20260317_WIFI_Pemanggilan RUPS_32054368_lamp1.pdf

12. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui
   aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
   a. Proses Registrasi
      i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
         aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik maka
         wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
         dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

      ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
         memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
         hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik maka wajib
         melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
         dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
      iii. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan
         (Independent Representative) atau Individual Representative tetapi pemegang saham belum memberikan
         pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu
         pada butir 9, maka penerima kuasa yang mewakili pemegang saham wajib melakukan registrasi
         kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
         Rapat secara elektronik ditutup oleh Perseroan.
      iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/Intermediary
         (Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi
         eASY.KSEI hingga batas waktu pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar
         dalam aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada
         tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
         Perseroan.
      v. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
         penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau Individual
         Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
         acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 9, maka
         pemegang saham atau penerima kuasa tidak perlu melakukan registrasi kehadiran secara elektronik
         dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat. Kepemilikan saham akan otomatis
         diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis
         diperhitungkan dalam pemungutan suara Rapat.
      vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud
         dalam angka i – iv dengan alasan apa pun akan mengakibatkan pemegang saham atau penerima
         kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
         diperhitungkan sebagai kuorum kehadiran dalam Rapat.

   b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
      i. Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan untuk menyampaikan
         pertanyaan dan/atau pendapat pada setiap sesi diskusi per mata acara Rapat. Pertanyaan dan/atau
         pendapat per mata acara Rapat dapat disampaikan secara tertulis oleh pemegang saham atau
         penerima kuasa dengan menggunakan fitur chat pada kolom ‘Electronic Opinions’ yang tersedia
         dalam layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian pertanyaan dan/atau pendapat dapat
         dilakukan selama status pelaksanaan Rapat pada kolom ‘General Meeting Flow Text’ adalah “Discussion
         started for agenda item no. [ ]”.

      ii. Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara tertulis melalui layar
         E-Meeting Hall di aplikasi eASY.KSEI merupakan kewenangan bagi setiap Perseroan dan hal tersebut
         akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
      iii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan pertanyaan dan/atau
         pendapat pemegang sahamnya selama sesi diskusi per mata acara Rapat berlangsung, maka
         diwajibkan untuk menuliskan nama pemegang saham dan besar kepemilikan sahamnya, lalu diikuti
         dengan pertanyaan atau pendapat terkait.

c. Proses Pemungutan Suara/Voting
   i. Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI pada menu E-Meeting
      Hall, sub menu Live Broadcasting.

   ii. Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya namun belum memberikan
      pilihan suara pada mata acara Rapat sebagaimana dimaksud pada butir 11 huruf a angka i – iii, maka
      pemegang saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan pilihan
      suaranya secara langsung selama masa pemungutan suara melalui layar E-Meeting Hall di aplikasi
      eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara secara elektronik per mata acara
      Rapat dimulai, sistem secara otomatis menjalankan waktu pemungutan suara (voting time) dengan
      menghitung mundur maksimum selama 5 (lima) menit. Selama proses pemungutan suara secara
      elektronik berlangsung akan terlihat status “Voting for agenda item no [ ] has started”pada kolom
      ‘General Meeting Flow Text’. Apabila pemegang saham atau penerima kuasanya tidak memberikan
      pilihan suara untuk mata acara Rapat tertentu hingga status pelaksanaan Rapat yang terlihat pada
      kolom ‘General Meeting Flow Text’ berubah menjadi “Voting for agenda item no [ ] has ended”, maka
      akan dianggap memberikan suara Abstain untuk mata acara Rapat yang bersangkutan.
   iii. Voting time selama proses pemungutan suara secara elektronik merupakan waktu standar yang
      ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan dapat menetapkan kebijakan waktu pemungutan
      suara langsung secara elektronik per mata acara dalam Rapat (dengan waktu maksimum adalah 5 (lima)
      menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi
      eASY.KSEI.

d. Penayangan Siaran Langsung Pelaksanaan Rapat
   i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasieASY.KSEI paling lambat
      hingga batas waktu pada butir 9 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung
      melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu TayanganRUPS yang berada
      pada fasilitas AKSes (https://akses.ksei.co.id/).
   ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
      ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya
      yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melaluiTayangan RUPS
      tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya
      diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI sebagaimana
      ketentuan pada butir 11 huruf a angka i – v.
   iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui
      Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai
      ketentuan pada butir 11 huruf a angka i – v, maka kehadiran pemegang saham atau penerima
      kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran
      Rapat.
   iv. Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan Rapat melalui Tayangan
      RUPS memiliki fitur raise hand yang dapat digunakan untuk mengajukan pertanyaan dan/atau pendapat
      selama sesi diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan dengan
      mengaktifkan fitur allow to talk, maka pemegang saham atau penerima kuasanya dapat menyampaikan
      pertanyaan dan/atau pendapat dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi
      per mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam Tayangan RUPS merupakan
      kewenangan setiap Perseroan dan hal tersebut akan dituangkan Perseroan dalam Tata Tertib
      Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
   v. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau
      Tayangan RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban
      (browser) Mozilla Firefox.


