20250506_CRSN_Pemanggilan RUPS_31882775_lamp1.pdf

|

CARSURIN
1968

an HI

4. Penetapan Gaji/Honorarium dan Tunjangan Lainnya bagi anggota Direksi dan Dewan Komisaris
Perseroan untuk tahun buku 2025.
Penjelasan :
Sesuai dengan ketentuan Pasal 11 dan Pasal 14 Anggaran Dasar Perseroan besaran gaji dan
tunjangan bagi anggota Direksi dan anggota Dewan Komisaris Perseroan ditetapkan oleh
RUPST.

5. Pembahasan Studi Kelayakan tentang Perubahan Kegiatan Usaha Perseroan.
Penjelasan :
Berdasarkan Pasal 22 ayat (1) huruf a dan ayat (3) Peraturan OJK No 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha yang menyebutkan bahwa untuk
melakukan perubahan kegiatan usaha, Perseroan memerlukan pembahasan studi kelayakan.

6. Persetujuan Perubahan Pasal 3 Anggaran dasar Perseroan sehubungan dengan Penambahan
Kegiatan Usaha Perseroan dengan memperhatikan Peraturan OJK Nomor 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha.

Penjelasan :
Persetujuan Perubahan Pasal3 Anggaran Dasar Perseroan sehubungan dengan Penambahan
Kegiatan Usaha Perseroan dengan memperhatikan POJK No. 17/2020.

7. Laporan Hasil Penggunaan Dana Hasil Penawaran Umum.
Penjelasan :
Mata Acara ini dilakukan guna memenuhi ketentuan POJK No. 30/POJK.03/2015 tentang
Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum.

8. Persetujuan Perubahan Penggunaan Dana Hasil Penawaran Umum.
Penjelasan :
Perseroan merencanakan untuk melakukan perubahan penggunaan atas sisa dana hasil
Penawaran Umum sebesar Rp9.345.605.710,- yang sebelumnya untuk renovasi bangunan
kantor dan/atau laboratorium di wilayah Halmahera, Kendari dan Morowali menjadi dengan
menambahkan lokasi baru di wilayah Pontianak.

Catatan:
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham, dan
Pemanggilan ini merupakan undangan resmi. Pemanggilan ini dapat juga dilihat pada website

Perseroan, www.carsurin.com, website PT Bursa Efek Indonesia, www.idx.co.id, dan aplikasi

@ASY KSEI.

'SOHO Capital 28th Floor
“Jl Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

2.21.5022.6868
readoffico@carsurin.com

10.

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CARSURIN
1968

UI) d

Bahan-bahan terkait mata acara Rapat tersedia di kantor Perseroan sejak tanggal dilakukannya
Pemanggilan pada 06 Mei 2025 sampai dengan Rapat diselenggarakan pada 28 Mei 2025,
sesuai informasi Perseroan di atas.

Setiap pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham yang
namanya tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan
Bursa Efek tanggal 05 Mei 2025.

Keikutsertaan pemegang saham dalam Rapat mengacu pada pelaksanaan RUPS secara
elektronik yang ditetapkan oleh Perusahaan Terbuka yaitu menyelenggarakan RUPS secara
fisik atau tidak melaksanakan RUPS secara fisik:

a. Apabila Perusahaan Terbuka menyelenggarakan RUPS secara fisik, mekanisme
keikutsertaan pemegang saham sebagai berikut:

i. Hadir dalam Rapat secara fisik, atau
ii Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.

b. Apabila Perusahaan Terbuka tidak melaksanakan RUPS secara fisik, mekanisme
keikutsertaan pemegang saham adalah hadir dalam Rapat secara elektronik melalui
aplikasi cASY.KSEI.

Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana disebutkan pada
butir 4 huruf a.ii dan 4 huruf b adalah pemegang saham individu lokal yang sahamnya disimpan
dalam penitipan kolektif KSEI.

Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses fasilitas AKSes
(https://akses.ksei.co.id/).

Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca
ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait
pelaksanaan Rapat berdasarkan kewenangan yang ditetapkan oleh setiap Perseroan.
Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur “Meeting Info' pada
aplikasi eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman situs Perseroan
terkait. Perseroan berhak untuk menentukan persyaratan lain sehubungan dengan
keikutsertaan pemegang saham atau penerima kuasanya yang akan hadir dalam Rapat secara
fisik.

Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI, dapat
menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau menyampaikan pilihan
suaranya ke dalam aplikasi eASY.KSEI.

Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara
elektronik (e-proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI adalah paling lambat
pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.

Sebelum memasuki ruang Rapat, pemegang saham atau kuasanya yang hadir dalam Rapat
secara fisik diwajibkan untuk mengisi daftar hadir dengan memperlihatkan bukti identitas diri
yang asli.

'SOHO Capital 28th Floor
Jl Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

0: 102.21.5022.6308
: headoffice@carsurin.com
w: carsurin.com

U HI)

CARSURIN
1968

11. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam

Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
a. Proses Registrasi

'SOHO Capital 28th Floor
JI. Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

1 162215226065
: headoffice@earsurn.com
we carsurin.com

Pemegang saham tipe individu lokal yang belum memberikan deklarasi
kehadiran atau kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada
butir 9 dan ingin menghadiri Rapat secara elektronik maka wajib melakukan
registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
Perseroan.

Pemegang saham tipe individu lokal yang telah memberikan deklarasi
kehadiran tetapi belum memberikan pilihan suara minimal untuk 1 (satu)
mata acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada butir 9
dan ingin menghadiri Rapat secara elektronik maka wajib melakukan
registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
Perseroan.

Pemegang saham yang telah memberikan kuasa kepada penerima kuasa
yang disediakan oleh Perseroan (Independent Representative) atau
Individual Representative tetapi pemegang saham belum memberikan
pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
@ASY.KSEI hingga batas waktu pada butir 9, maka penerima kuasa yang
mewakili pemegang saham wajib melakukan registrasi kehadiran dalam
aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
registrasi Rapat secara elektronik ditutup oleh Perseroan.

Pemegang saham yang telah memberikan kuasa kepada penerima kuasa
partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu
pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar dalam
aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
@ASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
Rapat secara elektronik ditutup oleh Perseroan.

Pemegang saham yang telah memberikan deklarasi kehadiran atau
memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan
(Independent Representative) atau Individual Representative dan telah
memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada
butir 9, maka pemegang saham atau penerima kuasa tidak perlu melakukan
registrasi kehadiran'secara'elektronik dalam'aplikasi eASY.KSEI pada tanggal
pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan

vi.

b. Proses Per
3

Cc. Proses Pei
i.

'SOHO Capital 28th Floor
Il. Letjen S. Parman Kav. 28,
(Grogol Petamburan,

“Jakarta Barat 11470, Indonesia

01 162.21.5022.6868

: headofice@carsurin.com
W: Carsurin.com

UIN HI)

CARSURIN
1968

sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan
otomatis diperhitungkan dalam pemungutan suara Rapat.

Keterlambatan atau kegagalan dalam proses registrasi secara elektronik
sebagaimana dimaksud dalam angka i — iv dengan alasan apapun akan
mengakibatkan pemegang saham atau penerima kuasanya tidak dapat
menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
diperhitungkan sebagai kuorum kehadiran dalam Rapat.

nyampaian Pertanyaan dan/atau Pendapat Secara Elektronik:

Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan
untuk menyampaikan pertanyaan dan/atau pendapat pada setiap sesi
diskusi per mata acara Rapat. Pertanyaan dan/atau pendapat per mata
acara Rapat dapat disampaikan secara tertulis oleh pemegang saham atau
penerima kuasa dengan menggunakan fitur chat pada kolom “Electronic
Opinions' yang tersedia dalam layar E-Meeting Hall di aplikasi eASY.KSEI.
Pemberian pertanyaan dan/atau pendapat dapat dilakukan selama status
pelaksanaan Rapat pada kolom “General Meeting Flow Text” adalah
“Discussion started for agenda item no. (J”.

Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara
tertulis melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan
kewenangan bagi setiap Perseroan dan hal tersebut akan dituangkan
Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan
pertanyaan dan/atau pendapat pemegang sahamnya selama sesi diskusi
per mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan
nama pemegang saham dan besar kepemilikan sahamnya lalu diikuti
dengan pertanyaan atau pendapat terkait.

mungutan Suara/Voting.

