20251124_ADHI_Pemanggilan RUPS_31987308_lamp1.pdf

2. Pendelegasian Kewenangan Persetujuan Rencana Kerja      2. Delegation of Authority to Approve the Company’s
   Anggaran Perusahaan (RKAP) Tahun 2026 termasuk             2026 Work Plan and Budget (RKAP), including any
   dengan perubahannya                                        amendments
   Penjelasan:                                                Explanation:
   Berdasarkan ketentuan Pasal 15 G ayat (3) s.d (5)          Based on Article 15 G paragraphs (3) to (5) of Law
   Undang Undang No 1 Tahun 2025 tentang Perubahan            No. 1 of 2025 on the Third Amendment to the Law
   Ketiga Badan Usaha Milik Negara, Rencana Kerja             on State-Owned Enterprises, the Company’s
   Tahunan disusun oleh Direksi Perseroan untuk               Annual Work Plan must be prepared by the Board
   disampaikan dan dimintakan persetujuan melalui             of Directors and submitted for approval through
   RUPS, atas hal tersebut Perseroan bermaksud meminta        the General Meeting Shareholders, in this regard
   persetujuan untuk mendelegasikan kewenangan dari           the Company intends to request approval to
   Pemegang Saham kepada Dewan Komisaris terkait              delegate authority from Shareholders to the Board
   Persetujuan Rencana Kerja Anggaran Perusahaan              of Commissioners regarding the approval of the
   (RKAP) termasuk dengan perubahannya                        Company’s Work Plan and Budget (RKAP),
                                                              including any amendments

3. Perubahan Susunan Pengurus Perseroan                    3. Changes in the Composition of the Company's
   Penjelasan:                                                Management
   Sesuai ketentuan Pasal 11 dan Pasal 14 Anggaran Dasar      Explanation:
   Perseroan, anggota Direksi dan/atau Dewan Komisaris        In accordance with the provisions of Articles 11
   diangkat dan diberhentikan oleh RUPS                       and 14 of the Company's Articles of Association,
                                                              members of the Board of Directors and/or Board
                                                              of Commissioners are appointed and dismissed by
                                                              the General Meeting of Shareholders (GMS)

Catatan:                                                       Notes:
 1. Perseroan tidak mengirimkan undangan tersendiri            1. The Company does not send separate invitations to
      kepada para Pemegang Saham Perseroan karena                 the Shareholders of the Company because this
      iklan Panggilan ini dianggap sebagai undangan resmi         invitation advertisement is considered an official
      sesuai ketentuan Pasal 82 ayat (2) UUPT.                    invitation in accordance with the provisions of
                                                                  Article 82 paragraph (2) of the Company Law.

 2.   Pemegang Saham yang berhak hadir dan                     2. Shareholders who are entitled to attend and vote
      memberikan suara dalam Rapat adalah Pemegang                at the Meeting are Shareholders of the Company
      Saham Perseroan yang namanya tercatat dalam                 whose names are registered in the Register of
      Daftar Pemegang Saham Perseroan pada tanggal 21             Shareholders of the Company on November 21st,
      November 2025 sampai dengan pukul 16.00 Waktu               2025 until 16.00 Western Indonesian Time and/or
      Indonesia Barat dan/atau bagi Pemegang Saham                for Shareholders whose shares are placed in
      yang sahamnya dimasukkan dalam Penitipan                    Collective Custody at PT Kustodian Sentral Efek
      Kolektif di PT Kustodian Sentral Efek Indonesia (KSEI)      Indonesia (KSEI) are holders of securities sub-
      adalah pemegang sub-rekening efek pada                      accounts at the close of trading at the Stock
      penutupan perdagangan di Bursa Efek pada tanggal            Exchange on November 21st, 2025.
      21 November 2025

 3.   Bagi pemegang saham yang sahamnya dimasukkan             3. For shareholders whose shares are placed in the
      dalam penitipan kolektif PT Kustodian Sentral Efek          collective custody of PT Kustodian Sentral Efek
      Indonesia (KSEI), Konfirmasi Tertulis untuk Rapat           Indonesia (KSEI), Written Confirmation for
      (KTUR) dapat diperoleh di Perusahaan Efek atau di           Meetings (KTUR) can be obtained at the Custodian
      Bank Kustodian di mana pemegang saham membuka               Bank where the shareholder opens their securities
      rekening efeknya.                                           account.

