20250505_SULI_Pemanggilan RUPS_31882332_lamp1.pdf

Catatan:
I.    KETENTUAN UMUM
      1. Pemanggilan ini merupakan undangan resmi bagi para pemegang saham Perseroan.
      2. Informasi terkait Rapat tersedia pada situs web Perseroan (https://www.sljglobal.com) dan pemegang
         saham Perseroan dapat memperoleh dokumen tersebut, terhitung sejak tanggal Pemanggilan ini. Informasi
         lebih lanjut lainnya terkait Rapat dapat diperoleh dari Perseroan pada jam kerja dan atas permintaan tertulis
         dari pemegang saham melalui email (public.relations@sljglobal.com dan corporate.legal@sljglobal.com)
         kepada Perseroan.
      3. Sesuai Pengumuman Rapat yang kami sampaikan kepada para pemegang saham Perseroan pada tanggal
         17 April 2025, yang berhak hadir atau diwakili dalam Rapat hanya pemegang saham yang namanya tercatat
         dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 2 Mei 2025 sampai dengan pukul 16:00 WIB.
      4. Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara. Apabila seorang
         pemegang saham mempunyai lebih dari 1 (satu) saham, suara yang dikeluarkan berlaku untuk seluruh
         saham yang dimilikinya.
      5. Keikutsertaan pemegang saham dalam Rapat dapat dilakukan dengan mekanisme berikut:
         a. Hadir secara elektronik melalui fasilitas eASY.KSEI (bagi pemegang saham individu
              berkewarganegaraan Indonesia); atau
         b. Memberikan kuasa kepada perusahaan efek atau bank kustodian masing-masing pemegang saham,
              untuk kemudian perusahaan efek atau bank kustodian tersebut memberikan kuasa kepada PT
              Ficomindo Buana Registrar (FBR) melalui E-Proxy (bagi pemegang saham individu
              berkewarganegaraan asing dan berbentuk badan hukum (Indonesia dan asing)); atau
         c. Hadir secara fisik dengan syarat dan ketentuan yang berlaku.
      6. Pemegang saham yang berhalangan hadir dalam Rapat, dapat:
         a. Memberikan kuasa secara elektronik (“E-Proxy”) melalui fasilitas eASY.KSEI kepada pihak
              independen yang ditunjuk oleh Perseroan (PT Ficomindo Buana Registrar (“FBR”), selaku Biro
              Administrasi Efek Perseroan) bagi pemegang saham individu berkewarganegaraan Indonesia; atau
         b. Memberikan kuasa secara tertulis kepada penerima kuasanya.


II.   KEHADIRAN PEMEGANG SAHAM SECARA ELEKTRONIK MELALUI FASILITAS EASY.KSEI
      1. Pemegang saham yang dapat menggunakan fasilitas eASY.KSEI adalah pemegang saham individu
         berkewarganegaraan Indonesia yang:
         a. Memiliki Nomor Single Investor Identification (Nomor SID).
         b. Telah melakukan registrasi/aktivasi akun eASY.KSEI melalui https://akses.ksei.co.id. Panduan
              Registrasi dapat diakses pada link berikut ini (https://www.sljglobal.com).
      2. Pemegang saham yang bermaksud hadir secara elektronik dan memberikan suara secara elektronik wajib:
         a. (i) Memberikan deklarasi kehadiran secara elektronik; dan
              (ii) Memberikan pilihan suaranya pada mata acara Rapat, dalam jangka waktu terhitung sejak tanggal
              Pemanggilan ini sampai dengan hari Senin, 26 Mei 2025 pukul 12.00 WIB melalui fasilitas eASY.KSEI
              (https://easy.ksei.co.id/); atau
         b. Melakukan registrasi pada tanggal Rapat sejak pukul 09.00 sampai dengan 10.30 WIB melalui fasilitas
              eASY.KSEI dan memberikan pilihan suaranya secara langsung (live e-voting) melalui fasilitas
              eASY.KSEI ketika Rapat sedang berlangsung.
      3. Perseroan menyediakan Panduan E-Voting kepada para pemegang saham yang dapat diakses pada link
         berikut ini (https://www.sljglobal.com).
      4. Keterlambatan, kegagalan, ketidakpatuhan atau kelalaian dalam mengikuti ketentuan- ketentuan di atas
         serta panduan eASY.KSEI yang dikeluarkan oleh PT Kustodian Sentral Efek Indonesia, dengan alasan
         apapun, akan mengakibatkan pemegang saham tidak dapat menghadiri Rapat secara elektronik sehingga
         tidak akan diperhitungkan dalam kuorum kehadiran dan/atau tidak dapat memberikan suara secara
         elektronik.

