20251202_PEGE_Pemanggilan RUPS_31998935_lamp1.pdf

         Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat
         yang sahamnya dimaksudkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada
         Biro Administrasi Efek Perseroan yaitu PT Ficomindo Buana Registrar melalui fasilitas Electronic
         General Meeting System KSEI (Easy.KSEI) dalam tautan https.//akses/ksei.co.id yang disediakan
         oleh PT Kustodian Sentral Efek Indonesia sebagai mekanisme pemberian kuasa elektronik dalam
         proses penyelenggaraan Rapat.
     b. Pemegang saham yang tidak hadir dapat diwakili oleh kuasanya dapat mengunduh formulir surat
         kuasa di situs web Perseroan www.pancaglobal.co.id dan dibawa pada saat Rapat.
4. Sehubungan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2022 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 dapat menyelenggarakan Rapat secara elektronik
    dimana Pemegang Saham Perseroan dapat hadir ke Rapat secara elektronik melalui aplikasi Electronic
    General Meeting System dengan tautan https://easy.ksei.co.id/egken (eASY.KSEI) yang disediakan
    oleh KSEI.
5. Untuk keperluan Rapat yang diselenggarakan secara elektronik tersebut, Perseroan menggunakan
    layanan audio, visual, audio visual melalui eASY.KSEI, sebagai media yang memfasilitasi peserta Rapat
    untuk melihat, mendengar dan/atau berpartisipasi secara langsung dalam Rapat Perseroan menerima
    suara yang telah disampaikan melalui eASY.KSEI sebelum pelaksanaan Rapat secara elektronik.
6. Perseroan menerima kehadiran pemegang saham atau Penerima Kuasanya secara elektronik,
    termasuk suara yang diberikan secara langsung oleh pemegang saham atau Penerima Kuasanya
    melalui eASY.KSEI pada saat berlangsungnya Rapat secara elektronik.
7. Kehadiran fisik pemegang saham atau kuasa pemegang saham:
     a. Pemegang saham atau kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
        menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran sebelum
        memasuki ruang Rapat. Bagi pemegang saham dalam Penitipan Kolektif wajib memperlihatkan
        Konfirmasi Tertulis untuk Rapat (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank
        Kustodian.
     b. Bagi pemegang saham berbentuk Badan Hukum diminta untuk membawa fotokopi lengkap dari
        Anggaran Dasar yang berlaku serta susunan pengurus yang terakhir.
 8. Bahan terkait mata acara rapat tersedia bagi pemegang saham sejak tanggal dilakukannya
     pemanggilan RUPS sampai dengan RUPS diselenggarakan dan sesuai dengan ketentuan dalam Pasal
     18 POJK 15/2020, bahan mata acara Rapat berupa salinan dokumen elektronik dapat diakses dan
     diunduh melalui situs web Perseroan (www.pancaglobal.co.id), sejak tanggal pemanggilan sampai
     dengan penyelenggaraan Rapat.
 9. Pemegang Saham atau kuasanya yang akan tetap hadir secara fisik dalam Rapat wajib mengikuti dan
     lulus protokol keamanan dan kesehatan yang akan diberlakukan Perseroan dan pihak gedung dimana
     Rapat diselenggarakan.
 10. Demi alasan kesehatan, Perseroan tidak menyediakan makanan dan minuman, maupun souvenir
     kepada Pemegang Saham yang menghadiri Rapat sedangkan bahan mata acara rapat bagi
     pemegang saham dapat diakses dan diunduh melalui situs web Perseroan
     (www.pancaglobal.co.id), sebagaimana dijelaskan pada poin 6.
     Untuk mempermudah pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon
     untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

                                       Jakarta, 2 Desember 2025
                                   Direksi PT Panca Global Kapital Tbk

                                        CONVOCATION OF
                            EXTRAORDINARY MEETING OF SHAREHOLDERS
                                 PT. PANCA GLOBAL KAPITAL Tbk.

The Board of Directors of PT. Panca Global Kapital Tbk (the “Company”) hereby invites the Shareholders
to attend the Extraordinary Meeting of Shareholders (“EMS”), which will be held on:

         Day & Date         : Wednesday, December 24th, 2025
         Time               : 10.00 WIB until finished
         Place              : PT. Panca Global Kapital Tbk
                              Indonesia Stock Exchange Building Tower I 17th Floor Suite 1711
                              Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190

The agenda of the EMS is as follows:
Increase in the Company's capital by granting Pre-emptive Rights II ("PMHMETD II") together with the
Issuance of Series II Warrants to the Company's shareholders and therefore amending Article 4
paragraph (2) and Article 4 paragraph (3) of the Company's Articles of Association.

