20250417_PTPP_Pemanggilan RUPS_31876477_lamp1.pdf

               AMENDMENT INVITATION
   THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                PT PP (PERSERO) TBK
Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies and the Invitation to the Annual
General Meeting of Shareholders for the Financial Year 2024 of PT PP (Persero) Tbk (the “Company”) which
was previously conducted on April 8th, 2025, the Company hereby submits changes to the information on the
agenda of the Meeting to the Shareholders. The adjustments to the agenda of the AGMS 2024 are as follows:
Formerly:
   1. Approval of the Annual Report and Ratification of the Company’s Financial Statements; Approval of
       the Supervisory Report of the Board of Commissioners; and Ratification of the Financial Report for
       the Micro and Small Business Funding Program (PUMK) for the 2024 Financial Year, along with the
       full release and discharge (volledig acquit et de charge) of the Board of Directors for the management
       actions and the Board of Commissioners for the supervisory actions carried out during the 2024
       Financial Year.
   2. Determination of the Allocation of the Company’s Net Profit for the 2024 Financial Year.
   3. Determination of Salaries/Honoraria including Facilities and Allowances for the Board of Directors
       and the Board of Commissioners for the 2025 Financial Year, as well as Performance
       Bonuses/Special Incentives for the Board of Directors and the Board of Commissioners based on
       performance in the 2024 Financial Year.
   4. Appointment of a Public Accounting Firm (PAF) to Audit the Company’s Consolidated Financial
       Statements and the Financial Report for the Micro and Small Business Funding Program (PUMK)
       for the 2025 Financial Year.
   5. Accountability Report on the Realization of the Use of Proceeds from the Public Offering through a
       Continuous Public Offering.
   6. Approval of the Corporate Action for the Divestment of Shares in PT PP Infrastruktur.
   7. Approval of the Corporate Action for the Divestment of Shares in PT Celebes Railway Indonesia.
   8. Approval of Amendments to the Pension Fund Regulations.
   9. Approval of Changes in the Composition of the Company’s Management.

Become:
   1. Approval of the Annual Report and Ratification of the Company’s Financial Statements; Approval of
      the Supervisory Report of the Board of Commissioners; and Ratification of the Financial Report for
      the Micro and Small Business Funding Program (PUMK) for the 2024 Financial Year, along with the