20250528_PURI_Pemanggilan RUPS_31890074_lamp2.pdf

   Memperhatikan ketentuan Pasal 19 ayat 2 Anggaran Dasar Perseroan, persetujuan yang
   dimintakan oleh Perseroan adalah mendelegasikan wewenang dan kuasa kepada Direksi
   Perseroan dengan rekomendasi Komite Audit dan persetujuan Dewan Komisaris Perseroan untuk
   menunjuk Akuntan Publik Independen yang terdaftar di Otoritas Jasa Keuangan (OJK) dan memiliki
   reputasi yang baik yang akan melakukan audit Laporan Keuangan Konsolidasian Perseroan untuk
   tahun buku yang berakhir tanggal 31 Desember 2025; dan memberikan wewenang kepada Direksi
   Perseroan untuk menetapkan honorarium Kantor Akuntan Publik tersebut serta persyaratan lain
   sehubungan dengan penunjukkan tersebut.

3. Mata Acara III
   Penetapan Gaji/Honorarium dan tunjangan anggota Dewan Komisaris dan Direksi Perseroan untuk
   tahun buku 2025.

   Penjelasan
   Memperhatikan ketentuan pasal 96 dan 113 UUPT dan Anggaran Dasar Perseroan pasal 19 ayat
   2, maka penetapan gaji atau honorarium dan tunjangan lainnya untuk Dewan Komisaris Perseroan
   harus terlebih dahulu meperoleh persetujuan Rapat,
   Persetujuan yang dimintakan oleh Perseroan adalah pemberian wewenang kepada Dewan
   Komisaris Perseroan untuk menetapkan gaji dan tunjangan bagi Dewan Komisaris dan Direksi
   dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.


Agenda Rapat Umum Pemegang Saham Luar Biasa dan Penjelasannya:

1. Persetujuan atas perubahan dan/atau pengangkatan kembali susunan anggota Dewan Komisaris
   dan Direksi Perseroan.

  Penjelasan
  Agenda Rapat ini untuk memenuhi ketentuan pasal 94 dan 111 UUPT tentang Direksi dan Dewan
  Komisaris, Pasal 11 dan 14 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
  Nomor 33/POJK.04/2014 Tentang Direksi Dan Dewan Komisaris Emiten atau Perusahaan Publik.

Kuorum Kehadiran dan Keputusan

Kuorum kehadiran untuk seluruh mata acara Rapat adalah sah jika dihadiri oleh pemegang saham atau
kuasanya lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang yang
telah dikeluarkan oleh Perseroan.

Keputusan Rapat diambil dengan musyawarah untuk mufakat. Dalam hal musyawarah untuk mufakat
tidak tidak tercapai, maka dilakukan pemungutan suara dengan keputusan yang sah jika disetujui oleh
lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang sah yang hadir
dan atau diwakili dalam Rapat.

Catatan Rapat:

1. Rapat akan diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa Keuangan (“OJK”)
   No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
   Perusahaan Terbuka (”POJK 15/2020”), Peraturan OJK No. 16/POJK.04/2020 tentang Pelaksanaan
   Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (”POJK 16/2020”) dan
   Surat OJK No. S-124/D.04/2020 tanggal 24 April 2020 mengenai Kondisi Tertentu dalam
   Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“SE-OJK
   124/2020”).

2. Perseroan tidak akan mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan,
   sehingga pemanggilan ini sesuai dengan ketentuan Pasal 18 ayat 24 Anggaran Dasar Perseroan
   dianggap sebagai undangan Rapat resmi bagi semua Pemegang Saham Perseroan.

   Pemanggilan ini dapat dilihat juga pada laman http:/www.puriglobalsukses.id (“Situs Web
   Perseroan”), aplikasi penyelenggaraan RUPS secara elektronik atau eASY.KSEI yang disediakan


                                     Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 2 of 8

   oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yang dapat diakses melalui situs web KSEI
   dalam tautan https://akses.ksei.co.id (“eASY.KSEI”), dan laman situs web PT Bursa Efek Indonesia
   (“BEI”), yaitu www.idx.co.id.