Proses pemungutan suara secara elektronik berlangsung di aplikasi
@ASY.KSEI pada menu E-Meeting Hall, sub menu Live Broadcasting.
Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya
namun belum memberikan pilihan suara pada mata acara Rapat
sebagaimana dimaksud pada butir 11'huruf a angka i— iii, maka pemegang
saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan
pilihan suaranya selama masa pemungutan suara melalui layar E-Meeting
Hall di aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan
suara secara elektronik per mata acara Rapat dimulai, sistem secara
otomatis menjalankan waktu pemungutan suara (voting time) dengan
menghitung mundur maksimum selama 5 (lima) menit. Selama proses
pemungutan suara secara elektronik berlangsung akan terlihat status

| Pp

CARSURIN
1968

“Voting for agenda item no | J has started” pada kolom “General Meeting
Flow Text.

Apabila pemegang saham atau penerima kuasanya tidak memberikan
pilihan suara untuk mata acara Rapat tertentu hingga status pelaksanaan
Rapat yang terlihat pada kolom “General Meeting Flow Text' berubah
menjadi “Voting for agenda item no | | has ended”, maka akan dianggap
memberikan suara Abstain untuk mata acara Rapat yang bersangkutan.
Voting time selama proses pemungutan suara secara elektronik merupakan
waktu standar yang ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan
dapat menetapkan kebijakan waktu pemungutan suara langsung secara
elektronik per mata acara dalam Rapat (dengan waktu maksimum adalah 2
(dua) menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib
Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

d. Tayangan Rapat :

SOHO Capital 28th Floor
“Jl Letjen S. Parman Kav. 28,
(Grogol Petamburan,

Jakarta Barat 11470, Indonesia

1 162.21.3022.6808

: headoffice@carsurin.com

Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi
@ASY.KSEI paling lambat hingga batas waktu pada butir 9 dapat menyaksikan
pelaksanaan Rapat yang sedang berlangsung melalui webinar Zoom dengan
mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada pada
fasilitas AKSes (https://akses.ksei.co.id/).

Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran
tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi
pemegang saham atau penerima kuasanya yang tidak mendapatkan
kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan RUPS
tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan
pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi
dalam aplikasi eASY.KSEI sebagaimana ketentuan pada-butir 11 huruf a
angkai-v.

Pemegang saham atau penerima kuasanya yang hanya menyaksikan
pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir
secara elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 11
huruf a angkai-v, maka kehadiran pemegang saham atau penerima
kuasanya tersebut dianggap tidakvsah serta tidak akan masuk dalam
perhitungan kuorum kehadiran Rapat.

Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan
Rapat melalui Tayangan RUPS memiliki fitur raise hand yang dapat
digunakan untuk mengajukan pertanyaan dan/atau pendapat selama sesi
diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan
dengan mengaktifkan fitur allow to talk, maka pemegang saham atau
penerima kuasanya dapat menyampaikan pertanyaan dan/atau pendapat

8 HI)

-
CARSURIN
1968

dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi per
mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam
Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal tersebut
akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui
aplikasi eASY.KSEI.

Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi
@ASY.KSEI dan/atau Tayangan RUPS, pemegang saham atau penerima
kuasanya disarankan menggunakan peramban (browser) Mozilla Firefox.

12. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasanya yang
sah yang akan hadir secara fisik dalam Rapat dimohon dengan hormat telah berada di tempat
Rapat selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

'SOHO Capital 28th Floor
Jl Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

& 4e221.s022.c0ce
': headoffce@carsurin.com
w: carsurin.com

Jakarta, 06 Mei 2025
Direksi Perseroan

u

8 CARSURIN
1968

1 8

INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CARSURIN Tbk
("Company")

The Board of Directors of the Company hereby invites the Shareholders to attend the Annual General
Meeting of Shareholders (hereinafter referred to as the "Meeting") which will be held on:

Day/Date : Wednesday, 28 May 2025

Time
Place

: 14.00 WIB — finished

: Artotel Suites Mangkuluhur — Jakarta
Jl. Gatot Subroto Kav II No. 3, Karet Semanggi,
Setiabudi, Jakarta Selatan

With the following Meeting Agenda :

1.

The approval of the Company's Annual Report includes the Company's Activity Report, the
Supervisory Report of the Board of Commissioners and the Ratification of the Company's
Financial Statements for the Financial Year ended December 31, 2024.

Explanation

Based on the provisions of Article 19 of the Company's Articles of Association and Article 69
paragraph (1) of Law Number 40 of 2007 concerning Limited Liability Companies (UUPT), the
Company's Annual Report including the Report on the Management of the Board of Directors,
the Report on the Supervisory Duties of the Board of Commissioners and the Company's
Financial Statements for the financial year ended December 31, 2024 are submitted at the
AGMS for approval.

