20250602_RELI_Pemanggilan RUPS_31890790_lamp1.pdf

     tunjangan, tantiem dan/atau bonus kepada anggota Direksi dan penetapan besarnya
     honorarium, tunjangan, tantiem dan/atau bonus kepada anggota Dewan Komisaris
     Perseroan.
     In compliance with Article 17 paragraph 8 in conjunction with Article 20 paragraph 8 of
     the Company's Articles of Association, Article 96 in conjunction with Article 113 of the
     Company Law, the Company will propose to shareholders to give authority to the majority
     shareholder of the Company to determine the amount of salaries, allowances, tantiem
     and/or bonuses for members of the Company's Board of Directors and determining the
     amount of honorarium, allowances, tantiem, and/or bonuses for members of the
     Company's Board of Commissioners.

5.   Agenda Kelima: Perubahan susunan Pengurus Perseroan.
     Fifth agenda: Changes in the composition of the Company's management.

     Dalam rangka mematuhi Pasal 94 Undang-Undang Perseroan Terbatas (UUPT) jo. Pasal 3
     Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan
     Komisaris Emiten atau Perusahaan Publik, Mata Acara Rapat dimaksudkan dalam rangka
     penyegaran organisasi dan bisnis PT Reliance Sekuritas Indonesia Tbk.
     In order to comply with Article 94 of the Indonesian Company Law in conjunction with Article
     3 of the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board
     of Directors and Board of Commissioners of Issuers or Public Companies, The
     aforementioned Annual General Meeting of Shareholders Agenda is in order to reorganize
     the organization and business of the Company.


Catatan:
Note:

1. Perseroan tidak mengirimkan undangan tersendiri kepada pemegang saham sehingga
   Pemanggilan ini merupakan undangan resmi bagi seluruh pemegang saham Perseroan
   untuk menghadiri Rapat. Pemanggilan ini dapat dilihat juga pada situs web Perseroan
   www.reliancesekuritas.com, situs web terintegrasi Otoritas Jasa Keuangan dan PT Bursa Efek
   lndonesia (“SPE-lDXNet”), dan situs web PT Kustodian Sentral Efek tndonesia (“KSEI”)
   pada aplikasi eASY KSEI, yaitu https://www.ksei.co.id.
   The Company does not send separate invitations to the shareholders so that this
   invitation is an official invitation for all shareholders of the Company to attend the
   Meeting. This summons can also be seen on the Company's website
   www.reliancesekuritas.com, the integrated website of the Financial Services Authority
   and PT Bursa Efek Indonesia ("SPE-lDXNet"), and the website of PT Kustodian Sentral Efek
   Indonesia ("KSEI") on the eASY KSEI application, namely https://www.ksei.co.id.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
   Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
   28 Mei 2025 sampai dengan pukul 16.00 WIB pada Biro Administrasi Efek (“BAE”)
   Perseroan, dan/atau Pemegang Saham Perseroan yang tercatat dalam Daftar Pemegang
   Rekening Efek KSEI pada penutupan Perdagangan Saham pada tanggal 28 Mei 2025.
   Shareholders who are entitled to attend or be represented at the Meeting are
   shareholders of the Company whose names are registered in the Register of Shareholders
   of the Company on May 28rd, 2025 until 16.00 WIB at the Securities Administration
   Bureau ("BAE"), and/or registered shareholders of the Company in the Register of
   Securities Account Holders at KSEI at the close of Share Trading on May 28rd, 2025.

3. Perseroan akan menyelenggarakan Rapat secara fisik dan secara elektronik.
   The Company will hold the Meeting physically and electronically.

4. Keikutsertaan pemegang saham dalam Rapat, dapat dilakukan dengan mekanisme
   sebagai berikut:

   a. hadir dalam Rapat secara fisik; atau
   b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.
   Shareholders can participate in the Meeting by either:
   a. physically attending the Meeting; or
   b. electronically attending the Meeting through the application of eASY.KSEI.

5. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca
   ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait
   pelaksanaan Rapat berdasarkan kewenangan yang ditetapkan oleh Perseroan. Ketentuan
   lainnya dapat dilihat melalui lampiran dokumen pada fitur “Meeting Info” pada aplikasi
   eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman situs Perseroan
   terkait. Perseroan berhak untuk menentukan persyaratan lain sehubungan dengan
   keikutsertaan pemegang saham atau penerima kuasanya yang akan hadir dalam Rapat
   secara fisik.
   Prior to participating in the Meeting, shareholders must first read the terms presented
   in this Invitation, as well as other stipulations related to Meeting as authorized by the
   Company. Other terms can be found in the attached document on the “Meeting Info”
   feature provided in the eASY.KSEI and/or Meeting invitations posted at the websites of
   the respective Company. The Company retains the rights to authorize more terms in
   relation to shareholders or shareholder representatives’ physical participation in the
   Meeting.

