20230818_FLMC_Pemanggilan RUPS_31372126_lamp2.pdf

   managerial actions taken during the fiscal year 2021, as long as that such
   actions are not criminal acts;

   Explanation:
   Approval to ratify and endorse the Company's Annual Report for the fiscal
   year ending on December 31, 2021, including the Company's Activity
   Report and Financial Statements for the Year 2021.

3. Approve, validate, and ratify of the Company's Annual Report for the fiscal
   year ending on December 31, 2021, including the Company's Activity
   Report and Financial Statements for the fiscal year 2021, audited by
   Morhan & Rekan Public Accountants Office, a Registered Public
   Accountant in Jakarta, as shown in the Independent Auditor's Report dated
   February 23, 2023, Report No. 00037/2.0961/AU.1/04/1023-3/1/ll/2023.

   Explanation:
   Approval to ratify and endorse the Company's Annual Report for the fiscal
   year ending on December 31, 2021, including the Company's Activity
   Report and Financial Statements for the Year 2021.

4. Approval and ratification of the Board of Directors' Report on the
   Company's business and financial administration for the fiscal year ending
   on December 31, 2021, and approval and ratification of the Company's
   Financial Statements, including the Company’s Balance Sheet and
   Profit/Loss Calculation for the Fiscal Year Ending on December 31, 2021,
   audited by Independent Public Accountants, and Approval of the
   Company's Annual Report, the Supervisory Report of the Board of
   Commissioners of the Company for the fiscal year ending on December 31,
   2021, and granting full exoneration and discharge (acquit et de charge) to
   all members of the Board of Directors and Board of Commissioners of the
   Company for managerial and supervisory actions taken during the fiscal
   year ending on December 31, 2021.

   Explanation:
   In this meeting agenda, the Company will provide explanations to the
   shareholders concerning the implementation of the Company's business
   activities for the fiscal year ending on December 31, 2021, and its financial
   condition as stated in the Company's Financial Statements for the fiscal
   year ending on December 31, 2021, in accordance with the provisions of
   Article 69 paragraph (4) UUPT and Article 19 paragraph (4) of the
   Company's Articles of Association. In this meeting agenda, the Company
   will also provide full exoneration and discharge (acquit et de charge) to the
   members of the Board of Directors and Board of Commissioners of the

   Company for managerial and supervisory actions taken during that fiscal
   year, except for acts of embezzlement, fraud, and/or other criminal acts.

5. Determination of the use of the Company's net profit for the fiscal year
   ending on December 31, 2021.

   Explanation:
   In this meeting agenda, the Company will seek approval from the
   shareholders to approve the plan for the use of the Company's net profit for
   the fiscal year ending on December 31, 2021, including the allocation of
   mandatory reserves, dividend distribution, and other uses.

6. Determination of Salaries and Allowances for Members of the Company's
   Board of Directors and Salaries or Honorariums and Allowances for
   Members of the Company's Board of Commissioners, to be Decided Based
   on Proposals or Recommendations from the Remuneration and Nomination
   Committee of the Company.

   Explanation:
   In accordance with the requirements of Article 96 paragraph (1) and Article
   113 UUPT, as well as Article 17 paragraph (14) and Article 11 paragraph
   (7) dan Article 14 paragraph (6) of the Company's Articles of Association,
   the Company will seek approval from the shareholders of the Company to
   determine the salaries and allowances or honorariums for members of the
   Board of Directors and Board of Commissioners.

7. Approval of the Appointment of an Independent Commissioner of the
   Company, effective from the Closing Date of this AGMS.

   Explanation:
   This agenda item is conducted due to the passing of Mr. David Halim, who
   served as an Independent Commissioner of the Company on August, 15
   2022. Therefore, the appointment is made based on the Financial Services
   Authority Regulation No. 33/POJK.04/2014 regarding Directors and Board
   of Commissioners of Issuers or Public Companies, effective from the
   closing date of this AGMS.

8. Appointment of Public Accountant to Provide Audit Services for the
   Company's Financial Statements for the Fiscal Year Ending on December
   31, 2022.

   Explanation:
   Referring to Article 59 of Financial Services Authority Regulation No.
   15/POJK.04/2020 concerning the Planning and Conduct of General
   Meetings of Shareholders of Public Companies, AGMS may delegate
   authority to the Board of Commissioners to appoint and dismiss public
   accountants to provide audit services for the annual historical financial
   information.

