20260206_YOII_Pemanggilan RUPS_32025171_lamp3.pdf

   nine hundred thirty-seven thousand five hundred) new shares, each with a nominal
   value of Rp100 (one hundred Rupiah) per share, including the granting of authority to
   the Board of Commissioners to approve the implementation of such capital increase.



2. Approval of the amendment to the Company’s Articles of Association in relation
   to the change in the Company’s capital structure in the context of the
   PMHMETD, including approval to grant authority and power to the Company’s
   Board of Directors to undertake any and all necessary actions in connection with
   the PMHMETD.

   Description:
   This agenda item is convened in consideration that the implementation of PMHMETD
   will increase the Company’s issued and paid-up capital as stipulated in Article 4
   paragraph (2) of the Company’s Articles of Association. Accordingly, the Company also
   seeks the approval of its Shareholders to, in connection with and following the
   completion of PMHMETD, amend the provisions of Article 4 paragraph (2) of the
   Company’s Articles of Association to reflect the number of new shares issued in
   relation to PMHMETD.

   The actions required in connection with the PMHMETD as referred to above, including
   but not limited to:

   a. In connection with or related to the PMHMETD, determining the definitive number
      of shares to be issued, determining the definitive amount of the Company’s issued
      and paid-up capital, and amending the Company’s Articles of Association in
      relation to the changes to such issued and paid-up capital (including confirming
      the composition of the Company’s shareholders), subsequently stating/recording
      these matters in deeds drawn up before a Notary, then submitting applications to
      the relevant authorities/officials to obtain approval and/or submit notifications of
      the Meeting’s resolutions and/or amendments to the Company’s Articles of
      Association as resolved in the Meeting, and carrying out all and any actions
      required in accordance with the prevailing laws and regulations;
   b. Determining the definitive schedule of the PMHMETD;
   c. Signing the documents required in connection with the PMHMETD, including
      documents relating to the registration statement to be submitted to the OJK;
   d. Negotiating and signing other documents related to the standby purchaser (to the
      extent relevant) under terms and conditions deemed beneficial to the Company by
      the Board of Directors;
   e. Depositing the Company’s shares into the collective custody at KSEI in accordance
      with the regulations of PT Kustodian Sentral Efek Indonesia;
   f. Listing all of the Company’s shares that have been issued and fully paid on the
      Indonesia Stock Exchange;

   g. Using the proceeds obtained from the PMHMETD in accordance with their intended
      purposes as approved by the shareholders in the EGMS, the implementation of
      which is subject to the prevailing laws and regulations; and
   h. Carrying out all actions required and/or mandated in connection with the
      PMHMETD as well as the implementation of the use of proceeds from the
      PMHMETD, including those required under the applicable laws and regulations for
      the Company.


Notes:

   1. The Company will not send a separate invitation to the Company’s Shareholders as
      this Invitation is deemed an official invitation under POJK 15/2020, Law No. 40 of
      2007 on Limited Liability Companies (as amended), and the Articles of Association
      of the Company, this Invitation is one of the official invitations for the Shareholders
      of the Company.

   2. Shareholders who are eligible to attend or be represented by a valid power of
      attorney at the Meeting are those whose names are registered in the Register of
      Shareholders of the Company and/or holder of the Company’s shares in the
      securities sub-account at KSEI at the close of stock trading of the Company on
      Indonesia Stock Exchange on 5 February 2026 ("Eligible Shareholders").


   3. Participation of the Eligible Shareholders in the Meeting may be carried out by the
      following mechanism:

         a. attend the Meeting physically at the venue of the Meeting, provided that only the
            first 30 (thirty) shareholders or their proxies who attend shall be permitted to
            enter the Meeting room.
         b. attend      the     meeting     electronically    through     the     eASY.KSEI
            (https://akses.ksei.co.id) application; or
         c. represented by other parties by granting a power of attorney electronically
            through the eASY.KSEI (https://akses.ksei.co.id) application or a granting
            power of attorney in written form.


   4. Electronic Meeting attendance procedure:
         a. Eligible Shareholders must first be registered in the KSEI's Securities
             Ownership Reference facility ("AKSes KSEI"). In the event that the
             Shareholder has not registered, please register through the website
             https://akses.ksei.co.id
         b. Shareholders may declare their attendance until no later than 2 March 2026
             at 12.00 pm (Western Indonesia Time Zone).
         c. For the Eligible Shareholders or Proxies below:
               I.   Eligible Shareholders who have not made an electronic attendance
                    declaration until the attendance declaration deadline;

           II.   Eligible Shareholders who have made an electronic declaration of
                 attendance but have not made a voting election until the deadline for
                 the declaration of attendance;
          III.   Individual Representatives and Independent Parties who have been
                 appointed by the Company, namely representatives of PT Adimitra
                 Jasa Korpora as the Company's Securities Administration Bureau who
                 have received power of attorney from Eligible Shareholders, but the
                 Eligible Shareholders concerned have not made voting choices until
                 the attendance declaration deadline;
          IV.    KSEI Participant/Intermediary (Custodian Bank or Securities
                 Company) who has received power of attorney from Eligible
                 Shareholders who have made voting choices through eASY.KSEI;
           must register their attendance electronically through eASY.KSEI on
           the date of the Meeting starting at 07:00 am until 09:00 pm (Western
           Indonesia Time Zone).