6. Bagi pemegang saham yang akan hadir dalam Rapat secara fisik atau pemegang saham
   yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI, dapat
   menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau menyampaikan
   pilihan suaranya ke dalam aplikasi eASY.KSEI.
   Shareholders who wish to physically attend the Meeting or exercise their voting rights
   through the eASY.KSEI, must first inform their attendance or the attendance of their
   appointed representatives, and/or submit their votes through the eASY.KSEI.

7. Penyelenggaraan Rapat secara fisik:
   Organizing the Meeting Physically:

   a.   Sebelum memasuki ruang Rapat, pemegang saham atau kuasanya yang hadir dalam
        Rapat secara fisik diwajibkan untuk mengisi daftar hadir dengan memperlihatkan
        bukti identitas diri yang asli;
        Prior to entering the Meeting room, all shareholders or their representatives who
        wish to physically participate in the meeting must first fill in the attendance list and
        show original proofs of identity;
   b.   Bagi pemegang saham dalam penitipan kolektif KSEI yang akan hadir, diminta untuk
        menyerahkan Konfirmasi Tertulis Untuk RUPS (“KTUR”) kepada petugas pendaftaran
        sebelum memasuki ruang Rapat;
        Shareholders in KSEI’s collective custody who will attend are requested to submit a
        Written Confirmation for the GMS (“KTUR”) to the registration officer before entering
        the Meeting room;
   c.   Pemegang saham Perseroan yang tidak dapat hadir dapat diwakili oleh kuasanya
        dengan menggunakan formulir surat kuasa yang disediakan di situs web Perseroan
        www.reliancesekuritas.com, untuk diisi dan ditandatangani di atas meterai             Rp
        10.000,- (sepuluh ribu Rupiah), dengan ketentuan:
        Shareholders of the Company who are unable to attend may be represented by their
        proxies by using the power of attorney form provided on the Company's website
        www.reliancesekuritas.com, to be filled out and signed on a stamp duty of
        Rp 10.000,- (ten thousand Rupiah), provided that:
         - Para anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat
            bertindak selaku kuasa Pemegang Saham dalam Rapat, namun suara yang
            mereka keluarkan selaku kuasa dalam Rapat tidak diperhitungkan dalam
            pemungutan suara.
            Members of the Board of Directors, members of the Board of Commissioners
            and employees of the Company may act as proxies for the Shareholders at the

         Meeting, but the votes they cast as proxies at the Meeting are not taken into
         account in the voting.
     -   Pemegang Saham tidak berhak memberikan kuasa kepada lebih dari seorang
         kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang
         berbeda;
         Shareholders are not entitled to give power of attorney to more than one proxy
         for a portion of the number of shares owned by different votes;
     -   Surat Kuasa dari Pemegang Saham yang ditandatangani di luar negeri wajib di
         Apostille/dilegalisasi oleh Kedutaan Besar/Konsulat Jenderal Negara Republik
         Indonesia di negara setempat;
         Power of Attorney from Shareholders signed overseas must be
         Apostilled/legalized by the Indonesian Embassy/Consulate General of the
         Republic of Indonesia in the local country;
     -   Bagi para Pemegang Saham (pribadi/badan hukum)/Kuasa yang hadir secara
         fisik dimohon untuk membawa dokumen sebagai berikut:
         Shareholders (personal/legal entity)/Proxies who are physically present are
         requested to bring the following documents:
         (i) Untuk Pemegang Saham individu, fotokopi tanda pengenal diri (Kartu
               Identitas Penduduk/KTP atau paspor) yang sah dan masih berlaku;
               For individual Shareholder, copy of valid personal identification
               (Residential Identity Card/KTP or passport);
         (ii) Untuk Pemegang Saham berbentuk badan hukum, fotokopi Anggaran
               Dasar dan perubahan-perubahannya berikut susunan pengurus terakhir;
               For legal entity Shareholder, copy of its articles of association and
               any amendments thereto, together with the latest composition of the
               management;
         (iii) Untuk Kuasa, asli surat kuasa yang sah dengan melampirkan fotokopi bukti
               identitas diri pemberi kuasa dan penerima kuasa. Asli surat kuasa beserta
               dokumen pendukungnya dikirimkan kepada BAE Perseroan PT Bima Registra
               yang beralamat di Satrio Tower, 9th Floor A2, Jalan Prof. Dr. Satrio Blok C4,
               Kuningan Setiabudi - Jakarta Selatan 12950 – Indonesia; Telp.: (+6221)
               25984818, e-mail: rups@bimaregistra.co.id, situs web: www.bimaregistra.co.id
               paling lambat 3 (tiga) hari kerja sebelum tanggal Rapat, yaitu pada hari
               Kamis, 19 Juni 2025.
               For Proxies, original valid power of attorney attached with photocopies of
               proof of identity of the power of attorney and the receiver of power of
               attorney. The original power of attorney along with supporting documents
               was sent to the Registrar of the Company PT Bima Registra at its address at
               Satrio Tower, 9th Floor A2, Jalan Prof. Dr. Satrio Blok C4, Kuningan Setiabudi
               - South Jakarta 12950 – Indonesia; Tel.: (+6221) 25984818, e-mail:
               rups@bimaregistra.co.id, website: www.bimaregistra.co.id no later than 3
               (three) working days before the date Meeting, which is on Thursday, June 19th
               2025.

