20250509_GHON_Pemanggilan RUPS_31884859_lamp1.pdf

Notes:

1. This notice serves as the invitation to the Meeting, so the Company will not send separate invitation letters to the
   shareholders.

2. Those entitled to attend and vote at the Meeting are the shareholders of the Company whose names are recorded
   in the Shareholder Register and/or the holders of the Company’s stock balance in the securities sub-account at the
   Central Securities Depository of PT Kustodian Sentral Efek Indonesia (KSEI) as of the stock trading close at the
   Indonesia Stock Exchange on May 8, 2025, at 16:15 WIB ("Entitled Shareholders").

3. The participation of Entitled Shareholders in the Meeting may be done through the following mechanisms:
   a. Attending the Meeting physically;
   b. Attending the Meeting electronically via the KSEI Electronic General Meeting System application
       ("eASY.KSEI");
   c. Attending via electronic proxy through eASY.KSEI ("e-proxy"); or
   d. Attending via proxy using a power of attorney form available on the Company’s website.

4.   The Company encourages Entitled Shareholders whose shares are deposited in the KSEI collective custody to
     grant a power of attorney to the proxy (or to the Company’s Share Registrar, PT Datindo Entrycom) through the
     eASY.KSEI facility at the link https://akses.ksei.co.id provided by KSEI as the electronic proxy mechanism for the
     Meeting, with the condition that the proxy is not a member of the Board of Directors, Board of Commissioners, or
     employees of the Company.
     a. Shareholders must first be registered in the KSEI Securities Ownership Reference Facility ("AKSes KSEI").
         If shareholders are not yet registered, they should register by visiting the website akses.ksei.co.id;
     b. For shareholders already registered as AKSes KSEI users, they may submit their electronic proxy through
         eASY.KSEI by logging into AKSes KSEI (akses.ksei.co.id);
     c. The period during which shareholders can declare their proxy and vote, change their proxy designation and/or
         vote for each agenda item, and revoke the proxy, is from the date of this notice until no later than 1 (one)
         business day before the Meeting, which is May 30, 2025, at 12:00 WIB; and
     d. Registration guidance, usage instructions, and further explanations regarding eASY.KSEI are also available
         on the Company’s website at (www.gihon-indonesia.com).

5. If a shareholder grants a power of attorney to another party outside the eASY.KSEI mechanism, the shareholder
   can download the power of attorney form available on the Company’s website (www.gihon-indonesia.com) under
   the Investor section, General Meeting of Shareholders sub-section, fill it out, and send it via email with the subject
   “Power of Attorney for GIHON AGMS” to dm@datindo.com. The original power of attorney must be submitted
   directly or by registered mail to the Company’s Share Registrar, PT Datindo Entrycom, at Jl. Hayam Wuruk No. 28,
   Jakarta 10120, Attention: Data Management Department, no later than 1 (one) business day before the Meeting,
   which is May 28, 2025.

6. If an Entitled Shareholder intends to attend the Meeting physically, please comply with the following procedures:
   a. The Entitled Shareholder (or their proxy) must bring and submit a copy of their identification; shareholders in
       the form of a legal entity must submit a copy of the Articles of Association and its amendments along with the
       latest management structure;
   b. Entitled Shareholders in KSEI collective custody must submit the Written Confirmation for the Meeting (KTUR),
       which can be obtained during business hours from the securities company or custodian bank where the
       shareholder has their securities account;
   c. The Company will notify shareholders of any changes or additional information regarding the procedures for the
       Meeting based on current conditions and developments.

7. The materials for the agenda items of the Meeting will be available from the date of this notice until the Meeting is
   held, via the Company’s website (www.gihon-indonesia.com).

8. To facilitate the organization and order of the Meeting, Entitled Shareholders or their valid proxies attending
   physically are kindly requested to arrive at the Meeting location no later than 15 (fifteen) minutes before the Meeting
   starts.



                                             Jakarta, May 9, 2025
                                  PT GIHON TELEKOMUNIKASI INDONESIA TBK

                                                  Board of Directors




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