20250521_NSSS_Pemanggilan RUPS_31887695_lamp1.pdf

              PT NUSANTARA SAWIT SEJAHTERA Tbk

6.   Approval to grant power and authority to the Board of Directors of the Company in
     order to transfer the Company's assets; or make debt collateral for the Company's
     assets which constitute more than 50% (fifty percent) of the Company's net assets in
     1 (one) or more transactions, whether related to each other or not.



With the following explanation:

    All of the above agenda items, except the 5th and 6th agenda items, are routine
     agenda items held at the Company's Annual General Meeting of Shareholders
     (“AGM”). This is in accordance with the provisions of the Company's Articles of
     Association and Law No. 40 of 2007 on Limited Liability Companies (“Company
     Law”).
    The 5th Meeting agenda must be made as one of the agenda in the Annual GMS
     based on Article 6 of OJK Regulation No. 30/POJK.04/2015 regarding the Report
     on the Realization of the Use of Public Offering Proceeds.
    Referring to Article 23 paragraph 8.3 of the Company's Articles of Association Jo
     Article 102 of the Company Law, for the 6th agenda item, the Board of Directors
     must seek approval from the GMS in terms of transferring, releasing rights or making
     debt collateral for the Company's assets which constitute more than 50% (fifty
     percent) of the total net assets of the Company in 1 (one) or more transactions,
     whether related to each other or not and occurring within the same 1 (one) financial
     year. In this case, the transfer or pledge of the Company's assets is carried out in
     relation to the business of obtaining loan facilities and/or funding in the future.

Notes:

1.   The Company does not send a separate invitation letter to the Company's
     shareholders, so that this invitation to the Meeting is an official invitation to the
     Company's shareholders.
2.   Those entitled to attend the Meeting are the Company's Shareholders whose names
     are registered in the Company's Register of Shareholders on May 20th, 2025.
3.   Shareholders may attend the Meeting electronically through the KSEI system
     (“eASY.KSEI”) in the link https://easy.ksei.co.id provided by KSEI, or authorize

              PT NUSANTARA SAWIT SEJAHTERA Tbk

     other parties by giving power of attorney electronically through the eASY.KSEI
     application or in writing. The implementation of electronic registration will be
     opened from the date of this Meeting Invitation and will be closed at the latest 30
     (thirty) minutes before the Meeting, namely at 09.30 WIB.
4.   The Shareholders may grant their power of attorney to the Power of Attorney
     provided by the Company (Independent Representative) through the eASY.KSEI
     application with the following procedures:
     a. Shareholders must first be registered in the KSEI Securities Ownership Reference
        Facility (“AKSes KSEI”);
     b. In the event that the Shareholder has not registered, the Shareholder is requested
        to register through the website https://akses.ksei.co.id ;
     c. Shareholders who have registered as AKSes KSEI users may grant proxies and
        cast their votes electronically (e-Proxy and e-Voting), through eASY.KSEI on the
        website https://easy.ksei.co.id;
     d. The period of time for Shareholders to declare their power of attorney and vote,
        make changes to the appointment of the Proxy and/or vote for the Meeting
        Agenda, or revoke the power of attorney is from the date of the Invitation to the
        Meeting until no later than 1 (one) business day before the date of the Meeting,
        namely June 11th, 2025 at 12.00 WIB;
     e. Delay or failure in the electronic registration process as referred to above for any
        reason will result in the shareholders or their proxies being unable to attend the
        Meeting electronically, and their share ownership will not be counted as a quorum
        for attendance at the Meeting.
5.   Materials related to the agenda of the Meeting are available to the shareholders of
     the Company since the date of this invitation to the Meeting. The materials can be
     downloaded from the Company's website: https://nssgroup.id/investor/rapat-umum-
     pemegang-saham/. At the time of the Meeting, the Company does not provide
     materials related to the agenda of the Meeting in printed or hardcopy form, but the
     Company provides a QR Code to access the materials in softcopy form;
6.   Shareholders or their proxies and other parties who will physically attend the
     Meeting, must comply with appropriate safety and health protocols. The Company
     may take any necessary actions to ensure the smooth conduct of the Meeting, if there

             PT NUSANTARA SAWIT SEJAHTERA Tbk

     are conditions that the Company considers necessary to be carried out as a form of
     implementing order and compliance with the health protocol;
7.   To ensure the orderly and smooth conduct of the Meeting, the Company’s
     shareholders or their proxies are respectfully requested to be present at the Meeting
     venue 30 minutes before the Meeting commences.



                               Jakarta, May 21st, 2025
                           PT Nusantara Sawit Sejahtera Tbk
                                 Board of Directors