3. Sesuai Pengumuman Rapat yang kami sampaikan kepada para pemegang saham Perseroan pada
   tanggal 9 Mei 2025, yang berhak hadir atau diwakili dalam Rapat hanya pemegang saham yang
   namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 27 Mei 2025 pukul
   16:00 WIB (Recording Date) dan/atau pemegang saldo saham Perseroan pada sub rekening efek
   pada PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham di Bursa Efek
   Indonesia pada tanggal 09 Mei 2025.

4. Untuk Pemegang saham yang tidak dapat hadir dalam Rapat, dapat diwakili oleh kuasanya, dapat
   menunjuk pihak Biro Administrasi Efek Perseroan, yaitu PT Adimitra Jasa Korpora (“Adimitra”)
   sebagai kuasa. Anggota Direksi, anggota Dewan Komisaris dan Karyawan perseroan dapat
   bertindak selaku Pemegang Saham dalam Rapat, namun suara yang dikeluarkan selaku kuasa
   tersebut tidak dapat dihitung dalam pemungutan suara.

5. Pemberian kuasa dapat dilakukan secara elektronik dan non-elektronik yang mencakup kuasa
   kehadiran dan pemberian suara, termasuk penyampaian pertanyaan atas setiap mata acara Rapat:

   a. Surat Kuasa Konvensional

      Pemegang Saham dapat mengunduh draft surat kuasa dalam situs web Perseroan
      www.puriglobalsukses.id. Surat Kuasa asli yang telah dilengkapi dan ditandatangani diatas
      materai Rp. 10.000, dikirimkan kepada Biro Administrasi Efek Perseroan: PT Adimitra Jasa
      Korpora yang beralamat di Rukan Kirana Boutique Office, Jl. Kirana Evenue III Blok F3 No. 5,
      Kelapa Gading – Jakarta Utara, dengan melampirkan fotokopi kartu identitas (KTP/Paspor).

      Bagi Pemegang Saham berbentuk Badan Hukum mohon untuk menyertakan fotokopi Anggaran
      Dasar terakhir lengkap dengan pengesahan dari Departemen Hukum dan Hak Asasi Manusia
      Republik Indonesia, fotokopi akta pengankatan anggota Direksi dan Komisaris terakhir, serta
      fotokopi KTP dari perwakilan Pemberi Kuasa. Jika surat kuasa Pemegang Saham ditandatangani
      di luar Indonesia, maka surat kuasa tersebut harus dilegalisasi oleh Kedutaan Besar Indonesia
      atau konsuler yang terdekat dengan tempat dimana surat kuasa tersebut ditandatangani.

      Khusus untuk Pemegang Saham dalam Penitipan Kolektif KSEI, diminta untuk menyerahkan
      Konfirmasi Tertulis Untuk Rapat (“KTUR”) dan membawa Kartu Tanda Penduduk (KTP) atau
      tanda bukti diri lainnya yang asli dan yang masih berlaku serta menyerahkan fotocopinya kepada
      petugas Perseroan sebelum memasuki ruang Rapat.

      Surat Kuasa beserta dokumen pendukungnya tersebut selambatnya diterima Biro Administrasi
      Efek Perseroan 1 (satu) hari kerja sebelum tanggal Rapat.

  b. Surat Kuasa Elektronik
     Pemberian kuasa dilakukan melalui fasilitas Electronic General Meeting System (eASY.KSEI)
     yang dapat diakses melalui tautan https://akses.ksei.co.id/ sebagai mekanisme pemberian kuasa
     secara elektronik (“E-Proxy”). E-Proxy dapat dilakukan sejak tanggal pemanggilan Rapat ini
     sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat.

      Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham Perseroan yang berhak hadir
      dengan Surat Kuasa dalam Rapat yang akan dihitung sebagai kuorum untuk pengambilan
      keputusan.

6. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri Rapat secara fisik
   dimohon telah berada di tempat Rapat paling lambat 30 (tiga puluh) menit sebelum rapat dimulai.



