20250522_PBSA_Pemanggilan RUPS_31888155_lamp1.pdf

4. Penetapan paket remunerasi bagi anggota Direksi dan Dewan Komisaris Perseroan untuk Tahun
   Buku 2025.
   Penjelasan:
   Sesuai dengan ketentuan Pasal 96 dan Pasal 113 UUPT, serta Pasal 10 Anggaran Dasar Perseroan
   menyampaikan kepada Rapat usulan remunerasi (gaji atau honorarium dan tunjangan lainnya) bagi Direksi
   dan Dewan Komisaris untuk tahun 2025 dilimpahkan dari Rapat kepada Dewan Komisaris.

Catatan:
1. Pengumuman penyelenggaraan Rapat telah disampaikan oleh Perseroan pada hari Rabu, tanggal 7 Mei 2025
   melalui situs web eASY.KSEI, situs web PT Bursa Efek Indonesia (“Bursa”), dan situs web Perseroan.
2. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham dan Pemanggilan ini
   dianggap sebagai undangan. Pemanggilan ini dapat dilihat juga di situs web eASY.KSEI, situs web Bursa, dan
   situs web Perseroan.
3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat ini adalah para Pemegang Saham (atau
   kuasanya yang sah) yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu tanggal
   21 Mei 2025 selambat-lambatnya sampai dengan waktu penutupan perdagangan di Bursa.
4. Perseroan mengimbau kepada para Pemegang Saham untuk dapat memanfaatkan fasilitas yang telah
   disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yaitu platform e-RUPS untuk pelaksanaan
   Rapat secara elektronik, berdasarkan surat KSEI Nomor KSEI-4012/DIR/0521 tanggal 31 Mei 2021 perihal
   Penerapan Modul e-Proxy dan Modul e-Voting pada eASY.KSEI beserta Tayangan Rapat Umum Pemegang
   Saham.
5. Pemegang Saham Perseroan diharapkan untuk terlebih dahulu membaca panduan pelaksanaan Rapat secara
   elektronik yang tersedia di situs web eASY.KSEI (https://easy.ksei.co.id/egken/Education_global.jsp).
6. Perseroan menetapkan prosedur penyelenggaraan Rapat sebagai berikut:
   a. Mekanisme Pemberian Kuasa
        i. Perseroan mengimbau kepada seluruh Pemegang Saham Perseroan yang berhak hadir dalam Rapat
           untuk memberikan kuasa secara elektronik melalui eASY.KSEI pada tautan https://akses.ksei.co.id/
           yang disediakan oleh KSEI kepada Independent Representative yang telah ditunjuk, dalam hal ini Biro
           Administrasi Efek Perseroan yaitu PT Sinartama Gunita, sejak Pemanggilan Rapat sampai paling
           lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu sampai dengan pukul 12.00 WIB.
       ii. Selain pemberian kuasa secara elektronik di atas, Pemegang Saham yang berhak hadir dalam Rapat
           juga dapat memberikan kuasa tertulis kepada pihak yang telah ditunjuk oleh Perseroan, dalam hal ini
           Biro Administrasi Efek Perseroan yaitu PT Sinartama Gunita. Formulir Surat Kuasa dapat diunduh
           melalui situs web Perseroan https://www.paramita.co.id/ pada menu Hubungan Investor bagian
           Informasi RUPS dan asli Surat Kuasa bermeterai harus sudah diterima kembali oleh Perseroan
           melalui Biro Administrasi Efek yang beralamat di Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Tanah
           Abang, Jakarta Pusat, 10250, selambat-lambatnya 3 (tiga) hari kerja sebelum Rapat diselenggarakan,
           dengan dilampirkan salinan KTP atau bagi pemegang saham yang berbentuk badan hukum disertai
           bukti kewenangan mewakili badan hukum.

   b. Mekanisme Kehadiran Secara Fisik dalam Rapat
       i. Sehubungan dengan keterbatasan kapasitas ruang Rapat, Perseroan memberlakukan pembatasan
          jumlah peserta yang dapat memasuki ruang Rapat (“Kuota”). Para Pemegang Saham atau kuasanya
          yang sah yang tidak mendapatkan Kuota diharapkan untuk mengisi formulir surat kuasa dan voting
          yang disediakan oleh Perseroan, sehingga kehadiran dan suaranya dapat diperhitungkan dalam
          Rapat.
      ii. Para Pemegang Saham atau kuasanya yang menghadiri Rapat diimbau untuk tetap memenuhi
          standar protokol kesehatan.

