20260327_PMMP_Pemanggilan RUPS_32055730_lamp1.pdf

3.   Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada
     tanggal 31 Desember 2024.
     Penjelasan Mata Acara Rapat:
     Sesuai dengan Pasal 70 dan 71 UUPT serta Pasal 10 ayat (3) huruf (b) dan Pasal 10
     ayat (4) huruf (b) Anggaran Dasar Perseroan, maka penetapan penggunaan laba bersih
     Perseroan ditetapkan melalui RUPST.
4. Penetapan gaji, honorarium dan/atau tunjangan Dewan Komisaris Perseroan serta
   pemberian wewenang kepada Dewan Komisaris untuk menetapkan gaji, honorarium
   dan/atau tunjangan bagi anggota Direksi Perseroan.
   Penjelasan Mata Acara Rapat:
   Sesuai dengan Pasal 96 dan 113 UUPT, serta Pasal 10 ayat (4) huruf (d) Anggaran
   Dasar Perseroan, maka penetapan gaji/honorarium dan tunjangan lain anggota Dewan
   Komisaris dan Direksi Perseroan ditetapkan melalui RUPST
5. Penunjukan Akuntan Publik Terdaftar dan/atau Kantor Akuntan Publik Terdaftar untuk
   mengaudit buku-buku Perseroan untuk tahun buku yang berakhir pada tanggal 31
   Desember 2025.
   Penjelasan Mata Acara Rapat:
   Sesuai dengan Pasal 59 POJK 15/2020 dan Pasal 10 ayat (3) huruf (c) dan Pasal 10
   ayat (4) huruf (c) Anggaran Dasar Perseroan, maka penunjukan Akuntan Publik
   Terdaftar dan/atau Kantor Akuntan Publik Terdaftar wajib diputuskan dalam RUPST.
   Dalam hal RUPST tidak memutuskan penunjukan Akuntan Publik Terdaftar dan/atau
   Kantor Akuntan Publik Terdaftar, maka RUPST dapat mendelegasikan kewenangan
   tersebut kepada Dewan Komisaris dan/atau Direksi.

MATA ACARA RUPSLB:
  1. Persetujuan atas perubahan susunan anggota Dewan Komisaris dan Direksi
     Perseroan.
     Penjelasan Mata Acara Rapat:
     Sesuai dengan Pasal 111 ayat (1) dan 94 ayat (1) UUPT, Pasal 18 dan Pasal 15
     Anggaran Dasar Perseroan serta Pasal 23 juncto Pasal 3 ayat (1) Peraturan Otoritas
     Jasa Keuangan Nomor 33/POJK.04/2014, maka pengangkatan, pemberhentian, atau
     perubahan susunan anggota Dewan Komisaris dan Direksi dilakukan berdasarkan
     keputusan RUPSLB.
     2. Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud
        dan Tujuan serta Kegiatan Usaha.
        Penjelasan Mata Acara Rapat:
        Dalam rangka penyesuaian kegiatan usaha sebagaimana tertera dalam ketentuan
        Peraturan Kepala Badan Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi
        Baku Lapangan Usaha Indonesia dan Pasal 24 Anggaran Dasar Perseroan, maka
        perubahan anggaran dasar ditetapkan oleh RUPSLB.


        Catatan:

1. Perseroan tidak mengirimkan pemanggilan tersendiri kepada masing-masing
   para pemegang saham. Pemanggilan ini adalah merupakan undangan resmi kepada
   seluruh pemegang saham Perseroan.
2. Pemegang saham yang berhak menghadiri/mewakili Rapat dan memberikan suara
   dalam Rapat adalah pemegang saham atau kuasa pemegang saham yang sah yang
   namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro Administrasi
   Efek (”BAE”) PT Sinartama Gunita pada tanggal 26 Maret 2026 selambat-lambatnya
   pukul 16.00 WIB dan pemegang saham atau kuasa pemegang saham yang
   namanya tercatat pada pemegang rekening atau bank kustodian di PT Kustodian
   Sentral Efek Indonesia (”KSEI”) pada tanggal 26 Maret 2026 selambat-lambatnya
   pukul 16.00 WIB.
3. Perseroan menghimbau kepada para pemegang saham yang berhak untuk hadir
   dalam Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk
   memberikan kuasa kepada Pihak Independen yang ditunjuk oleh Perseroan, yang
   mewakili pemberi kuasa untuk memberikan suara, melalui fasilitas Electronic
   General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI
   sebagai mekanisme pemberian kuasa secara elektronik dalam proses
   penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa
   diluar mekanisme eASY.KSEI, maka pemegang saham dapat mengunduh formulir
   surat kuasa dalam situs web Perseroan (www.pancamitra.com).
4. Pemegang saham dapat hadir ke pelaksanaan Rapat secara elektronik melalui
   aplikasi eASY.KSEI yang disediakan oleh KSEI. Untuk menggunakan aplikasi
   eASY.KSEI, pemegang saham dapat mengakses menu eASY.KSEI, sub menu
   Login eASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/).
5. Para pemegang saham atau kuasanya yang akan menghadiri Rapat secara fisik,
   wajib untuk membawa dan menyerahkan fotocopy identitas diri yang masih
   berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat. Bagi
   pemegang saham berbentuk Badan Hukum diminta untuk membawa fotocopy
   lengkap dari Anggaran Dasar serta susunan pengurus terakhir.
6. Perseroan akan menyediakan bahan Rapat, Tata Tertib, dan dokumen
   pendukung lainnya yang dapat diunduh melalui situs web Perseroan sejak
   tanggal dilakukannya pemanggilan Rapat sampai dengan Rapat diselenggarakan.
7. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara
   pelaksanaan Rapat sehubungan dengan adanya kondisi dan perkembangan terkini
   yang belum disampaikan melalui pemanggilan ini, selanjutnya akan diumumkan
   dalam situs web Perseroan.


                          Surabaya, 27 Maret 2026
                      PT Panca Mitra Multiperdana Tbk
                                   Direksi

                                      INVITATION OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                           AND
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT PANCA MITRA MULTIPERDANA TBK


The Board of Directors of PT Panca Mitra Multiperdana Tbk. (the “Company”), hereby
invites the Shareholders of the Company to attend the Company’s Annual General Meeting
of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”)
(hereinafter referred to as the “Meeting”), which will be held on:
       Day,Date              : Monday, April 20, 2026
       Time                  : 10.30 WIB – end
       Location              : Jl. Monginsidi 14, Dr. Soetomo, Kec.Tegalsari, Surabaya


with Meeting Agendas are as follow:
ANNUAL GENERAL MEETING OF SHAREHOLDERS:
1. Approval of the granting of dispensation regarding the delay in holding the Company's
   Annual General Meeting of Shareholders for the financial year ending on December
   31, 2024.
   Explanation :
   In accordance with the provisions of Article 78 paragraph (2) of Law of the Republic of
   Indonesia Number 40 of 2007 concerning Limited Liability Companies ("UUPT") and
   Article 10 paragraph 1 of the Company's Articles of Association, it is stated that the
   Annual GMS must be held no later than 6 months after the end of the fiscal year.
   Therefore, the Company hereby proposes to the General Meeting of Shareholders
   (GMS) to grant a dispensation regarding the postponement of the Annual GMS for the
   2024 fiscal year to 2025.
2.   Approval and Ratification of the Company's Report for the financial year ending on
     December 31, 2024, including the Report on the Implementation of the Supervisory
     Duties on the Board of Commissioners during the Financial Year 2024, the
     Consolidated Financial Statement of the Company for the financial year ending on
     December 31, 2024, as well as the provision of settlement and full release of
     responsibility (acquit et de charge) to the Board of Commissioners and Board of
     Directors of the Company for the supervisory and management actions that have been
     carried out during the 2024 Financial Year.
     Explanation:
     In accordance with Article 69 paragraph 1 of Law of the Republic of Indonesia Number
     40 Year 2007 regarding Limited Liability Company (“UUPT”) juncto Article 10 paragraph
     (3) sub-paragraph (a) and paragraph (4) sub-paragraph (a) of the Company's Articles
     of Association, the approval of the Annual Report includes the ratification of the
     Financial Statements and the Commissioners Board Report are approved through the
     AGMS.

