20250430_GLOB_Pemanggilan RUPS_31879860_lamp3.pdf

    3.   Persetujuan perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan.
    4.   Penetapan gaji dan tunjangan anggota Direksi serta penetapan honorarium dan/atau
         tunjangan anggota Dewan Komisaris Perseroan.

6. Acara Rapat akan dibahas dan dibicarakan secara berkesinambungan. Setiap selesai
   membicarakan acara Rapat, Pimpinan Rapat akan memberikan kesempatan kepada para
   Pemegang Saham atau kuasanya untuk mengajukan pertanyaan, pendapat, usul atau saran
   sebelum diadakan pengambilan keputusan mengenai hal yang berhubungan dengan mata acara
   Rapat yang dibicarakan.

7. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan
   yang disampaikan melalui pemanggilan serta ketentuan lain yang terkait pelaksanaan Rapat
   berdasarkan kewenangan yang ditetapkan oleh Perseroan.

8. Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang Saham Perseroan yang
   sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan dalam Daftar
   Pemegang Rekening yang dikeluarkan oleh PT Kustodian Sentral Efek Indonesia (KSEI), pada
   tanggal 29 April 2025.

9. Undangan adalah peserta Rapat yang hadir atas undangan Direksi Perseroan, namun tidak
   memiliki hak untuk mengajukan pertanyaan, pendapat, atau memberikan suara dalam Rapat.

10. Ketentuan Kehadiran
    1) Keikutsertaan pemegang saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai
       berikut:
       a. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI dengan mengakses
           menu eASY.KSEI, submenu Login eASY.KSEI yang berada pada fasilitas AKSes pada
           laman https://akses.ksei.co.id/ (hanya untuk pemegang saham individu lokal yang
           sahamnya disimpan dalam penitipan kolektif KSEI);
       b. hadir dalam Rapat secara fisik (dengan pembatasan jumlah kehadiran);
       c. hadir melalui pemberian kuasa:
           (i) secara elektronik (e-Proxy) melalui fasilitas Electronic General Meeting System
                (eASY.KSEI) kepada perorangan (individu lokal) atau Bank Kustodian atau
                Perusahaan Efek atau pihak independen yang telah ditunjuk oleh Perseroan yaitu
                Biro Administrasi Efek (BAE) PT Raya Saham Registra; atau
           (ii) dengan mengisi formulir surat kuasa konvensional yang dapat diunduh melalui situs
                resmi Perseroan https://globekitaterang.co.id. Surat kuasa bermeterai beserta
                dokumen pendukungnya diterima oleh Corporate Secretary Perseroan atau Biro
                Administrasi Efek Perseroan selambat-lambatnya pada hari pelaksanaan Rapat
                sampai dengan sebelum waktu registrasi Rapat ditutup.
    2) Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam
       Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
       a. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam aplikasi
           eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat;
       b. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
           kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada butir huruf a di atas 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;
       c. 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 huruf a di atas 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;

       d. 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 eASY.KSEI hingga batas waktu pada butir huruf a di atas,
          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;
       e. 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 huruf a di atas,
          maka perwakilan penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib
          melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
          Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan;
       f. 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 huruf a di atas, 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 sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan
          otomatis dihitung dalam pemungutan suara Rapat;
       g. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
          dimaksud dalam butir huruf b – f di atas 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.

11. Kuorum Kehadiran dan Keputusan Rapat:
    1. Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat, apabila
       musyawarah untuk mufakat tidak tercapai, maka dilakukan pemungutan suara.
    2. Berdasarkan Pasal 14 ayat 2 Anggaran Dasar Perseroan, kuorum kehadiran dan kuorum
       keputusan Rapat untuk seluruh mata acara Rapat dilakukan dengan mengikuti ketentuan
       berikut:
       a. Rapat dapat dilangsungkan jika dalam Rapat lebih dari 1/2 (satu per dua) bagian dari
           jumlah seluruh saham dengan hak suara hadir atau diwakili;
       b. Keputusan Rapat adalah sah jika disetujui oleh lebih dari 1/2 (satu per dua) bagian
           dari seluruh saham dengan hak suara yang hadir dalam Rapat.

