20260417_PMUI_Pemanggilan RUPS_32071505_lamp1.pdf

4. Penetapan gaji atau honorarium dan tunjangan bagi Komisaris Perseroan serta gaji dan
   tunjangan bagi anggota Direksi Perseroan untuk tahun buku 2026.
   Penjelasan:
   Perseroan diantaranya akan menyampaikan kepada Rapat untuk menetapkan besaran
   remunerasi bagi Direksi dan Dewan Komisaris Perseroan.

5. Perubahan Anggaran Dasar Perseroan Dalam Rangka Penyesuaian dengan kerangka
   KBLI 2025 tanpa merubah kegiatan usaha Perseroan.
   Penjelasan:
   Perseroan diantaranya akan mengusulkan perubahan anggaran dasar Perseroan jika
   diperlukan, sehubungan dengan KBLI sebagaimana diatur dalam Peraturan Badan Pusat
   Statistik No. 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha (Peraturan BPS No.
   7/2025 atau KBLI 2025), berdasarkan Pasal 5 Peraturan BPS No. 7/2025 tanpa merubah
   kegiatan usaha perseroan.

6. Laporan realisasi penggunaan dana hasil penawaran umum Perdana saham Perseroan.
   Penjelasan:
   Perseroan diantaranya akan menyampaikan Laporan realisasi penggunaan dana
   hasil penawaran umum perdana Perseroan, sesuai dengan ketentuan Peraturan
   Otoritas Jasa Keuangan Nomor 30/POJK.04/2015 Tahun 2015 tentang Laporan
   Realisasi Penggunaan Dana Hasil Penawaran Umum.

Catatan untuk Rapat:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham
    dan Pemanggilan ini merupakan undangan resmi bagi para pemegang saham
    Perseroan.
2. Rapat diselenggarakan dengan mengacu pada POJK No. 15/POJK.04/2020 tentang
    Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
    (“POJK 15/2020”) dan POJK Nomor 14 Tahun 2025 Tentang Pelaksanaan Rapat
    Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum
    Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), serta Anggaran Dasar
    Perseroan.
3. Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah
    Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
    Perseroan pada penutupan jam perdagangan Bursa Efek hari Kamis, tanggal 16 April
    2026.
4. Pemegang Saham yang berhak hadir dapat mengikuti Rapat dengan mekanisme berikut:
    a. Hadir dalam Rapat secara fisik;
    b. Hadir dalam Rapat secara elektronik atau memberikan kuasa secara elektronik
         melalui aplikasi “easy.KSEI” https://akses.ksei.co.id; atau
    c. Memberikan kuasa secara tertulis menggunakan formulir surat kuasa yang
          dapat diunduh melalui situs web Perseroan https://pmui.co.id/ dan
          ditandatangi di atas meterai Rp.10.000.
5.   Pemegang Saham dapat memberikan kuasa secara elektronik (e-Proxy) kepada Pihak
     Independen yang telah ditunjuk oleh Perseroan, yaitu perwakilan dari PT Adimitra
     Jasa Korpora (“BAE”) melalui eASY.KSEI, dengan mekanisme sebagai berikut:

     a.   Pemegang Saham yang telah terdaftar sebagai pengguna fasilitas Acuan
          Kepemilikan Sekuritas KSEI (“AKSes KSEI”) dapat mendeklarasikan kehadiran
          dan memberikan atau mengubah pilihan suaranya secara elektronik, serta
          memberikan e-Proxy melalui eASY.KSEI https://akses.ksei.co.id sejak tanggal
          Pemanggilan Rapat ini sampai dengan tanggal 08 Mei 2026 pukul 12.00 WIB.
     b. Bagi:
          (i) Pemegang Saham Perseroan yang belum melakukan deklarasi kehadiran
                secara elektronik sampai dengan batas waktu deklarasi kehadiran
                sebagaimana dimaksud pada angka 4 huruf a di atas;
          (ii) Pemegang Saham Perseroan yang telah melakukan deklarasi kehadiran
                secara elektronik namun belum menetapkan pilihan suara sampai dengan
                batas waktu deklarasi kehadiran;
          (iii) Perwakilan individu, dan Pihak Independen yang telah ditunjuk oleh
                Perseroan yaitu perwakilan dari PT Adimitra Jasa Korpora selaku BAE yang
                telah menerima kuasa dari Pemegang Saham Perseroan, namun Pemegang
                Saham yang bersangkutan belum menetapkan pilihan suara sampai
                dengan batas waktu deklarasi kehadiran;
          (iv) Partisipan KSEI/Intermediary (Bank Kustodian atau Perusahaan Efek) yang
                telah menerima kuasa dari Pemegang Saham Perseroan yang telah
                menetapkan pilihan suara dalam aplikasi eASY.KSEI;
                wajib melakukan registrasi melalui aplikasi eASY.KSEI pada tanggal
                pelaksanaan Rapat mulai pukul 10.15 sampai dengan pukul 10.45 WIB.
     c. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan
          alasan apapun akan mengakibatkan Pemegang Saham atau kuasanya tidak
          dapat menghadiri Rapat secara elektronik serta kepemilikan sahamnya tidak
          diperhitungkan dalam kuorum kehadiran.
6.   Pemegang Saham yang sahamnya belum masuk dalam penitipan kolektif KSEI, dapat
     memberikan kuasa secara tertulis menggunakan formulir surat kuasa yang dapat
     diunduh melalui situs web Perseroan https://pmui.co.id/ dan disampaikan kepada
     BAE PT Adimitra Jasa Korpora yang beralamat di Kirana Boutique Office, Jl. Kirana
     Avenue Blok F3 No.5, Kelapa Gading - Jakarta Utara 14250 selambat-lambatnya
     tanggal 07 Mei 2026 pukul 15.00 WIB, dengan melampirkan fotokopi KTP atau bagi
     pemegang saham berbentuk badan hukum disertai bukti kewenangan mewakili
     badan hukum.
7.   Pemegang saham yang berhalangan hadir dapat diwakili oleh kuasanya dengan
     menyerahkan surat kuasa yang sah dan dapat diterima oleh Direksi Perseroan,
     dengan ketentuan bahwa pemberian kuasa kepada anggota Direksi, anggota Dewan
     Komisaris dan Karyawan Perseroan diperbolehkan, namun suara yang mereka
     keluarkan selaku kuasa dalam Rapat tidak dihitung dalam pemungutan suara.
     Formulir surat kuasa dapat diunduh melalui situs web Perseroan dan asli surat kuasa
     disampaikan kepada Perseroan dengan disertai fotokopi identitas pemberi dan
     penerima kuasa.
8.   Pemegang saham atau kuasanya yang akan hadir secara fisik, sebelum memasuki
     ruang Rapat diminta untuk menyerahkan foto kopi KTP atau tanda pengenal lainnya.
     Bagi pemegang saham berbentuk Badan Hukum, diminta untuk menyerahkan foto

    kopi Anggaran Dasar terakhir berikut susunan pengurus terakhir. Khusus untuk
    pemegang saham dalam penitipan kolektif diminta untuk memperlihatkan
    Konfirmasi Tertulis Untuk Rapat (KTUR).
9. Pemegang Saham atau kuasanya yang akan hadir secara fisik dapat melakukan
    pendaftaran mulai pukul 10.15 WIB dan pendaftaran akan ditutup pada pukul 10.45
    WIB agar Rapat dapat dimulai tepat waktu. Pemegang Saham atau kuasanya yang
    hadir setelah pendaftaran ditutup akan dianggap tidak hadir, oleh karenanya tidak
    dapat mengajukan usul dan/atau pertanyaan serta tidak dapat memberikan suara
    dalam Rapat.
10. Panduan mengenai proses registrasi, pendaftaran, penggunaan, dan penjelasan bagi
    Pemegang Saham yang akan hadir secara elektronik dalam Rapat untuk memberikan
    e-Voting, lebih lanjut mengenai eASY.KSEI dan AKSes KSEI dapat dilihat pada situs
    web https://easy.ksei.co.id dan/atau situs web https://akses.ksei.co.id.
11. Materi/Bahan Rapat berupa dokumen elektronik tersedia di situs web Perseroan
    sejak Pemanggilan Rapat sampai dengan penyelenggaraan Rapat, Perseroan tidak
    menyediakan materi Rapat dalam bentuk salinan cetak kepada pemegang saham
    pada saat pelaksanaan Rapat.

