20250430_GLOB_Pemanggilan RUPS_31879860_lamp2.pdf

         pada pemegang rekening atau bank kustodian di PT Kustodian Sentral Efek Indonesia
         (”KSEI”) pada tanggal 29 April 2025 selambat-lambatnya pukul 16.00 WIB.
3.   Perseroan menyediakan 2 (dua) alternatif pemberian kuasa yang dapat digunakan oleh
     Pemegang Saham, yaitu:
     a. Surat Kuasa Konvensional yang dapat diunduh melalui situs web Perseroan
         https://globekitaterang.co.id. Surat Kuasa yang telah dilengkapi dan ditandatangani
         berikut dengan dokumen pendukungnya dapat dikirimkan scan copy melalui email ke
         rsrbae@registra.co.id. Surat Kuasa asli wajib dikirimkan kepada BAE Perseroan, yaitu
         PT Raya Saham Registra dan diterima oleh BAE selambat-lambatnya pada hari Senin,
         19 Mei 2025 pukul 16.00 WIB dengan alamat Gedung Plaza Sentral, Lt. 2 Jl. Jend.
         Sudirman Kav. 47 – 48, Jakarta 12930, Indonesia.
     b. Surat Kuasa Elektronik atau e-Proxy yang dapat diakses melalui situs web
         https://easy.ksei.co.id (“eASY.KSEI”), suatu sistem pemberian kuasa elektronik yang
         disediakan oleh KSEI untuk memfasilitasi dan mengintegrasikan surat kuasa dari
         Pemegang Saham tanpa warkat yang sahamnya berada dalam penitipan kolektif KSEI,
         kepada kuasanya secara elektronik melalui situs web eASY.KSEI paling lambat 1
         (satu) hari kerja sebelum tanggal Rapat yakni pada hari Rabu, 21 Mei 2025 pada pukul
         12.00 WIB. Bagi Pemegang Saham yang akan menggunakan e-Proxy melalui
         eASY.KSEI, dapat mengunduh panduan penggunaan pada link berikut
         (https://www.ksei.co.id/data/download-data-and-user-guide).
4.   Anggota Direksi Perseroan, anggota Dewan Komisaris Perseroan atau karyawan
     Perseroan dapat bertindak selaku kuasa Pemegang Saham Perseroan dalam Rapat,
     namun suara yang mereka keluarkan sebagai kuasa dari Pemegang Saham dalam Rapat
     tidak diperhitungkan dalam pemungutan suara.
5.   Perseroan menyarankan kepada Pemegang Saham untuk menguasakan kehadirannya
     melalui pemberian kuasa termasuk suara serta penyampaian pertanyaan dengan
     menggunakan e-Proxy.
6.   Pemegang Saham atau kuasa Pemegang Saham yang akan menghadiri Rapat wajib
     telah berada di lokasi pelaksanaan Rapat selambat-lambatnya 30 (tiga puluh) menit
     sebelum Rapat dilaksanakan untuk melakukan Registrasi.
7.   Pemegang Saham dan kuasanya yang sah yang akan menghadiri Rapat diwajibkan
     sebelum memasuki ruangan Rapat untuk mendaftarkan diri kepada petugas pendaftaran
     Perseroan dengan menyerahkan fotokopi:
     i. Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya;
     ii. Surat Kolektif Saham atau bagi Pemegang Saham dalam Penitipan Kolektif wajib
         membawa Konfirmasi Tertulis Untuk Rapat (“KTUR”) (yang dapat diperoleh melalui
         Anggota Bursa atau Bank Kustodian).
8.   Bagi Pemegang Saham yang merupakan suatu badan hukum seperti perseroan terbatas,
     koperasi, yayasan atau dana pensiun diwajibkan untuk membawa dan menyerahkan
     fotokopi anggaran dasarnya yang lengkap dan akta pengangkatan Direksi dan Dewan
     Komisaris atau pengurus terakhir.
9.   Bahan-bahan terkait mata acara Rapat tersedia di situs web Perseroan.

