20251208_COIN_Pemanggilan RUPS_32011361_lamp2.pdf

      OJK Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting
      of Shareholders of Public Companies, the Meeting may be held if attended by the Shareholders or
      their legal proxies representing more than 1/2 (one half) of the total number of valid voting shares
      issued by the Company.
  b.​ Referring to the same OJK Regulation, a decision is valid if it is adopted based on votes in favor of
      more than 1/2 (one half) of the total number of valid voting shares present and/or represented at the
      Meeting.
  c.​ Pursuant to the same OJK Regulation, 1 (one) or more Shareholders representing 1/20 (one
      twentieth) or more of the total number of shares with valid voting rights may propose agenda items
      for the Meeting.

                                               General Provisions
1.​   The Company will not send a separate invitation letter to the Company's Shareholders, and this
      Invitation constitutes the official invitation for the Company's Shareholders. This Invitation can also
      be viewed on the Company’s website page (https://indokriptokoinsemesta.co.id/id), the Indonesia
      Stock Exchange website, and the Electronic General Meeting System KSEI application website
      (hereinafter referred to as 'eASY.KSEI').

2.​   Shareholders are expected to attend the Meeting electronically or grant proxy electronically through
      the eASY.KSEI facility at the link https://akses.ksei.co.id, or grant proxy in writing to an Independent
      Party appointed by the Company.

3.​   Pursuant to the provisions of the OJK General Meetings of Shareholders Regulation and the Financial
      Services Authority Regulation No. 14 of 2025 regarding the Implementation of General Meeting of
      Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders Electronically,
      the Company urges the Entitled Shareholders not to attend the Meeting physically but to attend the
      Meeting electronically and/or grant proxy for their attendance and voting electronically. The
      participation of the Entitled Shareholders in the Meeting can be carried out through the following
      mechanism:
            a.​ attend the Meeting electronically through the eASY.KSEI (https://akses.ksei.co.id/)
                application;
                or
            b.​ represented by another party by granting proxy electronically through the eASY.KSEI
                (https://akses.ksei.co.id/).

4. Shareholders who attend electronically or authorize electronically (e-proxy) through the eASY.KSEI
   application are Shareholders whose shares are kept in the collective custody of KSEI. To use the
   eASY.KSEI application, Shareholders may access the eASY.KSEI menu at the AKSes.KSEI facility
   (https://akses.ksei.co.id/), subject to the following conditions:
          a.​ Pemegang Shareholders inform their attendance or appoint their proxies and/or submit
              voting choices on the eASY.KSEI application, no later than 12.00 WIB on 1 (one) business
              day before the date of the Meeting.
          b.​ Shareholders who will attend electronically or provide electronic proxies to the Meeting
              through the eASY.KSEI application, must pay attention to the following matters:
              1) Registration Process;
              2) Electronic Submission Process for Questions and/or Opinions;
              3) Voting Process;
              4) GMS Broadcast.
              The registration guide, usage instructions, and further explanation regarding eASY.KSEI can
              be downloaded through the eASY.KSEI website (http://akses.ksei.co.id) or the Company’s
              website (https://indokriptokoinsemesta.co.id/id).

5. Electronic attendance of shareholders through the eASY.KSEI facility should take into account the
   following matters:
          a.​ The Shareholders mentioned below must register their attendance electronically in the
              eASY.KSEI facility on the date of the Meeting starting from 01.00 PM to 02.00 PM WIB with
              the following explanation:



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               1)​ Local individual Shareholders who have not declared their attendance or proxy in the
                   eASY.KSEI facility until the specified time limit and intend to attend the Meeting
                   electronically.
               2)​ Local individual Shareholders who have submitted an attendance declaration but have
                   not yet set a minimum voting option for 1 (one) Meeting Agenda Item in the
                   eASY.KSEI facility until the specified time limit and wish to attend the Meeting
                   electronically.
               3)​ Proxy from the Shareholders who have granted proxies to an independent
                   representative or individual representative, but have not determined at least one
                   voting choice for the Meeting Agenda Item in the eASY.KSEI facility until the specified
                   time limit.
               4)​ Proxy from the Shareholders who have granted proxies to a participant/intermediary
                   (Custodian Bank or Securities Company) and have submitted their vote in the
                   eASY.KSEI facility until the specified time limit.

           b. For Shareholders who have granted an attendance declaration or proxy to an independent
              representative or individual representative and have submitted their vote for the Meeting
              Agenda Item in the eASY.KSEI facility until the specified time limit, such Shareholder/their
              Proxy is not required to register attendance electronically in the eASY.KSEI facility.

           c. Any delay or failure in the electronic registration process for any reason will cause the
              Shareholders or their Proxy to be unable to attend the Meeting electronically, and their
              share ownership will not be calculated as the attendance quorum.

6. The Chairman of the Meeting, the Board of Directors and Board of Commissioners, as well as capital
   market supporting professions that assist in the implementation of the Meeting, shall attend the
   Meeting in person.

7. Meeting materials are available on the Company’s website (https://indokriptokoinsemesta.co.id/id)
   from the date of this Invitation until the date of the Meeting, with the provision that the curriculum
   vitae of the candidates for the Company’s Management to be appointed will be available no later than
   the time the Meeting is held as stipulated in the provisions of laws and regulations.

8. Food, beverages and souvenirs would not be provided by the Company.

9. The Company may make further announcements if there are changes and/or additions to information
   related to the procedures for conducting the Meeting with reference to the provisions of the applicable
   laws and regulations.


  Further details/information regarding the general provisions of the Meeting will be announced in the
                                         Rules of Order of the Meeting.


                                          Jakarta, December 8, 2025

                                        PT Indokripto Koin Semesta Tbk
                                              Board of Directors




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