                            Cirebon, 17 April 2026
                    PT PRIMA MULTI USAHA INDONESIA Tbk



                                     Direksi
           Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
                                www.pmui.co.id

                     PT PRIMA MULTI USAHA INDONESIA Tbk

                              INVITATION OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                    PT PRIMA MULTI USAHA INDONESIA TBK


The Board of Directors of PT Graha Prima Mentari Tbk ("Company") hereby invites the
Company's shareholders to attend the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders ("Meeting") which will be held on:

                   Day/Date              :   Monday, May 11th 2026
                   Time                  :   11.00 WIB – Finished
                   Place                 :   Grha Prima Indonesia Building Jl Tuparev No 87 A
                                             Sutawinangun - Kedawung - Cirebon
                   Mechanism             :   Physical and electronic meetings with the KSEI Electronic
                                             General Meeting System application ("eASY.KSEI")

  With the following Meeting Agenda:

   1. The The Company's Annual Report including the Ratification of the Company's Financial
      Report for the 2025 Financial Year and the Report on the Implementation of the Board
      of Commissioners' supervisory Duties during the 2025 Financial Year.
      The Explanation:
      The Company will among other things submit the Company's Annual Report for the 2024
      financial year including the Financial Report, Board of Directors' Report and Board of
      Commissioners' Supervision Implementation Report to obtain the approval and
      ratification of the Meeting; As well as granting full release and discharge of responsibility
      (acquit et decharge) to the Company's Directors and Board of Commissioners for the
      management and supervision that has been carried out during the 2025 financial year as
      long as their actions are reflected in the Company's Annual Report and do not constitute
      a criminal offense.

   2. Determination of the use of the Company's net profit for the 2025 financial year.
      The Explanation:
      The Company will, among other things, submit to the Meeting regarding the use of the
      Company's net profit for the 2025 financial year to be set aside as a reserve fund, dividend
      distribution, and the reaining net profit whose use has not been determined will be
      designated as retained earnings.

   3. Appointment of Public Accountant and/or Public Accounting Firm for the 2026 Financial
      Year.
      The Explanation:
      The Company will among other things submit to the Meeting to grant authority to the
      Board of Commissioners based on the recommendation of the Audit Committee to
      appoint a Public Accounting Firm and/or Public Accountant with criteria or limitations in
      accordance with applicable regulations that will audit the Company's financial statements

    for the 2026 financial year, as well as determine the audit service fees and other
    appointment requirements.

4. Determination of salaries or honorariums and allowances for the Company's
   Commissioners and salaries and allowances for members of the Company's Board of
   Directors for the 2026 financial year.
   The Explanation:
   The Company will, among other things, submit to the Meeting to determine the amount
   of remuneration for the Company's Board of Directors and Board of Commissioners.

5. Changes to the Company's Articles of Association in the context of adjustment to the
   2025 KBLI framework without changing the Company's business activities.
   The Explanation:
   The Company will, among other things, propose changes to the Company's articles of
   association if necessary, in connection with the KBLI as regulated in the Central Statistics
   Agency Regulation No. 7 of 2025 concerning the Standard Classification of Business Fields
   (BPS Regulation No. 7/2025 or KBLI 2025), based on Article 5 of BPS Regulation No.
   7/2025 without changing the company's business activities.


6. Report on the realization of the use of funds from the Company's initial public offering
   of shares.
   The Explanation:
   The Company will, among other things, submit a Report on the realization of the use
   of funds from the Company's initial public offering, in accordance with the provisions
   of the Financial Services Authority Regulation Number 30/POJK.04/2015 of 2015
   concerning the Report on the Realization of the Use of Funds from the Public
   Offering.

Notes for Meetings:
1. The Company does not send a separate invitation to Shareholders and this invitation
    is an official invitation to the Company's shareholders.
2. The meeting was held with reference to POJK No. 15/POJK.04/2020 concerning Plans
    and Implementation of the General Meeting of Shareholders of Public Companies
    ("POJK 15/2020") and POJK No. 16/POJK.04/2020 concerning the Implementation of
    Electronic General Meetings of Shareholders of Public Companies ("POJK 16/2020"),
    as well as the Company's Articles of Association.
3. The Company's Shareholders who have the right to attend or be represented at the
    Meeting are the Company's Shareholders whose names are registered in the
    Company's Register of Shareholders on Thursday April 16th 2026 until 16.00 LT.
4. Shareholders who are entitled to attend can participate in the Meeting using the
    following mechanism:
    a. Be physically present at the Meeting;
    b. Attend the Meeting electronically or provide power of attorney electronically
         via the “easy.KSEI” application https://akses.ksei.co.id ; or
    c. Provide power of attorney in writing using a power of attorney form which can
         be downloaded via the Company's website https://pmui.co.id/ and signed on a
         stamp duty Rp. 10.000.