Catatan Tambahan:

1. Perseroan membatasi jumlah Pemegang Saham atau kuasanya yang akan hadir secara
   fisik adalah maksimal 10 (sepuluh) orang berdasarkan urutan kehadiran (first in first
   served).
2. Bagi Pemegang Saham atau kuasanya yang sah yang akan tetap hadir secara fisik dalam
   Rapat, namun dalam kondisi kurang sehat maka diwajibkan untuk menggunakan masker
   selama berada di area Rapat sesuai arahan Perseroan dan manajemen gedung tempat
   penyelenggaraan Rapat.

3. Apabila dalam hal Pemegang Saham atau kuasanya tidak dapat memenuhi ketentuan poin
   2 di atas, maka Perseroan berhak untuk:
   a. Melarang Pemegang Saham atau kuasanya untuk menghadiri Rapat;
   b. Meminta Pemegang Saham atau kuasanya untuk segera meninggalkan ruang Rapat
       dan/atau gedung tempat penyelenggaraan Rapat; atau
   c. Melakukan tindakan-tindakan lainnya yang diperlukan.
4. Pemegang Saham yang sudah datang ke lokasi namun dilarang menghadiri dan
   memasuki ruang Rapat karena alasan dalam butir 3 di atas atau karena keterbatasan
   kapasitas ruangan sehubungan dengan pembatasan kehadiran fisik, tetap dapat
   melaksanakan haknya dengan cara memberikan kuasa (untuk menghadiri dan
   memberikan hak suaranya pada mata acara Rapat) kepada pihak independen yang
   ditunjuk oleh Perseroan (Perwakilan BAE), dengan mengisi dan menandatangani formulir
   surat kuasa yang disediakan oleh Perseroan di lokasi Rapat.
5. Perseroan tidak menyediakan makanan, minuman dan souvenir/goodie bag.


                                 Jakarta, 30 April 2025
                                   Direksi Perseroan

Unofficial Translation




                                    INVITATION
                   OF ANNUAL GENERAL MEETING OF SHAREHOLDER
                           PT GLOBE KITA TERANG TBK
                                 (the “Company”)

Board of Directors of PT Globe Kita Terang Tbk (the “Company”), domiciled in Central
Jakarta, hereby invites the Shareholders of the Company to attend the Annual General
Meeting of Shareholders of the Company (hereinafter refer to as “Meeting”), which will be
conducted on:

      Day/Date              : Thursday, May 22, 2025
      Time                  : 08.30 AM (Western Indonesian Time) - Finish
      Place                 : Jl. Kebon Sirih Raya No. 63, Jakarta Pusat 10340

The meeting will be conducted with the following 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 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.

With the following explanation:
a. The 1st, 2nd and 4th agenda of the Meeting are the agenda which routinely conducted at
    Company's Annual GMS. This is accordance with the provisions stipulated in Company's
    Articles of Association, Law No.40 of 2007 concerning Limited Liability Companies
    (“UUPT”) and Financial Services Authority Regulations (“POJK”).
b. The 3rd agenda of the Meeting is a change in the composition of the members of the
    Board of Commissioners and members of the Board of Directors of the Company.

Notes:

1. The Company does not send the separate invitations to Shareholders. This Invitation
   Notice pursuant to Article 12 Section 16 of the Company's Articles of Association, is an
   official invitation for the Shareholders of the Company and could be accessed through
   the Company's website: https://globekitaterang.co.id, Indonesia Stock Exchange
   website, and eASY.KSEI website.
2. Shareholders who are entitled to attend or be represented at the Meeting are:
   a. For Company's shares that have not been placed in Collective Custody, Shareholders
       or authorized representative and/or their proxies, and whose names are recorded in