9. Acceptance and Approval of the Report on the Utilization of Funds from the
   Initial Public Offering of Shares to the Financial Services Authority through
   the Company's Letter No. 037-Corsec/LRPD2023/VIII/2023 dated August
   10, 2023, with the following details:

       a. The total from the Initial Public Offering amount to Rp
          31,250,000,000,- (Thirty-one billion two hundred fifty million
          Rupiah).
       b. The cost of the Initial Public Offering is Rp 4,506,250,000,- (Four
          billion five hundred six million two hundred fifty thousand Rupiah).
       c. The Net Proceeds from the Initial Public Offering amount to Rp
          26,743,750,000,- (Twenty-six billion seven hundred forty-three
          million seven hundred fifty thousand Rupiah).
       d. The funds from the sale of shares through the Initial Public Offering
          have been used as follows:
              i.    Rp 4,838,401,563,- (Four billion eight hundred thirty-eight
                    million four hundred one thousand five hundred sixty-three
                    Rupiah) for Working Capital.
       e. Therefore, the total realized utilization of funds from the initial public
          offering of shares as of June 30, 2023, is Rp 4,838,401,563,- (Four
          billion eight hundred thirty-eight million four hundred one thousand
          five hundred sixty-three Rupiah).
       f. The remaining unutilized proceeds from the initial public offering of
          shares amount to Rp 21,905,348,437,- (Twenty-one billion nine
          hundred five million three hundred forty-eight thousand four hundred
          thirty-seven Rupiah) with the reason being that it has not been
          realized due to the company's plan to make changes to the
          utilization plan of the initial public offering proceeds.

   Explanation:
   As required by Article 6 of Financial Services Authority Regulation No.
   30/POJK.04/2015 concerning the Report on the Utilization of Funds from
   the Initial Public Offering, which mandates publicly listed companies to
   account for the utilization of funds from the Initial Public Offering in each

       Annual GMS until all funds from the Initial Public Offering have been
       utilized. This report must be included as one of the agenda items in the
       Annual GMS.

Note:
1. The announcement of the Meeting has been made through the Indonesia Stock
   Exchange     website,   the    Company's  website   (https://www.falmaco-
   nonwoven.com/id/beranda/), and the eASY.KSEI electronic shareholder
   meeting application on August 3, 2023.

2. The Company has not sent separate invitation letters to each shareholder. This
   advertisement serves as the official invitation to all shareholders.

3. Shareholders eligible to attend or be represented at the Meeting are as follows:
   a. For shares not held in collective deposits:
      Shareholders of the Company or their proxies whose names are officially
      recorded in the Company's Shareholders Register on August 16, 2023, at
      the latest by 16.00 WIB at PT Admitra Jasa Korpora, the Company's
      Securities Administration Bureau located in Jakarta at Kirana Boutique
      Office, Jl. Kirana Avenue III Blok F3 No 5, Kelapa Gading, Jakarta Utara,
      14250 (“BAE”).

   b. For shares held in collective deposits:
      Shareholders of the Company or their proxies whose names are officially
      recorded in the shareholder or custodian bank account at PT Kustodian
      Sentral Efek Indonesia ("KSEI") on August 16, 2023, at the latest by 16.00
      WIB or at a time determined by KSEI. For KSEI custody account holders, a
      list of shareholders managed by them must be provided to KSEI to obtain
      Written Confirmation for the Meeting ("KTUR").

4. a. Shareholders of the Company or their proxies attending the Meeting are
      respectfully requested to bring and submit a photocopy of the Collective
      Share Certificate and a photocopy of the Identity Card (KTP) or other valid
      identification to the registration officer before entering the Meeting room.
      Shareholders of the Company in the form of legal entities are required to
      bring and submit 1 (one) copy of the articles of incorporation, the latest
      amendments, and the appointment of the Board of Directors and Board of
      Commissioners of the Company, complete with authentication from the
      Ministry of Law and Human Rights of the Republic of Indonesia to the
      registration officer before entering the Meeting room. Specifically for KSEI
      collective custody shareholders, please present the KTUR in your name to
      the registration officer before entering the Meeting room.

   b. Shareholders of the Company who are unable to attend may be
      represented by their proxies with a valid power of attorney as determined
      by the Company's Board of Directors ("Power of Attorney") and by attaching
      a photocopy of the Identity Card (KTP) or other valid identification of the
      Shareholder as the principal or the proxy, with the provision that members
      of the Board of Directors, Board of Commissioners, and employees of the
      Company may act as proxies for the Shareholder at the Meeting but do not
      have the right to vote. Shareholders of the Company whose addresses are
      registered outside the Republic of Indonesia must have their power of
      attorney legalized by a notary or authorized local official and the local
      Embassy of the Republic of Indonesia.

   c. All Power of Attorney documents must have been received by the
      Company's Board of Directors through the Company's Shareholders and
      Administration Bureau (BAE Perseroan) no later than 1 (one) business day
      before the Meeting date, which is on Monday, September 8, 2023, at the
      latest by 4:00 PM WIB.