       5. Pemegang saham juga dapat menyaksikan pelaksanaan Rapat secara langsung melalui webinar Zoom
          dengan mengakses menu eASY.KSEI pada fasilitas AKSes.KSEI (https://akses.ksei.co.id/) atau menu
          Tayangan RUPS pada AKSes KSEI mobile.


III.   PEMBERIAN E-PROXY KEPADA PIHAK INDEPENDEN YANG DITUNJUK PERSEROAN MELALUI
       FASILITAS EASY.KSEI
       1. Pemegang saham yang dapat menggunakan fasilitas eASY.KSEI adalah pemegang saham individu
          berkewarganegaraan Indonesia yang:
          a. Memiliki Nomor Single Investor Identification (Nomor SID). Informasi terkait Nomor SID dapat diperoleh
              dengan menghubungi perusahaan efek atau bank kustodian masing-masing pemegang saham; dan
          b. Telah melakukan registrasi/aktivasi akun eASY.KSEI melalui https://akses.ksei.co.id. Panduan
              Registrasi dapat diakses pada link berikut ini (https://www.sljglobal.com).
       2. Perseroan telah menunjuk Biro Administrasi Efek Perseroan, PT Ficomindo Buana Registrar (“FBR”)
          sebagai pihak independen yang mewakili pemegang saham untuk hadir dan memberikan suara dalam
          Rapat.
       3. Pemegang saham yang akan memberikan E-Proxy kepada FBR wajib menyampaikan kuasa dan suaranya,
          sejak tanggal Pemanggilan ini sampai paling lambat pada hari Senin, 26 Mei 2025 pukul 12.00 WIB.
          Pemegang saham masih dapat melakukan perubahan penunjukan penerima kuasa dan/atau pilihan suara
          untuk setiap mata acara Rapat, maupun melakukan pencabutan kuasa dalam kurun waktu tersebut.


IV.    KEHADIRAN PEMEGANG SAHAM ATAU KUASANYA SECARA FISIK
       1. Untuk memastikan Rapat berjalan dengan tertib, efisien dan tepat waktu, pemegang saham atau kuasanya
          yang akan hadir secara fisik dimohon dengan hormat untuk hadir paling lambat pukul 10:30 WIB. Proses
          registrasi akan ditutup pada pukul 10.45 WIB.
       2. Pemegang saham atau kuasanya wajib memperlihatkan Kartu Tanda Penduduk (“KTP”) atau tanda
          pengenal lainnya yang sah yang masih berlaku dan menyerahkan fotokopinya kepada petugas pendaftaran
          di tempat pendaftaran sebelum memasuki ruang Rapat.
       3. Bagi pemegang saham Perseroan yang berbentuk badan hukum, wajib menyerahkan fotokopi perubahan
          akta anggaran dasarnya yang terakhir serta akta notaris tentang pengangkatan anggota dewan komisaris
          dan direksi atau pengurus yang masih menjabat saat Rapat, kepada petugas pendaftaran di tempat
          pendaftaran sebelum memasuki ruang Rapat.
       4. Pemegang saham yang sahamnya tercatat dalam penitipan kolektif di KSEI atau kuasanya, diwajibkan
          memberikan Konfirmasi Tertulis Untuk Rapat (“KTUR”) kepada petugas pendaftaran.
       5. Mengingat keterbatasan tempat penyelenggaraan Rapat, Perseroan menganjurkan kepada pemegang
          saham untuk:
          a. Memberikan kuasa kepada FBR yang dapat dilakukan secara konvensional dengan menggunakan
               formulir Surat Kuasa; atau
          b. Memberikan E-Proxy kepada FBR dengan ketentuan sebagaimana tercantum pada poin III diatas.


V.     PEMBERIAN KUASA SECARA TERTULIS
       1. Pemegang saham dapat diwakili oleh kuasanya berdasarkan surat kuasa yang bentuk dan isinya disetujui
          oleh Direksi Perseroan. Anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat
          bertindak sebagai kuasa pemegang saham dalam Rapat, namun tidak berhak mengeluarkan suara dalam
          pemungutan suara.
       2. Formulir surat kuasa dapat diperoleh selama jam kerja di Biro Administrasi Efek Perseroan, FBR, melalui
          email ficomindo_br@yahoo.co.id, nomor telepon: (+62 21) 22638327, atau Corporate Secretary Perseroan,
          melalui       email:       public.relations@sljglobal.com,     corporate.legal@sljglobal.com       dan
          corporate.legal2@sljglobal.com.