                                      Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 3 of 8

7. Laporan Tahunan dan Laporan Keuangan Konsolidasian Perseroan tahun 2024, dan bahan mata
   acara Rapat dapat diunduh di situs web Perseroan dengan alamat www.puriglobalsukses.id sejak
   tanggal pemanggilan ini. Pemegang Saham berhak mengajukan pertanyaan yang relevan dengan
   mata acara Rapat melalui email ke corser@puriglobalsukses.com. Pertanyaan-pertanyaan tersebut
   sepanjang relevan akan dibacakan pada saat pembahasan mata acara Rapat.

8. Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara. Apabila
   seorang pemegang saham mempunyai lebih dari 1 (satu) saham, suara yang dikeluarkan berlaku
   untuk seluruh saham yang dimilikinya.

9. Tata tertib pelaksanaan Rapat dapat di akses melalui Situs Web Perseroan, yaitu
   http:/www.puriglobalsukses.id. Dengan telah disampaikannya Tata Tertib tersebut, maka
   Pemegang Saham atau kuasa Pemegang Saham dianggap telah memahami dan akan mentaati
   selama pelaksanaan Rapat berlangsung.


                                   Kota Batam, 28 Mei 2025
                                  PT Puri Global Sukses Tbk

                                            Direksi

* Pemanggilan Rapat ini dibuat dalam versi bahasa Indonesia dan versi bahasa Inggris. Dalam hal
  terdapat perbedaan antara versi bahasa Indonesia dan versi bahasa Inggris, maka versi bahasa
  Indonesia yang berlaku.




                                    Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 4 of 8

                                     INVITATION
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
               AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT PURI GLOBAL SUKSES TBK
                                  ("The Company")


The Board of Directors of PT Puri Global Sukses Tbk (“Company”), domiciled in Batam City, hereby
invites the shareholders of the Company to attend the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders (“Meeting”) of the Company which will be held
physically and electronically on:


  Day / Date                         :   Friday / 20 June 2025
  Time                               :   10.00 am - Finish
  Venue                              :   Company Office
                                         De Monde Junction Blok A No. 18 -19
                                         Kelurahan Sadai, Kecamatan Bengkong – Batam Center
                                         Batam City – Riau Islands 29432
  Electronic Attendance              :   Using Facility of the Electronic General Meeting
                                         System KSEI (“eASY.KSEI”)


Agenda of Annual General Meeting of Shareholders and its Explanation:

1. Agenda I
   Approval of the Company's Annual Report and ratification of the Audited Consolidated Financial
   Statements of the Company and Subsidiaries for the financial year ended December 31, 2024 and
   the Board of Commissioners oversight report during the financial year 2024.

   Explanation
   In view of the provisions of Article 66, Article 67, Article 68 and Article 69 of Law No. 40 of 2007 on
   Limited Liability Companies (“Company Law”), in conjunction with Article 17 paragraph 6 and Article
   19 paragraph 4 of the Company's Articles of Association, the Company's Annual Report and
   Financial Statements prepared at the end of each financial year by the Company's Management
   must first obtain the approval of the Meeting prior to the granting of release and discharge (acquit
   et de charge) to the Board of Directors and the Board of Commissioners of the Company by the
   Meeting for the implementation of the management and supervision of the Company for the financial
   year in question.

   The Consolidated Financial Statements of the Company ended on December 31, 2024 have been
   audited by Mr. Kurniawan Setya Budi, M.Ak., CA, CPA, from the Public Accounting Firm (“KAP”)
   Rama Wendra (Member of McMillan Woods network) which has been signed on March 21, 2025
   with a fair opinion, in all material respects.

2. Agenda II
   Approval of the appointment of a Public Accountant and/or Independent Public Accounting Firm to
   audit the Company's Consolidated Financial Statements for the financial year 2025.