7. Bagi Pemegang Saham yang memberikan kuasanya secara elektronik melalui eASY.KSEI diharapkan untuk
    memberikan suara (voting) pada setiap mata acara Rapat bersamaan dengan pemberian kuasa melalui
    eASY.KSEI tersebut, sedangkan bagi Pemegang Saham yang memberikan kuasanya secara tertulis
    diharapkan agar mencantumkan pemberian suaranya (voting) untuk setiap mata acara Rapat pada kuasa
    tertulis tersebut.
8. Bagi Pemegang Saham Perseroan atau kuasanya yang sah yang akan menghadiri Rapat dimohon dengan
    hormat untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal
    lainnya yang masih berlaku kepada petugas Biro Administrasi Efek Perseroan, sebelum memasuki ruang
    Rapat. Khusus untuk Pemegang Saham Perseroan dalam Penitipan Kolektif, wajib membawa Surat
    Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank Kustodian
    dan memperlihatkannya kepada petugas Biro Administrasi Efek Perseroan sebelum memasuki ruang Rapat.
9. Bagi Pemegang Saham Perseroan yang berbentuk badan hukum wajib menyerahkan kepada petugas Biro
    Administrasi Efek Perseroan fotokopi: (i) akta pendirian dan pengesahannya; (ii) akta Anggaran Dasar
    terakhir termasuk persetujuan dari dan/atau surat pemberitahuan kepada Kementerian Hukum dan Hak
    Asasi Manusia Republik Indonesia; dan (iii) akta terkait susunan Pengurus yang terakhir atau salinan Profil
    Perusahaan dari www.ahu.go.id dengan periode unduh tidak lebih dari 5 (lima) hari kerja sebelum Rapat.
10. Bahan-bahan Rapat telah tersedia sejak tanggal Pemanggilan Rapat sampai dengan tanggal Rapat dan dapat
    diunduh pada website Perseroan (https://www.paramita.co.id/). Perseroan tidak menyediakan materi
    Rapat dalam bentuk salinan cetak kepada para Pemegang Saham pada saat pelaksanaan Rapat.
11. Demi kelancaran dan ketertiban Rapat, Pemegang Saham Perseroan atau kuasanya yang sah diminta dengan
    hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

                                            Jakarta, 22 Mei 2025
                                             Direksi Perseroan

                                          INVITATION OF
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT PARAMITA BANGUN SARANA Tbk
                                         (the ”Company”)

The Board of Directors of the Company hereby gives invitation to all Shareholders of the Company to attend the
Annual General Meeting of Shareholders (the "Meeting"), which will be held on:

Day/Date      : Friday, June 13, 2025
Time          : 09:00 Western Indonesian Time
Place         : Lune Ballroom, Movenpick Hotel Jakarta City Centre, Jl. Pecenongan Kav. 7-17, Jakarta Pusat

Meeting Agenda:
1. Approval of the Company's Annual Report of the financial year 2024, including the Board of
   Commissioners Oversight Duties and ratification of the Company's Financial Statements of the
   financial year 2024, and to release and discharge of all responsibilities (“acquit et de charge”) to all
   Board members.
   Explanation:
   Pursuant to Article 69 paragraph (1) of Law Number 40 of 2007 on Limited Liability Company, as amended
   by Law No. 6 of 2023 on Ratification of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation
   into Law ("Company Law") and Article 10 of the Articles of Association of the Company, the Annual Report
   shall be approved by the General Meeting of Shareholders, including the Board of Commissioners’
   Supervisory Report as well as the Company’s Financial Statements ended on December 31, 2024 that has
   been audited by Public Accountant Firm Teramihardja, Pradhono, & Chandra.

2. Approval of the use of the Company's Profit for the Financial Year ending on December 31 , 2024.
   Explanation:
   This agenda is proposed to comply with the Articles 70 and Article 71 of the Company Law, and Article 22 of
   the Articles of Association of the Company, the Company hereby proposed for the determination of the
   Company’s net profit as reported in the Company’s Consolidated Financial Statement.

3. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial
   year ending on December 31 , 2025.
   Explanation:
   Delegation of authority for the appointment of a Public Accountant and Public Accounting Firm to audit the
   Company's Financial Statements for the financial year ending on December 31, 2025 to the Board of
   Commissioners based on the recommendation of the Audit Committee for such appointment to comply with
   the provisions of Article 3 of the Financial Services Authority Regulation Number 9 Year 2023 on the Use of
   Public Accountant and Public Accountant Firm Services in Financial Services Activities, Article 59 of the
   Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation of the
   General Meeting of Shareholders of Public Companies (“POJK 15/2020”), and Article 10 of the Company's
   Articles of Association.

4. Determination of the remuneration package for Board members for the Financial Year 2025.
   Explanation:
   Based on the Article 96 and Article 113 of the Company Law, and Article 10 of the Articles of Association of
   the Company, the Company submit the proposal of remuneration (salary or honorarium and other
   allowances) for the Board of Directors and the Board of Commissioners for the year of 2025 to delegate the
   authority from the Meeting to the Board of Commissioners.