3. Asli surat kuasa yang sudah ditandatangani dan memenuhi persyaratan sebagaimana disebutkan pada
   butir 1 di atas, harus sudah diterima oleh FBR atau Corporate Secretary Perseroan selambatnya pada hari
   Senin, 26 Mei 2025 pukul 12:00 WIB.



                                        Jakarta, 5 Mei 2025
                                         Direksi Perseroan

                                              PT SLJ GLOBAL Tbk
                                               ("the COMPANY")
                                             DOMICILED IN JAKARTA


                                 CALL TO SHAREHOLDERS OF THE COMPANY


This is to inform the Company’s shareholders that the Annual General Meeting of Shareholders for the 2024 fiscal year
(hereinafter referred to as ‘‘the Meeting’’) will be held on:

Day and Date                        : Tuesday, 27 May 2025
Time                                : 11.00 WIB until finished
Place                               : PT SLJ Global Tbk
                                       Capital Place, Lantai 28,
                                       Jl. Jend. Gatot Subroto Kav. 18,
                                       Kel. Kuningan Barat, Kec. Mampang Prapatan,
                                       Jakarta – 12710, Indonesia
Electronic Attendance               : Using KSEI Electronic General Meeting System facilities
                                      (“eASY.KSEI”)

The agenda for the Meeting is as follows

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the Company
   for the Fiscal Year 2024, including the Ratification of the Supervisory Duties Report of the Board of
   Commissioners.
   Explanation:
   This agenda item is a routine matter held annually during the Company's Annual General Meeting of Shareholders.
   It is in accordance with the provisions stipulated in the Company's Articles of Association and Law Number 40 of
   2007 concerning Limited Liability Companies.

2. Determination of the Use of the Company's Net Profit for the Fiscal Year 2024.
   Explanation:
   This agenda is also a routine matter held annually during the Company's Annual General Meeting of Shareholders.
   It complies with the provisions in the Company's Articles of Association and Law Number 40 of 2007 concerning
   Limited Liability Companies.

3. Appointment of the Public Accounting Firm to Audit the Company's Financial Statements Ending on 31
   December 2025.
   Explanation:
   This agenda item is routinely held to seek approval to authorize the Board of Commissioners to appoint the Public
   Accounting Firm that will audit the Company's Financial Statements ending on 31 December 2025, along with
   other appointment requirements. Additionally, it includes granting authority to the Company's Board of Directors
   to determine the remuneration of the Independent Public Accountant.

Notes:

I.   General Provisions
     1. This summons serves as the official invitation to the Company's shareholders.
     2. Information related to the Meeting is available on the Company's website (https://www.sljglobal.com), and
        shareholders may obtain the documents starting from the date of this summons. Further information regarding
        the Meeting can be obtained from the Company during business hours upon written request from shareholders
        via email at public.relations@sljglobal.com and corporate.legal@sljglobal.com.
     3. In accordance with the Meeting Announcement delivered to the shareholders on 17 April 2025, only
        shareholders whose names are recorded in the Company's Shareholders Register on Friday, 2 May 2025, up
        to 16:00 Western Indonesian Time (WIB), are entitled to attend or be represented at the Meeting.
     4. Each share entitles its holder to cast one (1) vote. If a shareholder owns more than one (1) share, the votes
        cast apply to all shares owned.
     5. Shareholders may participate in the Meeting through the following mechanisms:
           a. Attend electronically via the eASY.KSEI facility (for individual shareholders who are Indonesian
               citizens); or
           b. Grant power of attorney to securities companies or custodian banks of each shareholder, which will
               then grant power of attorney to PT Ficomindo Buana Registrar (FBR) through E-Proxy (for individual
               shareholders who are foreign nationals and legal entities, both Indonesian and foreign); or
           c. Attend physically under applicable terms and conditions.
     6. Shareholders unable to attend the Meeting may:
           a. Grant electronic power of attorney (“E-Proxy”) via the eASY.KSEI facility to an independent party
               appointed by the Company (PT Ficomindo Buana Registrar (“FBR”), as the Company's Securities
               Administration Bureau) for individual shareholders who are Indonesian citizens; or
           b. Grant written power of attorney to their proxies.

