20250828_KAQI_Pemanggilan RUPS_31935826_lamp2.pdf

    kebutuhan anggaran pembangunan bengkel baru. Perubahan ini tidak mengubah jumlah total
    dana IPO yang telah diperoleh. Rencana perubahan alokasi penggunaan dana IPO ini akan
    diajukan untuk mendapatkan persetujuan pemegang saham melalui Rapat Umum Pemegang
    Saham Luar Biasa (RUPSLB) yang direncanakan akan dilaksanakan pada tanggal 19
    September 2025. Selanjutnya keputusan RUPSLB ini akan dilaporkan kepada Otoritas Jasa
    Keuangan dan Bursa Efek Indonesia sesuai dengan ketentuan peraturan pasar modal yang
    berlaku.

C.​ Catatan
    1.​ Pemegang saham yang berhak hadir dalam Rapat adalah Pemegang Saham
         Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau
         pemilik saham Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif PT
         Kustodian Sentral Efek Indonesia (selanjutnya disebut “KSEI”) pada hari Rabu, 27
         Agustus 2025, pukul 16.00 WIB (selanjutnya disebut “Pemegang Saham Yang
         Berhak”)
    2.​ Rapat akan dilaksanakan secara elektronik melalui eASY.KSEI dan secara
         fisik/hadir di tempat pelaksanaan Rapat. Perseroan merekomendasikan Pemegang
         Saham Yang Berhak untuk hadir mengikuti Rapat secara elektronik atau
         memberikan kuasa dan suara secara elektronik melalui eASY.KSEI
    3.​ Bagi pemegang saham yang akan menghadiri atau memberikan kuasa kehadiran
         dalam Rapat secara elektronik melalui aplikasi eASY.KSEI wajib memperhatikan
         hal-hal sebagai berikut :
          a.​ Proses Registrasi
          b.​ Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
          c.​ Proses Pemungutan Suara/Voting
          d.​ Tayangan RUPS
         Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai
         eASY.KSEI dan AKSes KSEI yang dapat dilihat di situs web KSEI dengan tautan
         https://akses.ksei.co.id/ dan dan https://easy.ksei.co.id atau situs web Perseroan
     4.​ Bagi Pemegang Saham Yang Berhak atau Penerima Kuasanya (Individual
         Representative) yang akan hadir secara fisik dalam Rapat wajib memperhatikan
         hal-hal berikut:
         a.​ Pada saat registrasi Pemegang Saham Yang Berhak atau penerima kuasanya agar
             menyerahkan kepada petugas pendaftaran sebelum memasuki ruang Rapat
             dokumen sebagai berikut:
              i.​ Bagi Pemegang Saham Perorangan agar membawa dan menyerahkan
                   fotokopi Kartu Tanda Penduduk/KTP (paspor untuk Warga Negara Asing)
                   yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruang
                   Rapat.
             ii.​ Apabila dikuasakan, maka kuasa Pemegang Saham tersebut wajib
                   menyerahkan dokumen asli Surat Kuasa dan fotokopi KTP (paspor untuk
                   Warga Negara Asing) pemberi dan penerima kuasa kepada petugas
                   pendaftaran sebelum memasuki ruang Rapat .
        b.​ Bagi Pemegang Saham Yang Berhak atau penerima kuasanya yang hadir secara
             fisik dapat memberikan pertanyaan dan/atau pendapatnya dan suaranya melalui
             Form yang telah disediakan oleh Biro Administrasi Efek Perseroan.