12. Cara Mengajukan Pertanyaan:
    a. Dalam setiap agenda Rapat, Pimpinan Rapat akan memberikan kesempatan kepada para
       pemegang saham dan/atau kuasa pemegang saham untuk mengajukan pertanyaan
       dan/atau menyatakan pendapat. Untuk setiap agenda Rapat hanya akan ada satu tahap
       untuk mengajukan pertanyaan dan/atau menyatakan pendapat dengan batasan jumlah
       pertanyaan dari pemegang saham atau kuasa pemegang saham yang hadir secara fisik
       maupun elektronik sebanyak 3 (tiga) pertanyaan untuk masing-masing mata acara Rapat.
    b. Pertanyaan dan/atau pendapat hanya dapat disampaikan pada waktu yang telah ditentukan,
       yaitu setelah selesainya pemaparan agenda Rapat dan sebelum dilakukannya pemungutan
       suara. Pertanyaan dan/atau pendapat yang diajukan harus berhubungan langsung dengan
       mata acara yang dibicarakan.
    c. Hanya pemegang saham dan/atau kuasa pemegang saham yang sah yang berhak untuk
       mengajukan pertanyaan dan/atau mengajukan pendapat.
    d. Para pemegang saham yang ingin mengajukan pertanyaan, diminta untuk mengangkat
       tangan dan dipersilahkan untuk mengisi Formulir Pertanyaan yang telah dibagikan. Petugas
       kami akan mengumpulkan Formulir Pertanyaan yang sudah diisi lengkap oleh penanya

      dengan mencantumkan: nama Pemegang Saham, jumlah saham yang dimiliki atau diwakili
      serta pertanyaan yang akan diajukan. Formulir Pertanyaan tersebut kemudian akan diambil
      oleh petugas kami dan diserahkan kepada Notaris untuk diteliti keabsahannya dan
      selanjutnya petugas kami akan menyerahkan Formulir Pertanyaan tersebut kepada
      Pimpinan Rapat.
   e. Bagi Pemegang Saham yang hadir secara elektronik, 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. [ ]”.
   f. Pimpinan Rapat akan membacakan pertanyaan dan mempersilahkan Direksi dan/atau
      Dewan komisaris Perseroan untuk memberikan jawaban atau tanggapan terhadap masing-
      masing pertanyaan dan/atau pendapat yang diajukan dan untuk hal ini Direksi dan/atau
      Dewan Komisaris Perseroan juga dapat meminta pihak lain yang berkompeten untuk
      memberikan jawaban atau tanggapan.
   g. Pimpinan Rapat berhak menolak untuk menjawab atau tidak menanggapi pertanyaan-
      pertanyaan yang menurut Pimpinan Rapat tidak berkaitan dengan mata acara Rapat.

13. Hak Suara:
    a. Hanya para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang
       Saham Perseroan pada tanggal 29 April 2025 sampai dengan pukul 16.00 WIB atau
       kuasanya, yang berhak untuk mengeluarkan suara.
    b. Setiap saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara.

14. Tata Cara Pemungutan Suara
    1) Tata Cara Pemungutan Suara Secara Fisik:
       a. Pemungutan suara akan dilakukan secara lisan.
       b. Pemegang Saham yang tidak setuju atau suara blanko/abstain dipersilahkan untuk
           mengisi Formulir Pemungutan Suara yang telah dibagikan. Petugas kami akan
           mengumpulkan Formulir Pemungutan Suara yang telah diisi oleh pemegang Saham
           atau Kuasanya dengan mencantumkan mata acara Rapat, nama pemegang saham,
           jumlah saham yang dimiliki atau diwakili dan jumlah suara tidak setuju atau
           blanko/abstain. Selanjutnya petugas kami akan menyerahkan kepada Notaris untuk
           dihitung.
    2) Tata Cara Pemungutan Suara Secara Elektronik:
       a. Proses pemungutan suara secara elektronik akan berlangsung di aplikasi eASY.KSEI
           pada menu E-Meeting Hall, sub menu Live Broadcasting, selama masa pemungutan
           suara melalui layar E-meeting Hall di aplikasi eASY.KSEI dibuka oleh Perseroan.
           Perseroan memberikan waktu maksimum selama 5 (lima) menit kepada Pemegang
           Saham atau Kuasa Pemegang Saham untuk pemungutan suara secara elektronik untuk
           setiap mata acara Rapat.
       b. Selama proses pemungutan suara secara elektronik berlangsung akan terlihat status
           ”Voting for agenda item no. [ ] has started” pada kolom ’General Meeting Flow Text’.
           Apabila Pemegang Saham atau Kuasa Pemegang Saham 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.