                                     Jakarta, 17 Maret 2026
                                        Direksi Perseroan
                                   PT Solusi Sinergi Digital Tbk

                                                                                UNOFFICIAL TRANSLATION
                                          INVITATION
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS I 2026
                                 PT SOLUSI SINERGI DIGITAL TBK

 The Board of Directors of PT Solusi Sinergi Digital Tbk (the “Company”) hereby invites the Shareholders of
 the Company to attend the Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:

          Day/Date                 :   Wednesday, April 8, 2026
          Time                     :   14:00 Western Indonesia Time until finished
          Venue                    :   Mercure Jakarta Batavia, Ballroom, 1 st Floor
                                       Jl. Kali Besar No. 44-46, ROA Malaka, Tambora, West Jakarta
                                       (Online via aplikasi eASY.KSEI)

Meeting Agenda:
Approval of the change in the use of proceeds from the Company’s Limited Public Offering I with Pre-emptive
Rights (PMHMETD I).

Explanation of the Meeting Agenda:
In accordance with OJK Regulation No. 40 of 2025 on the Use of Proceeds from Public Offerings, as stipulated
in Article 16, an Issuer that intends to change the use of proceeds from a Public Offering is required to obtain
approval from the General Meeting of Shareholders.

Notes:
1. The Company does not send separate invitations to shareholders, as this Invitation constitutes an official
    invitation. This Invitation is also available on the Company’s website (https://surge.co.id/) and the
    eASY.KSEI application.
2. Materials related to the Meeting agenda are available on the Company’s website from the date of this
    Invitation, March 17, 2026, until the Meeting date, April 8, 2026.
3. Shareholders entitled to attend the Meeting are those whose names are recorded in the Company’s Register
    of Shareholders as of the close of trading on the Stock Exchange on March 16, 2026.
4. Shareholders may participate in the Meeting electronically through the eASY.KSEI application.
5. Shareholders who may attend electronically are local individual shareholders whose shares are kept in the
    collective custody of KSEI.
6. To use the eASY.KSEI, shareholders may access it through the AKSes facility (https://akses.ksei.co.id/).
7. Before determining participation in the Meeting, shareholders must read the provisions stated in this
    Invitation and other provisions related to the Meeting implementation based on the authority stipulated
    by the Company. Other provisions can be found in the document attachments under the “Meeting Info”
    feature in the eASY.KSEI application and/or the Meeting Invitation on the Company’s website. The
    Company has the right to determine other requirements regarding the participation of shareholders or
    their proxies attending physically.
8. Shareholders who wish to exercise their voting rights through eASY.KSEI may declare their attendance or
    appoint proxies and/or submit their votes through the eASY.KSEI application.
9. The deadline to declare electronic attendance or electronic proxy (e-proxy) and electronic voting through
    eASY.KSEI is no later than 12:00 PM Western Indonesia Time, 1 (one) business day prior to the Meeting date.
10. Before entering the Meeting room, shareholders or their proxies attending physically must sign the
    attendance list by presenting original identification.
11. Due to limited venue capacity, the Company encourages shareholders to grant proxies through the e-Proxy
    facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) or by using the proxy form available on
    the Company’s website. Physical attendance will be adjusted to the room capacity.
12. Shareholders who will attend or grant proxies electronically to the Meeting through the eASY.KSEI
    application must observe the following:
    a. Registration Process
        i. Local individual shareholders who have not declared their attendance or granted proxy in the eASY.KSEI
            application by the deadline referred to in point 9 and who wish to attend the Meeting electronically must
            register their attendance in the eASY.KSEI application on the Meeting date until the electronic Meeting
            registration period is closed by the Company.

   ii. Local individual shareholders who have declared their attendance but have not submitted their
      voting choices for at least 1 (one) agenda item in the eASY.KSEI application by the deadline referred
      to in point 9 and those who wish to attend the Meeting electronically must register their attendance
      in the eASY.KSEI application on the Meeting date until the electronic Meeting registration period is
      closed by the Company.
   iii. Shareholders who have granted proxy to a proxy appointed by the Company (Independent
      Representative) or an Individual Representative but have not submitted their voting choices for at least
      1 (one) agenda item in the eASY.KSEI application by the deadline referred to in point 9, then the proxy
      representing the shareholder must register attendance in the eASY.KSEI application on the Meeting date
      until the electronic Meeting registration period is closed by the Company.
   iv. Shareholders who have granted proxy to a participant/intermediary proxy (Custodian Bank or
      Securities Company) and have submitted their voting choices in the eASY.KSEI application by the
      deadline referred to in point 9, then the representative of such proxy who has been registered in the
      eASY.KSEI application must register attendance in the eASY.KSEI application on the Meeting date
      until the electronic Meeting registration period is closed by the Company.
   v. Shareholders who have declared attendance or granted proxy to a proxy appointed by the Company
      (Independent Representative) or Individual Representative and have submitted voting choices for
      at least 1 (one) or all agenda items in the eASY.KSEI application no later than the deadline referred
      to in point 9, do not need to register attendance electronically in the eASY.KSEI application on the
      Meeting date. Their share ownership will automatically be counted as part of the quorum and the
      votes submitted will automatically be counted in the Meeting voting.
   vi. Any delay or failure in the electronic registration process as referred to in points i – iv for any reason
      whatsoever will result in the shareholder or their proxy being unable to attend the Meeting
      electronically, and their share ownership will not be counted as part of the quorum of attendance in
      the Meeting.