II. Electronic Attendance of Shareholders via eASY.KSEI Facility
    1. Shareholders eligible to use the eASY.KSEI facility are individual shareholders who are Indonesian citizens
        who:
          a. Possess a Single Investor Identification Number (SID Number).
          b. Have registered/activated their eASY.KSEI account via https://akses.ksei.co.id. Registration guidelines
               are available at https://www.sljglobal.com.
    2. Shareholders intending to attend electronically and cast votes electronically must:
          a. (i) Submit an electronic attendance declaration; and
               (ii) Cast their votes on the Meeting agenda items within the period from the date of this summons until
               Monday, 26 May 2025, at 12:00 WIB via the eASY.KSEI facility (https://easy.ksei.co.id/); or
          b. Register on the Meeting day from 09:00 to 10:30 WIB via the eASY.KSEI facility and cast their votes
               live (live e-voting) during the Meeting via the eASY.KSEI facility.
    3. The Company provides an E-Voting Guide accessible at https://www.sljglobal.com.
    4. Any delay, failure, non-compliance, or negligence in following the above provisions and the eASY.KSEI
        guidelines issued by PT Kustodian Sentral Efek Indonesia, for any reason, will result in the shareholder being
        unable to attend the Meeting electronically, and their attendance will not be counted in the quorum and/or
        they will be unable to cast votes electronically.
    5. Shareholders may also watch the Meeting live via Zoom webinar by accessing the eASY.KSEI menu on the
        AKSes.KSEI facility (https://akses.ksei.co.id/) or the RUPS Broadcast menu on the AKSes KSEI mobile
        application.

III. Granting E-Proxy to Independent Parties Appointed by the Company via eASY.KSEI Facility
     1. Shareholders eligible to use the eASY.KSEI facility are individual shareholders who are Indonesian citizens
        who:
           a. Possess a Single Investor Identification Number (SID Number). Information regarding the SID Number
                can be obtained by contacting the securities company or custodian bank of each shareholder.
           b. Have registered/activated their eASY.KSEI account via https://akses.ksei.co.id. Registration guidelines
                are available at https://www.sljglobal.com.
     2. The Company has appointed the Company's Securities Administration Bureau, PT Ficomindo Buana
        Registrar (“FBR”), as the independent party representing shareholders to attend and vote at the Meeting.
     3. Shareholders who wish to grant E-Proxy to FBR must submit their power of attorney and votes from the date
        of this summons until no later than Monday, 26 May 2025, at 12:00 WIB. Shareholders may still change the
        proxy recipient and/or voting choices for each agenda item or revoke the power of attorney within this period.

IV. Physical Attendance of Shareholders or Their Proxies
    1. To ensure the Meeting runs orderly, efficiently, and on time, shareholders or their proxies attending physically
       are kindly requested to arrive no later than 10:30 WIB. Registration will close at 10:45 WIB.
    2. Shareholders or their proxies must present a valid Identity Card (“KTP”) or other valid identification and submit
       a photocopy to the registration officer before entering the Meeting room.
    3. Shareholders who are legal entities must submit a copy of their latest Articles of Association and a notarial
       deed regarding the appointment of members of the Board of Commissioners and Directors or management
       currently serving at the Meeting to the registration officer before entering the Meeting room.
    4. Shareholders whose shares are recorded in collective custody at KSEI or their proxies are required to provide
       a Written Confirmation for the Meeting (“KTUR”) to the registration officer.
    5. Due to limited space at the Meeting venue, the Company encourages shareholders to:
          a. Grant power of attorney to FBR conventionally using the Power of Attorney form; or
          b. Grant E-Proxy to FBR under the provisions stated in section III above.
V. Granting Written Power of Attorney
    1. Shareholders may be represented by their proxies based on a power of attorney whose form and content are
       approved by the Company's Board of Directors. Members of the Board of Directors, Board of Commissioners,
       and employees of the Company may act as proxies for shareholders at the Meeting but are not entitled to
       vote in the voting process.
    2. Power of attorney forms can be obtained during business hours at the Company's Securities Administration
       Bureau, FBR, via email at ficomindo_br@yahoo.co.id, telephone number (+62 21) 22638327, or from the
       Company's Corporate Secretary via email at public.relations@sljglobal.com, corporate.legal@sljglobal.com,
       and corporate.legal2@sljglobal.com.
    3. The original signed power of attorney that meets the requirements as stated in point 1 above must be received
       by FBR or the Company's Corporate Secretary no later than Monday, 26 May 2025, at 12:00 WIB.


                                                 Jakarta, 5 May 2025
                                              Directors of The Company