20250603_KONI_Pemanggilan RUPS_31891183_lamp1.pdf

           1) hadir dalam Rapat secara fisik; atau
           2) hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI (khusus bagi pemegang saham
              individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI).
4     Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses menu eASY.KSEI yang
      berada pada fasilitas AKSes (https://akses.ksei.co.id/).
5.    Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI, wajib
      memperhatikan hal-hal sebagai berikut :
          1) dapat menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau menyampaikan pilihan
               suaranya ke dalam aplikasi eASY.KSEI paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja
               sebelum tanggal Rapat.
          2) Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat
               melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
               a) Proses Registrasi;
               b) Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
               c) Proses Pemungutan Suara/Voting;
               d) Tayangan RUPS;
               yang dapat dilihat dalam website perseroan yaitu : www.perdanabangunpusaka.co.id
6.    Perseroan menghimbau kepada pemegang saham Perseroan untuk memberikan kuasa kepada BAE, yaitu
      PT Sinartama Gunita melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
      disediakan oleh KSEI., sebagai mekanisme pemberian kuasa secara elektronik dalam proses
      penyelenggaraan Rapat dengan memilih tipe kuasa INDEPENDENT REPRESENTATIVE dan
      memasukkan pilihan suara untuk masing-masing Mata Acara Rapat.
7.    Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme eASY.KSEI, maka harus
      mendaftarkan diri melalui anggota Bursa/Bank Kustodian pemegang rekening efek pada KSEI untuk
      mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”);
          1) Pemegang Saham yang berhalangan hadir dapat diwakili oleh Kuasanya yang sah seperti yang
                ditentukan oleh Direksi dengan ketentuan para anggota Dewan Komisaris, Direksi, dan Karyawan
                Perseroan boleh bertindak sebagai Kuasa dalam RUPST namun suara yang mereka keluarkan
                selaku Kuasa tidak dihitung dalam pemungutan suara;
          2) Formulir Surat Kuasa dapat diperoleh setiap hari kerja selama jam kerja di Kantor Perseroan yang
                beralamat di Jl. Gunung Sahari Raya No.78 atau di Kantor Biro Administrasi Efek (BAE)
                Perseroan, PT Sinartama Gunita.
8.   Bagi Pemegang Saham atau kuasa Pemegang Saham yang akan hadir secara fisik dalam Rapat, untuk
     mempermudah pengaturan dan tertibnya Rapat, Para Pemegang Saham Perseroan atau kuasanya diminta
     dengan hormat sudah berada di tempat Rapat pada pukul 13.30 WIB.
9.   Perseroan akan mengumumkan kembali apabila terdapat perubahan dan/atau penambahan informasi terkait
     tata cara pelaksanaan Rapat dengan mengacu kepada kondisi dan perkembangan terkini.


                                                  Jakarta, 3 Juni 2025
                                                DIREKSI PERSEROAN

                             PT PERDANA BANGUN PUSAKA Tbk
                                       ("Company")
                                  NOTICE OF INVITATION
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby summons and invites the Company's Shareholders to attend the
Company's Annual General Meeting of Shareholders (the "Meeting") which will be held on:

       Day/Date        : Wednesday/ 25 June 2025
       Time            : 10:00 WIB - end
       Place           : Konica Building 7th floor
                         Jl. Gunung Sahari Raya No. 78
                         Central Jakarta