   Explanation
   Pursuant to the Financial Services Authority Regulation No. 9 of 2023 on the Use of Public
   Accountant Services and Public Accounting Firm in Financial Services activities and in accordance
   with the principles of implementing good governance, it is stated that the appointment of Public
   Accountant and/or Public Accounting Firm that will provide Audit services on annual historical
   financial information shall be decided in the GMS by considering the proposal of the Board of
   Commissioners.




                                         Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 5 of 8

   Taking into account the provisions of Article 19 paragraph 2 of the Company's Articles of Association,
   the approval sought by the Company is to delegate authority and power to the Board of Directors of
   the Company with the recommendation of the Audit Committee and the approval of the Board of
   Commissioners of the Company to appoint an Independent Public Accountant registered with the
   Financial Services Authority (OJK) and has a good reputation who will audit the Consolidated
   Financial Statements of the Company for the financial year ending 31 December 2025; and authorize
   the Board of Directors of the Company to determine the honorarium of the Public Accounting Firm
   and other requirements in connection with the appointment.

3. Agenda III
   Determination of Salary/Honorarium and benefits of Board of Commissioners and Directors in the
   financial year 2025.

   Explanation
   Taking into account the provisions of Articles 96 and 113 of the Company Law and Article 19
   paragraph 2 of the Company's Articles of Association, the determination of salary or honorarium and
   other benefits for the Board of Commissioners of the Company must first obtain the approval of the
   Meeting,

   The approval sought by the Company is to authorize the Board of Commissioners of the Company
   to determine the salary and benefits for the Board of Commissioners and the Board of Directors by
   taking into account the recommendations of the Nomination and Remuneration Committee of the
   Company.


Agenda of Extraordinary General Meeting of Shareholders and its Explanation:

1. Approval of the changes and/or reappointment of the Company's Board of Commissioners and
   Directors.

   Explanation
   The Agenda is in compliance with the provisions of Articles 94 and 111 of the Company Law
   regarding the Board of Directors and Board of Commissioners, Articles 11 and 14 of the Company's
   Articles of Association and Financial Services Authority Regulation Number 33/POJK.04/2014
   regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies.

Attendance Quorum and Resolutions

The attendance quorum for all agenda items of the Meeting is valid if attended by shareholders or their
proxies of more than 1/2 (one-half) of the total number of shares with voting rights issued by the
Company.

The resolutions of the Meeting shall be adopted by deliberation to reach a consensus. In the event that
deliberation for consensus is not reached, then voting will be conducted with a valid decision if approved
by more than 1/2 (one-half) of the total number of shares with valid voting rights present and or
represented at the Meeting.
Notes:

Notes on the Meeting:

1. The Meeting will be held with reference to the Financial Services Authority (“OJK”) Regulation
   No.15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders
   of Public Companies (“POJK 15/2020”), OJK Regulation No. 16/POJK.04/2020 regarding the
   Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK
   16/2020”) and OJK Letter No. S-124/D.04/2020 dated April 24, 2020 regarding Certain Conditions
   in Implementing Electronic General Meeting of Shareholders of Public Companies (“SE-OJK
   124/2020”).

2. The Company will not send separate invitations to the Shareholders of the Company, so that this
   invitation in accordance with the provisions of Article 18 paragraph 24 of the Articles of Association

                                        Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 6 of 8

    of the Company shall be considered as an official Meeting invitation for all Shareholders of the
    Company.

    This invitation can also be seen on the page http:/www.puriglobalsukses.id (“Company Website”),
    the application for organizing the GMS electronically or eASY.KSEI provided by PT Kustodian
    Sentral Efek Indonesia (“KSEI”) which can be accessed through the KSEI website at the link
    https://akses.ksei.co.id (“eASY.KSEI”), and the website page of the Indonesia Stock Exchange
    (“IDX”), namely www.idx.co.id.

3. In accordance with the Meeting Announcement that we delivered to the Company's shareholders on
   May 9, 2025, those who are entitled to attend or be represented at the Meeting are only shareholders
   whose names are registered in the Company's Register of Shareholders on Tuesday, May 27,
   2025 at 16:00 WIB (Recording Date) and/or holders of the Company's share balance in the securities
   sub-account at PT Kustodian Sentral Efek Indonesia at the close of stock trading at the Indonesia
   Stock Exchange on May 09, 2025.

