20260218_FASW_Pemanggilan RUPS_32027716_lamp1.pdf

      pada Otoritas Jasa Keuangan (“OJK”) yang akan melakukan audit atas buku-buku
      Perseroan yang berakhir pada tanggal 31 Desember 2026 dan memberikan wewenang
      kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium Akuntan
      Publik Independen tersebut.

  3. Persetujuan penetapan gaji dan tunjangan lainnya bagi anggota Direksi Perseroan
     serta honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan
     untuk tahun buku 2026.
     Penjelasan:
     Memperhatikan ketentuan (i) Pasal 96 dan Pasal 113 UUPT serta (ii) Pasal 17 ayat (5) dan
     Pasal 20 ayat (14) Anggaran Dasar Perseroan, Perseroan akan meminta persetujuan
     RUPST untuk (i) memberikan wewenang kepada Dewan Komisaris Perseroan untuk
     menetapkan gaji dan tunjangan bagi anggota Direksi Perseroan; dan (ii) menetapkan
     gaji atau honorarium dan tunjangan bagi anggota Dewan Komisaris Perseroan atas
     usulan dari Komite Nominasi dan Remunerasi Perseroan untuk tahun buku 2026.

  4. Realisasi Penggunaan Dana Hasil Penawaran Umum melalui Penambahan Modal
     dengan Memberikan Hak Memesan Efek Terlebih Dahulu (”PMHMETD”) Tahun 2025.
     Penjelasan:
     Memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 30/POJK.04/2015
     tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum, Perseroan
     menyampaikan pertanggungjawaban realisasi penggunaan dana hasil Penawaran
     Umum melalui PMHMETD Tahun 2025.

      Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Perseroan per 31
      Desember 2025 telah disampaikan kepada OJK dan Bursa Efek Indonesia pada tanggal
      13 Januari 2026 dan Mata Acara Rapat ini hanya bersifat laporan, tidak memerlukan
      persetujuan dari Pemegang Saham, karenanya tidak memerlukan pengambilan
      keputusan.



Catatan:
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham
    Perseroan, sehingga Pemanggilan RUPST ini merupakan undangan resmi bagi seluruh
    Pemegang Saham Perseroan.
2. Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam RUPST adalah (i)
    Pemegang Saham Perseroan yang namanya tercantum dalam Daftar Pemegang Saham
    Perseroan atau (ii) Pemegang Saham Perseroan dalam penitipan kolektif di PT Kustodian
    Sentral Efek Indonesia (”KSEI”) pada hari Jumat, 13 Februari 2026 sampai dengan pukul 16:00
    WIB.
3. Para pemegang saham Perseroan dan/atau kuasanya:
   a. Pemegang Saham Perseroan dan/atau kuasanya yang akan menghadiri RUPST diminta
       dengan hormat wajib membawa dan menyerahkan fotokopi Surat Kolektif Saham dan
       fotokopi Kartu Tanda Penduduk (”KTP”) atau tanda pengenal diri lainnya yang masih
       berlaku kepada petugas pendaftaran, sebelum memasuki ruang RUPST. Pemegang
       Saham Perseroan yang berbentuk badan hukum wajib membawa dan menyerahkan 1
       (satu) rangkap fotokopi akta pendirian, akta perubahan terakhir serta akta

