20260317_BEKS_Pemanggilan RUPS_32054588_lamp2.pdf

     3.2 in accordance with Article 11 paragraph (6) letter c of the Company’s Articles of Association
         regarding the agenda of the Annual General Meeting Shareholders.

4.   Annauncement of the Report on the Realization of the Use of Proceeds from the Limited Public
     Offering VI and Limited Public Offering VII of the Company.

     Explanation:
     In accordance with POJK No. 30/POJK.04/2015 concerning the Report on the Realization of the Use
     of Proceeds from public Offerings, Article 6 paragraph (1): public Companies must be accountable
     for the realization of the use of funds from Public Offerings in each Annual General Meeting
     Shareholders until all funds from Public Offerings have been realized and paragraph (2): The
     realization of the use of funds from the Public Offering as referred to in paragraph (1) must be made
     one of the agenda items in the Annual General Meeting Shareholders, The Company is required to
     report the realization of the use of fund from Limited Public Offering VI and Limited Public Offering
     VII.

5.   Determination of Remuneration for Company Management.

     Explanation:
     This agenda item is to fulfiil the provisions of Article 96 and Article 113 of the Limited Liability
     Company Law and Article 15 paragraph 17 and Article 18 paragraph 19 of the Company’s Article of
     Association.

Notes:

1. The Company does not send a separate invitation to Shareholders. This summons is considered an official
   invitation in accordance with POJK Number 14/POJK.04/2020 concerning the Planning and
   Implementation of General Meeting of Shareholder of Public Companies and Article 12 paragraph 9 of
   the Company’s Articles of Association.

2. Based on Article 12 paragraph 15 of the Company’s Articles of Association, thos entitled to
   attend/represents and vote in the General Meeting Shareholders are the Company’s Shareholders whose
   names are recorded in the company’s Register of Shareholders or the holders of securities sub-account
   in the Collective Custody at Indonesian Central Securities Depository (KSEI) 1 (one) working day before
   the summons for the General Meeting Shareholders namely on March 16, 2020 at 4.00 PM Western
   Indonesian Time (WIB).

3. The meeting will be held physically and electronically using the eASY.KSEI application provided by
   Indonesian Central Securities Depository (KSEI) with due observance of OJK Regulation No.
   16/POJK.04/2020 concerning the Implementation of Electronic General Meetings of Shareholder of
   Public Companies.

4. The Company recommends that the Company’s Shareholder who are entitled to attend the Meeting
   provide electronic power of attorney (e-Proxy) to the representative of the Company’s Secuirities
   Administration Bureau, Namely PT Raya Saham Registra as the party appointed by the Company
   (“Independent Attorney’’) through the eASY.KSEI applications at the link https://akses.ksei.co.id
   provided by Indonesian Central Securities Depository (KSEI), from the date of the Meeting invitation until
   no later than 1 (one) working day before the Meeting is held, namely Tuesday, April 7, 2026, until 12.00
   PM Western Indonesian Time (WIB).
   Electronic power of attorney (e-Proxy) must be subject to the procedures, terms and conditions
   stipulated by KSEI and the Company.

5. Electronic Attendance at Meetings Through eASY.KSEI:
   a. Registration guide for use and further explanation regarding the eASY.KSEI and AKSes.KSEI aplications
       can be seen on the website https://easy.ksei.co.id and/or the website https://akses.ksei.co.id/
   b. The Company’s shareholders must first be registered in the KSEI Securities Ownership Reference
      facility (‘’AKSes.KSEI’’). Shareholders who are not yet registered, are requested to register first
      through the website https://akses.ksei.co.id
   c. Electronic attendance registration via eASY.KSEI, as follow:
        i.    For local individual shareholders who have not submitted a declaration of attendance or
              provided an e-Proxy by the Attendance Declaration Deadline;
        ii.   For local individual shareholders who have submitted a declaration of attendance but have not
              yet cast their votes for the Meeting agenda items in the eASY.KSEI application by the
              Attendance Declaration Deadline;
       iii.   For shareholders who have granted power of attorney to an independent proxy provided by
              the Company, but have not yet cast their vote the Meeting agenda item by the Attendance
              Declaration Deadline;
       iv.    For participants/Intermediaries (Custodian Banks or Securities Companies) who have received
              power of attorney and voting rights for the Meeting agenda items from shareholders;

       Must register attendance electronically in eASY.KSEI on the date the Meeting is held, namely April 8,
       2026 until the closing of electronic Meeting registration by the Company.
   d. If the shareholder and/or autorized proxy does not carry out or is late in carrying out the electronic
      registration process as reffered to in letter b, they will be deemed not to be present at the Meeting
      and will not be counted as part of the attendance quorum for the Meeting.
   e. Meeting Broadcast via AKSes.KSEI:
         i. Shareholders or their proxies who have registered in the eASY.KSEI application as referred to in
            latter b may participate in the Meeting via the Zoom webinar which can be accessed through the
            AKSes.KSEI application (https://akses.ksei.co.id/) via the General Meeting Shareholders
            Broadcast sub-menu.
        ii. Shareholders or their proxies who have registered to attend electronically on the eASY.KSEI
            application but do not have the opportunity to watch the “General Meeting Shareholders
            Broadcast in Zoom webinar format” shall still be deemed validly present and counted toward the
            quorum of the Meeting.
       iii. Shareholders or their proxies who have registered to attend electronically on the eASY.KSEI
            application but did not have the opportunity to watch the “General Meeting Shareholders
            Broadcast in Zoom Webinar format” will still be considered validly present and will be counted
            as part of the Meeting’s attendance quorum.

6. Physical Attendance at the Meeting:
   a. Shareholders may be represented by their proxies to attend the Meeting physically by presenting
      the original Power of Attorney, provided that members of the Board of Directors, members of the
      Board of Commissioners, and employees of the Company may act as proxies for the Company’s
      shareholders at this Meeting, however any votes they cast shall not be counted in the voting process.
   b. The Power of Attorney form may be obtained during business hours at the Company’s Securities
      Administration Bureau (‘’BAE’’).

                                            PT Raya Registra Saham
                                             Gedung Plaza Sentral
                                 Jl. Jend. Sudirman Kav.47-48, Jakarta 12930
                               Telepon (021) 2525666 Faksimili (021) 2525028

    c. Shareholders or their proxies who will attend the Meeting physically are requested to bring and
       submit a photocopy of their valid identification to the registration officer prior to entering the
       Meeting room. Shareholders whose shares are held in Collective Custody are required to present a
       Written Confirmation for the Meeting (KTUR), which may be obtained through their Stock Exchange
       Member or Custodian Bank. Corporate shareholders are requested to bring a complete photocopy
       of their Articles of Association as well as their latest composition of management.

7. In accordance with the provisions of Article 18 of POJK No. 15 of 2020 and Article 12 paragraph 13 of the
   Company’s Articles of Association, the materials for the Meeting agenda are available from the date of
   the Notice of the GMS up to the convening of the General Meeting Shareholders. Copies of the Meeting
   agenda materials in physical document form may be obtained at the Company’s Head Office during the
   Company’s business hours, upon written request by the Company’s shareholders by attaching their
   identification and proof of share ownership.

8. To facilitate the proper organization and orderly conduct of the Meeting, shareholders or their proxies
   are kindly requested to be present at the Meeting venue 30 (thirty) minutes prior to the commencement
   of the Meeting.

                                         Serang, March 17, 2026

                                    BOARD OF DIRECTORS
                     PT BANK PEMBANGUNAN DAERAH BANTEN (PERSERODA) TBK