5. Pursuant to the Financial Services Authority Regulation No. 15/POJK.04/2020
   concerning the Planning and Implementation of General Meetings of
   Shareholders of Public Companies, the Company provides an opportunity for
   every Shareholder who decides not to attend or is unable to attend the Meeting
   to delegate their vote to BAE as the independent representative of the
   Company, through the Electronic General Meeting System of KSEI
   (eASY.KSEI)       accessible     on     the     official   KSEI    website      at
   (https://akses.ksei.co.id/) along with the official guide provided on the official
   KSEI website at (https://www.ksei.co.id/data/download-data-and-user-guide) as
   a mechanism for electronic proxy (e-proxy) granting in the conduct of the
   Meeting no later than 1 (one) business day before the Meeting date, which is
   on Friday, September 8, 2023, at the latest by 4:00 PM WIB.

6. Shareholders who will attend or provide electronic proxy at the Meeting through
   the eASY.KSEI application are required to observe the following:
   a. Registration Process
       i. Local individual Shareholders who have not declared their attendance
           or proxy through the eASY.KSEI application until the deadline as
           mentioned in point 5 above and wish to attend the Meeting
           electronically must register their attendance in the eASY.KSEI
           application on the Meeting's execution date until the electronic Meeting
           registration period is closed by the Company.
       ii. Local individual Shareholders who have declared their attendance but
           have not provided minimum vote choices for at least 1 (one) agenda

        item of the Meeting in the eASY.KSEI application until the deadline as
        mentioned in point 5 above and wish to attend the Meeting
        electronically must register their attendance in the eASY.KSEI
        application on the Meeting's execution date until the electronic Meeting
        registration period is closed by the Company.
   iii. Shareholders who have granted power of attorney to the Company's
        provided proxies (Independent Representatives) or Individual
        Representatives but have not provided minimum vote choices for at
        least 1 (one) agenda item of the Meeting in the eASY.KSEI application
        until the deadlines as mentioned in points 4.d and 5 above, the proxy
        representing the Shareholder must register their attendance in the
        eASY.KSEI application on the Meeting's execution date until the
        electronic Meeting registration period is closed by the Company.
   iv. Shareholders who have granted power of attorney to participant
        proxies/Intermediaries (Custodian Banks or Securities Companies) and
        have provided vote choices in the eASY.KSEI application until the
        deadlines as mentioned in point 5 above, the registered representative
        of the proxy in the eASY.KSEI application must register their attendance
        in the eASY.KSEI application on the Meeting's execution date until the
        electronic Meeting registration period is closed by the Company.
   v. Shareholders who have declared their attendance or granted power of
        attorney to the Company's provided proxies (Independent
        Representatives) or Individual Representatives, and have provided
        minimum vote choices for at least 1 (one) or all agenda items of the
        Meeting in the eASY.KSEI application, no later than the deadlines as
        mentioned in point 5 above, Shareholders or their proxies do not need
        to register their electronic attendance in the eASY.KSEI application on
        the Meeting's execution date. Share ownership will be automatically
        calculated as part of the attendance quorum, and the provided vote
        choices will be automatically considered in the Meeting's voting.
   vi. Any delay or failure in the electronic registration process as referred to
        in items i - iv for any reason will result in Shareholders or their proxies
        being unable to attend the Meeting electronically, and their share
        ownership will not be considered as part of the Meeting's attendance
        quorum.

b. Electronic Question and/or Opinion Submission Process
   i. Shareholders or proxies of the Company's Shareholders have 3 (three)
       opportunities to submit questions and/or opinions during each
       discussion session for each agenda item of the Meeting. Questions
       and/or opinions for each agenda item can be submitted in writing by
       Shareholders or proxies of the Company's Shareholders using the chat
       feature in the 'Electronic Opinions' column available on the E-meeting
       Hall screen of the eASY.KSEI application.
   ii. The mechanism for conducting written discussions for each agenda
       item through the chat feature in the 'Electronic Opinions' column on the
       E-meeting Hall screen of the eASY.KSEI application is within the
       Company's authority and will be incorporated by the Company in the
       Rules of Meeting Implementation through the eASY.KSEI application.