      d. Eligible Shareholders who have given a declaration of attendance or power of
         attorney to the Individual Representative or Independent Party and have
         determined the voting options for the Meeting Agenda in eASY.KSEI until the
         specified time limit, then the person concerned does not need to register
         attendance electronically in eASY.KSEI.
      e. Any delay or failure in the electronic registration process for any reason will
         result in the Eligible Shareholders or their Proxies being unable to attend the
         Meeting electronically, and their shareholdings will not be counted towards
         the attendance quorum.


5. Procedures for granting power of attorney electronically and in writing:
      a. Eligible Shareholders who have registered as AKSes KSEI users may grant
         their proxies electronically through eASY.KSEI by first logging into AKSes
         KSEI through the website https://akses.ksei.co.id. The period during which
         the Eligible Shareholders may declare their proxies and votes, make changes
         to the appointment of the Proxy and/or change the voting options for the
         Meeting Agenda, or revoke their proxies electronically is from the date of the
         invitation to the Meeting until no later than 2 March 2026 at 12.00 pm
         (Western Indonesia Time Zone), which is 1 (one) working day before the
         Meeting.
      b. In addition to granting power of attorney electronically, Eligible Shareholders
         may grant power of attorney in writing by using the Power of Attorney form
         which      can    be     downloaded      on     the     Company's       website
         (https://adbinsure.com/) and when completed must be submitted to the
         Company's Securities Administration Bureau PT Adimitra Jasa Korpora with
         the address Kirana Boutique Office Jl. Kirana Avenue III Blok F3 No. 5,
         Kelapa Gading, North Jakarta 14250, Phone (021) 29745222 Fax. (021)
         29289961, on every business day from the date of the invitation to the
         Meeting until no later than 23 February 2026 at 16.00 WIB.

      c. Eligible Shareholders who attend based on a Power of Attorney shall apply
         the provisions that members of the Board of Directors, Board of
         Commissioners and employees of the Company cannot act as proxies in the
         Meeting.

6. Observing the Meeting Proceedings via webinar broadcast:
     a. Shareholders or their proxies who have registered in the eASY.KSEI
         application no later than the deadline specified in point 4(b) may observe the
         ongoing Meeting proceedings via a Zoom webinar by accessing the eASY.KSEI
         menu, selecting the "Webinar Broadcast of the Meeting" submenu available
         on the AKSes KSEI facility (https://akses.ksei.co.id/).
     b. The Webinar Broadcast of the Meeting has a capacity limit of up to 500
         participants, with attendance determined on a first-come, first-served basis.
         Shareholders or their proxies who are unable to access the Meeting
         proceedings via the Webinar Broadcast shall still be considered validly
         present electronically, and their share ownership and voting choices will be
         duly counted in the Meeting, provided they have registered in the eASY.KSEI
         application in accordance with the provisions of point 4.
     c. To ensure the best experience when using the eASY.KSEI application and/or
         the Webinar Broadcast of the Meeting, shareholders or their proxies are
         advised to use the Mozilla Firefox browser.

7. Registration guidelines, user’s guides, and further description of eASY.KSEI can be
   found on the websites https://easy.ksei.co.id and/or https://akses.ksei.co.id. If
   Shareholders require further information or encounter any difficulties in using the
   eASY.KSEI application, they may contact:
      • Email                 : helpdesk@ksei.co.id or pe@ksei.co.id
      • Phone                 : 021-5152855
      • Toll Free             : 0800-186-5734


8. Eligible Shareholders or their proxies who will physically attend the Meeting shall
   be required to submit a copy of their Identity Card or other valid identification to
   the registration officer before entering the Meeting room. Legal Entities
   Shareholders must bring with them copies of its Articles of Association and deeds
   of appointment of the latest members of the Board of Directors and the Board of
   Commissioners or their board of management thereof and effective in accordance
   with applicable regulations. As for shareholders in KSEI collective custody will be
   required to present the Written Confirmation for GMS ("KTUR") to the registration
   officer before entering the Meeting room. In the event that the Shareholders are
   unable to present the KTUR, the Shareholders may still attend the Meeting to the
   extent their name are recorded in the Shareholders Register and bring a verified
   identity in accordance with applicable regulations

9. The Company has provided materials related to the Agenda of the Meeting and can
   be downloaded through the Company's website https://adbinsure.com/ from the
   date of the Invitation until the date of the Meeting.


10. In order to facilitate the arrangement and for the order of the Meeting, Shareholders
    or their proxies who are physically present are respectfully requested to have arrived
    at the place of the Meeting no later than 30 (thirty) minutes before the Meeting
    commences.




                          Jakarta, 6 February 2026
                     PT ASURANSI DIGITAL BERSAMA TBK
                             Board of Directors