20251127_SULI_Pemanggilan RUPS_31988167_lamp2.pdf

      Penjelasan mata acara RUPS-LB ke-2:
      Mata acara rapat ke-2 ini dilakukan untuk permohonan persetujuan atas opsi konversi utang Perseroan menjadi
      saham. Saham yang akan dikeluarkan dari portepel sebesar 356.446.667 (Tiga Ratus Lima Puluh Enam Juta
      Empat Ratus Empat Puluh Enam Ribu Enam Ratus Enam Puluh Tujuh) lembar saham dengan harga konversi
      Rp 150 per lembar saham. Proses pelaksanaan tersebut akan dilakukan dengan mengikuti ketentuan dalam
      Peraturan Otoritas Jasa Keuangan nomor 14/POJK.04/2019 Tentang Perubahan Atas Peraturan Peraturan
      Otoritas Jasa Keuangan nomor 32/POJK.04/2015 Tentang Penambahan Modal Perusahaan Terbuka Dengan
      Memberikan Hak Memesan Efek Terlebih Dahulu, dan Anggaran Dasar Perseroan.
        .

Catatan:
I.    KETENTUAN UMUM
      1. Pemanggilan ini merupakan undangan resmi bagi para pemegang saham Perseroan.
      2. Informasi terkait Rapat tersedia pada situs web Perseroan (https://www.sljglobal.com) dan pemegang
         saham Perseroan dapat memperoleh dokumen tersebut, terhitung sejak tanggal Pemanggilan ini. Informasi
         lebih lanjut lainnya terkait Rapat dapat diperoleh dari Perseroan pada jam kerja dan atas permintaan tertulis
         dari pemegang saham melalui email (corporate.legal@sljglobal.com & corporate.legal2@sljglobal.com)
         kepada Perseroan.
      3. Sesuai Pengumuman Rapat yang kami sampaikan kepada para pemegang saham Perseroan pada tanggal
         12 November 2025, yang berhak hadir atau diwakili dalam Rapat hanya pemegang saham yang namanya
         tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 26 November 2025 sampai dengan
         pukul 16:00 WIB.
      4. Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara. Apabila seorang
         pemegang saham mempunyai lebih dari 1 (satu) saham, suara yang dikeluarkan berlaku untuk seluruh
         saham yang dimilikinya.
      5. Keikutsertaan pemegang saham dalam Rapat dapat dilakukan dengan mekanisme berikut:
         a. hadir secara elektronik melalui fasilitas eASY.KSEI (bagi pemegang saham individu
              berkewarganegaraan Indonesia); atau
         b. memberikan kuasa kepada perusahaan efek atau bank kustodian masing-masing pemegang saham,
              untuk kemudian perusahaan efek atau bank kustodian tersebut memberikan kuasa kepada PT
              Ficomindo Buana Registrar (FBR) melalui E-Proxy (bagi pemegang saham individu
              berkewarganegaraan asing dan berbentuk badan hukum (Indonesia dan asing)); atau
         c. hadir secara fisik dengan syarat dan ketentuan yang berlaku.
      6. Pemegang saham yang berhalangan hadir dalam Rapat, dapat:
         a. memberikan kuasa secara elektronik (“E-Proxy”) melalui fasilitas eASY.KSEI kepada pihak
              independen yang ditunjuk oleh Perseroan (PT Ficomindo Buana Registrar (“FBR”), selaku Biro
              Administrasi Efek Perseroan) bagi pemegang saham individu berkewarganegaraan Indonesia; atau
         b. memberikan kuasa secara tertulis kepada kuasanya.