d.   Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari
     seorang kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara
     yang berbeda, kecuali:
     The Shareholders of the Company are not entitled to grant power of attorney to
     more than one proxy for a portion of the total shares they own with a different vote,
     except:
     a. Bank Kustodian atau Perusahaan Efek sebagai Kustodian yang mewakili nasabah-
        nasabahnya pemilik saham Perseroan;
        Custodian Bank or Securities Company as Custodian representing its clients who
        own the shares of the Company;
     b. Manajer Investasi yang mewakili kepentingan Reksa Dana yang dikelolanya.
        Managers who represent the interests of the Mutual Funds they manage.

8. Penyelenggaraan Rapat secara elektronik:
   Organizing the Meeting Electronically:

   a.   Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana
        disebutkan pada butir 4 huruf b adalah pemegang saham individu lokal yang
        sahamnya disimpan dalam penitipan kolektif KSEI;
        Shareholders who wish to attend electronically, as mentioned in item 4 letter b, must
        be local individual shareholders who have shares deposited in KSEI’s collective
        custody.

   b.   Dilakukan melalui modul e-Voting dan tayangan Rapat Umum Pemegang Saham
        secara elektronik (“e-RUPS”) melalui tautan eASY.KSEI http://akses.ksei.co.id, dengan
        ketentuan:
        This is carried out through the e-Voting module and the Electronic General Meeting
        of Shareholders (“e-GMS”) via the eASY.KSEI link http://akses.ksei.co.id, with the
        following conditions:
         (i) Pemegang Saham harus terlebih dahulu terdaftar dalam fasilitas Acuan
               Kepemilikan Sekuritas KSEI (“AKSes KSEI”). Dalam hal Pemegang Saham belum
               terdaftar, mohon untuk melakukan registrasi melalui tautan http://akses.ksei.co.id.
               Shareholders must first be registered in the KSEI Securities Ownership Reference
               facility (“AKSes KSEI”). In the event that the Shareholders have not been
               registered, please register via the link http://access.ksei.co.id.
         (ii) Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSes KSEI dapat
               memberikan kuasanya secara elektronik melalui eASY.KSEI dengan cara login
               terlebih dahulu ke dalam AKSes KSEI melalui tautan http://akses.ksei.co.id.
               Shareholders who have registered as KSEI AKSes users can give their power of
               attorney electronically through eASY.KSEI by first logging into AKSes KSEI via
               the link http://akses.ksei.co.id.
         (iii) Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya,
               melakukan perubahan penunjukan kepada Penerima Kuasa dan/atau mengubah
               pilihan suara untuk mata acara Rapat, maupun melakukan pencabutan kuasa
               adalah sejak tanggal Pemanggilan Rapat ini hingga selambat-lambatnya 1 hari
               kerja sebelum tanggal penyelenggaraan Rapat pukul 12.00 WIB.
               The period of time for Shareholders to declare their power of attorney and vote,
               make changes to the appointment of the Proxy and/or change the voting options
               for the agenda of the Meeting, or revoke their power of attorney is from the
               date of this Meeting Invitation until no later than one working day prior to the
               date of the Meeting. at 12.00 West Indonesia Time.
         (iv) Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY
               KSEI dan AKSes KSEI dapat dilihat pada tautan http://easy.ksei.co.id atau
               http://akses.ksei.co.id.
               Guidelines for registration, use, and further explanation regarding eASY KSEI
               and AKSes KSEI can be seen at http://easy.ksei.co.id or http://akses.ksei.co.id.
         (v) Rapat secara elektronik hanya berlaku untuk pemegang saham lokal;
               Electronic meetings are only valid for local shareholders;
         (vi) Pihak independen yang ditunjuk Perseroan sebagai penerima kuasa elektronik
               (e-Proxy) yaitu PT Bima Registra selaku BAE Perseroan dapat dipilih oleh
               Pemegang Saham melalui tautan http://easy.ksei.co.id selambat-lambatnya 1 hari
               kerja sebelum tanggal penyelenggaraan Rapat pada pukul 12.00 WIB.
               The independent party appointed by the Company as the recipient of the
               electronic power of attorney (e-Proxy), namely PT Bima Registra as the
               Company's Registrar, may be elected by the Shareholders via the link
               http://easy.ksei.co.id no later than one working day before the date of the Meeting
               at 12.00 West Indonesia Time.