 4.   Perseroan sangat mengimbau seluruh Pemegang              4. The Company strongly encourages all Shareholders
      Saham untuk menghadiri Rapat dengan                         to attend the Meeting by authorizing through e-
      memberikan kuasa melalui e-proxy yang disediakan            proxy provided by PT Kustodian Sentral Efek
      oleh PT Kustodian Sentral Efek Indonesia (KSEI) bagi        Indonesia (KSEI) for scriptless Shareholders whose
      Pemegang Saham tanpa warkat (scriptless) yang               shares are in the collective custody of KSEI.
      sahamnya berada dalam penitipan kolektif KSEI.

 5.   Dengan      mengacu      kepada    POJK     Nomor        5. With reference to POJK Number 15/POJK.04/2020
      15/POJK.04/2020       tentang     Rencana     dan           concerning Planning and Holding General
      Penyelenggaraan Rapat Umum Pemegang Saham                   Meetings of Shareholders of Public Companies, the
      Perusahaan Terbuka, Perseroan memberikan                    Company Provides an opportunity for each
      kesempatan kepada setiap Pemegang Saham yang                Shareholder who decides not to attend the
      memutuskan tidak dapat hadir Rapat, dapat                   Meeting, can provide power of attorney
      memberikan kuasa secara elektronik melalui                  electronically through eASY.KSEI as detailed below
      eASY.KSEI sebagaimana dirinci di bawah ini maupun           or in writing to an Independent Party. The written
      secara tertulis kepada Pihak Independen. Kuasa              power of attorney is given to the recipient of the
      tertulis dimaksud diberikan kepada penerima kuasa           power of attorney who has fulfilled the provisions
      yang telah memenuhi ketentuan Pasal 85 UUPT.                of Article 85 of the Company Law.

 6.   Prosedur pemberian kuasa dan tata cara                   6. The procedure for granting proxies and the
      penyelenggaraan Rapat sebagai berikut:                      procedure for holding meetings are as follows:
       a. Para pemegang saham dapat memberikan                    a. Shareholders may grant power of attorney
           kuasa      melalui       aplikasi    eASY.KSEI            through      the      eASY.KSEI     application
           (https://akses.ksei.co.id)    sesuai   dengan             (https://akses.ksei.co.id) in accordance with
           ketentuan Keputusan Direksi KSEI No. KEP-                 the provisions of the Decree of the Board of
           0016/DIR/KSEI/0420 tentang Pemberlakuan                   Directors of KSEI No. KEP- 0016/DIR/KSEI/0420

