20250227_WINR_Pemanggilan RUPS_31865097_lamp2.pdf

   a.    Shareholders of the Company eligible to use the eASY.KSEI application are
         shareholders whose shares are held in collective custody by KSEI;
   b. Shareholders of the Company must first be registered in the KSEI Securities
         Ownership Reference Facility ("AKSes KSEI"). For Shareholders who are not yet
         registered, please first register through the website (https://akses.ksei.co.id/);
   c. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI
        menu, submenu Login eASY.KSEI located in the AKSes KSEI facility
        (https://akses.ksei.co.id/).
6. Shareholders of the Company or their proxies who will attend electronically through
   the eASY.KSEI application as referred to in number 4 letter a of these General
   Provisions, please pay attention to the following:
   a. Shareholders of the Company can declare their attendance electronically until 20
         March 2025, at 12:00 PM WIB ("Attendance Declaration Deadline"), and cast their
         votes through eASY.KSEI from the date of this invitation until the Attendance
         Declaration Deadline.
   b. For:
         i. Shareholders of the Company who have not declared their attendance
              electronically by the deadline as referred to in number 6 letter a of these
              General Provisions;
         ii. Shareholders of the Company who have declared their attendance
              electronically but have not cast their votes until the Attendance Declaration
              Deadline;
         iii. Representatives of Shareholders and independent parties appointed by the
              Company (PT Bima Registra as the Company's Securities Administration
              Bureau ("BAE")) who have received proxies from Shareholders, but the
              relevant Shareholders have not determined their voting preferences until the
              Attendance Declaration Deadline;
         iv. Participants of KSEI/Intermediaries (Custodian Banks or Securities
              Companies) who have received proxies from Shareholders of the Company
              who have determined their voting preferences in the eASY.KSEI application;
        are required to register through the eASY.KSEI application on the Meeting date
        from 07.00 WIB to 13.45 WIB.
   c. Delay or failure 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 will not be counted in the quorum of attendance.
7. For Shareholders of the Company in the form of certificates/scripts, you can provide
   proxies using the available written proxy form format provided on the Company's
   website (www.winnernusantarajaya.id).
8. For Shareholders of the Company or their proxies who intend to attend the Meeting
   physically as referred to in number 4 letter b of these General Provisions, the
   Shareholders of the Company or their proxies must submit to the registration officer
   the original Written Confirmation for the Meeting (hereinafter referred to as "KTUR")
   and the original Identity Card (hereinafter referred to as "KTP") or other identification
   before entering the Meeting room. For proxies of Shareholders of the Company in the
   form of legal entities, in addition to submitting the original KTUR and a photocopy of
   the KTP or other identification, they must also submit a photocopy of the latest Articles
   of Association and the latest appointment deed of the Board of Directors of the legal
   entity they represent.

 9. In the event that a Shareholder or their proxy has declared or registered their
    attendance electronically, but subsequently attends the Meeting physically, the
    Company will cancel the Shareholder's or proxy's electronic attendance as registered
    in the eASY.KSEI application.
10. Shareholders of the Company may be represented by their proxies in the following
    ways:
    a. By providing electronic proxy (e-Proxy) through the eASY.KSEI application as
         referred to in number 4 letter a of these General Provisions, with the condition that
         Shareholders must submit proxies and/or its votes, make changes to the
         appointment of proxy recipients and/or voting choices for Meeting agenda items,
         or revoke proxies electronically through the eASY.KSEI application from the date
         of this invitation until the Attendance Declaration Deadline;
    b. By using the available written proxy form format provided on the Company's
         website (www.winnernusantarajaya.id), with the following conditions:
         i. Shareholders of the Company are not allowed to grant proxies to more than
              one proxy for a portion of their shareholding with different votes;
         ii. In case the proxy form referred to in number 10 letter b of these General
              Provisions is signed outside the territory of the Republic of Indonesia, the
              proxy form must be apostilled by authorized institution;
         iii. The proxy form format can be downloaded from the Company's website and
              when completed, it must be submitted to the Company's Securities
              Administration Bureau (BAE) at the following address:
              BAE           : PT BIMA REGISTRA
              Address       : Blok C4, Satrio Tower, Jl. Prof. DR. Satrio 9th Floor,
                              South Jakarta, DKI Jakarta 12950
             on any business day from the date of the Meeting invitation until the latest by
             Tuesday, 18 March 2025, at 16:00 PM WIB.
  c. If members of the Board of Directors, Board of Commissioners, and employees of
        the Company act as proxies in the Meeting, the votes they cast will not be counted
        in the voting process.
11. The materials related to the Meeting are available and accessible through the
    Company's website (www.winnernusantarajaya.id) from the date of this Meeting
    invitation until the day of the Meeting.
12. Shareholders of the Company or their proxies can observe the ongoing Meeting via
    Zoom webinar by accessing the eASY.KSEI menu, "GMS Broadcast" submenu,
    available in the AKSes KSEI facility (https://akses.ksei.co.id/) or through the "GMS
    Broadcast" menu on the mobile AKSes KSEI application, with the following conditions:
  a. Shareholders of the Company or their proxies must be registered in the
        eASY.KSEI application no later than 20 March 2025, at 12:00 PM WIB.
  b. The GMS broadcast has a capacity of up to 500 participants, where the
        attendance of each participant will be determined on a first-come-first-served
        basis. Shareholders of the Company or their proxies who do not have the
        opportunity to observe the Meeting via GMS Impressions will still be considered
        validly present electronically, and their share ownership and voting preferences
        will be counted in the Meeting, as long as they have registered in the eASY.KSEI
        application.

         c.  Shareholders of the Company or their proxies who only observe the Meeting via
             GMS broadcast but are not registered as present electronically in the eASY.KSEI
             application will be considered invalidly present and will not be included in the
             calculation of the Meeting's quorum.
    13. To have the best experience using the eASY.KSEI application and/or GMS
        broadcast, shareholders or their proxies are advised to use the Mozilla Firefox web
        browser.
    14. If there are any technical operational changes to the eASY.KSEI application or
        changes to regulations, guidelines, and/or explanations from KSEI related to the
        conduct of electronic Meetings through the eASY.KSEI application after the date of
        this invitation, then such changes will apply to the conduct of the Meeting, and all
        provisions in these General Provisions related to the conduct of electronic Meetings
        through the eASY.KSEI application are considered adjusted accordingly to those
        changes.

Notes:
Shareholders or their proxies can attend the Meeting electronically or physically. Shareholders
or their proxies who physically attend the Meeting are required to adhere to the protocols at
the Meeting venue established by the Company, including the following:
1) Shareholders of the Company or their proxies are respectfully requested to be at the
   Meeting venue by 13.30 WIB so that the Meeting can start on time. Registration will be
   closed at 13.45 WIB. Shareholders or proxies of Shareholders who arrive after registration
   is closed will be considered absent, therefore unable to propose motions and/or
   questions, and will not be able to vote in the Meeting.
2) The Company does not provide souvenirs, food, and drinks.
3) If there are any changes and/or additions to the information regarding the Meeting
   procedures,     it    will     be     announced      on    the     Company's     website
   (www.winnernusantarajaya.id).
4) In case of an emergency situation that prevents the Company from holding the Meeting
   physically, the Company will conduct the Meeting electronically without Shareholder
   attendance, with prior notification provided to the Shareholders of the Company.

                                    Batam, 27 February 2025
                               PT WINNER NUSANTARA JAYA Tbk
                                        Board of Directors