      c.  Pemegang Saham atau Kuasa Pemegang Saham yang hadir secara elektronik dapat
          memberikan suara sejak pemanggilan Rapat sampai dengan pembukaan masing-
          masing mata acara dalam Rapat. Pemegang Saham atau Kuasa Pemegang Saham
          yang telah memberikan suaranya secara elektronik dapat mengubah atau mencabut
          pilihan suaranya paling lambat sebelum Pimpinan Rapat memulai pemungutan suara
          untuk pengambilan keputusan pada masing-masing mata acara Rapat. Jika suara yang
          diberikan sebelum pelaksanaan Rapat tidak diubah atau dicabut, suara tersebut bersifat
          mengikat pada saat Pimpinan Rapat menutup pemungutan suara untuk pengambilan
          keputusan pada masing-masing mata acara Rapat.
   3) Berdasarkan pasal 14 ayat 2 butir 6 Anggaran Dasar Perseroan, Pemegang Saham dari
      saham dengan hak suara yang sah yang hadir dalam Rapat Umum Pemegang Saham
      namun abstain (tidak memberikan suara) dianggap memberikan suara yang sama dengan
      suara mayoritas Pemegang Saham yang mengeluarkan suara.

15. Tata Tertib ini dibuat dengan memperhatikan ketentuan-ketentuan Anggaran Dasar Perseroan
    dan peraturan perundang-undangan yang berlaku. Hal-hal yang terjadi selama berlangsungnya
    Rapat yang belum diatur dalam Tata Tertib ini, akan ditentukan pengaturannya oleh Pimpinan
    Rapat dengan memperhatikan Anggaran Dasar Perseroan dan peraturan perundang-undangan
    yang berlaku.



                                     Jakarta, 22 Mei 2025
                                  PT Globe Kita Terang Tbk
                                            Direksi

Unofficial Translation



                                 RULES OF CONDUCT
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             PT GLOBE KITA TERANG TBK
                                   (the “Company”)
                                 Jakarta, May 22, 2025

Shareholders and their proxies attending the Company's Annual General Meeting of Shareholders
("Meeting") are kindly requested to pay attention to the following matters:

1. Meeting will be conducted in Bahasa Indonesia.

2. During the Meeting, Participants must:
   a) Not having discussions with others meeting participants that could interfere the meeting.
   b) It is not permitted to interrupt other people's conversations/interruptions (including to
      Chairman of the Meeting) before the time determined by the meeting organizer.
   c) Any shareholders physically present, not allowed to activate and/or use mobile cellphone in
      the meeting room so as not to interfere during meeting effectuation.
   d) Any shareholders attend electronically, not allowed to activate the microphone mode unless
      being invited by the meeting organizer.

3. The Chairman of The Meeting:
   Based on Article 13 Section 1 point (1) of the Company's Articles of Association, the General
   Meeting of Shareholders will be led by a member of the Board of Commissioners appointed by
   the Board of Commissioners, in the event of all members of the Board of Commissioners are
   absent or unable to attend, the Meeting will be led by a member of the Board of Directors
   appointed by the Board of Directors, as stipulated in Article 13 Section 1 point (2) of the
   Company's Articles of Association. In the event that all members of the Board of
   Commissioners or members of the Board of Directors are absent or unable to attend, the
   Meeting must be led by the shareholders present at the Meeting appointed from and by the
   Meeting’s participants, in accordance with Article 13 Section 1 point (3) of the Company's
   Articles of Association.
   The Chairman of the Meeting has the right to request that everyone who participates in the
   Meeting prove his/her authority to attend and vote at this Meeting.