3.   Determination of the Use of the Company's Net Profits for the financial year ending on
     December 31, 2024.
     Explanation:
     In accordance with Article 70 and Article 71 of UUPT juncto Article 10 paragraph (3)
     sub-paragraph (b) and paragraph (4) sub-paragraph (b) of the Company’s Articles of
     Association, the determination of the use of the Company's net profit is determined
     through the AGMS.
4.   Determination of salary, honorarium and/or allowances for the Company's Board of
     Commissioners as well as granting authority to the Board of Commissioners to
     determine the salary, honorarium and/or allowances for members of the Company's
     Board of Directors.
     Explanation:
     In accordance with Article 96 and 113 UUPT in conjunction with Article 10 paragraph (4)
     sub-paragraph (d), of the Company’s Articles of Association, the determination of
     salary/honorarium and other allowances for members of the Board of Commissioners
     and Board of Directors is determined through the AGMS.
5.   Appointment of the Independent Public Accountant to Audit the Company's Financial
     Statements for the financial year ending 31 December, 2025.
     Explanation:
     In accordance with Article 59 of OJK Regulation Number 15/POJK.04/2020 concerning
     the Plan and Implementation of the Public Company’s General Meeting of Shareholders,
     juncto Article 10 paragraph (3) sub-paragraph (c) and paragraph (4) sub-paragraph (c)
     of the Company’s Articles of Association, the appointment of a Registered Public
     Accountant and/or a Registered Public Accounting Firm must be determined at the
     AGMS. In the event that the AGMS does not decide on the appointment of a Registered
     Public Accountant and/or a Registered Public Accountant Firm, the AGMS may delegate
     this authority to the Board of Commissioners and/or the Board of Directors.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS:
1.   Approval of changes of the members of the Company's Board of Commissioners and
     Board of Directors.
     Explanation:
     In accordance with Article 111 paragraph (1) and 94 paragraph (1) of the UUPT, Article
     18 and Article 15 of the Company's Articles of Association and Article 23 in conjunction
     with Article 3 paragraph (1) of Financial Services Authority Regulation Number
     33/POJK.04/2014, the appointment, dismissal or change in the composition of the
     members of the Board of Commissioners and Board of Directors is carried out based on
     the decision of the EGMS.

2. Approval of changes to Article 3 of the Company's Articles of Association concerning the
   Purpose and Objectives and Business Activities.
      Explanation:
       In order to adjust business activities as stated in the provisions of the Regulation of
       the Head of the Central Statistics Agency Number 7 of 2025 concerning the
       Indonesian Standard Classification of Business Fields and Article 24 of the

         Company's Articles of Association, changes to the articles of association are
         determined by the EGMS.
Notes:
   1. The Company does not send separate invitation to each shareholder. This invitation
      is an official invitation to all shareholders of the Company.
   2. Shareholders who are entitled to attend/represent the Meeting and vote at the
      Meeting are shareholders or their proxies whose names are registered in the
      Company's Register of Shareholders at the Share Registrar ("BAE") of PT Sinartama
      Gunita on March 26, 2026 no later than 16.00 WIB and shareholders or their proxies
      whose names are registered with the account holder or custodian bank at PT
      Kustodian Sentral Efek Indonesia ("KSEI") on March 26, 2026 no later than 16.00
      WIB.
   3. The Company advises to shareholders who are entitled to attend the Meeting whose
      shares are included in KSEI's collective custody, to give power of attorney to an
      Independent Party appointed by the Company, who represents the authorizer to vote,
      through the KSEI Electronic General Meeting System (eASY.KSEI) provided by KSEI
      as an electronic power of attorney mechanism in the process of holding meetings. In
      the event that the shareholder will provide power of attorney outside the eASY.KSEI
      mechanism, then the shareholder can download the power of attorney form on the
      Company's website (www.pancamitra.com).
   4. Shareholders can attend the meeting electronically through the eASY.KSEI
      application provided by KSEI. To use the eASY.KSEI application, shareholders can
      access the eASY.KSEI menu, the eASY.KSEI Login sub-menu which is located at
      the AKSes facility (https://akses.ksei.co.id/).
   5. Shareholders or their proxies who will physically attend the Meeting are required to
      bring and deliver photocopy of valid identity to the registration officer before entering
      the Meeting room. Shareholders in the form of legal entities are asked to bring a
      complete photocopy of the Articles of Association and the latest composition of the
      management.
   6. The Company will provide Meeting materials, Rules of Procedure, and other
      supporting documents which can be downloaded through the Company's website
      from the date of the invitation for the Meeting until the Meeting is held.
   7. Should there are changes and/or additions to information related to the procedures
      for holding the Meeting in connection with the latest conditions and developments
      that have not been conveyed through this summons, then it will be announced on the
      Company's website.
                                Surabaya, March 27, 2026
                            PT Panca Mitra Multiperdana Tbk
                                    Board of Directors