II.   KEHADIRAN PEMEGANG SAHAM SECARA ELEKTRONIK MELALUI FASILITAS EASY.KSEI
      1. Pemegang saham yang dapat menggunakan fasilitas eASY.KSEI adalah pemegang saham individu
         berkewarganegaraan Indonesia yang:
         a. memiliki Nomor Single Investor Identification (Nomor SID).
         b. telah melakukan registrasi/aktivasi akun eASY.KSEI melalui https://akses.ksei.co.id.
      2. Pemegang saham yang bermaksud hadir secara elektronik dan memberikan suara secara elektronik wajib:
         a. (i) memberikan deklarasi kehadiran secara elektronik; dan
             (ii) memberikan pilihan suaranya pada mata acara Rapat, dalam jangka waktu terhitung sejak tanggal
             Pemanggilan ini sampai dengan hari Kamis, 18 Desember 2025 pukul 12.00 WIB melalui fasilitas
             eASY.KSEI (https://easy.ksei.co.id/); atau

          b. melakukan registrasi pada tanggal Rapat sejak pukul 08.00 sampai dengan 09.15 WIB melalui fasilitas
              eASY.KSEI dan memberikan pilihan suaranya secara langsung (live e-voting) melalui fasilitas
              eASY.KSEI ketika Rapat sedang berlangsung.
          c. Keterlambatan, kegagalan, ketidakpatuhan atau kelalaian dalam mengikuti ketentuan-ketentuan di
              atas serta panduan eASY.KSEI yang dikeluarkan oleh PT Kustodian Sentral Efek Indonesia, dengan
              alasan apapun, akan mengakibatkan pemegang saham tidak dapat menghadiri Rapat secara
              elektronik sehingga tidak akan diperhitungkan dalam kuorum kehadiran dan/atau tidak dapat
              memberikan suara secara elektronik.
       3. Pemegang saham juga dapat menyaksikan pelaksanaan Rapat secara langsung melalui webinar Zoom
          dengan mengakses menu eASY.KSEI pada fasilitas AKSes.KSEI (https://akses.ksei.co.id/) atau menu
          Tayangan RUPS pada AKSes KSEI mobile.

III.   PEMBERIAN E-PROXY KEPADA PIHAK INDEPENDEN YANG DITUNJUK PERSEROAN MELALUI
       FASILITAS EASY.KSEI
       1. Pemegang saham yang dapat menggunakan fasilitas eASY.KSEI adalah pemegang saham individu
          berkewarganegaraan Indonesia yang:
          a. memiliki Nomor Single Investor Identification (Nomor SID). Informasi terkait Nomor SID dapat diperoleh
              dengan menghubungi perusahaan efek atau bank kustodian masing-masing pemegang saham; dan
          b. telah melakukan registrasi/aktivasi akun eASY.KSEI melalui https://akses.ksei.co.id. Panduan
              Registrasi dapat diakses pada link berikut ini (https://www.sljglobal.com).
       2. Perseroan telah menunjuk Biro Administrasi Efek Perseroan, PT Ficomindo Buana Registrar (“FBR”)
          sebagai pihak independen yang mewakili pemegang saham untuk hadir dan memberikan suara dalam
          Rapat.
       3. Pemegang saham yang akan memberikan E-Proxy kepada FBR wajib menyampaikan kuasa dan suaranya,
          sejak tanggal Pemanggilan ini sampai paling lambat pada hari Kamis, 18 Desember 2025 pukul 12.00 WIB.
          Pemegang saham masih dapat melakukan perubahan penunjukan penerima kuasa dan/atau pilihan suara
          untuk setiap mata acara Rapat, maupun melakukan pencabutan kuasa dalam kurun waktu tersebut.

