20250602_TGUK_Pemanggilan RUPS_31890805_lamp1.pdf

                                 PT PLATINUM WAHAB NUSANTARA Tbk.
                                 Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
                                 Serpong, Kota Tangerang Selatan – Banten.


   3.3 Power of Attorney Form can be obtained every working hour at the Company's
       Securities Administration Bureau (“BAE”):

                                    PT Sinartama Gunita
       Menara Tekno Lantai 7. Jalan Fachrudin No.19 RT 01/RW 07, Kel. Kampung Bali,
                          Kec. Tanah Abang, Jakart Pusat 10250
                                   Telp.(62-21) 3922332


   3.4 As measures to prevent the spread of COVID-19 and support the Government's
       efforts to break the chain of spread of Covid-19, the Company appeals to the
       Company's Shareholders who are entitled to attend the Meeting to provide
       electronic power of attorney (e-Proxy) to representatives of the Company's
       Securities Administration Bureau, namely PT Sinartama Gunita as the party
       appointed by the Company ("Independent Power of Attorney") through eASY.KSEI
       on the https://akses.ksei.co.id link provided by PT Kustodian Sentral Efek
       Indonesia (KSEI), from the summons of the Meeting until no later than 1 (one)
       working day before the Meeting, which is Monday, June 23th, 2025, until 12.00
       WIB. The electronic authorization (e_Proxy) shall be subject to the procedures,
       terms and conditions stipulated by KSEI and the Company;
   3.5 Shareholders or their proxies who will physically attend the Meeting are requested
       to bring and submit a photocopy of valid ID to the registration officer before entering
       the Meeting room. Shareholders in Collective Custody are required to show a
       Written Confirmation for Meeting (KTUR) which can be obtained through Exchange
       Members or Custodian Banks. Shareholders in the form of Legal Entities are
       required to bring a complete photocopy of the Articles of Association and the latest
       composition of the management.
       The physical presence of Shareholders or their proxies at the Meeting must follow
       the safety and health protocols applicable to the building where the Meeting takes
       place.
4. In accordance with the provisions in Article 18 POJK No. 15 of 2020 and Article 12
   paragraph 13 of the Company's Articles of Association, the agenda of the Meeting is
   available from the date of the GMS Summons until the holding of the GMS. Meeting
   agenda materials in the form of copies of physical documents can be obtained at the
   Company's Head Office during the Company's working hours if requested in writing by
   the Company's Shareholders by attaching their identity and proof of share ownership;
5. To facilitate the arrangement and orderly conduct of the Meeting, shareholders or their
   proxies are requested to be present at the Meeting place 30 (thirty) minutes before the
   Meeting begins..


                             South Tangerang, June 2nd, 2025

                       PT PLATINUM WAHAB NUSANTARA Tbk
                                 BOARD OF DIRECTORS