20260317_AYLS_Pemanggilan RUPS_32054562_lamp1.pdf

3.    Persetujuan atas pengangkatan serta perubahan susunan anggota direksi dan dewan komisaris Perseroan

Penjelasan:

     Mata acara ini diajukan untuk memperoleh persetujuan pemegang saham atas pengangkatan anggota Direksi dan Dewan
     Komisaris Perseroan serta perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan. Perubahan tersebut
     dilakukan antara lain sehubungan dengan pengunduran diri anggota Direksi dan Dewan Komisaris Perseroan sebagaimana
     dimaksud dalam Mata Acara Kedua RUPSLB.

     Pengangkatan anggota Direksi dan Dewan Komisaris Perseroan tersebut dilakukan dengan memperhatikan ketentuan
     Anggaran Dasar Perseroan serta dengan mengacu pada POJK No. 33/2014.

     Profil singkat atau curriculum vitae calon anggota Direksi dan Dewan Komisaris yang akan diusulkan dalam Rapat akan
     tersedia dan dapat diakses melalui situs web resmi Perseroan sebelum pelaksanaan RUPSLB.

4.    Persetujuan atas perubahan nama Perseroan

Penjelasan:

     Mata acara ini diajukan untuk memperoleh persetujuan pemegang saham atas perubahan nama Perseroan. Usulan
     perubahan nama Perseroan tersebut diajukan sehubungan dengan masuknya pengendali baru pada Perseroan, sehingga
     Perseroan memandang perlu untuk melakukan penyesuaian terhadap rencana strategis serta arah pengembangan usaha
     Perseroan di masa mendatang, serta sebagai bagian dari upaya penjenamaan kembali dan pembaruan identitas Perseroan.

     Perubahan nama Perseroan tersebut akan dilaksanakan dengan memperhatikan ketentuan Anggaran Dasar Perseroan serta
     peraturan perundang-undangan yang berlaku.

5.    Penegasan Susunan Pemegang Saham Perseroan

Penjelasan:

     Mata acara ini diajukan untuk melakukan penegasan susunan pemegang saham Perseroan. Penegasan tersebut dilakukan
     untuk mencerminkan kondisi terkini kepemilikan saham Perseroan, termasuk sehubungan dengan perubahan pengendalian
     pada Perseroan.

     Penegasan susunan pemegang saham Perseroan ini akan dilakukan dengan mengacu pada data pemegang saham
     Perseroan yang tercatat dalam Daftar Pemegang Saham Perseroan.


Catatan:

1.      Pengumuman RUPSLB telah diumumkan oleh Perseroan pada tanggal 2 Maret 2026.

2.      Pemanggilan RUPSLB ini merupakan undangan resmi RUPSLB kepada para Pemegang Saham Perseroan, sehingga
        Direksi Perseroan tidak mengirimkan undangan terpisah kepada para Pemegang Saham Perseroan.

3.     Pemegang saham yang berhak hadir dalam RUPSLB, adalah pemegang saham Perseroan yang namanya tercatat dalam
       Daftar Pemegang Saham Perseroan dan/atau pemilik saham Perseroan pada sub rekening efek di PT Kustodian Sentral
       Efek Indonesia (“KSEI”) pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 16 Maret 2026.

4.    Kehadiran Pemegang Saham dalam RUPSLB, dapat dilakukan dengan mekanisme secara berikut:

     i.         hadir dalam RUPSLB secara fisik;

     ii.        hadir secara elektronik melalui aplikasi eASY KSEI, dengan mekanisme sebagai berikut:

           a. Pemegang Saham harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI pada tautan
              https://akses.ksei.co.id yang disediakan oleh KSEI.

           b. Bagi Pemegang Saham yang telah terdaftar, kuasa dapat diberikan dalam fasilitas eASY.KSEI melalui fasilitas
              eProxy di situs web https://easy.ksei.co.id.

           c.    Dalam hal Pemegang Saham tidak dapat mengakses fasilitas eASY.KSEI, Pemegang Saham dapat mengunduh
                 Surat Kuasa yang terdapat dalam situs web Perseroan www.agroyasalestari.com, dan asli surat kuasa tersebut
                 (dengan dilengkapi fotocopy KTP atau tanda pengenal lainnya dari pemberi kuasa dan penerima kuasa)
                 diserahkan kepada Perseroan melalui Biro Administrasi Efek yang ditunjuk Perseroan (yaitu PT Adimitra Jasa
                 Korpora), selambatlambatnya 3 (tiga) hari kerja sebelum tanggal RUPSLB yaitu pada tanggal 8 April 2026 Pukul
                 10.00 WIB.

           d. Pemegang Saham dapat mendeklarasikan kuasa dan suaranya, mengubah penunjukan Penerima Kuasa
              dan/atau pilihan suara untuk Mata Acara RUPSLB, maupun mencabut kuasa, sejak tanggal Pemanggilan RUPSLB
              hingga selambat-lambatnya 1 (satu) hari kerja sebelum tanggal penyelenggaraan RUPSLB pada Pukul 12.00 WIB.