4. This meeting will be held through physical presence as well as held electronically in
   accordance with the Financial Services Authority Regulation No. 16/POJK.04/2020 (“POJK
   16”). Based on Article 8 Section (4) POJK 16, the Company limits the physical presence of
   shareholders either partially or completely in the electronic GMS. In this situation, the Company
   limits the number of Shareholders or their proxies who will be physically present to a maximum
   of 10 (ten) people based on the order of attendance list (first in first served).

5. Meeting’s Agenda:
   1. Approval of the Company's Annual Report including the Supervisory Report of the Board of
      Commissioners as well as ratification of the Company's Financial Statements for the
      Financial Year ended on December 31, 2024 as well as providing full settlement and
      release of responsibilities (acquit et de charge) to members of the Board of Directors and
      Board of Commissioners of the Company for the management and supervision actions of
      the Company that have been carried out during the 2024 Financial Year, as long as it is
      reflected in the Annual Report and recorded in the Company's Financial Statements.
   2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
      Financial Statements for the financial year ended December 31, 2025 and granting

Unofficial Translation


       authority to the Company's Board of Directors with the approval of the Company's Board of
       Commissioners to determine the honorarium and other requirements of the appointment.
    3. Approval of changes in the composition of the members of the Board of Commissioners
       and the Board of Directors of the Company.
    4. Determination of salaries and allowances for members of the Board of Directors and
       determination of honorarium and/or allowances for members of the Company's Board of
       Commissioners.

6. Meeting’s agenda will be discussed on an ongoing basis. After discussing the agenda of the
   Meeting, the Chaiman of the Meeting will provide an opportunity for the Shareholders or their
   Proxies to ask questions, opinions, proposals or suggestions before making a decision on
   related meeting’s discussion matters.

7. Prior to declare participation in the Meeting, shareholders shall read the provisions defined on
   Meeting convocation and other provisions related to the implementation of the Meeting based
   on authorities determined by the Company.

8. Shareholders who are entitled to attend the Meeting are legitimate shareholders of the
   Company whose names are recorded in the Register of Shareholders of the Company and in
   the Register of Account Holders issued by PT. Kustodian Sentral Efek Indonesia (KSEI), on
   April 29, 2025.

9. Invitee is Meeting participants who are present by the invitation of the Company's Board of
   Directors, but do not have rights to convey questions and cast opinions, or vote in the Meeting.

10. Attendance Conditions
    1) The participation of shareholders in the Meeting will be conduct by the following
        mechanism:
        a. Attend the Meeting electronically via eASY.KSEI application by accessing the
           eASY.KSEI menu, eASY.KSEI Login submenu located in the AKSes facility on the
           https://akses.ksei.co.id/page (only for local individual shareholders whose shares kept
           in KSEI as collective custody);
        b. Physically present at the Meeting (with a limitation on the number of attendance);
        c. Present as Proxy:
              i.  Electronic submission (e-Proxy) via Electronic General Meeting System
                  (eASY.KSEI) to individuals (local individuals) or Custodian Banks or Securities
                  Companies or Independent Parties appointed by the Company, namely
                  Securities Administration Bureau (BAE) PT Raya Saham Registra; or
            ii.   By filling out a conventional Power of Attorney form which is able to be
                  downloaded via Company's official website https://globekitaterang.co.id. Stamped
                  Power of Attorney and supporting documents are received by the Company's
                  Corporate Secretary or the Company's Securities Administration Bureau (BAE) at
                  the latest on the day of the Meeting before registration period of the Meeting is
                  closed.
    2) Any Shareholders attend the Meeting by providing Power of Attorney electronically to the
        Meeting through eASY.KSEI application are requested to pay attention to the following
        matters:
        a. The deadline for submitting declaration of presence, Power of Attorney and cast vote in
           eASY.KSEI application is 12.00 PM (Western Indonesian Time) on 1 (one) business
           day prior the date of the Meeting;

