20241126_BIMA_Pemanggilan RUPS_31791611_lamp2.pdf

PT. PRIMARINDO
ASIA INFRASTRUCTURE Tbk
Shareholders that entitled to attend or be represented at the Meeting are shareholders

whose names are registered on the Company's Register of Shareholders (DPS), at PT
Raya Saham Registra, the Company's Securities Administration Bureau and those in
the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) on 25 November
2024 until 04.00 pm Western Indonesia Time.

The participation of the Shareholders in the Meeting can be done through the following
mechanism:
a. Physically attend the Meeting:
-  Shareholders are reguired to bring a photocopy of Identity Card (“KTP”) or
other identity cards,
- Corporate Shareholders to bring photocopy of the Articles of Association and its
'amandments including the latest management composition, or

b. Giving the power of atorney electronically (“e-Proxy”) and/or giving their vote
through eASY.KSEI facility which is provided by PT Kustodian Sentral Efek
indonesia. The e-Proxy facility shall be available for Shareholders who are eligible
to attend the Meeting from the date of the Meeting Invitation until 1 (one) working
day prior to the Meeting's date, which is Tuesday, 19 Desember 2024 at 12.00
WIB, or

c. Shareholders who cannot attend may be represented by their authorized
representatives by bringing the letter of power of attorney and submitting a
photocopy of the ID card or other identity cards, with the condition that Board of
Director, Board of Commissioner, and employees of the Company are not allowed
to act as the authorized representatives of the Shareholders in the Meeting. The
power of attorney form can be downloaded in the company website:
https://www.primarindo.co.id/about/info-rups.html. The power of attorney that has
been filled in completely and legally and its supporting documents must be sent in
softcopy via the Company's email (legal2.primarindo@gmail.com). While the
original Power of Attorney must be submitted in person or sent to be received by
the Company's Board of Directors at the Company's head office, Tatapuri Building
Floor 3A, no later than 4 (four) working days prior to the date of the Meeting until
16.00 WIB.

4. The Company does not use webinar facilitics and meetings will be held face-to-face

and via eASY.KSEI for electronic voting.

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PT. PRIMARINDO ASIA INFRASTRUCTURE Tbk.

Gedung Dana Pensiun — Bank Mandiri 3 A Floor Bandung Office :

Jl. Tanjung Karang No. 3-4A Jl. Raya Ranca Bolang No. 98

Jakarta 10230 — INDONESIA Gedebage, Bandung — INDONESIA

Telephone : (62-21) 314-8331 (Hunting) Telephone : (022) 756-0555 (Hunting)
(62-21) 391-3640 (Hunting) Telotax —: (62-22) 756-2406

Telotax —: (62-21) 314-8317

PT. PRIMARINDO
ASIA INFRASTRUCTURE Tbk
In accordance with the provisions of Article 18 of POJK 15/2020, the meeting agenda

materials in the form of copies of electronic documents can be accessed and
downloaded through the Company's website (www.primarindo.co.id) from the date of
invitation until the meeting.

Before and during the Meeting, the Company will implement the health protocol that
will be strictly regulated and implemented by the company.

The Notary, assisted by the Company's Securities Administration Bureau, will examine
and count attendance votes, as well as votes for decision-making on each agenda item
of the Meeting based on votes submitted by Shareholders through eASY.KSEI, as well
as those submitted at the meeting.

To facilitate the arrangement and order of the Meeting, the Shareholders or their
proxies are respectfully reguested to be present in the Meeting room at 10.30 WIB.

Jakarta, November 26, 2024
PT PRIMARINDO ASIA INFRASTRUCTURE, Tbk
Board of Directors

PT. PRIMARINDO ASIA INFRASTRUCTURE Tbk.
Gedung Dana Pensiun — Bank Mandiri 3 A Floor
Jl. Tanjung Karang No. 3-4A
Jakarta 10230 — INDONESIA
Telephone : (62-21) 314-8331 (Hunting)
(62-21) 391-3640 (Hunting)
Teletax —: (62-21) 314-8317

Bandung Office :
Jl. Raya Ranca Bolang No. 98
Gedebage, Bandung — INDONESIA
Telephone : (022) 756-0555 (Hunting)
Teletax : (62-22) 756-2406