5.    Pemegang Saham dalam Penitipan Kolektif di PT KSEI yang bermaksud untuk menghadiri RUPSLB harus mendaftarkan
      diri melalui anggota bursa atau bank kustodian pemegang rekening efek pada PT KSEI untuk mendapatkan Konfirmasi
      Tertulis Untuk Rapat (“KTUR”).

6.    Anggota Direksi dan anggota Dewan Komisaris dan pegawai Perseroan tidak diperkenankan bertindak sebagai kuasa
      pemegang saham dalam RUPSLB dan dalam pemungutan suara dalam RUPSLB, suara yang dikeluarkan oleh mereka
      sebagai kuasa dianggap batal dan tidak sah.

7.    Bahan terkait mata acara RUPSLB tersedia dalam dan dapat diunduh melalui website Perseroan yaitu
      www.agroyasalestari.com sejak tanggal pemanggilan RUPSLB (17 Maret 2026) sampai dengan tanggal penyelenggaraan
      RUPSLB (8 April 2026).

8.    Untuk memperlancar pengaturan dan tertibnya RUPSLB, Pemegang saham atau kuasanya dimohon dengan hormat untuk
      hadir paling lambat pukul 09:00 WIB.




                                                      Jakarta, 17 Maret 2026

                                                   PT AGRO YASA LESTARI Tbk
                                                            Direksi

                                                   PT Agro Yasa Lestari Tbk
                                                   Domiciled in Central Jakarta
                                                       (“the Company“)

                                               INVITATION OF
                         THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

The Company’s Board of Directors hereby invite the shareholders of the Company to attend the Extraordinary General Meeting of
Shareholders (the “EGMS”) which will be held on:

 Date                   : Wednesday, 8 April 2026
 Time                   : 10:00 am (WIB) – end
 Place                  : Permata Room 6&7 Floor 5F - JW Marriott Hotel , Kawasan Mega
                          Kuningan, Jalan Dr Ide Anak Agung Gde Agung Kav E.1.2 No
                          1&2, Jakarta - 12950

The agenda for the EGMS is as follows:

1.    Approval regarding the amendment of Article 15 (Board of Directors), Article 16 (Duties and Powers of the Board of
      Directors), Article 17 (Meeting of the Board of Directors), Article 18 (Board of Commisioners), Article 19 (Duties and
      Powers of the Board of Commisioners) and Article 20 (Meeting of the Board of Commisioners) of the Company’s
      Articles of Association

      Explanation:

      This agenda is proposed to obtain shareholders approval for the amendment of several provisions in the Company's Articles
      of Association regulating the Board of Directors and the Board of Commissioners, including provisions regarding the
      composition, duties and authorities, as well as the meeting mechanisms of the Board of Directors and the Board of
      Commissioners. These amendments are made, among other things, to align the provisions of the Company's Articles of
      Association with applicable laws and regulations as well as good corporate governance practices.

2.    Confirmation of the dismissal of members of the Company's Board of Directors and Board of Commissioners

      Explanation:

      This agenda is proposed to obtain shareholders approval for the confirmation of the dismissal of members of the Company's
      Board of Directors and Board of Commissioners in connection with the receipt of resignation letters dated January 31st, 2026
      from:

          a. Indra Jaya David Pardosi as President Director of the Company;

          b. Ricky Sastra Hidayat as Director of the Company;

          c.   Roy Octavian as President Commisioner of the Company; and

          d. Denny Jong Widjaja selaku Komisaris Independen Perseroan.

      In accordance with the provisions of the Company's Articles of Association and with reference to the Financial Services
      Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or

         Public Companies (“POJK 33/2014”), the dismissal of members of the Board of Directors and Board of Commissioners must
         be decided in a General Meeting of Shareholders. Therefore, the Company submits the confirmation of the said termination
         to obtain approval from the EGMS.

