20250424_SHID_Pemanggilan RUPS_31877607_lamp1.pdf

4. Determination of Salary and Honorarium along with other facilities and
   allowances for Members of the Board of Directors and Board of Commissioners
   for the year 2025.
   Explanation:
   Based on Article 96 paragraph 1 juncto Article 113 UUPT, salary and other allowances
   for a member of the Board of Directors and Board of Commissioners are determined
   by the GMS.

5. The Change of Company Management.
   Explanation:
   Based on Article 3 paragraph 1 of POJK Number 33/POJK.04/2014 concerning the
   Board of Directors and Board of Commissioners of Issuers or Public Companies, and
   Article 14 paragraph 3 of the Company's Articles of Association, members of the
   Company's Directors are appointed by the GMS.

Notes:
1. The Company does not send separate invitations to Shareholders, as this invitation is
   valid as an official invitation. This invitation can also be seen on the Company's website
   (http://pthsji.com/) and the eASY.KSEI application.

2. Materials related to the agenda of the Meeting are available at the Company's office
   from the date of the Invitation on 24th April 2025 until the Meeting is held on 16th May
   2025, according to the Company's information above.

3. Each shareholder who is entitled to attend the Meeting is the Shareholder whose name
   is registered in the Company's Register of Shareholders at the close of stock exchange
   trading hours on April 23th, 2025.

4. The meeting will be held electronically by using the KSEI Electronic General Meeting
   System Application (“eASY.KSEI Application”) provided by KSEI with observance of
   POJK Number 16/POJK.04/2020.

5. In connection with the implementation of the Meeting through the eASY.KSEI
   Application as referred above, the participation of Shareholders in the Meeting can be
   carried out with the following mechanism:
       a. Present at the Meeting electronically via the eASY.KSEI Application;
       b. Physically present at the Meeting; or
       c. Present by giving power of attorney by using the power of attorney form
           contained in the Company's website.

6. Shareholders who can attend in person electronically or provide power of attorney
   electronically via the eASY.KSEI application are Shareholders whose shares are held

   in KSEI's collective custody to provide power of attorney electronically to Independent
   Parties through the eASY.KSEI system managed by KSEI (" E-Proxy").

7. The Independent Party appointed by the Company is the Company's Securities
   Administration Bureau (BAE), namely PT Datindo Entrycom ("DAEN"). Electronic
   power of attorney can be granted from the date of this Summons until May 15th 2025
   at 12.00 WIB.

8. Shareholders who will attend electronically or provide their power of attorney
   electronically at the Meeting via the eASY.KSEI application, must pay attention to the
   following matters:
   a. Registration Process
   b. Process for Submitting Questions and/or Opinions electronically
   c. Voting / voting process
   d. GMS broadcast
   Registration, usage and further explanation guides regarding eASY.KSEI can be
   downloaded via the eASY.KSEI website (http://akses.ksei.co.id)

9. Shareholders who are unable to attend can be represented by their proxies based on a
   power of attorney in physical form (with the right of substitution) by downloading the
   power of attorney form on the Company's website (http://pthsji.com/) then the
   completed power of attorney and accompanied by proof of identity of the person giving
   the power of attorney and recipient of the power of attorney sent via email with the
   subject "HSJI GMS Power of Attorney" to dm@datindo.com. The original power of
   attorney must be delivered to DAEN at Jl Hayam Wuruk No 28, Lt. 2, Kebon Kelapa,
   Gambir, Jakarta 10120 no later than 1 (one) working day before the date of the Meeting
   or 15th May 2025. In the event that power of attorney is granted to members of the
   Board of Commissioners, members of the Board of Directors or employees of the
   Company, the votes cast are not taken into account in voting voice.
   Delays or failures in the electronic registration process for any reason will result in
   Shareholders or their proxies being unable to attend the Meeting electronically and their
   share ownership not being counted in the attendance quorum.


                               Jakarta, 24th April 2025

               PT. HOTEL SAHID JAYA INTERNATIONAL Tbk
                            Board of Directors