20260331_MINE_Pemanggilan RUPS_32056228_lamp1.pdf

Explana on of the Agenda:
   A. The First, Second, Third, Fourth and Fi h Agendas are rou ne ma ers presented at the
       Company’s Annual General Mee ng of Shareholders in accordance with the Company’s
       Ar cles of Associa on and Law No. 40 of 2007 on Limited Liability Companies.
   B. The Sixth Agenda is presented to fulfill the requirements of Financial Services Authority
       Regula on (POJK) No. 30/POJK.04/2015 regarding the Report on the Realiza on of the
       Use of Proceeds from Public Offerings.
Notes:
   1. The Company will not send separate invita ons to Shareholders, as this Invita on serves
       as the official invita on. It can also be accessed via the eASY.KSEI pla orm, the Indonesia
       Stock Exchange website, and the Company’s website.
   2. The Mee ng will also be held electronically/virtually through the Electronic General
       Mee ng System KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia
       (“KSEI”), in accordance with POJK No. 15/POJK.04/2020 and POJK No. 16/POJK.04/2020.
   3. Shareholders en tled to a end the Mee ng are those whose names are recorded in the
       Company’s Shareholder Register and/or holders of securi es accounts with KSEI as of
       March 30, 2026, un l 4:00 PM WIB.
   4. Required documents for a ending the Mee ng in person:
        a. Shareholders or their proxies must present a copy of their Iden ty Card or other valid
            iden fica on (both for the grantor and the recipient of the proxy) to the registra on
            officer before entering the Mee ng venue.
        b. Shareholders in the form of a legal en ty must present a copy of their Ar cles of
            Associa on and any amendments along with a deed showing the latest management
            structure.
        c. Shareholders whose shares are held in KSEI’s collec ve custody are requested to
            present their Wri en Confirma on for the Mee ng (“KTUR”) issued by KSEI to the
            Company’s registra on officer before entering the venue.
   5. The Company encourages Shareholders who are en tled and plan to a end the Mee ng
       in person to grant proxy for their a endance and vo ng rights under the following
       provisions:
   a. By using a power of a orney form available on the Company’s website
       [h ps://sinarterangmandiri.com/], subject to the following terms:
           i.       A scanned copy of the completed and signed power of a orney form along
                    with suppor ng documents must be sent via email to
                    [corporate.secretary@sinarterangmandiri.com.] The original power of
                    a orney must be sent via registered mail to the Company’s Share Registrar and




 Jl. Jendral Sudirman Kav. 52 - 53, Treasury Tower 5th Floor Unit G, District 8 SCBD Lot. 28, Jakarta Selatan (12190)

                    must be received no later than April 21, 2026, at 4:00 PM WIB at : PT
                    ADIMITRA JASA KORPORA Kirana Bou que Office Block F3 No. 5, Jl. Kirana
                    Avenue III, Kelapa Gading, North Jakarta - 14240. Tel: 021-2974 5222.
            ii.     Members of the Board of Directors, Board of Commissioners, or employees of
                    the Company may act as proxy holders but any votes cast by them in such
                    capacity will not be counted.
   b.   Via the electronic proxy mechanism (“e-Proxy”) through eASY.KSEI – an electronic proxy
        system provided by KSEI to facilitate and integrate proxy submissions from scriptless
        Shareholders whose shares are in KSEI collec ve custody. Proxies must be submi ed no
        later than April 21, 2026, at 12:00 PM WIB. Shareholders may download the user guide
        from the following link: h ps://www.ksei.co.id/data/download-data-and-user-guide.
   6.   Shareholders may a end the Mee ng electronically through the eASY.KSEI applica on. To
        access it, Shareholders should go to the eASY.KSEI menu available at AKSes:
        h p://akses.ksei.co.id/, subject to the following terms:
                    a. Shareholders must confirm their electronic a endance or appoint their
                          proxy and/or submit ques ons by no later than 12:00 PM WIB, one
                          business day prior to the Mee ng.
                    b. Shareholders a ending or appoin ng proxies electronically via eASY.KSEI
                          must observe the following:
                        i. Registra on Process
                       ii. Submission of Ques ons and/or Opinions Electronically
                     iii. Vo ng Process
                      iv. RUPS Live Broadcast
   7.   Prior to deciding on their par cipa on in the Mee ng, Shareholders must read all
        provisions outlined in this Invita on and other applicable regula ons. Addi onal terms
        can be found in the 'Mee ng Info' sec on of the eASY.KSEI applica on and/or on the
        Company’s website. The Company reserves the right to impose addi onal requirements
        for Shareholders or proxy holders a ending the Mee ng physically.
   8.   Mee ng materials for each agenda item are available on the Company’s website
        [h ps://sinarterangmandiri.com/] and on eASY.KSEI at [h ps://www.ksei.co.id/] from the
        date of this Invita on un l the Mee ng date. The Company will not provide hard copies
        of mee ng materials during the Mee ng.
   9.   A Notary, assisted by the Company’s Share Registrar, will validate and count votes for each
        agenda item, including those submi ed electronically through eASY.KSEI and those cast at
        the Mee ng.




Jl. Jendral Sudirman Kav. 52 - 53, Treasury Tower 5th Floor Unit G, District 8 SCBD Lot. 28, Jakarta Selatan (12190)

   10. To facilitate orderly conduct, Shareholders or their authorized proxies are kindly requested
       to arrive at the Mee ng venue no later than 30 (thirty) minutes before the Mee ng begins.
   11. Should there be any changes and/or addi ons to the Mee ng materials or procedures due
       to the latest developments not included in this Invita on, such informa on will be
       announced on the Company’s website at [h ps://sinarterangmandiri.com/].
   12. In the event of any discrepancy in interpreta on between the English and Indonesian
       versions of this Invita on, the Indonesian version shall prevail.



                                         Jakarta, March 31, 2026
                                       PT Sinar Terang Mandiri Tbk
                                            Board of Directors




Jl. Jendral Sudirman Kav. 52 - 53, Treasury Tower 5th Floor Unit G, District 8 SCBD Lot. 28, Jakarta Selatan (12190)