   iii. For proxies of the Company's Shareholders who attend the Meeting
        electronically and intend to submit questions and/or opinions during the
        ongoing discussion session for each agenda item, they are required to
        write the name of the Shareholder and the size of their share
        ownership, followed by the relevant question or opinion.

c. Voting Process
   i. The electronic voting process takes place in the eASY.KSEI application
        in the E-meeting Hall menu, sub-menu Live Broadcasting.
   ii. Shareholders who are present themselves or represented by proxies
        but have not provided vote choices for the agenda items of the Meeting,
        they have the opportunity to submit their vote choices during the voting
        period through the E-meeting Hall screen in the eASY.KSEI application
        opened by the Company. When the electronic voting period for each
        agenda item of the Meeting starts, the system will automatically initiate
        the voting time countdown, with a maximum duration of 5 (five) minutes.
   iii. The voting time during the electronic voting process is a standard time
        set in the eASY.KSEI application. The Company may establish a direct
        electronic voting time policy per agenda item of the Meeting (with a
        maximum time of 5 (five) minutes per agenda item) and will incorporate
        this policy in the Rules of Meeting Implementation through the
        eASY.KSEI application.

d. General Meeting Broadcast
   i. Shareholders or proxies of the Company's Shareholders who have
        registered in eASY.KSEI no later than the deadlines as mentioned in
        points 4.d and 5 above can watch the ongoing Meeting through a
        webinar Zoom by accessing the eASY.KSEI menu (sub-menu General
        Meeting       Broadcast)     available    on    the    AKSes     facility
        (https://akses.ksei.co.id/).
   ii. The General Meeting Broadcast has a capacity of up to 500
        participants, with attendance determined on a first-come-first-serve
        basis. For Shareholders or proxies of the Company's Shareholders who
        do not have the opportunity to watch the Meeting through the General
        Meeting Broadcast, their electronic attendance and share ownership, as
        well as vote choices, will still be considered in the Meeting, provided
        they have registered in the eASY.KSEI application.
   iii. Shareholders or proxies of the Company's Shareholders who only
        watch the Meeting through the General Meeting Broadcast but are not
        electronically registered in the eASY.KSEI application will not be
        considered present and will not be counted in the Meeting's attendance
        quorum.
   iv. Shareholders or proxies of the Company who observe the conduct of
        the Meeting through the RUPS Broadcast have the raise hand feature
        at their disposal, which can be used to pose questions and/or opinions
        during the discussion session for each agenda item of the Meeting. If
        the Company permits by activating the "allow to talk" feature,
        Shareholders or proxies of the Company may convey questions and/or

          opinions by speaking directly. Determining the mechanism for
          conducting the discussion for each agenda item of the Meeting using
          the "allow to talk" feature available in the RUPS Broadcast is within the
          authority of the Company, and this matter will be incorporated by the
          Company in the Code of Conduct for the Conduct of the Meeting
          through the eASY.KSEI application.
       v. Shareholders or proxies of the Company are advised to use the Mozilla
          Firefox browser when accessing the eASY.KSEI application and/or the
          RUPS Broadcast.

7. The Company will not provide printed Meeting materials. Instead, the Company
   will make them available on the Company's website at ([https://www.falmaco-
   nonwoven.com/]) and/or on the official eASY.KSEI website from the date of the
   Meeting Invitation until the date of the Meeting.

8. For Shareholders or Proxies of the Company who will physically attend the
   Meeting, it is mandatory to adhere to and pass the security and health
   protocols applicable at the Meeting venue, as follows:
   a. Wearing a mask.
   b. Leaving the Meeting venue promptly after the conclusion of the Meeting.
   c. For reasons of health and as a precautionary measure to prevent the
       spread of the COVID-19 virus, the Company will not provide
       food/beverages and souvenirs for Shareholders or Proxies of the Company
       who attend the Meeting.

9. To facilitate the organization and orderliness of the Meeting, Shareholders or
   their Proxies are respectfully requested to be present at the Meeting venue 30
   (thirty) minutes before the commencement of the Meeting.


                          Bandung, August 18 2023
                    The Board of Directors of the Company