Unofficial Translation


        b. Local individual type shareholders who have not provided a declaration of presence or
           power of attorney in the eASY.KSEI application by the time limit as stipulated in point a
           above and wish to attend the Meeting electronically are required to register attendance
           in the eASY.KSEI application on the date of the Meeting until the registration period is
           electronically closed by the Company;
        c. Local individual type shareholders who have provided a declaration of attendance but
           have not cast a minimum vote for 1 (one) Meeting agenda in the eASY.KSEI application
           until the deadline as stipulated in point a above and wish to attend the Meeting
           electronically are required to register their attendance in eASY.KSEI application on the
           date of the Meeting until the registration period of the Meeting is electronically closed by
           the Company;
        d. Shareholders who have given Power of Attorney to the Proxies provided by the
           Company (Independent Representative) or Individual Representatives but the
           shareholders have not cast their votes for at least 1 (one) Meeting agenda in the
           eASY.KSEI application until the deadline as stipulated in point a above , then the
           proxies representing the shareholders are required to register attendance in the
           eASY.KSEI application on the date of the Meeting until the electronic registration period
           for the Meeting is closed by the Company;
        e. Shareholders who have given Power of Attorney to the participant/Intermediary Proxies
           (Custodian Bank or Securities Company) and have cast their vote through eASY.KSEI
           application until the time limit as stipulated in point a above, hence the representative of
           the proxies who has been registered in the eASY.KSEI application is required to
           register attendance through eASY.KSEI application on the date of the Meeting until the
           electronic registration period of the Meeting is closed by the Company;
        f. Shareholders who have given a declaration of attendance or given Power of Attorney to
           the proxy provided by the Company (Independent Representative) or Individual
           Representative and have cast minimum 1 (one) or to all Meeting’s Agenda through
           eASY.KSEI application no later than the maximum limit as stipulated in point a above,
           the shareholders or the proxies do not need to register attendance electronically in the
           eASY.KSEI application on the date of the Meeting. Share ownership will be
           automatically calculated as a quorum of attendance and the votes that have been cast
           will be automatically counted in the Meeting;
        g. Any delay or failure in the electronic registration process as referred to in points b – f
           above for any reason, will effect shareholders or their proxies being unable to attend the
           Meeting electronically, and their share ownership will not be counted as a quorum for
           attendance of the Meeting.

11. Quorum of Attendance and Meeting Resolutions:
    1. Resolutions of the Meeting are made by way of deliberation to reach consensus, if
       deliberation to reach consensus is not reached, then voting will be held.
    2. Based on Article 14 Section 2 of the Company's Articles of Association, the quorum of
       attendance and the quorum of the Meeting resolution for all agenda items is carried out by
       following provisions:
       a. The Meeting may be held if more than 1/2 (half) of the total shares with voting rights
            are present or represented at the Meeting;
       b. Meeting resolutions are valid if approved by more than 1/2 (half) of the total shares with
            voting rights present at the Meeting.

12. Q&A Session:
    a. In each meeting agenda, the Chairman of the Meeting will provide opportunities for any
       shareholders and/or their proxies to ask questions and/or to express opinions. For each
       meeting agenda, there will only be one stage to ask questions and/or to express opinions
       with a limit of 3 (three) questions from all shareholders or the proxies of the shareholders
       who are physically or electronically present for each agenda item.