Explanation of Meeting Agenda:
a. In accordance with Article 41 paragraph (1) of the Company Law, the Company's capital increase is
   carried out based on the approval of the GMS;
b. In accordance with Article 8 paragraph (1) letter a of OJK Regulation No. 32/POJK.04/2015 concerning
   Capital Increases for Public Companies by Granting Pre-emptive Rights, as amended by OJK Regulation
   No. 14/POJK.04/2019 ("POJK No. 32/2015 and its Amendments"), in carrying out capital increases
   with Pre-emptive Rights ("PMHMETD II") simultaneously with the Issuance of Series II Warrants, the
   Company is required to obtain approval from the GMS;
c. In accordance with Article 4 paragraph (4) number 1 letter a of the Company's Articles of Association,
   in increasing issued and paid-up capital, the Company must first obtain the approval of the GMS, then
   the GMS may delegate its authority to the Board of Directors and/or Board of Commissioners of the
   Company to determine the time, method, price and other requirements in connection with
   ("PMHMETD II") by taking into account the applicable regulations.


Notes:
1. This convocation can be viewed on the Company's website (www.pancaglobal.co.id), the PT Bursa
   Efek Indonesia website, and the PT Kustodian Sentral Efek Indonesia website.
2. Shareholders who are entitled to attend/represent and vote in the Meeting are shareholders of the
   Company whose names are recorded in the Register of Shareholders of the Company or owners of
   securities account per balances as at the Collective Custody of PT Kustodian Sentral Efek Indonesia
   on December 1st, 2025, at 16.00 WIB.
3. a. Electronic Authorization
       In accordance with the provisions in Article 17 of POJK No.15/POJK.04/2020 regarding the Plan
       and Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”),

       Shareholders can provide power of attorney electronically (E-Proxy) through the eASY.KSEI
       system which is managed by PT Kustodian Sentral Efek Indonesia.
       The Company urges Shareholders who are entitled to attend the Meeting whose shares are
       intended to be in the collective custody of KSEI, to grant power of attorney to the Company's
       Securities Administration Bureau, namely PT Ficomindo Buana Registrar through the KSEI
       Electronic General Meeting System (Easy.KSEI) facility at the https.//akses/ksei.co.id provided by
       PT Kustodian Sentral Efek Indonesia as an electronic authorization mechanism in the process of
       holding the Meeting.
    b. Shareholders who are not present can be represented by their proxies, can download the power
       of attorney form on the Company's website www.pancaglobal.co.id and bring it at the Meeting.
4. In connection with the issuance of KSEI's letter No. KSEI-4012/DIR/0521 dated May 31 st, 2022
    regarding the Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI
    Application and the Impressions of the General Meeting of Shareholders, currently KSEI has provided
    an e-GMS platform for the electronic GMS implementation. Therefore, the Company can hold the
    Meeting electronically where the Shareholders of the Company can attend the Meeting
    electronically through the Electronic General Meeting System application with the link
    https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
5. For the purposes of the Meeting which is held electronically, the Company uses audio, visual, audio
    visual services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear
    and/or participate directly in the Meeting.
6. The Company receives votes that have been submitted through eASY.KSEI prior to holding the
    Meeting electronically.
7. Physical presence of shareholders or their proxies:
    a. Shareholders or their proxies who will attend the Meeting are requested to bring and submit a
       photocopy of their valid ID to the registration officer before entering the Meeting room.
       Shareholders in Collective Custody are required to show a Written Confirmation for the Meeting
       (“KTUR”) which can be obtained through the Exchange Member or the Custodian Bank.
    b. Shareholders in the form of legal entities are required to bring a complete photocopy of the
       applicable Articles of Association and the latest composition of the management.
9. Materials related to the agenda of the meeting are available to shareholders from the date of the
    convocation for the GMS until the GMS is held. In accordance with the provisions in Article 18 of
    POJK 15/2020, the materials for the agenda of the Meeting in the form of copies of electronic
    documents can be accessed and downloaded through the Company's website
    (www.pancaglobal.co.id), from the date of invitation until the meeting is held.
10. Shareholders or their proxies who will remain physically present at the Meeting must follow and
    pass the safety and health protocols that will be enforced by the Company and the building where
    the Meeting is held.
11. For health reasons, the Company does not provide food and drinks, as well as souvenirs to
    Shareholders who attend the Meeting, while meeting agenda materials for shareholders can be
    accessed and downloaded through the Company's website (www. pancaglobal.co.id), as explained
    in point 6.
12. To facilitate the arrangement and orderliness of the Meeting, shareholders or their proxies are
    requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.

                                     Jakarta, December 2nd, 2025
                               Directors of PT. Panca Global Kapital Tbk.