Note:
1. Announcement of the Meeting has been published by the Company on Wednesday, May 7 2025 through
   eASY.KSEI website, Bursa Efek Indonesia (“IDX”) website, and the Company’s website.
2. The Company does not send a separate invitation to the Shareholders, this invitation shall be deemed as an
   official invitation. This invitation also can be viewed on eASY.KSEI website, IDX website, and the Company’s
   website.
3. The Shareholders those who are eligible to attend or be represented in the Meeting are the Shareholders of
   the Company (or their attorney) whose names are registered at the Company’s Share Register on
   Wednesday, 21 May 2025 until the closing time of trading on IDX.
4. The Company urges to the Shareholders to utilize of the facilities provided by PT Kustodian Sentral Efek
   Indonesia (“KSEI”), the e-RUPS platform for holding meetings electronically, in accordance with the KSEI
   letter Number KSEI-4012/DIR/0521 dated May 31 2021 regarding the Implementation of e-Proxy Module
   and e-Voting Module on eASY.KSEI application and the Show of the General Meeting of the Shareholder.
5. The Shareholders of the Company are pleased to read the electronic GMS implementation guide for those
   who         will      attend        electronically     available     on      the      eASY.KSEI       website
   (https://easy.ksei.co.id/egken/Education_global.jsp).
6. The Company determines the procedure for the Meeting as follow:
   a. Mechanism for Proxy
         i. The Company urges to the Shareholders who are entitled to attend the Meeting to give their proxy
            electronically through eASY.KSEI on the https://akses.ksei.co.id/ provided by KSEI to Independent
            Representative which been appointed, in this matter Share Registrar of the Company, PT Sinartama
            Gunita in, since the Invitation of the Meeting no later than 1 (one) business day before the Meeting
            until 12.00 Western Indonesia Time.
        ii. In addition to the electronic proxy mention above, the Shareholders who are entitled to attend the
            Meeting can give their proxy by written to the party appointed by the Company, in this matter Share
            Registrar of the Company, PT Sinartama Gunita. The Proxy Form shall be downloaded on the
            Company’s website https://www.paramita.co.id/ in the Investor Relation menu of the RUPS
            Information section and the original stamped Power of Attorney must have been received back by the
            Company through the Share Registrar at Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Tanah Abang,
            Jakarta Pusat, 10250, no later than 3 (three) working days before the Meeting is held, with a copy of
            the ID card attached or for shareholders in the form of a legal entity accompanied by proof of
            authority to represent the legal entity.

   b. Mechanism for Physical Attendance at Meeting
       i. Due to the room capacity limitation, the Company applies restrictions on the number of participants
          who can enter the Meeting room (“Quota”). The Shareholders or their attorney who cannot get a
          quota shall fill out the proxy and voting forms provided by the Company, so their attendance and
          votes can be considered at the Meeting.
      ii. The Shareholders or their proxy who attend the Meeting should be complied with health protocol
          standards.

7. For the Shareholders who gives their proxies by electronic through eASY.KSEI are pleased to give the voting
    in each Meeting agenda along with the granting of the proxy through eASY.KSEI, whereas for the
    Shareholders who grant their proxy by written are pleased to give their voting for each Meeting Agenda in
    the written proxy.
8. For the Shareholders or their proxies who intend to attend the Meeting are requested to bring and submit
    the copy of ID card (Indonesian Identification Number – KTP) or other valid identity to the Security
    Administration Bureau officer of the Company, prior to enter the Meeting room. Specific for the Shareholders
    registered under the Collective Custody, are requested to bring their Written Confirmation Letter for Meeting
    (“KTUR”) which can be obtained through the Member of Stock Exchange or Custodian Bank then show it to
    the Security Administration Bureau officer of the Company prior to enter the Meeting room.
9. For the Shareholders as a legal entity are requested given to the Security Administration Bureau officer of the
    Company the copy of: (i) deed of establishment and its approval, (ii) latest Articles of Association deed and
    the approval and/or acceptance from Minister of Law and Human Right, and (iii) latest composition of Board
    of Directors and Board of Commissioners deed or copy of Company Profile form www.ahu.go.id with
    download period no later than 5 (five) working days before the Meeting.
10. The Meeting materials are available from the date of the Meeting Invitation until the date of the Meeting and
    can be downloaded on the Company's website (https://www.paramita.co.id/). The Company does not
    provide printed copies of the Meeting materials to the Shareholders at the time of the Meeting.
11. For the smooth and orderly Meeting, The Shareholders or their attorney are kindly requested to be attend at
    the Meeting venue, 30 (thirty) minutes before the Meeting is scheduled to commerce.

                                             Jakarta, May 22, 2025
                                               Board of Directors