20260811_ZATA_Pemanggilan RUPS_32119795_lamp1.pdf

3. Appointment of a Public Accountant for the Financial Year Ending December 31, 2026.

    Explanation:

    Pursuant to Article 3 paragraph (1) of Financial Services Authority (OJK) Regulation
    Number 9 of 2023 concerning the Use of Public Accountant and Public Accounting Firm
    Services in Financial Services Activities, the General Meeting of Shareholders shall
    appoint a Public Accountant and/or Public Accounting Firm to audit the Company’s
    financial statements for the 2026 Financial Year, taking into consideration the
    recommendation of the Company’s Board of Commissioners.

4. Determination of the Remuneration for the Board of Commissioners and the Board of
   Directors.

    Explanation:

    Pursuant to Article 96, paragraph (1), in conjunction with Article 113 of the Company Law,
    the AGMS determines the remuneration for the Board of Commissioners and the Board
    of Directors.

    The Company will propose the following resolutions to the AGMS:

      a. To grant authority to the Board of Commissioners to determine the maximum total
         amount of salary, allowances, and/or other benefits for all members of the Board of
         Directors for the financial year 2026;

      b. To determine the amount of salary, allowances, and/or other benefits for members
         of the Board of Commissioners for the financial year 2026 and to grant authority to
         the President Commissioner to determine the distribution of such remuneration
         among the members of the Board of Commissioners.

5. Approval of Changes to the Composition of the Company’s Management.

    Explanation:

    Taking into consideration (i) the provisions of Article 3 and Article 23 of OJK Regulation
    No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of
    Issuers or Public Companies, and (ii) Articles 11 and 14 of the Company’s Articles of
    Association, the members of the Board of Directors and/or Board of Commissioners shall
    be appointed and dismissed by the General Meeting of Shareholders.


Notes:
 1. The Company will not send separate invitations to shareholders, as this advertisement
    serves as an official invitation. This Invitation can be accessed on the Company's website
    (www.elcorps.co.id), the website of PT Bursa Efek Indonesia, and the website of PT
    Kustodian Sentral Efek Indonesia.


2. Shareholders entitled to attend the Meeting are those whose names are registered in the
   Company’s Shareholders Register and/or the owners of the Company’s shares in the
   securities sub-accounts at PT Kustodian Sentral Efek Indonesia (KSEI) as of the close
   of trading on the Indonesia Stock Exchange (IDX) on August 10, 2026.

3. Meeting materials regarding the agenda will be made available on the Company's
   website at www.elcorps.co.id.

4. The Company facilitates the organization of the Meeting as follows:

  a. The Company urges shareholders entitled to attend the Meeting, whose shares are
     held in KSEI's collective custody, to authorize the officer appointed by the Company's
     Securities Administration Bureau, PT Adimitra Jasa Korpora, through the KSEI
     Electronic     General       Meeting      System        (eASY.KSEI)       platform  at
     https://akses.ksei.co.id/. This platform, provided by KSEI, serves as the electronic
     proxy mechanism for the Meeting organization process;

  b. If shareholders wish to attend the Meeting outside the eASY.KSEI mechanism, they
     may download the power of attorney form available on the Company's website at
     www.elcorps.co.id;

  c. Members of the Board of Directors, Board of Commissioners, and Company
     employees are prohibited from acting as proxies for Shareholders in this Meeting;

  d. Shareholders or their proxies attending the Meeting must submit a photocopy of their
     Identity Card (KTP) or other valid identification to the Meeting Officer before entering
     the Meeting Room. Shareholders who are legal entities must also provide a copy of
     their Articles of Association and any amendments, including the latest management
     structure.

5. The Notary, assisted by the Biro Administrasi Efek Perseroan, will verify and count the
   votes for each agenda item during the Meeting, including those submitted by
   Shareholders via eASY.KSEI as referred to in point 3 above.

6. To facilitate the smooth organization and order of the Meeting, Shareholders or their valid
   proxies are kindly requested to arrive at the Meeting venue no later than 30 (thirty)
   minutes before the Meeting begins.




                               Bandung, August 11, 2026
                             THE BOARD OF DIRECTORS
                            PT BERSAMA ZATTA JAYA TBK