20260127_LABA_Pemanggilan RUPS_32022428_lamp1.pdf

      Elektronik, dengan ini Perseroan menghimbau kepada para pemegang saham Perseroan
      untuk memberikan kuasa kepada Biro Administrasi Efek (“BAE”) yaitu PT Bima
      Registra melalui fasilitas Electronic General Meeting System KSEI (Easy.KSEI) dalam
      tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI, sebagai mekanisme pemberian
      kuasa secara elektronik dalam proses Penyelenggaraan Rapat dengan memilih tipe kuasa
      Independent Representative dan memasukan pilihan suara untuk masing-masing agenda
      Rapat.
5.​   Dalam hal pemegang saham akan memberikan kuasa diluar mekanisme eASY.KSEI,
      maka pemegang saham dapat menggunakan surat kuasa dengan ketentuan sebagai
      berikut:
      a.​    Pemegang saham dapat mendownload formulir surat kuasa di situs web
             Perseroan;
      b.​    Asli surat kuasa harus sudah diterima oleh BAE paling lambat 3 (tiga) hari kerja
             sebelum tanggal penyelenggaraan Rapat, yaitu hari Kamis tanggal 29 Januari
             2026 pukul 15:00 WIB.
6.​   a. ​   Pemegang saham atau kuasa-kuasa pemegang saham yang akan menghadiri
      ​      ​Rapat dimohon untuk menyerahkan fotocopy Kartu Tanda Penduduk (“KTP”)
             atau bukti jati diri lainnya baik yang memberi kuasa maupun yang diberi kuasa
             kepada petugas pendaftaran sebelum memasuki ruang Rapat.
      b.​    Pemegang Saham yang berbentuk Badan Hukum diwajibkan untuk menyerahkan
             fotokopi anggaran dasar terakhir serta fotokopi akta pengangkatan anggota
             Direksi dan Komisaris terakhir disertai fotokopi KTP dari Pemberi/Penerima
             Kuasa (bilamana dikuasakan).
7.​   Bahan-bahan Rapat tersedia pada situs web Perseroan serta dapat diperoleh di kantor
      Perseroan Divisi Corporate Secretary pada hari kerja, dengan melampirkan permintaan
      secara tertulis.
8.​   ​Notaris dibantu BAE, akan melakukan pengecekan dan perhitungan suara dalam
      pengambilan keputusan Rapat atas mata acara Rapat, berdasarkan pilihan suara yang
      disampaikan oleh pemegang saham dalam Rapat maupun surat kuasa yang telah
      disampaikan oleh Pemegang Saham.

                                         NOTICE OF
   THE SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              PT GREEN POWER GROUP Tbk.


The Board of Directors of PT Green Power Group Tbk. (hereinafter referred to as the
"Company") hereby informs the Company's Shareholders that an Extraordinary General Meeting
of Shareholders was held on January 20, 2026, and the attendance quorum as stipulated in the
Company's Articles of Association and OJK Regulation No. 15/POJK.04/2020 concerning the
Planning and Implementation of General Meetings of Shareholders of Public Companies.

In this regard, the Company's Board of Directors hereby summons and invites the Company's
Shareholders to attend the Second Extraordinary General Meeting of Shareholders (the
"Meeting"), which will be held on:


Day/Date​      ​       : Tuesday, February 3, 2026
Time​ ​        ​       : 14:00 PM WIB - close
Venue​ ​       ​       : Kuningan City, AXA Tower, 39th Floor, Karet Kuningan, Setiabudi,
                         South Jakarta - 12940
Mechanism​     ​       : The meeting will be held in a hybrid format (physical and online).
                         The meeting will be held online through the eASY.KSEI application.

Meeting Agenda:
        Changes to the Composition of the Board of Directors and/or Board of Commissioners
        Explanation:
        In order to comply with the provisions of the Articles of Association and POJK No.
        33/2015, the Company will request approval from the Meeting regarding changes to the
        composition of the Company's Board of Directors and/or Board of Commissioners.


Note:
   1.​ The Company will not send separate invitations to the Company's Shareholders, and this
       notice shall be deemed an invitation to the Meeting.
   2.​ The only Shareholders entitled to attend or be represented at the Meeting are those
       Shareholders or their authorized proxies whose names are registered in the Company's
       Shareholder Register on January 26, 2026, by 16:00 PM WIB.
   3.​ The Company will not provide food or souvenirs to Shareholders or proxies who attend in
       person.
   4.​ Referring to Article 8 and Article 9 of the Financial Services Authority Regulation
       Number 16/POJK.04/2020 concerning the Electronic Implementation of General
       Meetings of Shareholders of Public Companies, the Company hereby urges the
       Company's shareholders to grant power of attorney to the Securities Administration

    Bureau ("BAE"), namely PT Bima Registra, through the KSEI Electronic General
    Meeting System (Easy.KSEI) facility at the link https://akses.ksei.co.id/ provided by KSEI,
    as a mechanism for granting power of attorney electronically in the Meeting
    Implementation process by selecting the Independent Representative power of attorney
    type and entering voting choices for each Meeting agenda.
5.​ In the event that a shareholder wishes to grant power of attorney outside the eASY.KSEI
    mechanism, the shareholder may use a power of attorney with the following provisions:
        a.​ Shareholders may download the power of attorney form on the Company's
            website;
        b.​ The original power of attorney must be received by the BAE no later than 3
            (three) business days prior to the Meeting date, which is Thursday, January 29,
            2026, at 3:00 PM WIB.
        c.​ Shareholders may download the power of attorney form on the Company's
            website;
6.​ a. Shareholders or their proxies who will attend The Meeting are requested to submit a
    photocopy of their National Identity Card ("KTP") or other proof of identity, both for the
    person granting the power of attorney and the person granted the power of attorney, to
    the registration officer before entering the Meeting room.
   b. Shareholders in the form of legal entities are required to submit a photocopy of their
   latest articles of association and a photocopy of the latest deed of appointment of
   members of the Board of Directors and Commissioners, along with a photocopy of the
   KTP of the person granting/receiving the power of attorney (if authorized).
7.​ Meeting materials are available on the Company's website and can be obtained from the
    Corporate Secretary Division office on weekdays by attaching a written request.
8.​ The Notary, assisted by the Shareholders' Securities Administration Agency (BAE), will
    verify and count the votes in the Meeting's resolutions on the Meeting's agenda items,
    based on the votes submitted by the shareholders at the Meeting and the power of
    attorney submitted by the shareholders.



                               Bekasi, 27 Januari 2026
                             PT Green Power Group Tbk.
                                         Direksi