 4. Shareholders who are unable to attend the Meeting may be represented by their proxy, who may
    appoint the Company's Securities Administration Bureau, PT Adimitra Jasa Korpora (“Adimitra”) as
    proxy. Members of the Board of Directors, members of the Board of Commissioners and Employees
    of the Company may act as Shareholders in the Meeting, but the votes cast as proxies cannot be
    counted in the voting.

 5. Authorization can be done electronically and non-electronically which includes the power of
    attendance and voting, including the submission of questions on each agenda item of the Meeting:

    a. Conventional Power of Attorney

       Shareholders can download the draft power of attorney on the Company's website
       www.puriglobalsukses.id. The original Power of Attorney that has been completed and signed on
       a stamp duty of Rp. 10,000, is sent to the Company's Securities Administration Bureau: PT
       Adimitra Jasa Korpora whose address is at Kirana Boutique Office, Jl. Kirana Evenue III Blok F3
       No. 5, Kelapa Gading - North Jakarta, by attaching a photocopy of identity card (KTP/Passport).

       For Shareholders in the form of Legal Entities, please include a photocopy of the latest Articles
       of Association complete with ratification from the Ministry of Law and Human Rights of the
       Republic of Indonesia, a photocopy of the latest deed of appointment of members of the Board
       of Directors and Commissioners, as well as a photocopy of ID card from the representative of the
       Power of Attorney. If the Shareholder's power of attorney is signed outside Indonesia, the power
       of attorney must be legalized by the Indonesian Embassy or consular office closest to the place
       where the power of attorney is signed.


       Particularly for Shareholders in KSEI Collective Custody, they are requested to submit a Written
       Confirmation for the Meeting (“KTUR”) and bring their original and valid Identity Card (KTP) or
       other proof of identity and submit a photocopy to the Company's officer before entering the
       Meeting room.

       The Power of Attorney and its supporting documents must be received by the Company's
       Securities Administration Bureau at the latest 1 (one) business day before the date of the Meeting.

    b. Electronic Power of Attorney

       The granting of power of attorney is carried out through the Electronic General Meeting System
       (eASY.KSEI) facility which can be accessed through the link https://akses.ksei.co.id/ as an
       electronic power of attorney mechanism (“E-Proxy”). E-Proxy can be done since the date of this
       invitation to the Meeting until 1 (one) business day before the date of the Meeting.

       Only a validated Power of Attorney as a Shareholder of the Company who is entitled to attend
       with the Power of Attorney at the Meeting will be counted as a quorum for decision making.



                                         Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 7 of 8

6. Shareholders and/or Shareholders' Proxies who will physically attend the Meeting are requested to
   be at the Meeting venue at least 30 (thirty) minutes before the meeting begins.

7. The Company's Annual Report and Consolidated Financial Statements for 2024, and the Meeting
   agenda materials can be downloaded on the Company's website at www.puriglobalsukses.id since
   the date of this invitation. Shareholders are entitled to ask questions relevant to the agenda of the
   Meeting via email to corser@puriglobalsukses.com. To the extent relevant, such questions will be
   read out during the discussion of the agenda of the Meeting.

8. One share entitles the holder to cast 1 (one) vote. If a shareholder owns more than 1 (one) share,
   the vote cast applies to all shares owned.

9. The rules of procedure for the Meeting can be accessed through the Company's Website, namely
   http:/www.puriglobalsukses.id. With the submission of the Rules of Procedure, the Shareholders or
   the proxy of the Shareholders are deemed to have understood and will comply during the
   implementation of the Meeting.

                                      Batam City, 28 May 2025
                                     PT Puri Global Sukses Tbk

                                          Board of Directors


* This Meeting invitation is made in both Indonesian dan English language. In case of discrepancies
  between the Indonesian and English version, the Indonesian version shall prevail.




                                       Pemanggilan RUPS - PURI / Invitation GMS - PURI - Page 8 of 8