IV.    KEHADIRAN PEMEGANG SAHAM ATAU KUASANYA SECARA FISIK
       1. Untuk memastikan Rapat berjalan dengan tertib, efisien dan tepat waktu, pemegang saham atau kuasanya
          yang akan hadir secara fisik dimohon dengan hormat untuk hadir paling lambat pukul 09:00 WIB. Proses
          registrasi akan ditutup pada pukul 09.15 WIB.
       2. Pemegang saham atau kuasanya wajib memperlihatkan Kartu Tanda Penduduk (“KTP”) atau tanda
          pengenal lainnya yang sah yang masih berlaku dan menyerahkan fotokopinya kepada petugas pendaftaran
          di tempat pendaftaran sebelum memasuki ruang Rapat.
       3. Bagi pemegang saham Perseroan yang berbentuk badan hukum, wajib menyerahkan fotokopi anggaran
          dasarnya yang terakhir serta akta notaris tentang pengangkatan anggota dewan komisaris dan direksi atau
          pengurus yang masih menjabat saat Rapat, kepada petugas pendaftaran di tempat pendaftaran sebelum
          memasuki ruang Rapat.
       4. Pemegang saham yang sahamnya tercatat dalam penitipan kolektif di KSEI atau kuasanya, diwajibkan
          memberikan Konfirmasi Tertulis Untuk Rapat (“KTUR”) kepada petugas pendaftaran.
       5. Mengingat keterbatasan tempat penyelenggaraan Rapat, Perseroan menganjurkan kepada pemegang
          saham untuk:
          a. Memberikan kuasa kepada FBR yang dapat dilakukan secara konvensional dengan menggunakan
               formulir Surat Kuasa; atau
          b. Memberikan E-Proxy kepada FBR dengan ketentuan sebagaimana tercantum pada poin III diatas.

V.     PEMBERIAN KUASA SECARA TERTULIS
       1. Pemegang saham dapat diwakili oleh kuasanya berdasarkan surat kuasa yang bentuk dan isinya disetujui
          oleh Direksi Perseroan. Anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat

   bertindak sebagai kuasa pemegang saham dalam Rapat, namun tidak berhak mengeluarkan suara dalam
   pemungutan suara.
2. Formulir surat kuasa dapat diperoleh selama jam kerja di Biro Administrasi Efek Perseroan, FBR, melalui
   email ficomindo_br@yahoo.co.id, nomor telepon: (+62 21) 22638327, atau Corporate Secretary Perseroan,
   melalui email: corporate.legal@sljglobal.com dan corporate.legal2@sljglobal.com.
3. Asli surat kuasa yang sudah ditandatangani dan memenuhi persyaratan sebagaimana disebutkan pada
   butir 1 di atas, harus sudah diterima oleh FBR atau Corporate Secretary Perseroan selambatnya pada hari
   Kamis, 18 Desember 2025 pukul 12:00 WIB.



                                    Jakarta, 27 November 2025
                                        Direksi Perseroan

                                             PT SLJ GLOBAL Tbk
                                                ("COMPANY")
                                            DOMICILED IN JAKARTA


                                CALL TO SHAREHOLDERS OF THE COMPANY


It is hereby announced to the shareholders of the Company that an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the "Meeting") will be held on:

Day and Date                        : Friday, 19 Desember 2025
Time                                : 09.30 WIB until finished
Place                               : PT SLJ Global Tbk
                                       Capital Place, Lantai 28,
                                       Jl. Jend. Gatot Subroto Kav. 18,
                                       Kel. Kuningan Barat, Kec. Mampang Prapatan,
                                       Jakarta – 12710, Indonesia
Electronic Attendance               : Using KSEI Electronic General Meeting System facilities
                                      (“eASY.KSEI”)

The Meeting Agenda is as follows:

    1. Approval of the Company’s capital increase of up to 632,077,684 (Six Hundred Thirty-Two Million Seventy-
       Seven Thousand Six Hundred Eighty-Four) shares through a Capital Increase Without Pre-Emptive Rights
       (PMTHMETD), and granting authority and power to the Board of Directors of the Company with the approval
       of the Board of Commissioners to implement the Capital Increase Without Pre-Emptive Rights in accordance
       with the prevailing laws and regulations, particularly the Financial Services Authority Regulation No.
       32/POJK.04/2015 dated 16 December 2015 concerning Capital Increase of Public Companies With Pre-
       Emptive Rights as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 dated 29 April
       2019.