Unofficial Translation


    b. Questions and/or opinions only able to be submitted at a predetermined time, after the
       completion of the presentation of the Meeting agenda and prior voting takes place.
       Questions and/or opinions submitted must related to the agenda matters.
    c. Only shareholders and/or their proxies are entitled to ask questions and/or submit opinions.
    d. Shareholders who wish to ask questions should ask to raise their hands and fill out the
       Question Form that has been distributed. Our officers will collect an Inquiry Form that has
       been completely filled out by the questioner which including: the name of the Shareholder,
       the number of shares owned or represented and the questions to be asked. The Inquiry
       Form will then be taken by our officers and submitted to the Notary to check its validity and
       then our officers will submit the Question Form to the Chairman of the Meeting.
    e. For Shareholders who attend electronically, questions and/or opinions per Meeting agenda
       is able to be submitted in writing by the shareholders or proxies using the chat feature in
       the 'Electronic Opinions' column available on E-Meeting Hall screen in eASY.KSEI
       application. Questions and/or opinions able to be submitted as long as the status of the
       Meeting in the 'General Meeting Flow Text' column is "Discussion started for agenda item
       no. [ ]".
    f. The Chairman of the Meeting will read out the questions and invite the Board of Directors
       and/or Board of Commissioners of the Company to provide answers or responses to each
       of the questions and/or opinions submitted and for this the Board of Directors and/or Board
       of Commissioners of the Company may also ask other competent parties to provide answer
       or response.
    g. The Chairman of the Meeting has the right to refuse to answer or not to respond to the
       questions which, according to the Chairperson of the Meeting, are not related to the agenda
       of the Meeting.

13. Voting Rights:
    a. Only for Shareholders of the Company whose names are recorded in the Register of
        Shareholders of the Company on April 29, 2025 until 04.00 PM (Western Indonesian Time)
        or their proxies, are entitled to cast votes.
    b. Each share entitles its holders to cast 1 (one) vote.

14. Voting Procedures
    1) Physical Voting Procedures:
       a. Voting will be conducted orally.
       b. Shareholders who disagree or vote blank/abstain are welcome to fill out the voting form
            that has been distributed. Our officers will collect the Voting Form which has been filled
            out by the shareholder or their proxies by including the agenda of the Meeting, the
            name of the shareholder, the number of shares owned or represented and the number
            of disapproving or blank/abstained votes. Furthermore, our officers will submit it to the
            Notary to be counted.
    2) Procedures for Electronic Voting:
        a. The electronic voting process will be conducted through eASY.KSEI application on the
            E-Meeting Hall menu, Live Broadcasting sub menu, during the voting period through
            the E-meeting Hall screen on the eASY.KSEI application started by the Company. The
            Company grants the Shareholders or their Proxy a maximum time to 5 (five) minutes to
            cast vote electronically for each agenda item of the Meeting.
        b. During the electronic voting process, the status "Voting for agenda item no. [ ] has
            started” in the 'General Meeting Flow Text' column. If the Shareholder or the
            Shareholder's Proxy does not vote for a particular Meeting agenda until the
            implementation status of the Meeting shown in the 'General Meeting Flow Text' column

Unofficial Translation


           changes to "Voting for agenda item no. [ ] has ended', it will be deemed to have voted
           abstention for the relevant meeting agenda.
       c. Shareholders and/or Proxies who are present electronically able to cast vote from the
           convocation until the opening of each agenda item at the Meeting. Shareholders and/or
           the Proxies who have cast their votes electronically may change or revoke their voting
           choices at the latest before the Chairman of the Meeting begin to voting for decision-
           making in each agenda item of the Meeting. If the votes cast prior to the Meeting are
           not amended or revoked, the votes are binding when the Chairman of the Meeting
           closes the voting for decision making in each Meeting agenda.
    3) Based on Article 14 Section 2 point 6 of the Company's Articles of Association, the holders
       of shares with valid voting rights who are present at the General Meeting of Shareholders
       but abstain (not voting) are deemed to have cast the same vote as the majority of
       Shareholders who cast votes.

15. This Rules of Conduct was drawn up with due observance of the provisions of the Company's
    Articles of Association and the prevailing laws and regulations. Matters that occur during the
    Meeting that have not been regulated in this Rules of Conduct, will be determined by the
    Chairman of the Meeting by taking into account the Company's Articles of Association and the
    prevailing laws and regulations.




                                     Jakarta, May 22, 2025
                                   PT Globe Kita Terang Tbk
                                       Board of Directors