5.​ Bagi Pemegang Saham Yang Berhak yang akan memberikan Kuasanya kepada
    Independent Representative wajib memperhatikan hal-hal berikut:
     a.​ Mengisi dan menandatangani diatas materai Formulir Surat Kuasa yang dapat
         diunduh pada situs web Perseroan (https://www.jantragrupoindonesia.com/).
     b.​ Mengirimkan asli Formulir Surat Kuasa yang telah ditandatangani tersebut
         beserta kelengkapan dokumen sebagaimana dipersyaratkan dalam formulir
         dimaksud, untuk disampaikan kepada Biro Administrasi Efek Perseroan yaitu
         PT Sinartama Gunita, Sinarmas Land Plaza Tower 3, Jl. M.H. Thamrin No.51
         Lantai 12, RT.9/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat, Daerah
         Khusus Ibukota Jakarta 10350
     c.​ Dokumen tersebut agar diterima PT Sinartama Gunita paling lambat Selasa, 16
         September 2025 pukul 16.00 WIB.
6.​ Dalam hal Pemegang Saham Yang Berhak tidak dapat mengakses eASY.KSEI dalam
    tautan https://akses.ksei.co.id/ dapat memberikan kuasanya sesuai dengan ketentuan
    pada butir 5 diatas.
7.​ Perseroan berhak menetapkan jumlah Pemegang Saham Yang Berhak atau penerima
    kuasanya yang dapat hadir secara fisik.
8.​ Bahan Mata Acara Rapat tersedia pada jam kerja sejak tanggal Pemanggilan Rapat
    sampai dengan diselenggarakan Rapat. Bahan Mata Acara Rapat dapat diunduh di
    situs web Perseroan sesuai Pasal 18 ayat (1) dan ayat (2) POJK RUPS.
9.​ Untuk mempermudah pengaturan dan demi tertibnya Rapat, Pemegang Saham Yang
    Berhak atau penerima kuasanya yang hadir secara fisik dimohon hadir di tempat
    Rapat selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.


                  Kota Tangerang Selatan, 28 Agustus 2025
                  PT JANTRA GRUPO INDONESIA Tbk
                                 Direksi

                NOTICE AND EXPLANATION OF AGENDA ITEMS
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                     PT JANTRA GRUPO INDONESIA Tbk

The Board of Directors of PT Jantra Grupo Indonesia Tbk (“the Company”) hereby invites
the Company's Shareholders to attend the Extraordinary General Meeting of Shareholders
(“the Meeting”) to be held on:

 Day/Date                     : Friday, September 19th, 2025

 Time                         : 10:00 a.m. - finished

 Location                     : Park 5 Simatupang, Jl. Intan RSPP Utara No.C-5, Cilandak
                              Bar., Kec.Cilandak, Kota Jakarta Selatan, Daerah Khusus
                              Ibukota Jakarta 12430

 Link     for     electronic :Access the KSEI Electronic General Meeting System
 attendance                  (“eASY.KSEI”) at the link https://aksesk.ksei.co.id/ provided by
                             KSEI.
A.​ Meeting Agenda
    The agenda for the Extraordinary General Meeting of Shareholders is:
    “Approval of Changes to the Use of Proceeds from the Initial Public Offering (IPO)”

B.​ Explanation of Meeting Agenda Items
     Legal Basis
    1.​ Law No. 8 of 1995 on Capital Markets: Articles 5 and 6 regulate the OJK's authority to
        regulate and supervise activities in the capital market, including the disclosure obligations
        of issuers.
    2.​ POJK No. 30/POJK.04/2015 concerning Reports on the Realization of the Use of Funds
        from Public Offerings: Article 6 paragraphs (1) and (2): Changes in the use of funds from
        public offerings that differ from the initial plan as stated in the prospectus must be
        approved by the GMS.
    3.​ POJK No. 32/POJK.04/2014 concerning the Plan and Implementation of the GMS of a
        Public Company (along with its amendment POJK No. 10/POJK.04/2017): Regulates the
        procedures for announcing, convening, and implementing a GMS that discusses changes
        in the use of IPO funds.
    4.​ Articles of Association of the Company: Articles governing the authority of the GMS to
        approve changes in the use of proceeds from public offerings.

    Explanation

    The Company plans to reallocate part of its Operational Expenditure (OPEX) — namely
    the purchase of spare parts inventory, rental of operational vehicles, and application
    development — to increase the Capital Expenditure (CAPEX) budget, particularly to
    fulfill funding needs for the construction of new workshops. This change does not alter
    the total amount of IPO proceeds obtained.

