20260629_KKES_Pemanggilan RUPS_32105661_lamp4.pdf

In accordance with the Invitation of the MEETING on June 29, 2026 which has been announced through the e-
RUPS provider website (PT Kustodian Sentral Efek Indonesia – eASY.KSEI), the Stock Exchange website
and the Company's website, the Company hereby submits the agenda of the MEETING along with the
explanation and proposed decisions on the agenda of the MEETING are as follows:


AGENDA OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

AGENDA:
Guarantee of assets and/or wealth of the Company with a value of more than 50% of the Company's
equity in connection with obtaining funding for the Company from banks and/or other financial
institutions.


EXPLANATION:

In order to comply with the provisions of Article 102 of Law Number 40 of 2007 concerning Limited Liability
Companies and Article 12 paragraph 4 of the Company’s Articles of Association, which require the approval of
the General Meeting of Shareholders for any transfer, encumbrance, or disposal of the Company’s assets or
property with a value exceeding 50% (fifty percent) of the Company’s net assets.

This approval is required in connection with the requirements from banking institutions and/or other financial
institutions related to the Company’s financing plans, both existing and any potential new facilities, whereby
the Company is requested to provide security over a substantial portion of its assets or property. Therefore,
the Company is seeking approval from the Meeting to pledge assets and/or property exceeding 50% (fifty
percent) of its equity in order to support the continuity and development of the Company’s business activities.


PROPOSED RESOLUTION:

-   To approve the pledge of the Company's assets and/or property with a value exceeding 50% (fifty
    percent) of the Company's equity in connection with the Company's financing arrangements from banks
    and/or other financial institutions.




                                         Jakarta, June 29, 2026
                                    PT Kusuma Kemindo Sentosa Tbk
                                           Board of Directors