        Explanation of the 1st Agenda:
        The first agenda item relates to the implementation of the capital increase Without Pre-Emptive Rights by
        issuing up to 632,077,684 (Six Hundred Thirty-Two Million Seventy-Seven Thousand Six Hundred Eighty-
        Four) shares with a nominal value of IDR 100 per share in accordance with the prevailing laws and regulations
        in the capital market sector, particularly FSA Regulation No. 14/POJK.04/2019.

    2. Request for approval of the option to convert the Company’s debt into shares and its implementation through
       a Capital Increase by issuing new shares Without Pre-Emptive Rights (PMTHMETD) as part of the debt
       restructuring process, and simultaneously amending Article 4 paragraph (2) of the Company’s Articles of
       Association relating to the increase of the Company’s issued and fully paid-up capital in connection with the
       implementation of this PMTHMETD, and granting authority to the Board of Directors of the Company to take
       any actions deemed necessary for the implementation of this meeting agenda.

        Explanation of the 2nd Agenda:
        The second agenda item concerns the request for approval of the option to convert the Company’s debt into
        shares. The shares to be issued from the portfolio amount to 356,446,667 (Three Hundred Fifty-Six Million

         Four Hundred Forty-Six Thousand Six Hundred Sixty-Seven) shares with a conversion price of IDR 150 per
         share. The implementation process will be carried out in accordance with the provisions of Financial Services
         Authority Regulation No. 14/POJK.04/2019 regarding the Amendment to Financial Services Authority
         Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies With Pre-Emptive Rights, and the
         Company’s Articles of Association.


Notes:
I.     GENERAL PROVISIONS:
       1. This Convocation constitutes an official invitation to the shareholders of the Company.
       2. Information related to the Meeting is available on the Company’s website (https://www.sljglobal.com), and
          shareholders may obtain such documents starting from the date of this Convocation. Further information
          regarding the Meeting may be obtained from the Company during business hours upon written request from
          shareholders via email (corporate.legal@sljglobal.com & corporate.legal2@sljglobal.com).
       3. In accordance with the Meeting Announcement circulated to the Company’s shareholders on 12 November
          2025, those entitled to attend or be represented in the Meeting are only shareholders whose names are
          registered in the Company’s Shareholder Register on Wednesday, 26 November 2025, until 16:00 WIB.
       4. One share grants its holder the right to cast one vote. If a shareholder holds more than one share, the votes
          cast shall apply to all shares owned.
       5. Shareholders may participate in the Meeting through the following mechanisms:
          a. attending electronically via the eASY.KSEI facility (for individual Indonesian shareholders); or
          b. granting power of attorney to their respective securities companies or custodian banks, which will then
               grant power of attorney to PT Ficomindo Buana Registrar (“FBR”) through e-Proxy (for individual
               foreign shareholders and legal entity shareholders, both Indonesian and foreign); or
          c. attending physically in accordance with the applicable terms and conditions.
       6. Shareholders who are unable to attend the Meeting may:
          a. grant power of attorney electronically (“E-Proxy”) through the eASY.KSEI facility to the independent
               party appointed by the Company (PT Ficomindo Buana Registrar (“FBR”), the Company’s Share
               Registrar) for individual Indonesian shareholders; or
          b. grant written power of attorney to their proxy.

