20250327_CUAN_Pemanggilan RUPS_31871652_lamp2.pdf

Explanation of EGMS Agenda:

a. The Agenda of EGMS number 1 includes approval of changes to the composition of the Company's
   Board of Directors and/or Board of Commissioners in accordance with the provisions of Article 7
   and Article 23 of the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the
   Board of Directors and Board of Commissioners of Issuers or Public Companies, as well as Article
   14 and Article 17 of the Company's Articles of Association.

b. In accordance with the provisions of Article 15 paragraph 3 of the Company's Articles of
   Association, the Agenda of EGMS number 2 is undertaken because the Company will guarantee
   most or all of the Company's assets on loans to bank and/or other financial institutions.


GENERAL RULES

1.    This Meeting Invitation is an official invitation in accordance with the provisions of Article 17 and
      Article 52 paragraph (1) OJK Regulation 15/2020, hence the Company's Board of Directors will
      not send separate invitations to the shareholders of the Company.

2.    The Company’s Meeting will be held physically and virtually by using the eASY.KSEI application
      that will be provided by the KSEI with due observance of OJK Regulation 16/2020 and The
      Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia or “KSEI”)
      Regulation No. XI-B on Procedures for Conducting Virtual General Meeting of Shareholders
      Accompanied by Voting through KSEI’s Electronic General Meeting System.

3.    In connection with the virtual organization of the Meeting through eASY.KSEI as referred to
      above, in accordance with OJK Regulation 15/2020, the Company has provided an alternative
      for its shareholders to give proxies virtually through the eASY.KSEI application that is managed
      by the KSEI through the following link https://akses.ksei.co.id/ (”e-Proxy”). Shareholders who
      intend to give e-Proxy must finish the e-Proxy procedures at the latest of 1 (one) business day
      before the Meeting, which is on Thursday, 17 April 2025.

4.    For shareholders who do not wish to provide e-Proxy, can grant a physical power of attorney to
      the shares registrar appointed by the Company, which is PT Datindo Entrycom, by using the
      power of attorney form that may be downloaded from the Company’s official website through the
      following link CUAN - Investor Relations (GMS).

5.    Shareholders that have granted authorization through e-Proxy or a physical power of attorney
      may still join the Meeting virtually. Shareholders may send an email to the Company’s Corporate
      Secretary (corsec@petrindo.co.id) to obtain a link that is accessible for shareholders to attend
      the Meeting virtually, by attaching a copy of the e-Proxy or the executed physical power of
      attorney at the earliest of 5 (five) calendar days before the Meeting.

6.    The Company’s Board of Directors, Board of Commissioners, and employees are allowed to act
      as a proxy of a shareholder in the Meeting, provided that their votes will not be counted in the
      voting.

7.    Shareholders who are (i) entitled to attend the Meeting, (ii) represented through e-Proxy, or (iii)
      represented by way of a physical power of attorney in the Meeting are the Company’s
      shareholders whose names are listed in the Company’s shareholders register 1 (one) business
      day prior to the date of the Meeting Invitation, which is on Wednesday, 26 March 2025, 16.00
      GMT+7 and/or are shareholders in the collective securities account at KSEI by the closing of
      market shares trading activities at the Indonesia Stock Exchange on Wednesday, 26 March
      2025.




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8.    To facilitate organization and order during the Meeting, shareholders or their proxies who will be
      attending the Meeting physically, are hereby requested to already be at the Meeting venue at the
      latest 30 (thirty) minutes prior to the start of the Meeting.

9.    Materials related to the Meeting Agenda has been made available and accessible by the
      Company’s shareholders through the Company’s official website (www.petrindo.co.id) from the
      date of this Meeting Invitation until the date of the Meeting.

10.   Any inquiries or information relating to the Meeting may be inquired to the Company’s Corporate
      Secretary by email to the following address corsec@petrindo.co.id.




                                       Jakarta, 27 March 2025
                                    PT Petrindo Jaya Kreasi Tbk
                                         Board of Directors




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