 5. Shareholders can provide power of attorney electronically (e-Proxy) to an
    Independent Party appointed by the Company, namely a representative from PT
    Adimitra Jasa Korpora ("BAE") via eASY.KSEI, with the following mechanism :
    a. Shareholders who have registered as users of the KSEI Securities Ownership
         Reference facility (“AKSes KSEI”) can declare their presence and cast or change
         their vote choices electronically, as well as provide an e-Proxy via eASY.KSEI
         https://akses.ksei.co.id from the date of the Invitation to this Meeting until
         May 8th 2026 at 12.00 LT.
    b. For :
         (i) Company Shareholders who have not declared their presence
               electronically by the deadline for declaring their presence as referred to in
               number 4 letter a above;
         (ii) Company Shareholders who have declared their presence electronically
               but have not yet determined their voting preferences by the deadline for
               declaring their presence;
         (iii) Individual representatives and Independent Parties who have been
               appointed by the Company, namely representatives from PT Adimitra Jasa
               Korpora as BAE who have received power of attorney from the Company's
               Shareholders, but the Shareholders concerned have not yet determined
               their voting choices until the deadline for declaring their presence;
         (iv) KSEI/Intermediary Participants (Custodian Bank or Securities Company)
               who have received power of attorney from the Company's Shareholders
               who have determined their voting options in the eASY.KSEI application;
               must register via the eASY.KSEI application on the date of the Meeting from
               10.15 to 10.45 LT.
    c. 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 not being counted in the attendance
         quorum.
6. Shareholders whose shares have not been placed in KSEI's collective custody or in
    script form, can provide power of attorney in writing using a power of attorney form
    which can be downloaded via the Company's website https://pmui.co.id/ and
    submitted to BAE PT Adimitra Jasa Korpora is located at Kirana Boutique Office, Jl.
    Kirana Avenue Blok F3 No.5, Kelapa Gading - North Jakarta 14250 no later than May
    07th 2026 at 15.00 LT, by attaching a photocopy of KTP or for shareholders in the
    form of legal entities accompanied by proof of authority to represent the legal entity.
7. Shareholders who are unable to attend can be represented by their proxies by
    submitting a valid power of attorney and acceptable to the Company's Directors,
    provided that granting power of attorney to members of the Board of Directors,
    members of the Board of Commissioners and Employees of the Company is
    permitted, but the votes they cast as proxies at the Meeting not counted in the vote.
    The power of attorney form can be downloaded via the Company's website and the
    original power of attorney is submitted to the Company accompanied by a
    photocopy of the identity of the person giving and receiving the power of attorney.

 8. Shareholders or their proxies who will be physically present, before entering the
    Meeting room are asked to submit a photocopy of their KTP or other form of
    identification. For shareholders in the form of Legal Entities, they are asked to submit
    a photocopy of the latest Articles of Association along with the latest management
    composition. Specifically, shareholders in collective custody are asked to show
    Written Confirmation for the Meeting (KTUR).
 9. Shareholders or their proxies who will be physically present can register starting at
    10.15 WIB and registration will close at 10.45 LT so that the Meeting can start on
    time. Shareholders or their proxies who are present after registration closes will be
    considered absent, therefore they will not be able to submit proposals and/or
    questions and will not be able to vote at the Meeting.
10. Guidelines regarding the registration process, registration, use and explanation for
    Shareholders who will attend the Meeting electronically to provide e-Voting, further
    information regarding eASY.KSEI and AKSes KSEI can be seen on the website
    https://easy.ksei.co.id and/or website https://akses.ksei.co.id.
11. Meeting materials/Materials in the form of electronic documents are available on
    the Company's website from the Invitation to the Meeting until the Meeting is held,
    the Company does not provide Meeting materials in the form of printed copies to
    shareholders at the time of the Meeting.




                               Cirebon, April 17th 2026
                         PT Prima Multi Usaha Indonesia Tbk
                                       Direksi


            Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
                                 www.pmui.co.id