20250528_JAST_Pemanggilan RUPS_31889886_lamp1.pdf

Explanation:
The amendment to Article 3 of the Articles of Association regarding Business Activities is necessary as
the supporting business activities will be converted into the Company’s main business activities.

Notes:
   1. The Company will not send a separate invitation to shareholders, as this Notice shall serve as
       the official invitation. This convocation can also be viewed on the Company’s website
       www.jasnita.com and on the eASY.KSEI application.
   2. Meeting materials are available at the Company’s office until the date of the Meeting, June 19,
       2025.
   3. Shareholders entitled to attend the Meeting are those listed in the Company’s Shareholder
       Register at the close of trading on May 27, 2025.
   4. Shareholder       participation    in    the     Meeting    may    be     conducted     through:
       a.                         Physical                       attendance;                         or
       b. Electronic attendance via the eASY.KSEI application.
   5. Only local individual shareholders whose shares are held in KSEI’s collective custody can
       attend electronically via eASY.KSEI.
   6. Shareholders can access the eASY.KSEI menu via the AKSes facility at https://akses.ksei.co.id.
   7. Before participating in the Meeting, shareholders must read this convocation and other
       regulations related to the Meeting, which can be found on the Meeting Info feature of the
       eASY.KSEI app and/or the Company’s website.
   8. Shareholders attending the Meeting or voting via eASY.KSEI must declare attendance, appoint
       a proxy, and/or vote via the application.
   9. The deadline for declaring attendance, appointing a proxy, or casting votes via eASY.KSEI is at
       12:00 PM WIB on 1 (one) working day prior to the Meeting.
   10. Physical attendees must fill in the attendance register and show original identification before
       entering the Meeting room.
   11. For shareholders or proxies attending electronically, detailed procedures are provided,
       including:
   • Registration Process
   • Question Submission Process
   • Electronic Voting Process
   • Meeting Broadcast via Zoom
   12. Proxy                                                                              Mechanism:
       a. Shareholders are encouraged to grant electronic proxy (e-Proxy), including voting, via the
       eASY.KSEI system to the Company-appointed proxy (PT Adimitra Jasa Korpora).
       b. Alternatively, a physical power of attorney form can be submitted to the Company’s office or
       downloaded from www.jasnita.com. It must be received by the Company no later than 1
       working day before the Meeting. Board members and employees may act as proxies but cannot
       vote.
   13. Attendees      must      comply     with     health   protocols    and     building     policies.
       a.      Must         present      a       valid     ID      and       submit       a      copy.
       b. Legal entity shareholders must submit legal documents such as the Articles of Association
       and                 proof              of              authorized              representatives.
       c. Shareholders whose shares are held in KSEI custody must provide appropriate verification.
   14. To ensure order, shareholders or their proxies are respectfully requested to arrive at least 30
       minutes before the Meeting begins.

Jakarta, May 28, 2025
PT Jasnita Telekomindo Tbk.