Unofficial Translation



         the Register of Shareholders issued by the Company's Securities Administration
         Bureau ("BAE"), PT Raya Saham Registra, on April 29, 2025 no later than 04:00 PM
         (Western Indonesian Time).
    b. For the Company's shares that are in Collective Custody, Shareholders or authorized
         representative and/or their proxies and whose names are registered with the account
         holder or custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") on April
         29, 2025 no later than 04:00 PM (Western Indonesian Time).
 3. The Company provides 2 (two) alternative ways for shareholders to submit Powers of
    Attorney, such as:
    a. Conventional Power of Attorney, which can be downloaded through Company's
         website: https://globekitaterang.co.id. The completed and signed Power of Attorney
         along with supporting documents in form of scanned documents must be submit via
         email to rsrbae@registra.co.id. The original document of Power of Attorney must be
         sent to the Company's BAE Address at Plaza Sentral Building, Lt. 2 Jl. Jend.
         Sudirman Kav. 47 – 48, Jakarta 12930, Indonesia, PT. Raya Saham Registra and
         received by BAE no later than Monday, May 19, 2025 at 04.00 PM (Western
         Indonesian Time).
    b. Electronic Power of Attorney or e-Proxy is able to be accessed through the website
         https://easy.ksei.co.id (“eASY.KSEI”), an Electronic Power of Attorney system
         provided by KSEI to facilitate and integrate Power of attorney from Shareholders
         scripless, whose shares are in the collective custody of KSEI, to their proxies
         electronically through the eASY.KSEI website at the latest 1 (one) working day prior
         the Meeting date on Wednesday, May 21, 2025 at 12.00 PM (Western Indonesian
         Time). Shareholders who will use e-Proxy through eASY.KSEI, may download the
         user guide at the following link (https://www.ksei.co.id/data/download-data-and-user-
         guide).
 4. Members of the Company's Board of Directors, members of the Company's Board of
    Commissioners or employees of the Company may act as proxies of the Company's
    shareholders at the Meeting, but the votes they cast as proxies on behalf of
    Shareholders, are not taken into account in the voting.
 5. The Company hereby advises the Shareholders to authorize their presence by granting
    power of attorney including voting and submitting questions using e-Proxy.
 6. Shareholders or their proxies who will attend the Meeting must be at the location of the
    Meeting at the latest 30 (thirty) minutes prior Meeting’s registrations time.
 7. Shareholders or their proxies who will attend the Meeting are required before entering
    the Meeting room to register themselves with the registration officer by submitting a copy
    of:
     i. Identity Card (KTP) or other identification;
    ii. Collective Shares Certificate or Shareholders in Collective Custody are required to
         bring a Written Confirmation for the Meeting (“KTUR”) (which can be obtained through
         Exchange Members or Custodian Banks).
8. Shareholders who are legal entities such as limited liability companies, cooperatives,
    foundations or pension funds are required to bring and submit a complete photocopy of
    their Articles of Association, the Deed of Appointment of the Board of Directors and
    Board of Commissioners or the latest management.
9. Materials related to the agenda of the Meeting are available on the Company's website.
       .
Additional Notes:

1.   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 (first in first
     served).

Unofficial Translation



2.   For Shareholders or their proxies who will remain physically present at the Meeting but
     are in an unhealthy condition, they are required to wear a mask while in the Meeting
     area in accordance with the direction of the Company and the management of the
     building where the Meeting is being held.
3.   If the Shareholders or their proxies are unable to fulfill the provisions as stipulated in
     point 2 above, the Company has the right to:
     a. Prohibit the Shareholders or their proxies from attending the Meeting;
     b. Request the Shareholders or their proxies to immediately leave the Meeting room
         and/or the building where the Meeting is being held; or
     c. Take other necessary actions in accordance with health protocols.
4.   Shareholders who have come to the location but are prohibited from attending and
     entering the Meeting room due to reasons as stipulated in point 3 above or due to limited
     room capacity in connection with physical attendance restrictions, still able to exercise
     their rights by granting Power of Attorney (to attend and cast their votes at agenda of the
     Meeting) to an independent party appointed by the Company (Representative of BAE),
     by filling out and signing the Power of Attorney form provided by the Company at the
     location of the Meeting.
5.   The Company does not provide food, drinks and souvenirs/goodie bags.



                                    Jakarta, April 30, 2025
                                      Board of Directors