meeting venue.
    d. To facilitate the organization and order of the meeting, it is respectfully requested that Shareholders or
       Shareholder Proxies arrive no later than 30 (thirty) minutes before the meeting starts. Shareholders or
       their proxies who attend after registration closes are not permitted to attend the Meeting.
4. Shareholders may attend electronically via the eASY.KSEI application or delegate their attendance
   electronically through the eASY.KSEI application, including the assignment of voting rights for each
   agenda item of the meeting, subject to the following conditions:
    a. Shareholders must notify their attendance or appoint their proxies and/or submit their voting preferences
       on the eASY.KSEI application no later than 12:00 PM WIB (Western Indonesian Time) on 1 (one)
       business day before the date of the meeting.
    b. Granting proxy electronically through the eASY.KSEI application via the link https://akses.ksei.co.id/
       is a proxy system provided by KSEI to facilitate and integrate electronic proxy letters from shareholders
       without physical certificates whose shares are held in KSEI's Collective Custody to their proxies
       electronically. The proxy recipients available in the eASY.KSEI application are independent parties
       appointed by the Company.
    c. Shareholders who will attend electronically or delegate their proxy electronically to the meeting via the
       eASY.KSEI application must take note of the following:
         i. Registration Process;
         ii.Electronic Submission of Questions and/or Opinions;
        iii.Voting Process;
        iv.GMS Impressions.

5. For shareholders whose shares are held in the collective custody of PT. Kustodian Sentral Efek Indonesia
   (“KSEI”), the Company will issue a Written Confirmation for Meeting (“KTUR”) which will be distributed
   through KSEI. Shareholders can collect the KTUR at the Securities Company or at the custodian bank where
   they have opened their securities account. For shareholders without physical certificates (scripless) whose
   shares are in the collective custody of KSEI, or by filling out the Proxy Form provided by the Company,
   which can be downloaded from the Company's website at www.kbag.co.id.
6. Shareholders entitled to attend or be represented by proxy at the Meeting are those shareholders whose
   names are registered in the Company's Shareholder Register on April 16, 2026, up to 16:00 Western
   Indonesian Time.
7. Referring to the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 regarding the
   Planning and Organization of the General Meeting of Shareholders of Public Companies, OJK Regulation


                                  PT. KARYA BERSAMA ANUGERAH, Tbk.

                                  Balikpapan Office:
                                  PAM Tower Lt. 8 Balikpapan Superblock
                                  Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                  Ph. 0542-8820388
                                  Fax. 0542-8820399

    No. 14 of 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of
    Bondholders, and General Meetings of Sukuk Holders, and the OJK letter No. S-124/D04/2020 dated April
    24, 2020, regarding Specific Conditions in the Implementation of the General Meeting of Shareholders of
    Public Companies Electronically, and Regulation of PT Kustodian Sentral Efek Indonesia (“KSEI”) XI-B
    of 2022 concerning Procedures for Conducting General Meetings of Shareholders Electronically
    accompanied by Voting through the KSEI Electronic General Meeting System (“eASY.KSEI”) the
    Company will facilitate the organization of the Meeting as follows:
   i. Power of Attorney Mechanism
          a. The Company appeals to the Shareholders in KSEI's collective custody to grant electronic power of
             attorney ("e-Proxy") to representatives appointed by the Company's BAE in KSEI's eASY facility
             facility located on KSEI's Securities/Access Ownership Reference website (akses.ksei.co.id);
          - Electronic authorization / e-Proxy must be subject to the procedures, terms, and conditions stipulated
             by KSEI.
          - Especially for Shareholders who have provided e-Proxy, Shareholders can submit questions or
             opinions on the Meeting Agenda via email to corsec@kbag.co.id no later than May 10, 2026, at
             17.00 WIB. The Company will submit answers and explanations to any questions via email to
             Shareholders no later than within 3 (three) working days after the date of the GMS.
          b. In addition to the electronic power of attorney / e-proxy mentioned above, Shareholders can provide
             power of attorney outside the eASY.KSEI mechanism. In this regard, Shareholders must download
             the format of the power of attorney contained on the Company's website www.kbag.co.id , a copy
             of the power of attorney can be sent to corsec@kbag.co.id, and the original power of attorney must
             be sent along with its completeness through the Company's Securities Administration Bureau Office
             : PT BIMA REGISTRA no later than May 06, 2026. Members of the Board of Directors, Board of
             Commissioners and employees of the Company may act as proxies of the Company's Shareholders
             at the Meeting, but the votes they issue as proxies of shareholders are not counted in the number of
             votes issued at the Meeting.
   ii. Shareholders or Proxy who attend the Meeting are required to fulfill all health procedures, policies, and
        other arrangements implemented by the Company and the management of the building where the Meeting
        is held. The Company and the management of the building where the Meeting is held may take certain
        actions necessary for the smooth running of the Meeting, if there are conditions which, in the opinion of
        the Company and the management of the building where the Meeting is held, need to be carried out as a
        form of implementation and provision of health procedures, policies and other arrangements.
   iii. Granting a power of attorney to the proxy to be attached with questions to be asked by the Shareholders
        or statements in connection with the Meeting agenda (if any).
8. The Company does not provide food and beverages, printed Annual Report or souvenirs/goody bags for
    Shareholders or Proxy attending the Meeting.
9. Shareholders or their proxies attending the Meeting are requested to bring a photocopy of their ID card or
    other identification to be submitted to the registration officer. For Shareholders in the form of legal entities,
    they are required to submit photocopies of the Articles of Association and their amendments,
    Ratification/Approval Decrees from the competent authorities, and deeds that make changes to the final
    composition of members of the Board of Directors and Board of Commissioners (who served at the time
    the Meeting was held).




                                   PT. KARYA BERSAMA ANUGERAH, Tbk.

                                   Balikpapan Office:
                                   PAM Tower Lt. 8 Balikpapan Superblock
                                   Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                   Ph. 0542-8820388
                                   Fax. 0542-8820399

10. Delays or failures in the electronic registration process for any reason will result in shareholders or their
    proxies being unable to attend the Meeting electronically, and their share ownership will not be counted as
    a quorum for attendance.
11. Materials related to the Meeting can be downloaded directly on the Company's website (www.kbag.co.id)
    and are available at the Company's Office from the date of the Meeting Invitation until the date of the
    Meeting, according to the Company's information above. The Company does not provide materials and
    materials related to the agenda of the Meeting in hardcopy form.
12. Other matters that have not been regulated in this Meeting Summons will be determined and regulated later
    in the Meeting Rules which will be available on the eASY.KSEI website and the Company's website
    (www.kbag.co.id ).
13. The Company may re-announce if there are changes and/or additional information regarding the procedures
    for holding the Meeting with reference to the applicable statutory provisions.




                                       Balikpapan, April 17th , 2026
                                    PT Karya Bersama Anugerah Tbk




                                               Board of Directors




                                  PT. KARYA BERSAMA ANUGERAH, Tbk.

                                  Balikpapan Office:
                                  PAM Tower Lt. 8 Balikpapan Superblock
                                  Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
                                  Ph. 0542-8820388
                                  Fax. 0542-8820399