    The proposed reallocation of IPO proceeds will be submitted for shareholder approval
    through an Extraordinary General Meeting of Shareholders (EGMS), which is scheduled
    to be held on 19 September 2025. Subsequently, the EGMS resolution will be reported to
    the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX) in
    accordance with prevailing capital market regulations.

C.​ Notes
    1.​ Shareholders entitled to attend the Meeting are Shareholders of the Company whose
         names are recorded in the Company's Shareholder Register and/or owners of shares
         of the Company in the securities account balance records at the Collective Custody
         of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”) on
         Wednesday, August 27, 2025, at 16:00 WIB (hereinafter referred to as “Eligible
         Shareholders”)
    2.​ The Meeting will be held electronically through eASY.KSEI and physically/in
         person at the Meeting venue. The Company recommends that Eligible Shareholders
         attend the Meeting electronically or grant power of attorney and vote electronically
         through eASY.KSEI.
    3.​ Shareholders who will attend or grant proxy attendance at the Meeting electronically
         through the eASY.KSEI application must pay attention to the following matters:
          a.​ Registration Process
          b.​ Process for Submitting Questions and/or Opinions Electronically
          c.​ Voting Process
          d.​ GMS Broadcast
         Guidelines for registration, use, and further explanation regarding eASY.KSEI and
         AKSes KSEI can be found on the KSEI website at https://akses.ksei.co.id/ and
         https://easy.ksei.co.id or on the Company's website.
     4.​ Eligible Shareholders or their Proxies (Individual Representatives) who will be
         physically present at the Meeting must pay attention to the following matters:
         a.​ Upon registration, Eligible Shareholders or their proxies shall submit the
             following documents to the registration officer before entering the Meeting
             Room:
              i.​ Individual Shareholders are required to bring and submit a photocopy of
                   their valid Identity Card/KTP (passport for foreign nationals) to the
                   registration officer before entering the Meeting Room.
             ii.​ If authorized, the proxy of the Shareholder must submit the original Power
                   of Attorney document and a photocopy of the KTP (passport for foreign
                   nationals) of the grantor and grantee of the power of attorney to the
                   registration officer before entering the Meeting room.
            iii.​ Eligible Shareholders or their proxies who are physically present may
                   submit their questions and/or opinions and votes through the form provided
                   by the Company's Securities Administration Bureau.
        b.​ Eligible Shareholders or their proxies who are physically present may submit
             their questions and/or opinions and cast their votes using the form provided by
             the Company's Securities Administration Bureau.
     5.​ Eligible Shareholders who will grant their proxy to the Independent Representative
         must pay attention to the following matters:

      a.​ Fill out and sign the Power of Attorney Form, which can be downloaded from
          the Company's website (https://www.jantragrupoindonesia.com/).
      b.​ Submit the original signed Power of Attorney Form along with the required
          documents as specified in the form to the Company's Securities Administration
          Bureau, PT Sinartama Gunita, Sinarmas Land Plaza Tower 3, Jl. M.H. Thamrin
          No.51 Lantai 12, RT.9/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat,
          Daerah Khusus Ibukota Jakarta 10350
      c.​ The documents must be received by PT Sinartama Gunita no later than Tuesday,
          September 16, 2025, at 16:00 WIB.
6.​ In the event that Eligible Shareholders are unable to access eASY.KSEI at
    https://akses.ksei.co.id/, they may grant power of attorney in accordance with the
    provisions of point 5 above.
7.​ The Company reserves the right to determine the number of Eligible Shareholders or
    their proxies who may attend in person.
8.​ The Meeting Agenda Materials are available during business hours from the date of
    the Meeting Notice until the Meeting is held. The Meeting Agenda Materials can be
    downloaded from the Company's website in accordance with Article 18 paragraphs
    (1) and (2) of the POJK RUPS.
9.​ To facilitate the arrangement and orderly conduct of the Meeting, Eligible
    Shareholders or their proxies who are physically present are requested to arrive at the
    Meeting venue no later than 30 (thirty) minutes before the Meeting begins.


                      South Tangerang City, August 28, 2025
                     PT JANTRA GRUPO INDONESIA Tbk
                               Board of Directors