20231130_FLMC_Pemanggilan RUPS_31544172_lamp2.pdf

   managerial actions taken during the fiscal year 2022, as long as that such
   actions are not criminal acts;

3. Approve, validate, and ratify of the Company's Annual Report for the fiscal
   year ending on December 31, 2022, including the Company's Activity
   Report and Financial Statements for the fiscal year 2021, audited by
   Richard Risambessy & Budiman Public Accountants Office, a Registered
   Public Accountant in Jakarta, as shown in the Independent Auditor's Report
   dated 31 Oktober 2023 Report No. 00084/3.0430/AU.1/04/1496-
   1/1/X/2023.

4. Approval and ratification of the Board of Directors' Report on the
   Company's business and financial administration for the fiscal year ending
   on December 31, 2022, and approval and ratification of the Company's
   Financial Statements, including the Company’s Balance Sheet and
   Profit/Loss Calculation for the Fiscal Year Ending on December 31, 2022,
   audited by Independent Public Accountants, and Approval of the
   Company's Annual Report, the Supervisory Report of the Board of
   Commissioners of the Company for the fiscal year ending on December 31,
   2022, and granting full exoneration and discharge (acquit et de charge) to
   all members of the Board of Directors and Board of Commissioners of the
   Company for managerial and supervisory actions taken during the fiscal
   year ending on December 31, 2022.

5. Stipulation of the use of the Company's net profit for the fiscal year ending
   on December 31, 2022.

6. Stipulation of Salaries and Allowances for Members of the Company's
   Board of Directors and Salaries or Honorariums and Allowances for
   Members of the Company's Board of Commissioners, to be Decided Based
   on Proposals or Recommendations from the Remuneration and Nomination
   Committee of the Company.

7. Appointment of Public Accountant to Provide Audit Services for the
   Company's Financial Statements for the Fiscal Year Ending on December
   31, 2023.

8. Approve and ratify the realization of the use of proceed form the Company’s
   intial public offering until the date of the Annual General Meeting of
   Shareholders for Fiscal Year 2022.

Note:
1. The announcement of the Meeting has been made through the Indonesia Stock
   Exchange     website,   the  Company's    website   (https://www.falmaco-
   nonwoven.com/id/beranda/), and the eASY.KSEI electronic shareholder
   meeting application on November 8, 2023.

2. The Company has not sent separate invitation letters to each shareholder. This
   advertisement serves as the official invitation to all shareholders.

3. Shareholders eligible to attend or be represented at the Meeting are as follows:
   a. For shares not held in collective deposits:
      Shareholders of the Company or their proxies whose names are officially
      recorded in the Company's Shareholders Register on November 29, 2023,
      at the latest by 16.00 WIB at PT Admitra Jasa Korpora, the Company's
      Securities Administration Bureau located in Jakarta at Kirana Boutique
      Office, Jl. Kirana Avenue III Blok F3 No 5, Kelapa Gading, Jakarta Utara,
      14250 (“BAE”).

   b. For shares held in collective deposits:
      Shareholders of the Company or their proxies whose names are officially
      recorded in the shareholder or custodian bank account at PT Kustodian
      Sentral Efek Indonesia ("KSEI") on November 29, 2023, at the latest by
      16.00 WIB or at a time determined by KSEI. For KSEI custody account
      holders, a list of shareholders managed by them must be provided to KSEI
      to obtain Written Confirmation for the Meeting ("KTUR").

4. a. Shareholders of the Company or their proxies attending the Meeting are
      respectfully requested to bring and submit a photocopy of the Collective
      Share Certificate and a photocopy of the Identity Card (KTP) or other valid
      identification to the registration officer before entering the Meeting room.
      Shareholders of the Company in the form of legal entities are required to
      bring and submit 1 (one) copy of the articles of incorporation, the latest
      amendments, and the appointment of the Board of Directors and Board of
      Commissioners of the Company, complete with authentication from the
      Ministry of Law and Human Rights of the Republic of Indonesia to the
      registration officer before entering the Meeting room. Specifically for KSEI
      collective custody shareholders, please present the KTUR in your name to
      the registration officer before entering the Meeting room.

