20260127_ZATA_Pemanggilan RUPS_32022450_lamp2.pdf

         c. This step is also taken to ensure compliance with the prudential principles
             stipulated in the Company’s Articles of Association concerning the transfer
             of the Company’s assets, by applying a higher approval standard to
             safeguard long-term interests.


This agenda item is proposed based on the valuation results and opinion issued by the
Independent Appraiser (KJPP) as set forth in the Valuation Report No. 00036/2.0055-
00/BS/04/0683/1/XXI/2025.




Notes:
 1. The Company will not send separate invitations to shareholders, as this advertisement
   serves as an official invitation. This invitation can be accessed on the Company's website
   (www.elcorps.co.id), the website of PT Bursa Efek Indonesia, and the website of PT
   Kustodian Sentral Efek Indonesia.
 2. Shareholders entitled to attend the Meeting are those whose names are registered in the
   Company’s Register of Shareholders and/or who are recorded as shareholders in the
   securities sub-accounts of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of
   trading on the Indonesia Stock Exchange (IDX) on 26 January 2026.
 3. Meeting materials regarding the agenda will be made available on the Company's
   website at www.elcorps.co.id.
 4. The Company facilitates the organization of the Meeting as follows :
   a. The Company urges shareholders entitled to attend the Meeting, whose shares are
         held in KSEI's collective custody, to authorize the officer appointed by the Company's
         Securities Administration Bureau, PT Adimitra Jasa Korpora, through the KSEI
         Electronic    General      Meeting      System       (eASY.KSEI)       platform     at
         https://akses.ksei.co.id/. This platform, provided by KSEI, serves as the electronic
         proxy mechanism for the Meeting organization process.
   b. If shareholders wish to attend the Meeting outside the eASY.KSEI mechanism, they
         may download the power of attorney form available on the Company's website at
         www.elcorps.co.id.

  c. Members of the Board of Directors, Board of Commissioners, and Company
      employees are prohibited from acting as proxies for Shareholders in this Meeting.
  d. Shareholders or their proxies attending the Meeting must submit a photocopy of their
      Identity Card (KTP) or other valid identification to the Meeting Officer before entering
      the Meeting Room. Shareholders who are legal entities must also provide a copy of
      their Articles of Association and any amendments, including the latest management
      structure.
5. The Notary, assisted by the Biro Administrasi Efek Perseroan, will verify and count the
  votes for each agenda item during the Meeting, including those submitted by
  Shareholders via eASY.KSEI as referred to in point 3 above.
6. To facilitate the smooth organization and order of the Meeting, Shareholders or their valid
  proxies are kindly requested to arrive at the Meeting venue no later than 30 (thirty)
  minutes before the Meeting begins.




                                 Bandung, January 27, 2026
                                BOARD OF DIRECTORS OF
                              PT BERSAMA ZATTA JAYA, Tbk