b. Electronic Submission of Questions and/or Opinions
   i. Shareholders or their proxies are given 3 (three) opportunities to submit questions and/or opinions
      in each discussion session per Meeting agenda item. Questions and/or opinions per Meeting agenda
      item may be submitted in writing by shareholders or their proxies using the chat feature in the
      “Electronic Opinions” column available on the E-Meeting Hall screen in the eASY.KSEI application.
      Submission of questions and/or opinions may be made while the Meeting status in the “General
      Meeting Flow Text” column shows “Discussion started for agenda item no. [ ]”.

   ii. The mechanism for conducting discussion per Meeting agenda item in writing through the E-Meeting
      Hall screen in the eASY.KSEI application is at the discretion of the Company and will be stipulated in
      the Rules of Conduct of the Meeting through the eASY.KSEI application.
   iii. Proxies attending electronically who wish to submit questions and/or opinions of their represented
      shareholders during the discussion session per Meeting agenda item are required to state the name
      of the shareholder and the number of shares owned, followed by the relevant question and/or
      opinion.

c. Voting Process
   i. The electronic voting process takes place in the eASY.KSEI application under the E-Meeting Hall
      menu, sub-menu Live Broadcasting.

   ii. Shareholders who attend in person or are represented by proxies but have not submitted their
      voting choices for the Meeting agenda items as referred to in point 12 letter a numbers i – iii are
      given the opportunity to submit their votes directly during the voting period through the E-Meeting
      Hall screen in the eASY.KSEI application once opened by the Company. When the electronic voting
      period per agenda item begins, the system will automatically run the voting time countdown for a
      maximum of 5 (five) minutes. During the electronic voting process, the status “Voting for agenda
      item no [ ] has started” will appear in the “General Meeting Flow Text” column. If the shareholder or
      proxy does not submit a vote for a particular agenda item until the status changes to “Voting for
      agenda item no [ ] has ended”, it will be deemed as an Abstain vote for the relevant agenda item.

   iii. The voting time during the electronic voting process is the standard time determined in the
      eASY.KSEI application. The Company may determine the electronic direct voting time per agenda
      item in the Meeting (with a maximum of 5 (five) minutes per agenda item), which will be stipulated
      in the Rules of Conduct of the Meeting through the eASY.KSEI application.

d. Live Broadcast of the Meeting
   i. Shareholders or their proxies who have been registered in the eASY.KSEI application no later than
      the deadline referred to in point 9 may watch the ongoing Meeting through the Zoom webinar by
      accessing the eASY.KSEI menu, the Meeting Broadcast sub-menu is available in the AKSes facility
      (https://akses.ksei.co.id/).
   ii. The Meeting Broadcast has a capacity of up to 500 participants, where participation will be
      determined on a first-come, first-served basis. Shareholders or their proxies who do not obtain the
      opportunity to watch the Meeting through the Meeting Broadcast are still considered validly
      electronically present, and their share ownership and voting choices will be counted in the Meeting,
      provided that they have been registered in the eASY.KSEI application in accordance with the
      provisions in point 12, letter a, numbers i – v.
   iii. Shareholders or their proxies who only watch the Meeting through the Meeting Broadcast but are
      not registered as electronically present in the eASY.KSEI application in accordance with point 12,
      letter a, numbers i – v will be deemed invalid and will not be counted toward the quorum of
      attendance.
   iv. Shareholders or their proxies who watch the Meeting through the Meeting Broadcast have a raise hand
      feature that may be used to submit questions and/or opinions during the discussion session per agenda
      item. If the Company permits by activating the allow to talk feature, shareholders or their proxies may
      submit questions and/or opinions verbally. The mechanism for conducting discussion per agenda item
      using the allow to talk feature in the Meeting Broadcast is at the discretion of the Company and will be
      stipulated in the Rules of Conduct of the Meeting through the eASY.KSEI application.
   v. To obtain the best experience in using the eASY.KSEI application and/or the Meeting Broadcast,
      shareholders or their proxies are advised to use the Mozilla Firefox browser.


                                      Jakarta, March 17, 2026
                                         Board of Directors
                                    PT Solusi Sinergi Digital Tbk