20250604_BINO_Pemanggilan RUPS_31892153_lamp2.pdf

   This agenda is held to based on Article 19 paragraph (2) letter b of the Company's Articles of
   Association and Article 71 of the Company Law



3. Approval and determination of honorarium and/or remuneration for members of the Company's
   Board of Directors, determination of honorarium and/or remuneration for members of the
   Company's Board of Commissioners, as well as bonuses and bonuses for the Board of Commissioners,
   directors and employees

   Explanation:
   This agenda is held based on Article 14 paragraph (6) letter of the Company's Articles of Association
   and Article 96 of the Company Law

4. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company’s
   Financial Statements for the 2025 Fiscal Year, including the audit of internal control over financial
   reporting.

   Explanation:
   This agenda is held based on Article 19 Paragraph (2) letter c of the Company's Articles of Association,
   Article 59 of POJK 15/2020 and Article 13 of the Regulation of the Financial Services Authority
   Number 13/POJK.03/2017 concerning the Use of Public Accountant Services and Public Accountant
   Firms in Activities Financial Services. The appointment of a Public Accounting Firm that will examine
   the Company's Financial Statements for the 2024 Financial Year including the Internal Control Audit
   on Reporting is proposed by the Board of Commissioners to be further decided by the AGMS.

5. Report on the Use of Proceeds from the Company's Initial Public Offering (IPO)

   Explanation:
   This agenda is held based on Articles 6 & 7 of the Financial Services Authority Regulation Number
   30/POJK.04/2015 concerning the Report on the Realization of the Use of Proceeds from the Public
   Offering.


   Agenda of the Extraordinary General Meeting of Shareholders (EGMS)

1. Approval of an Affiliated Transaction in the form of a Loan Facility provided by the Controlling
   Shareholder.

   Explanation:
   Financial Services Authority Regulation (OJK Regulation) No. 42/POJK.04/2020 concerning Affiliated
   Transactions and Conflict of Interest Transactions.


   Notes :

   1. This notice shall serve as the official invitation for the AGMS and EGMS to the shareholders of
      the Company in accordance with Article 21 paragraph (5) of the Company’s Articles of
      Association and Article 17 paragraph (1) of OJK Regulation No. 15/POJK.04/2020. Therefore, the
      Board of Directors of the Company will not send a separate invitation to the shareholders.

2. The AGMS will be held in a hybrid format. Shareholders entitled to vote at the AGMS and EGMS
   are those whose names are recorded in the Company’s Shareholder Register one (1) business
   day prior to the meeting notice in accordance with Article 23 paragraph (3) letter a of the
   Company’s Articles of Association and Article 23 paragraph (2) of OJK Regulation No.
   15/POJK.04/2020, namely on June 3, 2025, at 16:15 WIB.

3. Considering the provisions of POJK 15/2020 and POJK 16/2020, therefore :

  i.      The Company suggest the shareholders of the Company whose shares are kept in the
          collective custody of KSEI to attend the AGMS and EGMS or to give power of attorney to
          the proxies through the KSEI Electronic General Meeting System (“eASY.KSEI”) Facility,
          provided that the electronic proxies are not members of the Board of Directors, the Board
          of Directors Commissioners and Employees of the Company, with the following
          procedures:

           a. Shareholders must first be registered in the KSEI Securities Ownership Reference
              facility (“KSEI AKSes”). If the shareholder has not been registered, please register by
              visiting the website access.ksei.co.id;

           b. Shareholders who have been registered as KSEI AKSes users can give their power of
              attorney electronically through eASY.KSEI by first logging into KSEI AKSes
              (access.ksei.co.id;)

           c. The period of time for shareholders to declare their power of attorney and vote, make
              changes to the appointment of the proxies and/or change the voting options for each
              agenda item of the AGMS and EGMS, or revoke their power of attorney, is from the
              date of the invitation to the AGMS and EGMS until no later than 1 (one) working day
              before the date of the AGMS and EGMS June, 25, 2025 at 12:00 WIB; and

           d. Guidance for registration, utilization, and further explanation regarding eASY.KSEI is
              also uploaded in our Company's website at www.permaplasindo.co.id.


  ii.     For the shareholders who own shares in script form can attend the AGMS and EGMS
          physically


1. Before entering the AGMS and EGMS room, the Company's shareholders and/or their proxies are
   requested to submit photocopies of proof of identity to the registration officer. Shareholders in
   the form of legal entities are required to bring a photocopy of the Articles of Association and
   amendments along with the latest management composition.

2. Shareholders who are unable to attend by online, may be represented by their e-proxies, proxies
   provided that members of the Board of Directors, Board of Commissioners and Employees of the
   Company may act as proxies at the AGMS and EGMS, but the votes they cast issued as proxies at
   the AGMS and EGMS

   are not counted in the voting and with due observance of the provisions in Article 48 POJK/2020,
   the shareholders of the Company are not entitled to grant power of attorney to more than one
   proxy for a portion of the number of shares owned by different votes. The power of attorney
   form can be downloaded on the Company's website and will be available as of the announcement
   of this Invitation.


3. Materials that will be discussed at the AGMS ("GMS Materials") can be downloaded on the
   Company's website at www.permaplasindo.co.id. Maximum T-1 from the date which AGMS and
   EGMS will be held. The Company does not provide the AGMS and EGMS Materials in printed or
   flash disk form, but rather accesses the Company's website and information on the address of
   the website where the AGMS and EGMS material is available.

4. The Company shall re-announce if there are changes and/or additional information related to the
   procedures for holding the AGMS and EGMS.




                                                                 Jakarta, June 04, 2025
                                                                 PT Perma Plasindo Tbk
                                                                 Board of Directors