20250428_ZATA_Pemanggilan RUPS_31878592_lamp1.pdf

   3. Appointment of Public Accountant of the Financial Year Ending December 31, 2025

         Explanation:

         Under Article 13 paragraph (1) of the Financial Services Authority Regulation No.
         13/POJK.03/2017 on the Use of Public Accountant Services and Public Accounting
         Firms in Financial Services Activities, the AGMS shall appoint the Public Accountant
         and/or Public Accounting Firm to audit the Company’s Financial Statements for the
         financial year 2025, taking into account the recommendation of the Company’s Board
         of Commissioners.


   4. Determination of the Remuneration for the Board of Commissioners and the Board of
      Directors

         Explanation:

         Under Article 96, paragraph (1), in conjunction with Article 113 of the Company Law,
         the AGMS determines the remuneration for the Board of Commissioners and the Board
         of Directors.

         The Company will propose the following resolutions to the AGMS:

         a. To grant authority to the Board of Commissioners to determine the maximum total
            amount of salary, allowances, and/or other benefits for all members of the Board
            of Directors for the financial year 2025;

         b. To determine the amount of salary, allowances, and/or other benefits for members
            of the Board of Commissioners for the financial year 2025 and to grant authority to
            the President Commissioner to determine the distribution of such remuneration
            among the members of the Board of Commissioners.




Notes:
 1. The Company will not send separate invitations to shareholders, as this advertisement
   serves as an official invitation. This Invitation can be accessed on the Company's website
   (www.elcorps.co.id), the website of PT Bursa Efek Indonesia, and the website of PT
   Kustodian Sentral Efek Indonesia.
 2. Shareholders entitled to attend the Meeting are those whose names are registered in the
   Company’s Shareholders Register and/or the owners of the Company’s shares in the
   securities sub-accounts at PT Kustodian Sentral Efek Indonesia (KSEI) as of the close
   of trading on the Indonesia Stock Exchange (IDX) on April 25, 2025.
 3. Meeting materials regarding the agenda will be made available on the Company's
   website at www.elcorps.co.id.

4. The Company facilitates the organization of the Meeting as follows :
  a. The Company urges shareholders entitled to attend the Meeting, whose shares are
     held in KSEI's collective custody, to authorize the officer appointed by the Company's
     Securities Administration Bureau, PT Adimitra Jasa Korpora, through the KSEI
     Electronic     General       Meeting      System       (eASY.KSEI)        platform  at
     https://akses.ksei.co.id/. This platform, provided by KSEI, serves as the electronic
     proxy mechanism for the Meeting organization process.
  b. If shareholders wish to attend the Meeting outside the eASY.KSEI mechanism, they
     may download the power of attorney form available on the Company's website at
     www.elcorps.co.id.
  c. Members of the Board of Directors, Board of Commissioners, and Company
     employees are prohibited from acting as proxies for Shareholders in this Meeting.
  d. Shareholders or their proxies attending the Meeting must submit a photocopy of their
     Identity Card (KTP) or other valid identification to the Meeting Officer before entering
     the Meeting Room. Shareholders who are legal entities must also provide a copy of
     their Articles of Association and any amendments, including the latest management
     structure.


5. The Notary, assisted by the Biro Administrasi Efek Perseroan, will verify and count the
  votes for each agenda item during the Meeting, including those submitted by
  Shareholders via eASY.KSEI as referred to in point 3 above.


6. To facilitate the smooth organization and order of the Meeting, Shareholders or their valid
  proxies are kindly requested to arrive at the Meeting venue no later than 30 (thirty)
  minutes before the Meeting begins.




                                   Bandung, April 28, 2025
                                  BOARD OF DIRECTORS
                              PT BERSAMA ZATTA JAYA, Tbk