20260928_LAPD_Pemanggilan RUPS_32161348_lamp2.pdf

     The Company also seeks the approval of the shareholders to grant power and authority to the Board
     of Directors of the Company, with the right of substitution, to take all necessary actions in connection
     with the implementation of the resolutions under the above agenda, including but not limited to: (i)
     determining the number of new shares to be issued; (ii) determining the ratio of the pre-emptive
     rights (“HMETD”); (iii) determining the exercise price of the HMETD; (iv) determining the schedule
     for PMHMETD II; (v) determining the use of proceeds from PMHMETD II; (vi) amending the terms
     and conditions applicable to the shareholders entitled to the HMETD in accordance with the prevailing
     laws and regulations; and (vii) stating the number of shares issued by the Company in connection with
     PMHMETD II in the relevant notarial deed and the Articles of Association of the Company.

3.   Approval of the determination of the controlling shareholder of the Company in
     accordance with Article 45 of OJK Regulation No. 45 of 2024 concerning the Development
     and Strengthening of Issuers and Public Companies.

     Explanation:
     This agenda is proposed to comply with the provisions of Article 45 of OJK Regulation No. 45 of 2024
     concerning the Development and Strengthening of Issuers and Public Companies, pursuant to which
     PT JSI Sinergi Mas will be determined as the controlling shareholder of the Company.

4.   Approval of the change in the composition of the management of the Company.

     Explanation:
     This agenda is proposed to comply with the provisions of Article 65 of the Company’s Articles of
     Association and Article 8 of OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors
     and Board of Commissioners of Issuers or Public Companies, in connection with the proposed
     resignation of Mr. Bambang Rahardja Burhan from his position as a Director of the Company. Such
     resignation shall become legally effective upon being resolved and approved at the Meeting.

5.   Approval of the amendments to the Company’s Articles of Association, including
     amendments to the Company’s name and domicile, the adjustment of the 2025
     Indonesian Standard Industrial Classification (“KBLI”) under Article 3 of the Company’s
     Articles of Association in accordance with Regulation of the Statistics Indonesia No. 7 of
     2025 concerning the Indonesian Standard Industrial Classification, as well as the
     adjustment of all provisions of the Company’s Articles of Association to the regulations of
     the Financial Services Authority and the prevailing laws and regulations, particularly
     those applicable to the capital markets sector.

     Explanation:
     This agenda is proposed to obtain the approval of the Company’s shareholders for the proposed
     amendments to the Company’s Articles of Association, which include, among others: the change of
     the Company’s name, from PT LEYAND INTERNATIONAL Tbk to PT JSI SINERGI
     INTERNASIONAL Tbk, and the change of the Company’s domicile, from the Administrative City of
     Central Jakarta to the Administrative City of South Jakarta, which will result in an amendment to
     Article 1 of the Company’s Articles of Association.

     The Company will also propose to the Meeting to approve the amendment to Article 3 of the Company’s
     Articles of Association in relation to the adjustment of the Company’s business activities to the 2025

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     Indonesian Standard Industrial Classification based on Regulation of the Statistics Indonesia No. 7 of
     2025 concerning the Indonesian Standard Industrial Classification, which adjustment does not
     constitute a change in business activities as referred to in OJK Regulation No. 17/POJK.04/2020
     concerning Material Transactions and Changes in Business Activities.

     Furthermore, the Company intends to seek the approval of the Company’s shareholders for the
     adjustment of all provisions of the Company’s Articles of Association to the regulations of the Financial
     Services Authority and the prevailing laws and regulations, particularly those applicable to the capital
     markets sector, including but not limited to: (i) OJK Regulation No. 15/POJK.04/2020 concerning the
     Planning and Organization of General Meetings of Shareholders of Public Companies (“POJK
     15/2020”); (ii) OJK Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial
     Statements by Issuers or Public Companies; and (iii) OJK Regulation No. 14 of 2025 concerning the
     Electronic Conduct of General Meetings of Shareholders, General Meetings of Bondholders, and
     General Meetings of Sukukholders.

