20250514_SIPD_Pemanggilan RUPS_31885320_lamp2.pdf

         Explanation:
         This agenda item is proposed to comply with Article 68 of Law No. 40 of 2007 concerning
         Limited Liability Companies, OJK Regulation No. 9 of 2023 regarding the Use of Public
         Accountants and Public Accounting Firms in Financial Services Activities, and Article 19
         paragraph (2) of the Company’s Articles of Association.

   4. Approval of changes in the composition of the Board of Commissioners and/or Board of
      Directors of the Company.

         Explanation:
         This agenda item is proposed to comply with Article 19 paragraph (2) of the Company’s
         Articles of Association and OJK Regulation No. 33/POJK.04/2014 on the Board of Directors
         and Board of Commissioners of Issuers or Public Companies.

   5. Approval of the determination of salaries and other allowances for members of the Board
      of Commissioners and Board of Directors.

         Explanation:
         This agenda item is proposed to comply with Articles 96 and 113 of Law No. 40 of 2007
         concerning Limited Liability Companies, as well as the determination of salaries and other
         allowances for the Board of Commissioners and Board of Directors for the year 2025,
         including granting authority to the Board of Commissioners to determine the salaries and
         other allowances for the Board of Directors for the 2025 fiscal year.

Notes:

  1.     The Company does not send individual invitations to shareholders. This announcement
         serves as an official invitation.

  2.     Shareholders who are entitled to attend or be represented at the Meeting are those whose
         names are registered in the Company’s Shareholders Register, both in physical and
         electronic forms held by PT Kustodian Sentral Efek Indonesia (“KSEI”), as of May 9, 2025, by
         4:00 PM WIB.

  3.     Shareholders or their proxies who will attend the Meeting are required to bring and submit
         a copy of their Share Certificate and a copy of their Identity Card (KTP) or other valid
         identification to the registration officer prior to entering the meeting room. Shareholders
         under collective custody must present a Written Confirmation for Meeting (KTUR).

  4.     Shareholders in the form of legal entities must provide a copy of their Articles of
         Association and the latest deed showing their current management structure.

  5.     Shareholders who are unable to attend in person may be represented by a proxy. The
         Company provides two types of proxies:

       a. Electronic Proxy, via the Electronic General Meeting System KSEI (“eASY.KSEI”) at
          https://akses.ksei.co.id, available from the date of this Meeting Invitation until one
          business day prior to the Meeting date, namely June 4, 2025, at 08:00 AM Western

          Indonesia Time (WIB). Guidance for using the eASY.KSEI system can be downloaded at
          https://www.ksei.co.id/data/download-data-and-user-guide. The granting of e-Proxies is
          subject to the applicable provisions of KSEI and the Company.

       b. Conventional Proxy, by bringing a valid power of attorney or using the proxy form
          available on the Company’s website (www.sreeyasewu.com). Members of the Board of
          Directors, Board of Commissioners, and Company employees may act as proxies for
          shareholders; however, any votes cast by them shall not be counted in the voting
          process.

  6.   Meeting materials are available and can be downloaded from the Company’s website at
       www.sreeyasewu.com starting from the date of this Meeting Invitation until the Meeting
       date.

  7.   To facilitate the arrangement and orderliness of the Meeting, shareholders or their proxies
       are kindly requested to arrive at the Meeting venue at least 30 (thirty) minutes before the
       Meeting begins.

Additional Notes:

   1. Shareholders are encouraged to delegate their authority to the Securities Administration
      Bureau. The Company encourages shareholders not to attend the Meeting physically and
      instead delegate their authority to PT Raya Saham Registra, the Company’s Securities
      Administration Bureau, through the eASY.KSEI platform at https://akses.ksei.co.id provided
      by KSEI as the electronic proxy mechanism for the Meeting.

   2. Shareholders or their proxies attending the Meeting in person must comply with the
      following provisions:
      a. Must observe the rules of conduct during the Meeting
      b. Must promptly leave the venue upon the conclusion of the Meeting.




                                      Bogor, May 14, 2025
                                 PT Sreeya Sewu Indonesia Tbk
                                     The Board of Director