20260814_KONI_Pemanggilan RUPS_32120680_lamp1.pdf

               b) Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
               c) Proses Pemungutan Suara/Voting;
               d) Tayangan RUPS;
               yang dapat dilihat dalam website perseroan yaitu : www.perdanabangunpusaka.co.id
6.    Perseroan menghimbau kepada pemegang saham Perseroan untuk memberikan kuasa kepada BAE, yaitu
      PT Sinartama Gunita melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
      disediakan oleh KSEI., sebagai mekanisme pemberian kuasa secara elektronik dalam proses
      penyelenggaraan Rapat dengan memilih tipe kuasa INDEPENDENT REPRESENTATIVE dan
      memasukkan pilihan suara untuk masing-masing Mata Acara Rapat.
7.    Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme eASY.KSEI, maka harus
      mendaftarkan diri melalui anggota Bursa/Bank Kustodian pemegang rekening efek pada KSEI untuk
      mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”);
          1) Pemegang Saham yang berhalangan hadir dapat diwakili oleh Kuasanya yang sah seperti yang
                ditentukan oleh Direksi dengan ketentuan para anggota Dewan Komisaris, Direksi, dan Karyawan
                Perseroan boleh bertindak sebagai Kuasa dalam RUPS namun suara yang mereka keluarkan
                selaku Kuasa tidak dihitung dalam pemungutan suara;
          2) Formulir Surat Kuasa dapat diperoleh setiap hari kerja selama jam kerja di Kantor Perseroan yang
                beralamat di Jl. Gunung Sahari Raya No.78 atau di Kantor Biro Administrasi Efek (BAE)
                Perseroan, PT Sinartama Gunita.
8.   Bagi Pemegang Saham atau kuasa Pemegang Saham yang akan hadir secara fisik dalam Rapat, untuk
     mempermudah pengaturan dan tertibnya Rapat, Para Pemegang Saham Perseroan atau kuasanya diminta
     dengan hormat sudah berada di tempat Rapat pada pukul 10:00 WIB.
9.   Perseroan akan mengumumkan kembali apabila terdapat perubahan dan/atau penambahan informasi terkait
     tata cara pelaksanaan Rapat dengan mengacu kepada kondisi dan perkembangan terkini.


                                               Jakarta, 14 Agustus 2026
                                               DIREKSI PERSEROAN


                            PT PERDANA BANGUN PUSAKA Tbk
                                   INVITATION FOR
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby summons and invites the Company's Shareholders to attend the
Company's Extraordinary General Meeting of Shareholders ("GMS"), which will be held on:

        Day/Date        : September 7, 2026
        Time            : 10:30 AM WIB – finished
        Venue           : Konica Building, 7th Floor
                          Jl. Gunung Sahari Raya No. 78
                          Central Jakarta

The Meeting Agenda is as follows:

    1. Approval for the Amendment to the Company’s Articles of Association.
       Explanation: Amendments to the Company’s Articles of Association are being made to modify and add
       KBLI codes in order to align the Company’s business activities with the 2025 Indonesian Standard
       Industrial Classification (“KBLI”), in accordance with Article 5 of Statistics Indonesia (BPS)
       Regulation Number 7 of 2025. These KBLI amendments and additions do not result in any change to
       the Company’s business activities.

    2. Approval for Changes to the Composition of the Board of Directors.
       Explanation: Pursuant to Financial Services Authority (OJK) Regulation No. 33/POJK.04/2014
       concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, the
       Company will seek approval during this agenda item for changes to the composition of the Company’s
       management.

Note:
1. This invitation serves as an official invitation to the Company's Shareholders.
2. The parties entitled to attend the GMS are the Company's shareholders, both those whose shares are in the
   form of certificates and those held in collective custody, whose names are registered in the Company's
   Shareholder Register as of August 13, 2026, at 4:00 PM WIB.
3. The Company's shareholders may participate in the Meeting through the following mechanisms:
       1) physically attending the Meeting; or
       2) electronically attending the Meeting through the eASY.KSEI application
             (specifically for local individual shareholders whose shares are held in KSEI's collective custody).
4. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu located in the AKSes
   facility (https://akses.ksei.co.id/).
5. Shareholders who will exercise their voting rights through the eASY.KSEI application must comply with
   the following:
       1) They may notify their attendance or appoint a proxy, and/or submit their voting choice through the
             eASY.KSEI application no later than 12:00 WIB, 1 (one) business day prior to the Meeting date.
       2) Shareholders who will attend or provide electronic proxy voting at the Meeting through the
             eASY.KSEI application must comply with the following:
             a) Registration Process;
             b) Electronic Question and/or Opinion Submission Process;
             c) Voting Process;


             d) GMS Broadcast;
             which can be viewed on the company's website: www.perdanabangunpusaka.co.id
6.   The Company urges its shareholders to grant power of attorney to the BAE, namely PT Sinartama Gunita,
     through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as an
     electronic power of attorney mechanism for holding the Meeting by selecting the INDEPENDENT
     REPRESENTATIVE power of attorney type and entering their voting choices for each Meeting Agenda.
7.   If a shareholder wishes to grant power of attorney outside the eASY.KSEI mechanism, they must register
     through the Stock Exchange member/Custodian Bank holding the securities account at KSEI to obtain a
     Written Confirmation for the Meeting;
          1) Shareholders who are unable to attend may be represented by their authorized Proxy as determined
             by the Board of Directors, provided that members of the Board of Commissioners, Board of
             Directors, and employees of the Company may act as Proxies at the GMS, but their votes as
             Proxies will not be counted in the voting;
          2) Power of Attorney Forms can be obtained every weekday during business hours at the Company's
             office at Jl. Gunung Sahari Raya No. 78 or at the Company's Securities Administration Bureau
             (BAE), PT Sinartama Gunita.
8.   For Shareholders or their proxies who will be physically present at the Meeting, to facilitate the organization
     and orderliness of the Meeting, the Company's Shareholders or their proxies are kindly requested to be
     present at the Meeting venue by 10:00 AM Western Indonesian Time.
9.   The Company will re-announce any changes and/or additional information regarding the Meeting
     procedures, taking into account current conditions and developments.

                                       Jakarta, August 14, 2026
                               BOARD OF DIRECTORS OF THE COMPANY