         pengangkatan pengurusnya (direksi dan dewan komisaris) yang terakhir kepada petugas
         pendaftaran sebelum memasuki ruang RUPST. Untuk Pemegang Saham Perseroan
         dalam penitipan kolektif KSEI wajib membawa Konfirmasi Tertulis Untuk Rapat atas
         namanya kepada petugas pendaftaran, sebelum memasuki ruang RUPST.
     b. Pemegang Saham Perseroan yang berhalangan hadir dapat diwakili oleh kuasanya
         dengan membawa surat kuasa yang sah sebagaimana telah ditetapkan oleh Direksi
         Perseroan (“Surat Kuasa”) serta dengan melampirkan fotokopi KTP atau tanda pengenal
         diri lainnya yang masih berlaku dari Pemegang Saham Perseroan selaku pemberi kuasa
         maupun kuasanya dengan ketentuan anggota Direksi, Dewan Komisaris dan karyawan
         Perseroan dapat bertindak sebagai kuasa dari Pemegang Saham Perseroan dalam
         RUPST, namun tidak berhak mengeluarkan suara dalam pemungutan suara.
     c. Pemegang saham tidak diperbolehkan memberikan suara kepada lebih dari seorang
         kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda.
     d. Formulir Surat Kuasa dapat diperoleh setiap hari kerja dan selama jam kerja di kantor
         pusat Perseroan di Jl. Abdul Muis No. 32, Jakarta Pusat 10160, atau melalui situs web
         Perseroan www.fajarpaper.com.
     e. Semua Surat Kuasa harus diterima oleh Perseroan melalui PT Datindo Entrycom Biro
         Administrasi Perseroan dengan alamat Jl. Hayam Wuruk No. 28, Jakarta 10120 selambat-
         lambatnya 3 (tiga) hari kerja sebelum tanggal RUPST, atau hari Senin, 9 Maret 2026,
         sampai dengan pukul 16:00 WIB.
4.   Dengan memperhatikan Pasal 5 dan 6 Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun
     2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
     Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik dan Pasal 23 ayat (2) serta
     Pasal 28 ayat (2) POJK No. 15/2020, Perseroan akan menyelenggarakan Rapat secara fisik
     dan elektronik dengan menggunakan sistem e-RUPS (hybrid). Perseroan menghimbau
     Pemegang Saham Perseroan yang berhak untuk hadir dalam RUPST memberikan kuasa
     secara elektronik kepada perwakilan independen yang ditunjuk oleh Perseroan melalui
     aplikasi Electronic General Meeting System (“eASY.KSEI”) (e-proxy) selambat-lambatnya, 1
     (satu) hari kerja sebelum tanggal pelaksanaan RUPST atau Rabu, 11 Maret 2026 pada pukul
     12:00 WIB.
5.    Sehubungan dengan Surat Edaran Direksi KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2021
      perihal Penerapan Modul e-Proxy dan Modul e-Voting pada Aplikasi eASY.KSEI beserta
      Tayangan Rapat Umum Pemegang Saham, saat ini KSEI telah menyediakan platform e-
      RUPS untuk pelaksanaan RUPS secara elektronik. Oleh karenanya Perseroan memutuskan
      untuk menyelenggarakan RUPST secara hybrid, dimana selain hadir secara fisik pada
      RUPST, pemegang saham Perseroan dapat hadir dan memberikan suara dalam RUPST
      secara elektronik melalui aplikasi eASY.KSEI yang disediakan oleh KSEI.
6.    Bahan-bahan terkait RUPST telah tersedia pada situs Perseroan www.fajarpaper.com sejak
      tanggal Pemanggilan ini sampai dengan tanggal penyelenggaraan RUPST.
7.    Pemegang Saham atau kuasanya diminta agar sudah berada di tempat penyelenggaraan
      30 (tiga puluh) menit sebelum RUPST dimulai untuk melakukan registrasi.

                                  Jakarta, 18 Februari 2026
                                     Direksi Perseroan

                               PT FAJAR SURYA WISESA TBK
                                Domiciled in Jakarta Pusat
                                      ("COMPANY")

           INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby announce Invitation to Annual General Meeting
of Shareholders (“AGMS”) which will be held on:

  Day, Date       :   Thursday, 12 March 2026
  Time            :   10:30 am until finish
  Venue           :   Mövenpick Hotel, London Room
                      Jl. Pecenongan No. Kav 7-17, Kebon Kelapa, Jakarta Pusat, 10120,
                      Indonesia

AGMS Agenda:
  1. Approval and ratification of the Report of the Board of Directors regarding the course
      of business of the Company and the Financial Administration of the Company for the
      fiscal year ended 31 December 2025, as well as the approval and ratification of the
      Company's Financial Statements include the Balance Sheet and Profit/Loss Account for
      the financial year ended on 31 December 2025, approval of the Annual Report and the
      report of the Board of Commissioners supervisory tasks and to grant full release and
      discharge accountability (acquit et de charge) to all members of the Board of Directors
      and Board of Commissioners for management affairs and supervisory action they have
      performed during the financial year ended 31 December 2025.
      Explanation:
      In accordance with the provisions of (i) Article 69 of Law No. 40 of 2007 concerning
      Limited Liability Companies ("Company Law") and (ii) Article 12 paragraph (5) of the
      Company's Articles of Association, approval of annual reports and ratification of the
      Company's financial statements by AGMS and to grant full release and discharge
      accountability (acquit et de charge) to members of the Board of Directors and Board of
      Commissioners.

   2. The appointment of Independent Public Accounting Firm to perform audit of the
      Company’s financial year ended on 31 December 2026 and authorizing the Board of
      Commissioners to determine the honorarium of the Independent Public Accountant and
      other requirements of its appointment.
      Explanation:
      In accordance with the provision of (i) Article 59 on OJK Regulation No. 15/POJK.04/2020
      concerning the Planning and Implementation of General Meetings of Shareholders of
      Public Companies (“POJK No. 15/2020”) and (ii) Article 12 paragraph (2) letter c of the

       Article of Association of the company; the Company will request the approval of the
       AGMS to appoint an Independent Public Accountant that registered with the Financial
       Services Authority ("OJK") who will audit the Company's books ended on 31 December
       2026 and authorize the Company's Board of Commissioners to determine the
       honorarium of the Independent Public Accountant Firm.

   3. Approval of stipulation of salaries and other benefits for members of the Company's
      Board of Directors as well as honorarium and other benefits for members of the
      Company's Board of Commissioners for financial year 2026.
      Explanation:
      In accordance with provision of (i) Article 96 and Article 113 of the Company Law and (ii)
      Article 17 paragraph (5) and Article 20 paragraph (14) of the Company's Articles of
      Association, the Company will request approval from the AGMS to (i) authorize the
      Board of Commissioners of the Company to determine salaries and benefits for
      members of the Board of Directors of the Company; and (ii) to determine the salaries or
      honoraria and benefits for members of the Board of Commissioners of the Company for
      proposals from the Nomination and Remuneration Committee of the Company for the
      financial year 2026.