6.   Approval of the change of the Company’s address.

     Explanation:
     This agenda is proposed to obtain the approval of the Company’s shareholders for the proposed
     change of the Company’s address to the following:


                  Previous Company Address                              New Company Address
      Senayan City Panin Tower 1 Building                   Recapital Building, 3rd Floor
      11th Floor, Jalan Asia Afrika Lot 19,                 Jl. Adityawarman No. 55, Kelurahan Melawai,
      Kelurahan Gelora, Kecamatan Tanah Abang,              Kecamatan Kebayoran Baru, Administrative
      Administrative City of Central Jakarta,               City of South Jakarta, DKI Jakarta Province
      DKI Jakarta Province 10270                            12160


Notes:
1. In connection with the Meeting, the Company will not send separate invitations to the shareholders of
    the Company. Accordingly, this Notice shall constitute the official invitation to all shareholders of the
    Company.
2. Shareholders entitled to attend the Meeting are shareholders whose names are duly registered in the
    Company’s Register of Shareholders as of 25 September 2026 at 4:00 p.m. Western Indonesia
    Time (WIB) (the “Eligible Shareholders”), or their duly authorized proxies.
3. The Meeting will be conducted both physically and electronically through the eASY.KSEI application.
4. To use the eASY.KSEI application, shareholders may access the eASY.KSEI menu, under the eASY.KSEI
    Login submenu, available through the AKSes facility (https://akses.ksei.co.id/).
5. The Company recommends that shareholders who will attend the Meeting grant a proxy and cast their
    votes electronically through eASY.KSEI. Such facility will be available from the date of this Notice until
    1 (one) business day prior to the date of the Meeting, i.e. Monday, 19 October 2026 at
    12:00 p.m. Western Indonesia Time (WIB).
6. If an Eligible Shareholder attends the Meeting other than through the eASY.KSEI mechanism, such
    shareholder may grant a proxy to another party to attend and cast votes at the Meeting. The original
    proxy form, accompanied by a photocopy of the shareholder’s Identity Card (KTP) or other valid

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    identification document, must be presented at the time of attending the Meeting. Only proxies that
    have been duly validated as representing Eligible Shareholders will be counted for purposes of
    determining both the attendance quorum and the voting quorum for resolutions adopted at the
    Meeting.
7. Shareholders who are unable to attend the Meeting may, in addition to granting a proxy to one of the
    representatives of the Share Administration Bureau (BAE), grant a proxy to any other party of their
    choice. The proxy holder is required to bring a valid proxy form accompanied by photocopies of the
    identification documents of both the grantor and the proxy holder. Members of the Board of Directors,
    Board of Commissioners, and employees of the Company may act as proxies at the Meeting; however,
    votes cast by them in their capacity as proxies shall not be taken into account in the voting, subject
    to the provisions of Article 48 of OJK Regulation No. 15/POJK.04/2020. Shareholders of the Company
    may not grant a proxy to more than one proxy holder in respect of part of the shares they own with
    different voting instructions. The voting form may be downloaded from the Company’s website and
    will be made available as of the date of this Notice.
8. Shareholders or their proxies who intend to attend the Meeting physically are required to comply with
    the protocols established by the Company, including the limitations on the number of physical
    attendees. The protocols established by the Company for the Meeting include the following:
9. The Company will make the materials for each Meeting agenda available on the Company’s website
    at https://www.leyand.co.id/.
10. The shareholders of the Company or their duly authorized proxies are respectfully requested to arrive
    at the Meeting venue by 9:30 a.m. Western Indonesia Time (WIB). To ensure that the Meeting
    is conducted in an orderly, concise, and efficient manner, the Meeting will commence promptly at the
    scheduled time, and the registration desk will close at 10:00 a.m. Western Indonesia Time (WIB).
    Shareholders or shareholder proxies arriving after 10:00 a.m. WIB will not be permitted to attend the
    Meeting.

This Notice of the Extraordinary General Meeting of Shareholders is hereby conveyed to the shareholders
of the Company. The Company would like to thank all shareholders for their attention and participation in
the Extraordinary General Meeting of Shareholders.


                                    Jakarta, 28 September 2026
                              The Board of Directors of the Company




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