   b. Shareholders of the Company who are unable to attend may be
      represented by their proxies with a valid power of attorney as determined
      by the Company's Board of Directors ("Power of Attorney") and by attaching

       a photocopy of the Identity Card (KTP) or other valid identification of the
       Shareholder as the principal or the proxy, with the provision that members
       of the Board of Directors, Board of Commissioners, and employees of the
       Company may act as proxies for the Shareholder at the Meeting but do not
       have the right to vote. Shareholders of the Company whose addresses are
       registered outside the Republic of Indonesia must have their power of
       attorney legalized by a notary or authorized local official and the local
       Embassy of the Republic of Indonesia.

   c. All Power of Attorney documents must have been received by the
      Company's Board of Directors through the Company's Shareholders and
      Administration Bureau (BAE Perseroan) no later than 1 (one) business day
      before the Meeting date, which is on Thursday, Desember 21, 2023, at the
      latest by 4:00 PM WIB.

5. Pursuant to the Financial Services Authority Regulation No. 15/POJK.04/2020
   concerning the Planning and Implementation of General Meetings of
   Shareholders of Public Companies, the Company provides an opportunity for
   every Shareholder who decides not to attend or is unable to attend the Meeting
   to delegate their vote to BAE as the independent representative of the
   Company, through the Electronic General Meeting System of KSEI
   (eASY.KSEI)       accessible     on     the     official   KSEI    website      at
   (https://akses.ksei.co.id/) along with the official guide provided on the official
   KSEI website at (https://www.ksei.co.id/data/download-data-and-user-guide) as
   a mechanism for electronic proxy (e-proxy) granting in the conduct of the
   Meeting no later than 1 (one) business day before the Meeting date, which is
   on Thursday, Desember 21, 2023, at the latest by 4:00 PM WIB.

6. Shareholders who will attend or provide electronic proxy at the Meeting through
   the eASY.KSEI application are required to observe the following:
   a. Registration Process
       i. Local individual Shareholders who have not declared their attendance
           or proxy through the eASY.KSEI application until the deadline as
           mentioned in point 5 above and wish to attend the Meeting
           electronically must register their attendance in the eASY.KSEI
           application on the Meeting's execution date until the electronic Meeting
           registration period is closed by the Company.
       ii. Local individual Shareholders who have declared their attendance but
           have not provided minimum vote choices for at least 1 (one) agenda
           item of the Meeting in the eASY.KSEI application until the deadline as
           mentioned in point 5 above and wish to attend the Meeting
           electronically must register their attendance in the eASY.KSEI
           application on the Meeting's execution date until the electronic Meeting
           registration period is closed by the Company.

   iii. Shareholders who have granted power of attorney to the Company's
        provided proxies (Independent Representatives) or Individual
        Representatives but have not provided minimum vote choices for at
        least 1 (one) agenda item of the Meeting in the eASY.KSEI application
        until the deadlines as mentioned in points 4.d and 5 above, the proxy
        representing the Shareholder must register their attendance in the
        eASY.KSEI application on the Meeting's execution date until the
        electronic Meeting registration period is closed by the Company.
   iv. Shareholders who have granted power of attorney to participant
        proxies/Intermediaries (Custodian Banks or Securities Companies) and
        have provided vote choices in the eASY.KSEI application until the
        deadlines as mentioned in point 5 above, the registered representative
        of the proxy in the eASY.KSEI application must register their attendance
        in the eASY.KSEI application on the Meeting's execution date until the
        electronic Meeting registration period is closed by the Company.
   v. Shareholders who have declared their attendance or granted power of
        attorney to the Company's provided proxies (Independent
        Representatives) or Individual Representatives, and have provided
        minimum vote choices for at least 1 (one) or all agenda items of the
        Meeting in the eASY.KSEI application, no later than the deadlines as
        mentioned in point 5 above, Shareholders or their proxies do not need
        to register their electronic attendance in the eASY.KSEI application on
        the Meeting's execution date. Share ownership will be automatically
        calculated as part of the attendance quorum, and the provided vote
        choices will be automatically considered in the Meeting's voting.
   vi. Any delay or failure in the electronic registration process as referred to
        in items i - iv for any reason will result in Shareholders or their proxies
        being unable to attend the Meeting electronically, and their share
        ownership will not be considered as part of the Meeting's attendance
        quorum.