Determination of the use of the Company's Net Profit for the Financial Year'ending December
31, 2024.

Explanation:

Based on the provisions of Article 19 jo Article 25 of the Company's Articles of Association and
Article 71 paragraph (1) of the Constitution, the Company's net profit for the financial year
ending December 31, 2024 will be determined by the AGMS.

Approval of the Appointment of a Public Accountant and/or an Independent Public Accounting
Firm to audit the Company's Financial Statements for the Financial Year 2025.

Explanation

Based on the provisions of Article 19 of the Company's Articles of Association, Article 59 of POJK
No.15/2020 and Article 13 of POJK No.13/POJK.03/2017 concerning the Use of Public
Accountant Services and Public Accounting Firms, Public Accounting Firms that will audit the

'SOHO Capital 28th Floor

Jl. Leten

S. Parman Kav. 28,

Grogol Petamburan,
West Jakarta 11470, Indonesia

0: 162.21.5022.6800
e: headoffice@carsurin.com
w: carsurin.com

Le

CARSURIN
1968

Company's books for the financial year ending December 31, 2025 must be decided by the
'AGMS by taking into account the proposal of the Board of Commissioners.

4. Determination of Salary/Honorarium and Other Benefits for members of the Company's Board
of Directors and Board of Commissioners for the financial year 2025.
In accordance with the provisions of Article 11 and Article 14 of the Company's Articles of
Association, the amount of salary and allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company is determined by the AGMS.

5. Discussion of Feasibility Study on Changes in the Company's Business Activities.
Explanation:
Based on Article 22 paragraph (1) letter d and paragraph (3) of OJK Regulation No.
17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities which
states that in order to make changes in business activities, the Company reguires a feasibility
study discussion.

6. Approval of Amendment to Article 3 of the Company's Articles of Association in connection
with the Addition of the Company's Business Activities by taking into account OJK Regulation
Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities.

Explanation:
Approval of Amendment to Article 3 of the Company's Articles of Association in connection with
the Addition of the Company's Business Activities by taking into account POJK No. 17/2020.

7. Report on the Results of the Use of Public Offering Funds.

Explanation:
This agenda is carried out to comply with the provisions of POJK No. 30/POJK.03/2015

concerning the Report on the Realization of the Use of Public Offering Funds.

8. Approval of Changes in the Use of Funds from the Public Offering.

Explanation:
The Company plans to change the use of the remaining funds from the Public Offering of

Rp9,345,605,710 previously for the renovation of office buildings.and/or laboratories.in.the
Halmahera, Kendari and Morowali areas by adding new locations in the Pontianak area.

Note:

1. The Company does not send a separate invitation letterto the Shareholders, and this Invitation
is an official invitation. This summons can also be viewed on the Company's website,
www.carsurin.com, website of PT Bursa. Efek..Indonesia,. www.idx.co.id, and KSEI's..eASY
application.

SOHO Capital 2611 Floor
1. Letjen S. Parman Kav. 28

Grogol Petamburan,
West Jakarta 11470, Indonesia

1 162.21.5022.6868
: headofice@dcarsurin.com
We Garsurin.com

10.

—
h,
tb
Pp

—

CARSURIN
1968

Materials related to the agenda of the Meeting are available at the Company's office from the
date of the Invitation on May 6, 2025 until the Meeting is held on May 28, 2025, according to
the Company's information above.
Each shareholder who is entitled to attend the Meeting are shareholders whose names are
recorded in the Company's Register of Shareholders at the close of trading hours of the Stock
Exchange on May 5, 2025.
The participation of shareholders in the Meeting refers to the implementation of the GMS
electronically determined by the Public Company, namely holding the GMS physically or not
holding the GMS physically:

a. Ifa Public Company holds a physical GMS, the mechanism for shareholder

participation is as follows:
i. Physically present at the Meeting, or
ii. Attend the Meeting electronically through the eASY.KSEI application.
b. Ifthe Public Company does not hold a physical GMS, the mechanism for shareholders'
participation is to attend the Meeting electronically through the eASY.KSEI application.

