20241104_JATI_Pemanggilan RUPS_31753092_lamp1.pdf

Notes on the GMS:

    1.   This summons is valid as an invitation. The Company's Board of Directors did not send special invitations
         to shareholders.
    2.   Shareholders who are entitled to attend or be represented by a power of attorney in this Meeting are
         shareholders whose names are recorded in the Company's Register of Shareholders and/or holders of the
         Company's share balances in the securities sub-account in the collective custody of KSEI at the close of
         trading of the Company's shares on the Stock Exchange on November 15th , 2024.
    3.   The Company will facilitate the holding of the Meeting as follows:
         i) Authorization Mechanism:
              (a) The Company appeals to the Shareholders who are entitled to attend the Meeting whose shares
                  are included in the collective custody of KSEI, to authorize the Company's Securities
                  Administration Bureau (PT Raya Saham Registra) through the KSEI Electronic General Meeting
                  System (eASY.KSEI) facility in the https://akses.ksei.co.id/ link provided by PT Kustodian Sentral
                  Efek Indonesia as a mechanism for granting power of attorney electronically/e-Proxy in the
                  process of organizing the Meeting;

             (b) In addition to the electronic authorization/e-Proxy mentioned above, Shareholders can provide
                 power of attorney outside the eASY.KSEI mechanism in connection with this, Shareholders must
                 download the power of attorney format contained on the Persero www.jatismobile.com
                 website, A copy of the power of attorney can be sent to email: corporatesecretary@jatis.com
                 and The original power of attorney must be sent along with its completeness through the Office
                 of the Company's Securities Administration Bureau: PT Bima Registra : Satrio Tower, 9th Floor
                 A2 Jalan Prof. DR. Satrio Blok C4 RT 07 RW 02 Kuningan, Setiabudi.

    4.   The Company will provide materials for the Meeting through the Company's website
         www.jatismobile.com from the date of the invitation of the Meeting to the date the Meeting is held.
    5.   The Notary, assisted by the Company's Securities Administration Bureau, will check and calculate the
         votes of each agenda item of the Meeting in every decision making of the Meeting on the agenda,
         including votes that have been submitted by the Shareholders through eASY KSEI or those submitted
         directly in the Meeting for shareholders who do not give proxies through eASY KSEI.
    6.   If the Shareholders or their proxies will attend the Meeting in person, they are required to submit a copy
         of their Identity Card (KTP) or other identification to the Meeting Officer before entering the Meeting
         Room. For Shareholders in the form of Legal Entities, they must attach a copy of the articles of association
         and the last deed of change in the composition of the board of directors.
    7.   Shareholders in Collective Custody who will attend the meeting in person are required to submit a Written
         Confirmation for the Meeting ("KTUR") which can be obtained at the Securities Company or at the
         Custodian Bank where the Shareholder opens its securities account.
    8.   For the order of the Meeting, the Shareholders or their proxies are respectfully requested to be in the
         Meeting room 30 (thirty) minutes before the start of the Meeting.

 Board of Directors
November 18th 2024