   4. Realization of Use of Proceeds from the Public Offering through a Capital Increase with
      Pre-emptive Rights (“Right Issue”) 2025.
      Explanation:
      In accordance with the provisions of Financial Services Authority Regulation No.
      30/POJK.04/2015 on the Report on the Realization of the Use of Proceeds from Public
      Offerings, the Company hereby submits an accountability report on the realization of
      the use of proceeds from the Public Offering through the Rights Issue for the year 2025.

       The Company’s Report on the Realization of the Use of Proceeds from the Public
       Offering as of 31 December 2025 has been submitted to the OJK and the Indonesia
       Stock Exchange on 13 January 2026 and this Meeting Agenda is only a report, does not
       require approval from Shareholders, therefore does not require decision making.

Note:
1. The Company does not send a separate invitation to Company’s Shareholders, therefore
   this AGMS invitation is an official invitation to the Shareholders.
2. The Company's Shareholders who are entitled to attend or be represented in the AGMS are
   (i) the Company's Shareholders whose names are listed in the Company's Shareholders
   Register or (ii) the Company's Shareholders who are in collective custody at PT Kustodian
   Sentral Efek Indonesia ("KSEI") on Friday, 13 February 2026 until 16:00 WIB.
3. The Company’s shareholders and/or their proxies:
    a. The Company’s shareholders and / or their proxies who will attend the AGMS are kindly
         requested to bring and submit a photocopy of the Share Collective Letter and a
         photocopy of Identity Card ("KTP") or other valid identification to the registration
         officer, before entering the AGMS room. The Company’s Shareholders in the form of a
         legal entity are required to bring and submit 1 (one) copy of the deed of establishment,
         the latest amendment deed and the latest deed of board of directors and
         commissioners to the registration officer before entering the AGMS room. For the

          Company’s Shareholders in collective custody of KSEI are required to bring a Written
          Confirmation for the Meeting on their behalf to the registration officer, before entering
          the AGMS room.
     b. Shareholders of the Company who are unable to attend can be represented by their
          proxies by providing a valid power of attorney as stipulated by the Board of Directors
          of the Company (“Power of Attorney”) and attaching a photocopy of their ID Card or
          other valid identification from the Company's Shareholders as the power of attorney
          and their proxy, provided, that members of the Board of Directors, Board of
          Commissioners and employees of the Company can act as proxies for the Company's
          Shareholders in the AGMS, but not eligible to cast votes in voting.
     c. Shareholders are not allowed to vote through more than one proxy for the same
          portion of shares they own with differing votes.
     d. The Power of Attorney Form can be obtained every working day and during working
          hours at the Company's head office on Jl. Abdul Muis No. 32, Jakarta Pusat 10160, or
          through the Company's website www.fajarpaper.com.
     e. All Power of Attorney must be received by the Company through PT Datindo Entrycom,
          the Company's Administration Bureau at the address Jl. Hayam Wuruk No. 28, Jakarta
          10120 at the latest 3 (three) working days before the date of the AGMS, or Monday, 9
          March 2026, until 16:00 Western Indonesian Time.
4.     In reference to Articles 5 and 6 of Financial Services Authority Regulation Number 14 of
       2025 concerning the Implementation of Electronic General Meetings of Shareholders,
       General Meetings of Bondholders, and General Meetings of Sukuk Holders, and Article 23
       paragraph (2) and Article 23 paragraph (2) and Article 28 paragraph (2) POJK No.15/2020,
       the Company will hold physical and electronic meetings using the e-GMS system (hybrid).
       The Company urges the Company’s Shareholders who are entitled to attend the AGMS to
       give power of attorney electronically to an independent representative appointed by the
       Company through the Electronic General Meeting System KSEI (“eASY.KSEI”) (e-proxy)
       application by at the latest, 1 (one) working day before the date of the AGMS on
       Wednesday, 11 March 2026 at 12:00 Western Indonesian Time.
5.     In relation to the Circular Letter of KSEI's Board of Directors No. KSEI-4012/DIR/0521 dated
       31 May 2021, regarding the Implementation of the e-Proxy Module and e-Voting Module
       on the eASY.KSEI Application along with the General Meeting of Shareholders Broadcast,
       KSEI has now provided the e-GMS platform for conducting electronic GMS. Therefore, the
       Company has decided to hold an AGMS in a hybrid manner, where, in addition to
       attending the AGMS physically, the Company's shareholders can attend and vote
       electronically through the eASY.KSEI application provided by KSEI.
6.     Materials related to the AGMS have been available on the Company's website
       www.fajarpaper.com as of the date of this Invitation until the date of the AGMS.
7.     Shareholders or their proxies are encouraged to be present at the location 30 (thirty)
       minutes prior to the AGMS schedule for registration.

                                  Jakarta, 18 February 2026
                              Board of Directors of the Company