Shareholders who can attend directly electronically as mentioned in points 4 a.ii and 4 letters
b are local individual shareholders whose shares are held in the collective custody of KSEI.
To use the eASY.KSEI application, shareholders can access the AKSes (https://akses.ksei.co.id/)
facility.
Before determining participation in the Meeting, the shareholders are reguired to read the
provisions submitted through this invitation as well as other provisions related to the
implementation of the Meeting based on the authority determined by each Company. Other
provisions can be seen through the attachment of documents to the 'Meeting Info' feature on
the eASY.KSEI application and/or the meeting invitation contained on the relevant Company's
website. The Company reserves the right to determine other reguirements in connection with
the participation of its shareholders or proxies who will be physically present at the Meeting.
For shareholders who will exercise their voting rights through the eASY.KSEI application, they
can inform their presence or appoint their proxies, and/or submit their voting choices into the
@ASY.KSEI application.
The deadline for providing an electronic attendance declaration or electronic power of
attorney (e-proxy) and electronic voice in the eASY.KSEI application is no later than 12.00 WIB
on 1 (one) working day before the Meeting date.
Before entering the Meeting room, the shareholders or their proxies who are physically
present at the Meeting are reguired to fill out the attendance list by showing proof of their
original identity.

'SOHO Capital 28th Floor
JI. Letjen S. Parman Kav. 28,
Grogol Petamburan,

“West Jakarta 11470, Indonesia

01 162.21.5022.6868
&: headoffice@carsurin.com
we carsurin.com

—
h,
tb
Pp

CARSURIN
1968

11. For shareholders who will attend or give power of attorney electronically to the Meeting
through the eASY.KSEI application, they must pay attention to the following:
a. Registration Process

i. Shareholders of local individuals who have not provided a declaration of
attendance or power of attorney in the eASY.KSEI application until the
deadline in point 9 and wish to attend the Meeting electronically are
reguired to register their attendance in the eASY.KSEI application on the
date of the Meeting until the electronic registration period of the Meeting
is closed by the Company.

ii. Shareholders of local individuals who have given a declaration of
attendance but have not given a vote option for at least 1 (one) meeting
agenda item in the eASY.KSEI application until the deadline in point 9 and
wish to attend the Meeting electronically are reguired to register their
attendance in the eASY.KSEI application on the date of the Meeting until the
electronic registration period of the Meeting is closed by the Company.

iii. Shareholders who have given power of attorney to the proxy provided by
the Company (Independent Representative) or Individual Representative
but the shareholder has not given a vote option for at least 1 (one) meeting
agenda item in the eASY.KSEI application until the deadline in point 9, then
the proxy representing the shareholders is reguired to register attendance
in the eASY.KSEI application on the date of the meeting until the registration
period The meeting was closed electronically by the Company.

iv. Shareholders who have given power of attorney to the
participant/Intermediary proxy (Custodian Bank or Securities Company)
and have given a vote in the eASY.KSEI application until the deadline in point
9, then the representative of the proxy who has been'registered in the
@ASY.KSEI application is reguired to register attendance in the eASY.KSEI
application on the date of the Meeting until the electronic registration
period of the Meeting is closed by the Company.

v.  Shareholders who have given a declaration of attendance or given power of
attorney to the proxies provided by the Company (Independent
Representative) or Individual Representative and have given a minimum
vote choice for 1 (one) or to all of the agenda items of the Meeting in the
@ASYKSEI application no later than the deadline in point 9, then the
shareholder or proxies do not need to register their attendance
electronically in the eASY application. KSEI on the date of the meeting.
Shareholding will be automatically counted as a guorum of attendance and
the votes that havebeen'cast Will be automatically counted in the voting of

the Meeting.
'SOHO Capital 28th Ficor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
“West Jakarta 11470 Indonesia

12.21.5022.6868

eadoffice&carsurin.com
w: carsurin.com

Vi.

UIN 4

CARSURIN
1968

Delay or failure in the electronic registration process as referred to in
numbers i— iv for any reason will result in the shareholders or their proxies
not being able to attend the Meeting electronically, and their share
ownership will not be taken into account as a guorum of attendance at the
Meeting.

b. Process of Submitting Auestions and/or Opinions Electronically:

Shareholders or proxies have 3 (three) opportunities to submit guestions
and/or opinions at each discussion session per meeting agenda. Ouestions
and/or opinions per meeting agenda can be submitted in writing by
shareholders or proxies by using the chat feature in the 'Electronic Opinions'
column available on the E-Meeting Hall screen in the eASY.KSEI application.
Ouestions and/or opinions can be given as long as the status of the Meeting
in the 'General Meeting Flow Text' column is "Discussion started for agenda
itemno. IJ"-

The determination of the mechanism for the implementation of discussions
per meeting agenda in writing through the E-Meeting Hall screen in the
@ASY.KSEI application is the authority of each Company and this will be
stated by the Company in the Rules of Conduct of the Meeting through the
@ASY.KSEI application.