b. Electronic Question and/or Opinion Submission Process
   i. Shareholders or proxies of the Company's Shareholders have 3 (three)
        opportunities to submit questions and/or opinions during each
        discussion session for each agenda item of the Meeting. Questions
        and/or opinions for each agenda item can be submitted in writing by
        Shareholders or proxies of the Company's Shareholders using the chat
        feature in the 'Electronic Opinions' column available on the E-meeting
        Hall screen of the eASY.KSEI application.
   ii. The mechanism for conducting written discussions for each agenda
        item through the chat feature in the 'Electronic Opinions' column on the
        E-meeting Hall screen of the eASY.KSEI application is within the
        Company's authority and will be incorporated by the Company in the
        Rules of Meeting Implementation through the eASY.KSEI application.
   iii. For proxies of the Company's Shareholders who attend the Meeting
        electronically and intend to submit questions and/or opinions during the
        ongoing discussion session for each agenda item, they are required to
        write the name of the Shareholder and the size of their share
        ownership, followed by the relevant question or opinion.

c. Voting Process
   i. The electronic voting process takes place in the eASY.KSEI application
        in the E-meeting Hall menu, sub-menu Live Broadcasting.
   ii. Shareholders who are present themselves or represented by proxies
        but have not provided vote choices for the agenda items of the Meeting,
        they have the opportunity to submit their vote choices during the voting
        period through the E-meeting Hall screen in the eASY.KSEI application
        opened by the Company. When the electronic voting period for each
        agenda item of the Meeting starts, the system will automatically initiate
        the voting time countdown, with a maximum duration of 5 (five) minutes.
   iii. The voting time during the electronic voting process is a standard time
        set in the eASY.KSEI application. The Company may establish a direct
        electronic voting time policy per agenda item of the Meeting (with a
        maximum time of 5 (five) minutes per agenda item) and will incorporate
        this policy in the Rules of Meeting Implementation through the
        eASY.KSEI application.

d. General Meeting Broadcast
   i. Shareholders or proxies of the Company's Shareholders who have
        registered in eASY.KSEI no later than the deadlines as mentioned in
        points 4.d and 5 above can watch the ongoing Meeting through a
        webinar Zoom by accessing the eASY.KSEI menu (sub-menu General
        Meeting       Broadcast)      available     on   the   AKSes      facility
        (https://akses.ksei.co.id/).
   ii. The General Meeting Broadcast has a capacity of up to 500
        participants, with attendance determined on a first-come-first-serve
        basis. For Shareholders or proxies of the Company's Shareholders who
        do not have the opportunity to watch the Meeting through the General
        Meeting Broadcast, their electronic attendance and share ownership, as
        well as vote choices, will still be considered in the Meeting, provided
        they have registered in the eASY.KSEI application.
   iii. Shareholders or proxies of the Company's Shareholders who only
        watch the Meeting through the General Meeting Broadcast but are not
        electronically registered in the eASY.KSEI application will not be
        considered present and will not be counted in the Meeting's attendance
        quorum.
   iv. Shareholders or proxies of the Company who observe the conduct of
        the Meeting through the RUPS Broadcast have the raise hand feature
        at their disposal, which can be used to pose questions and/or opinions
        during the discussion session for each agenda item of the Meeting. If
        the Company permits by activating the "allow to talk" feature,
        Shareholders or proxies of the Company may convey questions and/or
        opinions by speaking directly. Determining the mechanism for
        conducting the discussion for each agenda item of the Meeting using
        the "allow to talk" feature available in the RUPS Broadcast is within the
        authority of the Company, and this matter will be incorporated by the
        Company in the Code of Conduct for the Conduct of the Meeting

          through the eASY.KSEI application.
       v. Shareholders or proxies of the Company are advised to use the Mozilla
          Firefox browser when accessing the eASY.KSEI application and/or the
          RUPS Broadcast.

7. To facilitate the organization and orderliness of the Meeting, Shareholders or
   their Proxies are respectfully requested to be present at the Meeting venue 30
   (thirty) minutes before the commencement of the Meeting.


                       Bandung, November 30, 2023
                   The Board of Directors of the Company