20250228_GGRP_Pemanggilan RUPS_31865281_lamp2.pdf

     capital of the Company along with the delegation of power and authority to the Board of
     Directors of the Company to take all necessary actions in the implementation of the amendments
     to Article 4 paragraph (1) and paragraph (2) of the Company's Articles of Association with due
     observance of the prevailing laws and regulations.

     Explanation:
     The Company plans to increase its authorized capital from previously Rp1,703,520,000,000 (one
     trillion seven hundred three billion five hundred twenty million Rupiah) divided into
     12,168,000,000 (twelve billion one hundred sixty eight million) shares, to Rp 6,776,000,000,000
     (six trillion seven hundred seventy six billion Rupiah) divided into 48,400,000,000 (forty eight
     billion four hundred million) shares. The Company will pay attention to the amount of paid-up
     capital and issued capital of the Company with due observance of the prevailing laws and
     regulations including the approval to grant power and authority to the Board of Directors of the
     Company to amend Article 4 paragraph (1) and paragraph (2) of the Company's Articles of
     Association. The increase in authorized and issued capital is carried out within the framework
     of PMHMETD and also for the possibility of additional capital required in the development of the
     Company, the implementation of which will be carried out with due observance of the prevailing
     laws and regulations.

3.   Approval of the plan to pledge of part of the Company's assets as collateral for the Company's
     debt to be obtained from banking institutions or non-bank financial institutions, while still
     complying with the provisions in the Company's Articles of Association.

     Explanation:
     This agenda is carried out in reference to the provisions of Article 102 paragraph (1) letter b of
     Law Number 40 of 2007 concerning Limited Liability Companies as partially amended by Law
     Number 6 of 2023 concerning the Stipulation of Government Regulation in Lieu of Law Number
     2 of 2022 concerning Job Creation into Law jo. Article 16 paragraph (16) letter b of the
     Company's Articles of Association, which makes debt collateral for the Company's assets with a
     value of more than 50% (fifty percent) of the Company's net assets that occur within a period of
     1 (one) fiscal year, requires approval from the General Meeting of Shareholders.

Notes for the Meeting:
1. This invitation to the Meeting is an official invitation in accordance with the provisions of Article
   17 and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
   15/POJK.04/2020 concerning Planning and Organization of General Meetings of Shareholders by
   Publicly-Traded Companies ("POJK 15/2020") and Article 12 paragraph (9) of the Company's
   Articles of Association, so that the Board of Directors of the Company does not send separate
   invitations to the Shareholders of the Company. This invitation can be viewed on the Company's
   website https://www.gunungrajapaksi.com and eASY.KSEI application.

2. The Shareholders of the Company who are entitled to attend or be represented at the Meeting
   are the Shareholders of the Company whose names are registered in the Shareholders’ Register
   1 (one) business day prior to the invitation of the Meeting as stipulated in Article 12 paragraph
   (5) of the Articles of Association of the Company and Article 23 paragraph (2) POJK 15/2020,
   namely on Thursday, 27 February 2025, at PT Adimitra Jasa Korpora, as the Company's Securities
   Administration Bureau.

3. The Company's meeting will be held physically and electronically using the eASY.KSEI application
   provided by PT Kustodian Sentral Efek Indonesia ("KSEI") with due observance of POJK 16/2020
   (hybrid).

4. Shareholder participation in the Meeting can be done with the following mechanism:

   a. Attend the meeting physically;

   b. Attend the Meeting electronically through the eASY.KSEI platform; or

   c. Authorize by using the written power of attorney facility provided by the Company.

5. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and
   submit to the Company's officers a photocopy of the Collective Share Certificate and a photocopy
   of their Identity Card (KTP) or other identification to the Company's registration officer, before
   entering the Meeting room.

6. Shareholders who attend electronically or authorize electronically (e-Proxy) through the
   eASY.KSEI application should pay attention to the following matters:

   a. Shareholders of the Company who can use the eASY.KSEI application are local individual
      shareholders whose shares are kept in the collective custody of KSEI;

   b. electronic proxy recipients are not members of the Board of Directors, Board of
      Commissioners and employees of the Company;

   c. Shareholders of the Company must first be registered in the KSEI Securities Ownership
      Reference facility ("AKSes KSEI"). For Shareholders who have not registered, please first
      register through the website (https://akses.ksei.co.id/); and

   d. to use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu, eASY.KSEI
      Login submenu located at the AKSes KSEI facility (https://akses.ksei.co.id/).

   Guidelines for registration, usage, and further explanation of eASY.KSEI (e-Proxy and e-Voting)
   can be found on the website (https://akses.ksei.co.id/).

7. For shareholders who are unable to attend and do not authorize through the eASY.KSEI facility:

   a. Shareholders may be represented by their proxies by bringing a valid power of attorney as
      determined by the Board of Directors of the Company, provided that members of the Board
      of Directors, Board of Commissioners and employees of the Company are allowed to act as
      proxies for shareholders in the Meeting, but the votes they cast as proxies in the Meeting are
      not counted in the voting and for shareholders whose addresses are registered abroad, the
      power of attorney must be legalized by a Notary or authorized official and the local Embassy
      of the Republic of Indonesia;

   b. The Company requests that shareholders use the power of attorney facility from the
      Securities Administration Bureau or provided by the Company on the website www.
      gunungrajapaksi.com which can be filled in and sent along with its completeness through the

       Securities Administration Bureau
       Office          : PT Adimitra Jasa Korpora,
       Address         : Kirana Boutique Office
                         Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading - North Jakarta 14250
       Phone           : 021-29745222
       Fax             : 021-29289961
       Email           : opr@adimitra-jk.co.id,
       no later than 3 (three) business days prior to the date of the Meeting.

8. From the date of this invitation to the Meeting until the date of the Meeting, the materials to be
   discussed in the Meeting Agenda are available and can be obtained on the Company's website
   (www. gunungrajapaksi.com).

9. For shareholders of companies in the form of legal entities, such as limited liability companies,
   cooperatives, foundations, or pension funds, please bring a photocopy of the complete articles of
   association along with a decision letter of ratification/approval from the competent authority
   and the deed of the latest management composition.

10. To facilitate the organization and orderliness of the Meeting, the shareholders or their proxies
    are kindly requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting
    begins.


                                     Jakarta, 28 February 2025
                                         Board of Directors