           Fasilitas Electronic General Meeting System              concerning the Application of the KSEI
           KSEI     (eASY.KSEI)     sebagai    Mekanisme            Electronic General Meeting System Facility
           Pemberian Kuasa secara Elektronik dalam                  (eASY.KSEI) as an Electronic Power of Attorney
           Proses Penyelenggaraan RUPS bagi Penerbit                Mechanism in the Process of Organizing the
           Efek yang merupakan Perusahaan Terbuka dan               GMS for Shareholders. Securities Issuer which
           Sahamnya Disimpan dalam Penitipan Kolektif               is a Public Company and whose Shares are kept
           KSEI.                                                    in the Collective Custody of KSEI.
      b.   Pemegang Saham dapat mengunduh formulir             b.   Shareholders can download the Power of
           Surat Kuasa       di situs web Perseroan                 Attorney format on Company’s website
           (https://adhi.co.id/s/surat-kuasa-rupslb-2025)           (https://adhi.co.id/s/surat-kuasa-rupslb-2025)
           yang dapat diisi dan dikirimkan dengan subjek            which can be filled out and sent with the
           “Surat Kuasa RUPS” melalui email:                        subject "GMS Power of Attorney" via email:
           adhi@adhi.co.id                                          adhi@adhi.co.id
      c.   Asli surat kuasa wajib diterima oleh Direksi        c.   The original Power of Attorney must be
           Perseroan di kantor Perseroan, beralamat di              received by the Board of Directors of the
           Gedung MTH 27 Office Suites Jl. M.T. Haryono,            Company at the office of the Company, located
           Kavling 27, Jakarta Timur atau Biro                      at MTH 27 Office Suites Building, Jl. M.T.
           Administrasi Efek (“BAE”) Perseroan PT                   Haryono Kav. 27, East Jakarta or the
           DATINDO ENTRYCOM beralamat di Jl. Hayam                  Company's Securities Administration Bureau
           Wuruk No.28, Jakarta 10210.                              PT DATINDO ENTRYCOM located at Jl. Hayam
      d.   Perseroan akan menyediakan bahan Rapat                   Wuruk No.28, Jakarta 10210.
           untuk setiap mata acara Rapat sejak tanggal         d.   The Company will provide Meeting materials
           Pemanggilan Rapat sampai dengan Rapat                    for each Meeting agenda item from the date of
           diselenggarakan melalui situs web Perseroan              the Meeting Invitation until the Meeting is held
           dan eASY.KSEI.                                           through the Company's website and
      e.   Notaris dibantu dengan BAE akan melakukan                eASY.KSEI.
           pengecekan dan perhitungan suara setiap             e.   The Notary, assisted by BAE, will check and
           mata acara Rapat dalam setiap pengambilan                count the votes for each agenda item in each
           keputusan Rapat berdasarkan surat kuasa yang             decision of the Meeting based on the power of
           telah disampaikan oleh pemegang saham                    attorney submitted by the shareholders as
           sebagaimana dimaksud dalam huruf a diatas.               referred to in letter a above
      f.   Tindakan preventif ini tidak menghalangi bagi       f.   This preventive measure does not preclude
           pemegang saham yang berkenan hadir                       shareholders who wish to attend the Meeting
           langsung dalam Rapat, namun dengan tetap                 in person, but with due regard to the
           memperhatikan pembatasan yang mungkin                    restrictions that may be applied in accordance
           diterapkan sesuai dengan protokol Pemerintah             with the protocol Government implemented
           yang diimplementasikan oleh pengelola                    by the hotel/building management or local
           hotel/gedung atau otoritas setempat                      authorities

7.   Apabila Pemegang Saham tetap bermaksud                 7. If Shareholders still wish to physically attend the
     menghadiri Rapat secara fisik, mohon untuk                Meeting, please comply with the following
     mematuhi prosedur sebagai berikut:                        procedures:
      a. Pemegang Saham (atau kuasanya) yang akan               a. Shareholders (or their proxies) who will
         menghadiri Rapat diminta dengan hormat                     attend the Meeting are kindly requested to
         untuk membawa dan menyerahkan fotokopi                     bring and submit a photocopy of their
         Kartu Tanda Penduduk (KTP) atau tanda                      Identity Card (KTP) or other identification to
         pengenal lainnya kepada petugas pendaftaran                the Company's registration officer, before
         Perseroan, sebelum memasuki ruang Rapat.                   entering the Meeting room.
      b. Bagi pemegang saham Perseroan seperti                  b. For shareholders of companies such as
         perseroan terbatas, koperasi, yayasan atau                 limited liability companies, cooperatives,
         dana pensiun dan badan hukum lainnya agar                  foundations or pension funds and other legal
         membawa fotokopi dari Anggaran Dasarnya                    entities, please bring a photocopy of their

         yang lengkap beserta akta susunan anggota                 complete Articles of Association along with
         Direksi dan Dewan Komisaris dan/atau                      the deed of the composition of the members
         pengurus yang terakhir.                                   of the Board of Directors and Board of
                                                                   Commissioners      and/or      the    latest
                                                                   management.
8.   Untuk mempermudah pengaturan dan tertibnya           8. To facilitate the organization and order of the
     Rapat, pemegang saham atau kuasanya dimohon             Meeting, shareholders or their proxies are
     untuk hadir di tempat Rapat, 60 (enam puluh) menit      requested to be present at the Meeting venue, 60
     sebelum Rapat dimulai.                                  (sixty) minutes before the Meeting begins.


              Jakarta, 24 November 2025                                Jakarta, November 24th, 2025
                         Direksi                                            Board Of Directors