For proxies who attend electronically and will submit guestions and/or
opinions of their shareholders during the discussion session per the agenda
of the Meeting, they are reguired to write down the name of the
shareholder and the amount of their share ownership and then followed by
related guestions or opinions.

C. Voting Process.

'SOHO Capital 28th Floor
“Jl Letjen S. Parman Kav. 28,
(Grogol Petamburan,

West Jakarta 11470, Indonesia

01 162.21.5022.6868

e: headoffice@carsurn.com
we carsurin.com

The electronic voting process takes place on the eASY.KSEI application on
the E-Meeting Hall menu, Live Broadcasting sub-menu.

Shareholders who are present in person or represented by their proxies but
have not cast their votes on the agenda of the Meeting as referred to in
point 11 letters a numbers iii, then the shareholders or their proxies have
the opportunity to submit their votes during the voting period through the
E-Meeting screen

The hall in the eASY.KSEI application was opened by the Company. When
the electronic voting period per meeting agenda begins, the system
automatically runs the voting time by counting down a maximum of 5 (five)
minutes. During the electronic voting process, you will see the status of
"Voting for agenda item no | J has started" in the "General Meeting Flow
Text' column.

—,

fan)
—

CARSURIN
1968

If the shareholders or their proxies do not vote for a particular Meeting
agenda until the status of the meeting as seen in the 'General Meeting Flow
Text' column changes to "Voting for agenda item no | J has ended", it will
be considered as voting Abstain for the agenda item in guestion.

Voting time during the electronic voting process is the standard time set on
the eASY.KSEI application. Each Company may set a policy for electronic
direct voting time per agenda in the Meeting (with a maximum time of 2
(two) minutes per Meeting agenda) and will be outlined in the Meeting
Rules of Conduct through the eASY.KSEI application.

d. Meeting Broadcast :

'SOHO Capital 28in Floor
“. Letjen S. Parman Kav. 28,
Grogol Petamburan,

“West Jakarta 11470, Indonesia

1 162.21.5022.0808

e: headoffice@carsurin.com
we carsurin.com

Shareholders or their proxies who have registered in the @ASY.KSEI
application no later than the deadline in point 9 can watch the
implementation of the ongoing Meeting through a Zoom webinar by
accessing the eASY.KSEI menu, the GMS Broadcast submenu located in the
AKSes facility (https://akses.ksei.co.id/).

The GMS broadcast has a capacity of up to 500 participants, where the
attendance of each participant will be determined on afirst come first serve
basis. For shareholders or their proxies who do not have the opportunity to
witness the implementation of the Meeting through the GMS Broadcast,
they are still considered valid to attend electronically and their share
ownership and voting options are taken into account inthe Meeting, as long
as they have been registered in the eASY.KSEI application as stipulated in
point 11 letters a number i—v.

Shareholders or their proxies who only witness the implementation of the
Meeting through the GMS but are not registered are present electronically
on the eASY.KSEI application in accordance with the provisions in point 11
letters a numbers i —v, then the presence of shareholders or recipients

his power of attorney is considered invalid and will not be included in the
calculation of the guorum of attendance of the Meeting.

Shareholders or their proxies who witness the implementation of the
Meeting through the GMS have araise hand feature that can be used to ask
guestions and/or opinions during the' discussion session per the agenda of
the Meeting. If the Company allows by activating the allow to talk feature,
the shareholders or their proxies can submit guestions and/or opinions by
speaking directly. The determination of the mechanism for the
implementation of discussions per meeting agenda using the allow to talk
feature contained in the GMS Broadcast is the authority of each Company
and this will besstated'by'the'Company in the Meeting Implementation
Rules through the eASY.KSEI application.

CARSURIN
1968

U, d

v. To get the best experience in using the eASY-KSEI application and/or the
GMS View, shareholders or their proxies are advised to use the Mozilla
Firefox browser.
12. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their legal
proxies who will be physically present at the Meeting are respectfully reguested to be atthe
Meeting venue no later than 30 (thirty) minutes before the start of the Meeting.

Jakarta, 06 May 2025
Board of Directors of the Company

'SOHO Capital 28ih Floor
.J. Letjen S. Parman Kav. 28,
Grogol Petamburan.

West Jakarta 11470, Indonesia

01 162.21.5022.6868
: hendoffice@carsurin.com