20250604_DFAM_Pemanggilan RUPS_31891956_lamp1.pdf

     a.   Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan yang
          diterbitkan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Selasa, 3 Juni 2025 sampai
          dengan pukul 16.15 WIB
     b. Para Pemegang Saham yang saham-sahamnya dititipkan kepada Penitipan Kolektif pada KSEI yang
          terdaftar dalam Daftar Pemegang Saham yang diterbitkan KSEI pada hari Selasa, 3 Juni 2025
          sampai dengan pukul 16.15 WIB
3.   Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai berikut :
     a. Hadir sendiri dalam Rapat, atau
     b. Melalui aplikasi eASY.KSEI yang disediakan oleh KSEI pada tautan https://akses.ksei.co.id/ yang
          disediakan KSEI melalui platform e-RUPS untuk pelaksanaan RUPS secara elektronik. Dengan
          ketentuan Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan
          disampaikan paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat serta
          memperhatikan proses registrasi, proses penyampaian pertanyaan dan/atau pendapat secara
          elektronik, proses pemungutan suara dan tayangan RUPS itu sendiri.
4.   Untuk mempermudah pengaturan dan demi tertibnya Rapat :
     a. Pemegang Saham atau kuasanya yang akan menghadiri Rapat wajib memperlihatkan Asli dan
          menyerahkan fotokopi Tanda Pengenal Diri (KTP Elektronik / Paspor) yang sah dan masih berlaku.
     b. Pemegang Saham Perseroan berbentuk badan hukum yang akan menghadiri Rapat wajib
          menyerahkan fotokopi perubahan Anggaran Dasar yang terakhir, akta perubahan Direksi &
          Dewan Komisaris yang terakhir, SK Menkumham RI/Surat Penerimaan Pemberitahuan Perubahan
          Data/Anggaran Dasar, serta Tanda Pengenal Diri (KTP) Elektronik/Paspor Direksi yang sah dan
          masih berlaku.
     c. Pemegang Saham dalam Penitipan Kolektif KSEI wajib memperlihatkan Konfirmasi Tertulis (KTUR)
          yang diterbitkan oleh Emiten melalui KSEI kepada petugas pendaftaran sebelum memasuki
          ruangan Rapat selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.
5.   Notaris dan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara setiap mata
     acara Rapat dalam setiap pengambilan keputusan mata acara Rapat tersebut.
6.   Materi Rapat dapat diunduh di web Perseroan www.dafamproperty.com
7.   Sehubungan dengan keterbatasan ruangan Rapat, Pemegang Saham atau kuasanya yang ingin tetap
     hadir secara fisik wajib mengirimkan email pendaftaran pada corporate@dafamproperty.com untuk
     mengkonfirmasi ketersediaan tempat.


                                          Semarang, 4 Juni 2025
                                     PT. Dafam Property Indonesia Tbk
                                                 Direksi

                                       CONVOCATION
                           ANNUAL GENERAL MEETING OF SHAREHOLDERS


In accordance with the provisions of Financial Services Authority Regulation No.15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("POJK
15/2020") and Financial Services Authority Regulation No. 16/POJK.04/2020 concerning the
Implementation of Electronic General Meeting of Shareholders of Public Companies ("POJK 16/2020"), as
well as the provisions of Article 10 paragraph (5) of the Articles of Association of PT Dafam Property
Indonesia Tbk ("the Company"), the Company's Board of Directors conveyed Convocation to Company
Shareholders.

That the Company's Annual General Meeting of Shareholders ("Meeting") will be held on:

Day/date        :       Thursday, June 26, 2025
Time            :       10.00 WIB – Finish
Venue           :       Dafam Hotel - Newington Room
                        Imam Bonjol Street No.188 - Semarang

Meeting agenda :
1.Approval of the Company's 2024 Annual Report including the Company's Business Activity Report, Board
  of Commissioners' Supervision Report and Ratification of the Company's Financial Report ending on
  December 31, 2024, as well as granting full release and release of responsibility (acquit et de charge) to
  the Directors and Board Commissioner for supervisory actions carried out in the financial year ending
  December 31, 2024.
2.Determination of the use of Company Profits for the Financial Year ending December 31, 2024.
3.Appointment of a Public Accountant who will audit the Company's Financial Statements for the financial
  year ending December 31, 2025, and authorize the Board of Directors to determine the honorarium and
  other statements.
4.Determination of remuneration and allowances for the Board of Directors and Board of Commissioners
  for 2025-2026.

Explanation of Meeting Agenda:
The 1st to 4th Meeting Agenda is a routine agenda and must be submitted to the Company's Annual GMS.

The Company expects Shareholders who wish to participate in the Meeting to attend electronically or cast
their votes via the eASY.KSEI platform facilitated by KSEI, or to the Company's Securities Administration
Bureau, namely PT. Sinartama Gunita, as an Independent Party appointed by the Company, to represent
Shareholders at the Meeting.

Notes :
1.The Company does not send a special invitation to Shareholders, because this Convocation is valid as an
  official invitation. This summons can also be seen on the Company's website www.dafamproperty.com,
  website. Indonesian Stock Exchange website and Indonesian Central Securities Depository website.
2.The Company's Shareholders who are entitled to attend or be represented at the Meeting are:

a.   Shareholders whose names are recorded in the Company's Register of Shareholders published by PT
     Kustodian Sentral Efek Indonesia ("KSEI") on Tuesday, June 3, 2025 until 16.15 WIB
b.   Shareholders whose shares are entrusted to Collective Custody at KSEI are registered in the
     Shareholders Register published by KSEI on Tuesday, June 3, 2025 until 16.15 WIB

3.Shareholder participation in the Meeting can be carried out using the following mechanism:
a. Present yourself at the meeting, or
b. Through the eASY.KSEI application provided by KSEI on the link https://akses.ksei.co.id/ provided by
     KSEI via the e-GMS platform for electronic GMS implementation. Provided that Shareholders inform
     their presence or appoint their proxies and submit no later than 12.00 WIB of 1 (one) working day
     before the Meeting date and pay attention to the registration process, the process of submitting
     questions and/or opinions electronically, the voting process and the broadcast of the GMS itself.
4.To facilitate arrangements and ensure an orderly meeting:
a. Shareholders or their proxies who will attend the Meeting are required to show the original and submit
     a photocopy of their valid Personal Identification Card (Electronic KTP / Passport).
b. Shareholders of the Company in the form of legal entities who will attend the Meeting are required to
     submit a photocopy of the latest amendment to the Articles of Association, the latest deed of
     amendment to the Board of Directors & Board of Commissioners, the Decree of the Minister of Law
     and Human Rights of the Republic of Indonesia/Letter of Acceptance of Notification of Changes to
     Data/Articles of Association, as well as an Electronic Personal Identification Certificate (EKTP) or valid
     Board of Directors passport.
c. Shareholders in KSEI Collective Custody are required to show Written Confirmation (KTUR) issued by
     the Issuer through KSEI to the registration officer before entering the Meeting room no later than 30
     (thirty) minutes before the Meeting starts.
5.The Notary and the Securities Administration Bureau will check and count the votes for each Meeting
  agenda item in every decision on the Meeting agenda item.
6.The GMS rules and regulations can be downloaded on the Company's website www.dafamproperty.com
7.Due to limited space for the Meeting, Shareholders or their proxies who wish to remain physically present
  are required to send a registration email to corporate@dafamproperty.com to confirm space availability.


                                          Semarang, June 4, 2025
                                     PT. Dafam Property Indonesia Tbk
                                                Directors