II.    ELECTRONIC ATTENDANCE OF SHAREHOLDERS VIA THE eASY.KSEI FACILITY
       1. Shareholders who may use the eASY.KSEI facility are individual shareholders who are Indonesian citizens:
          a. have a Single Investor Identification Number (SID Number).
          b. have registered/activated the eASY.KSEI account via https://akses.ksei.co.id.
       2. Shareholders intending to attend electronically and cast votes electronically must:
          a. (i)            submit           an          electronic       attendance           declaration;          and
               (ii) submit their voting choices for the Meeting agenda items within the timeframe starting from the date
               of this Convocation until Thursday, 18 December 2025 at 12:00 WIB through eASY.KSEI
               (https://easy.ksei.co.id/); or
          b. register on the date of the Meeting from 08:00 to 09:15 WIB via eASY.KSEI and cast their votes directly
               (live e-voting) through the eASY.KSEI facility during the Meeting;
          c. Any delay, failure, non-compliance, or negligence in following the above requirements or the
               eASY.KSEI guidelines issued by PT Kustodian Sentral Efek Indonesia, for any reason, will result in the
               shareholder being unable to attend the Meeting electronically and therefore not counted in the
               attendance quorum and/or unable to cast votes electronically.
       3. Shareholders may also view the Meeting proceedings live via Zoom webinar through the eASY.KSEI menu
          on the AKSes.KSEI facility (https://akses.ksei.co.id/) or the RUPS Broadcast menu on AKSes KSEI mobile.

III.   GRANTING E-PROXY TO THE INDEPENDENT PARTY APPOINTED BY THE COMPANY THROUGH THE
       eASY.KSEI FACILITY

      1. Shareholders who may use eASY.KSEI are individual Indonesian shareholders who:
         a. have a SID number (information may be obtained from the respective securities company or custodian
              bank); and
         b. have registered/activated their eASY.KSEI account at https://akses.ksei.co.id (the Registration Guide
              is available at the link on https://www.sljglobal.com).
      2. The Company has appointed its Share Registrar, PT Ficomindo Buana Registrar (“FBR”), as the
         independent party authorized to represent shareholders to attend and vote in the Meeting.
      3. Shareholders who wish to grant an E-Proxy to FBR must submit their proxy appointment and voting
         instructions starting from the date of this Convocation until no later than Thursday, 18 December 2025 at
         12:00 WIB. Shareholders may still amend the proxy recipient and/or voting choices for each agenda item,
         or revoke the proxy within this period.

IV.   PHYSICAL ATTENDANCE OF SHAREHOLDERS OR THEIR PROXIES
      1. To ensure the Meeting proceeds in an orderly, efficient, and timely manner, shareholders or their proxies
         attending physically are respectfully requested to arrive no later than 09:00 WIB. Registration will close at
         09:15 WIB.
      2. Shareholders or their proxies must present their Identity Card (“KTP”) or other valid identification and submit
         its photocopy to the registration staff before entering the Meeting room.
      3. Shareholders that are legal entities must submit a photocopy of their latest articles of association and a
         notarial deed regarding the appointment of the current members of the board of commissioners and
         directors or management to the registration staff before entering the Meeting room.
      4. Shareholders whose shares are kept in collective custody at KSEI, or their proxies, must present a Written
         Confirmation for the Meeting (“KTUR”) to the registration staff.
      5. Considering the limited capacity of the Meeting venue, the Company encourages shareholders to:
         a. grant proxy to FBR using a conventional Power of Attorney form; or
         b. grant E-Proxy to FBR in accordance with the provisions in Section III above.

V.    GRANTING POWER OF ATTORNEY IN WRITING
      1. Shareholders may be represented by their proxy based on a power of attorney whose form and content are
         approved by the Company’s Board of Directors. Members of the Board of Directors, Board of
         Commissioners, and employees of the Company may act as proxies but are not entitled to cast votes in the
         voting process.
      2. Power of attorney forms are available during business hours at the Company’s Share Registrar, FBR, via
         email at ficomindo_br@yahoo.co.id, phone (+62 21) 22638327, or at the Company’s Corporate Secretary
         via email at corporate.legal@sljglobal.com and corporate.legal2@sljglobal.com.
      3. The original signed power of attorney that meets the requirements stated in item 1 above must be received
         by FBR or the Company’s Corporate Secretary no later than Thursday, 18 December 2025 at 12:00 WIB.




                                             Jakarta, 26 November 2025
                                                    The Directors