3.       Approval of the appointment and changes to the composition of the Company's Board of Directors and Board of
         Commissioners

         Explanation:

         This agenda is proposed to obtain shareholders approval for the appointment and changes to the composition of the
         Company's Board of Directors and Board of Commissioners, as well as the change in the composition of the Company's
         Board of Directors and Board of Commissioners. Such changes are proposed, among others, in connection with the
         resignation of members of the Company's Board of Directors and Board of Commissioners as referred to in the Second
         Agenda Item of the EGMS.

         The appointment of the members of the Company's Board of Directors and Board of Commissioners is carried out by
         observing the provisions of the Company's Articles of Association and by referring to the POJK 33/2014.

         The brief profiles or curriculum vitae of the prospective members of the Board of Directors and Board of Commissioners to
         be proposed in the EGMS will be available and accessible through the Company's official website prior to the convening of
         the EGMS.

4.       Approval of the change in the Company's name

         Explanation:

         This agenda is proposed to obtain shareholders approval for the change in the Company’s name. The proposed change of
         the Company's name is submitted in connection with the entry of a new controller into the Company, thus the Company
         deems it necessary to make adjustments to its strategic plan and the direction of its future business development, as well as
         being part of the Company's rebranding and identity renewal efforts.

         The change of the Company’s name will be implemented by observing the provisions of the Company's Articles of Association
         and the applicable laws and regulations.

5.       Reaffirmation of the composition of the Company’s shareholders

         Explanation:

         This agenda item is proposed to reaffirm the composition of the Company’s shareholders. Such reaffirmation is intended to
         reflect the current shareholding structure of the Company, including in connection with changes in control of the Company.

         The reaffirmation of the Company’s shareholder composition will be made with reference to the Company’s shareholder
         data as recorded in the Register of Shareholders of the Company.
Notes:

1.       The announcement of the EGMS was published by the Company on March 2nd, 2026.

2.       This Invitation of EGMS constitutes the official invitation to the EGMS for the Company's Shareholders, therefore the Company's
         Board of Directors will not send any separate invitations to the Company's Shareholders.

3.   The shareholders entitled to attend the EGMS are the Company's shareholders whose names are recorded in the Company's
     Register of Shareholders and/or the owners of the Company's shares in a securities sub-account at PT Kustodian Sentral
     Efek Indonesia (“KSEI”) at the close of share trading on the Indonesia Stock Exchange on March 16, 2026.

4.   The attendance of Shareholders at the EGMS can be carried out through the following mechanisms:

     i.     Attend the EGMS physically;

     ii.    attend electronically through the eASY.KSEI application, with the following mechanisms:

            a. Shareholders must first be registered in the KSEI Securities Ownership Reference facility (AKSes) at the link
               https://akses.ksei.co.id provided by KSEI.

            b. For registered Shareholders, proxy can be granted within the eASY.KSEI facility through the eProxy facility on the
               website https://easy.ksei.co.id.

            c.   In the event that a Shareholder cannot access the eASY.KSEI facility, the Shareholder may download the Power
                 of Attorney available on the Company's website, and the original of said power of attorney (completed with copies
                 of ID card or another identitiy evidence of the proxy and grantor of power attorney) shall be submitted to the
                 Company through the Securities Administration Bureau appointed by the Company (namely PT Adimitra Jasa
                 Korpora), no later than 3 (three) working days prior to the EGMS date, which is on April 8, 2026, at 10:00 WIB.

            d. Shareholders may declare their proxy and votes, change the appointment of the Proxy and/or voting choices for
               the EGMS Agenda Items, or revoke the proxy, from the date of the EGMS Convocation until no later than 1 (one)
               working day prior to the date of the EGMS at 12:00 WIB.

5.   Shareholders whose shares are deposited in the Collective Custody of PT KSEI who intend to attend the EGMS has to
     register through the member of the stock exchange or stock account holder’s custodial bank to obtain a Written Confirmation
     to Attend the Meeting (Konfirmasi Tertulis Untuk Rapat/KTUR) prior attending the EGMS.

6.   Members of the Board of Directors, members of the Board of Commissioners, and employees of the Company are not elligible
     to act as an authorized proxy at the, and in the voting at the EGMS. Any votes cast by them as proxies shall be deemed null
     and void.

7.   The materials of the EGMS are available at and can be downloaded through the Company’s website,
     www.agroyasalestari.com from the date of this invitation (March 17th 2026) until the date of this EGMS (April 8th 2026).

8.   For the sake of orderly EGMS, shareholders or their proxies are asked to attend the EGMS at the latest on 09:00 am WIB.




                                                  Jakarta, 17 Maret 2026

                                             PT AGRO YASA LESTARI Tbk
                                                  Board of Director