20260408_RICY_Pemanggilan RUPS_32068820_lamp1.pdf

                                   PT. RICKY PUTRA GLOBALINDO
                                   SPINNING, KNITTING, GARMENT, EMBOIRDERY, PRINTING
            RICKY GROUP



                                               INVITATION
                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                     PT RICKY PUTRA GLOBALINDO TBK

           The Board of Directors of the Company hereby invites the shareholders to attend the Annual
           General Meeting of Shareholders (“AGMS”) which will be held on:
           Day/Date        : Thursday, 30 April 2026
           Venue           : Hotel Aston Pluit, 6th Floor
                             Jl. Pluit Selatan No. 1, Pluit, Penjaringan,
                             North Jakarta 14440
           Time            : 10:00 AM until finished

           Agenda of the AGMS:
           1. Dispensation request regarding the delay in holding the Annual General Meeting of
              Shareholders for the Fiscal Year ended 31 December 2024.
           2. Approval of the Company’s Annual Report, including the Board of Directors’ Report and the
              Board of Commissioners’ Supervisory Report for the Fiscal Year ended 31 December 2024, as
              well as ratification of the Company’s Financial Statements, including the Balance Sheet and
              Profit and Loss Statement for the Fiscal Year ended 31 December 2024.
           3. Determination of the remuneration for members of the Board of Commissioners and the
              Board of Directors.
           4. Granting authorization to the Board of Commissioners to appoint the Public Accounting Firm
              and/or Public Accountant that will audit the Company’s Financial Statements for the Fiscal
              Year 2025 and to determine the fees and other terms related to such appointment.

           Notes:
           1. Regarding the AGMS, the Company does not send separate invitations to each shareholder.
              Therefore, this Notice constitutes the official invitation to all shareholders and can also be
              accessed through the Company’s website (www.rpg.co.id), the electronic AGMS platform
              (eASY.KSEI) provided by KSEI at https://akses.ksei.co.id, and the Indonesia Stock Exchange
              website (www.idx.co.id).
           2. Shareholders entitled to attend or be represented at the AGMS are those whose names are
              registered in the Company’s Shareholders Register and/or whose securities accounts are
              recorded in PT Kustodian Sentral Efek Indonesia (KSEI) as of Tuesday, 7 April 2026 at 16:00
              WIB.
           3. The AGMS will be held physically and/or electronically in accordance with OJK Regulation No.
              14 of 2025 concerning the Implementation of General Meetings of Shareholders,
              Bondholders, and Sukuk Holders Electronically.
           4. The Directors and Supporting Professionals assisting the meeting, including the Securities
              Administration Bureau (“BAE”) and Notary, as well as shareholders and/or their proxies, may
              attend physically on a first-come, first-served basis up to room capacity. Shareholders are
              therefore encouraged to:
                  a. Attend and vote electronically through the eASY.KSEI platform provided by KSEI.
                  b. Bring the Written Confirmation for RUPS (KTUR) for shares held in the collective
                     custody of KSEI.
                  c. Grant a proxy to another party with a valid Power of Attorney in accordance with the
                     Company’s provisions.
                  d. Grant a proxy electronically (e-proxy) via eASY.KSEI to the Company’s Securities
                     Administration Bureau, PT Raya Saham Registra, Plaza Sentral Building, 2nd Floor, Jl.
                     Jend. Sudirman Kav. 47-48, Jakarta 12930, Tel. (021) 252 5666, Fax: (021) 252 5028.
                  e. Submit the Power of Attorney to the Company no later than 24 April 2026 at 16:00
                     WIB.
                  f. By granting a proxy, the shareholder agrees to:
                     (i) The collection and use of personal data for AGMS administration purposes.
                     (ii) That the data provided has obtained consent from relevant parties.
                     (iii) Indemnify the Company for any violation of these provisions.

OFFICE : Jl. Sawah Lio II No. 29-37, Jakarta 11250 Tel : (021) 6342330, 6327770 (16 Lines) Fax. : (021) 6332246, 6331640
FACTORY : Jl. Industri No. 54, Tarikolot – Citereup, Bogor Tel. : (021) 8751052 (6 Lines) Fax. : (021) 8753604, 8755525
          Jl. Raya Bandung – Garut Km. 28 Cicalengka, Bandung Tel. (022) 7793898, 7793998, 7798430 Fax. : (022) 7798436, 7798437