20260929_WIFI_Pemanggilan RUPS_32161675_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
           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 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, 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, 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 pada
           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 Perseroan dan hal tersebut akan
           dituangkan oleh 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, 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, submenu Live Broadcasting.
   ii. Pemegang saham yang hadir sendiri atau diwakili oleh penerima kuasanya, namun belum
        memberikan pilihan suara pada mata acara Rapat sebagaimana dimaksud pada butir 12 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. Perseroan dapat menetapkan kebijakan waktu pemungutan
        suara langsung secara elektronik per mata acara dalam Rapat (dengan waktu maksimum 5 (lima)
        menit per mata acara Rapat) yang 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 aplikasi eASY.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 Tayangan RUPS 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 melalui Tayangan
        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 12 huruf a angka i – v.
   iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui
        Tayangan RUPS, namun tidak teregistrasi sebagai hadir secara elektronik pada aplikasi eASY.KSEI
        sesuai ketentuan pada butir 12 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
        menyampaikan 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 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, 29 September 2026
                                        Direksi Perseroan

                                                                             UNOFFICIAL TRANSLATION
                                          INVITATION
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 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, October 21, 2026
         Time                    :   14:00 Western Indonesia Time until finished
         Venue                   :   Novotel Jakarta Mangga Dua Square, Wakatobi Ballroom, 3rd Floor.
                                     Jl. Gunung Sahari Raya, No. 1, North Jakarta 14420, Indonesia.
                                     (Online via the eASY.KSEI application)
Meeting Agenda:
1. Approval of the amendment to Article 3 of the Company's Articles of Association concerning the Company's
   Purposes, Objectives and Business Activities, including the discussion of the Feasibility Study on the
   proposed addition of the Company's business activities in compliance with the requirements and
   provisions of Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material
   Transactions and Changes in Business Activities;
2. Approval of the amendment to Article 12 Paragraph (13) of the Company's Articles of Association
   concerning the Duties, Responsibilities and Authorities of the Board of Directors; and
3. Approval of changes to the composition of the members of the Company’s Board of Commissioners and/or
   Board of Directors.

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, September 29, 2026, until the Meeting date, October 21, 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 September 28, 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 a 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 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 a 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 a 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 a proxy to a proxy appointed by the
        Company (Independent Representative) or an 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 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, September 29, 2026
                              The Board of Directors of the Company