With the Meeting Agenda as follows:
        1. Approval and Ratification of the Annual Report including the Company's Financial Report
           and the Supervisory Duties Report of the Company's Board of Commissioners for the
           financial year ending December 31, 2024.
           Explanation : Based on the provisions of the Company's Articles of Association and UUPT that the
           Annual Report includes the ratification of the Financial Statements as well as the report on
           supervisory duties of the Board of Commissioners must obtain approval through the GMS.
        2. Determination of the use of the Company's net profit for the 2024 financial year.
           Explanation : Based on the provisions of the Company's Articles of Association and UUPT, the use
           of net profit is decided by the GMS.
        3. Appointment of a Public Accountant who will audit the Company's books for the 2025
           financial year.
           Explanation : Based on the provisions of the Company's Articles of Association, a public
           accountant is appointed at the GMS to audit the Company's ongoing books based on a
           recommendation from the Board of Commissioners.
        4. Approval of the reappointment of the composition of the Board of Directors.
           Explanation : Based on the provisions of the Company's Articles of Association, the members of the
           Board of Directors are appointed by the General Meeting of Shareholders, each for a period until
           the closing of the 3rd Annual General Meeting of Shareholders after the appointment of the
           members of the Board of Directors in question, therefore the Company is submitting this agenda to
           the General Meeting.
        5. Approval of the reappointment of the composition of the Board of Commissioners.
           Explanation : Based on the provisions of the Company's Articles of Association, the members of the
           Board of Commissioners are appointed by the General Meeting of Shareholders, each for a period
           until the closing of the 4th Annual General Meeting of Shareholders after the appointment of the
           members of the Board of Directors in question, therefore the Company is submitting this agenda to
           the Meeting.

Notes :
1. This summons is valid as an official invitation for the Company's Shareholders.
2. The parties entitled to attend the GMS are the Company's Shareholders, both those whose shares are in the
   form of scripts and those in collective custody, whose names are recorded in the Company's Register of
   Shareholders on June 2, 2025 at 16.00 WIB.

3. The participation of the Company's shareholders in the Meeting can be carried out by the following
   mechanism:
        1) physically present at the meeting; or
        2) attend the Meeting electronically through the eASY.KSEI application (especially for local
             individual shareholders whose shares are kept in KSEI collective custody).
4. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu located at the AKSes
   facility (https://dinding.ksei.co.id/).
5. Shareholders who will use their voting rights through the eASY.KSEI application are required to pay
   attention to the following matters:
        1) may inform their presence or appoint their attorney, and/or convey their vote choices into the
             eASY.KSEI application no later than 12.00 WIB on 1 (one) working day prior to the date of the
             Meeting.
        2) Shareholders who will attend or provide power of attorney electronically to the Meeting through the
             eASY.KSEI application must pay attention to the following matters:
             a) Registration Process;
             b) Process of Submitting Questions and/or Opinions Electronically;
             c) Voting/Voting Process;
             d) Display of GMS;
             Which can be seen on the company's website, namely: www.perdanabangunpusaka.co.id
6. The Company urges the Company's shareholders to grant power of attorney to BAE, namely PT Sinartama
   Gunita, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by KSEI., as
   a mechanism for granting power of attorney electronically in the process of holding meetings by selecting
   the type of power of attorney INDEPENDENT REPRESENTATIVE and enter voting options for each
   Meeting Agenda.
7. In the event that a shareholder wishes to provide power of attorney outside the eASY.KSEI mechanism,
   he/she must register through a member of the Stock Exchange/Custodian Bank holding the securities
   account at KSEI to obtain Written Confirmation for the Meeting ("KTUR");
        1) Shareholders who are unable to attend can be represented by their legal proxy as determined by the
             Board of Directors with the provisions that members of the Board of Commissioners, Directors and
             Employees of the Company may act as Proxy at the AGMS but the votes they cast as Proxy are not
             counted in the voting;
        2) The Power of Attorney form can be obtained every working day during working hours at the
             Company's office which is located at Jl. Gunung Sahari Raya No. 78 or at the Office of the
             Company's Securities Administration Bureau (BAE), PT Sinartama Gunita.
8. For Shareholders or their proxies who will be physically present at the Meeting, to facilitate the organization
   and orderliness of the Meeting, the Company's Shareholders or their proxies are respectfully requested to be
   at the Meeting venue at 13.30 WIB.
9. The Company will re-announce if there are changes and/or additional information regarding the procedures
   for holding the Meeting with reference to the latest conditions and developments.


                                        Jakarta, 3 June 2025
                                   COMPANY BOARD OF DIRECTORS