9. Perseroan menghimbau kepada seluruh Pemegang Saham agar dapat menghadiri Rapat
   secara elektronik.

    The Company urges all Shareholders to attend the Meeting electronically.

10. Bahan-bahan terkait mata acara Rapat tersedia di situs web dan di kantor Perseroan
    dengan alamat Soho Westpoint, Jalan Macan Kavling 4, Kedoya Utara, Kebon Jeruk,
    Jakarta Barat dan dapat diperoleh atas permintaan tertulis dari para Pemegang Saham
    sejak tanggal Panggilan ini sampai tanggal pelaksanaan Rapat.
    Materials related to the Meeting agenda are available on the website and at the
    Company's office at the address Soho Westpoint, Jalan Macan Kavling 4, Kedoya Utara,
    Kebon Jeruk, West Jakarta and can be obtained upon written request from the
    Shareholders from the date of this Invitation until the date of the Meeting.

Untuk kelancaran dan tertibnya Rapat, Pemegang Saham atau kuasanya yang sah yang akan
hadir secara fisik diminta sudah berada di tempat Rapat, dan Pemegang Saham yang akan hadir
secara elektronik sudah melakukan login melalui tautan http://akses.ksei.co.id pada 30 menit
sebelum Rapat dimulai.
For a smooth and orderly Meeting, Shareholders or their legal proxies who will be physically
present are requested to be at the Meeting venue, and Shareholders who will attend
electronically have logged in via the link http://akses.ksei.co.id 30 minutes before the Meeting
starts.


                                      Jakarta, 2 Juni 2025
                                    Jakarta, Juni 2nd , 2025

                              PT Reliance Sekuritas Indonesia Tbk

                                            Direksi
                                       Board of Directors

Notes:
1)   This Power of Attorney shall be affixed with 1 (one) piece of an IDR10,000 duty stamp, and the Grantor’s signature
     shall be affixed on said stamp duty duly date.
2)   The POA executed abroad must be legalized by the local public notary and the official representative office of the
     Government of the Republic of Indonesia.
3)   The completed POA as well as the photocopy of National Identity Card (KTP/NIK) or Passport the Grantor and
     the Attorney must be received by the Company, at the latest 1 (one) day before the Meeting without prejudicing
     the Company’s Policy, through the Securities Administrative Bureau (“BAE”) PT Bima Registra, with registered
     address in Satrio Tower, 9th Floor A2, Jalan Prof. Dr. Satrio Blok C4, Kuningan Setiabudi - Jakarta Selatan 12950
     – Indonesia; Phone: (+6221) 25984818, e-mail: rups@bimaregistra.co.id, Website: www.bimaregistra.co.id.
4)   The Legal Entity Shareholder can be represented at the Meeting by a person or several persons authorized in
     accordance with the Articles of Association of the said Legal Entity to act in such manner. Please bring the
     photocopy of the Grantor’s Articles of Associations included with its prevailing amendments photocopy of the deed
     that stated the latest composition of the members of the Board of Directors of the Grantor must be provided to the
     Meeting officer before entering the Meeting venue.
5)   As an exception of the submission of POA as mentioned in point 3 above, in order to carry the
     procedures/protocols/prevention/spreading reduction of the Corona Virus/COVID-19, the POA can be submitted
     to the Company at the registration of the Meeting on June 24th, 2025, if special conditions occur, namely:
      a. The Shareholder of the Company accepts the Company’s advice to authorize the independent party
           appointed by the Company as the proxy of the Shareholder of the Company; or
      b. Shareholder is requested by the Meeting officer to leave the Meeting venue due to base on the Health
           Declaration Letter and the Rules of Conduct of the Meeting, he/she is not allowed to present physically at
           the Meeting, and the Shareholder accepts the Company’s advice to authorize the proxy to the independent
           Party appointed by the Company.
6)   The Board of the Directors of the Company request the understanding of the Shareholder or its proxy and the
     invitees of Board of Directors, in order to ensure that the Meeting implemented in an orderly manner, therefore
     the Meeting shall only be attended by the Shareholder or its valid attorney and the Board of Directors’ invitee,
     shall submit a copy of their valid National Identity Card (KTP) for Indonesian citizen and Limited Stay Permit
     (KITAS) or Passport for Foreign Citizen), as well as a copy of the Grantor’s Articles of Association and a list of
     incumbent members of the Board of Directors (if the shareholder is a legal entity or other institution).
7)   Any member of the BOC, BOD, and any employee of the Company may act as a proxy for the Shareholders in
     the Meeting, but any vote they cast as the Attorney in the Meeting will not be counted in the voting.

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