20260608_PBSA_Pemanggilan RUPS_32098368_lamp1.pdf

    No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
    Terbuka (“POJK 15/2020”), dan Pasal 10 Anggaran Dasar Perseroan.

4. Persetujuan pemberian dan pendelegasian kewenangan kepada Dewan Komisaris Perseroan untuk
   menetapkan paket remunerasi berikut tunjangan, bonus, dan fasilitas yang diberikan kepada Dewan
   Komisaris dan Direksi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026;
   Penjelasan:
   Sesuai dengan ketentuan Pasal 96 dan Pasal 113 UUPT, serta Pasal 10 Anggaran Dasar Perseroan
   menyampaikan kepada Rapat usulan remunerasi (gaji atau honorarium dan tunjangan lainnya) bagi Direksi
   dan Dewan Komisaris untuk tahun 2026 dilimpahkan dari Rapat kepada Dewan Komisaris.

5. Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta
   Kegiatan Usaha Perseroan sehubungan dengan penyesuaian Klasifikasi Baku Lapangan Usaha
   Indonesia (KBLI) 2025.
   Penjelasan:
   Mata acara ini diusulkan sehubungan dengan penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia (KBLI)
   2025 yang mengharuskan Perseroan melakukan penyesuaian terhadap Pasal 3 Anggaran Dasar Perseroan
   mengenai Maksud dan Tujuan serta Kegiatan Usaha Perseroan agar selaras dengan ketentuan peraturan
   perundang-undangan yang berlaku.



Catatan:
1. Pengumuman penyelenggaraan Rapat telah disampaikan oleh Perseroan pada hari Jumat, tanggal 22 Mei
   2026 melalui situs web eASY.KSEI, situs web PT Bursa Efek Indonesia (“Bursa”), dan situs web Perseroan.
2. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham dan Pemanggilan ini
   dianggap sebagai undangan. Pemanggilan ini dapat dilihat juga di situs web eASY.KSEI, situs web Bursa, dan
   situs web Perseroan.
3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat ini adalah para Pemegang Saham (atau
   kuasanya yang sah) yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat
   tanggal 05 Juni 2026 selambat-lambatnya sampai dengan waktu penutupan perdagangan di Bursa.
4. Perseroan mengimbau kepada para Pemegang Saham untuk dapat memanfaatkan fasilitas yang telah
   disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yaitu platform e-RUPS untuk pelaksanaan
   Rapat secara elektronik, berdasarkan surat KSEI Nomor KSEI-4012/DIR/0521 tanggal 31 Mei 2021 perihal
   Penerapan Modul e-Proxy dan Modul e-Voting pada eASY.KSEI beserta Tayangan Rapat Umum Pemegang
   Saham.
5. Pemegang Saham Perseroan diharapkan untuk terlebih dahulu membaca panduan pelaksanaan Rapat secara
   elektronik yang tersedia di situs web eASY.KSEI (https://easy.ksei.co.id/egken/Education_global.jsp).
6. Perseroan menetapkan prosedur penyelenggaraan Rapat sebagai berikut:
    a. Mekanisme Pemberian Kuasa
        i.  Perseroan mengimbau kepada seluruh Pemegang Saham Perseroan yang berhak hadir dalam Rapat
            untuk memberikan kuasa secara elektronik melalui eASY.KSEI pada tautan https://akses.ksei.co.id/
            yang disediakan oleh KSEI kepada Independent Representative yang telah ditunjuk, dalam hal ini
            Biro Administrasi Efek Perseroan yaitu PT Sinartama Gunita, sejak Pemanggilan Rapat sampai
            paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu sampai dengan pukul 12.00
            WIB.
       ii.  Selain pemberian kuasa secara elektronik di atas, Pemegang Saham yang berhak hadir dalam Rapat
            juga dapat memberikan kuasa tertulis kepada pihak yang telah ditunjuk oleh Perseroan, dalam hal
            ini Biro Administrasi Efek Perseroan yaitu PT Sinartama Gunita. Formulir Surat Kuasa dapat
            diunduh melalui situs web Perseroan https://www.paramita.co.id/ pada menu Hubungan Investor
            bagian Informasi RUPS dan asli Surat Kuasa bermeterai harus sudah diterima kembali oleh

              Perseroan melalui Biro Administrasi Efek yang beralamat di Menara Tekno Lt. 7, Jl. H. Fachrudin No.
              19, Tanah Abang, Jakarta Pusat, 10250, selambat-lambatnya 3 (tiga) hari kerja sebelum Rapat
              diselenggarakan, dengan dilampirkan salinan KTP atau bagi pemegang saham yang berbentuk
              badan hukum disertai bukti kewenangan mewakili badan hukum.
     b. Mekanisme Kehadiran Secara Fisik dalam Rapat
         i.   Sehubungan dengan keterbatasan kapasitas ruang Rapat, Perseroan memberlakukan pembatasan
              jumlah peserta yang dapat memasuki ruang Rapat (“Kuota”). Para Pemegang Saham atau kuasanya
              yang sah yang tidak mendapatkan Kuota diharapkan untuk mengisi formulir surat kuasa dan voting
              yang disediakan oleh Perseroan, sehingga kehadiran dan suaranya dapat diperhitungkan dalam
              Rapat.
        ii.   Para Pemegang Saham atau kuasanya yang menghadiri Rapat diimbau untuk tetap memenuhi
              standar protokol kesehatan.
7. Bagi Pemegang Saham yang memberikan kuasanya secara elektronik melalui eASY.KSEI diharapkan untuk
    memberikan suara (voting) pada setiap mata acara Rapat bersamaan dengan pemberian kuasa melalui
    eASY.KSEI tersebut, sedangkan bagi Pemegang Saham yang memberikan kuasanya secara tertulis diharapkan
    agar mencantumkan pemberian suaranya (voting) untuk setiap mata acara Rapat pada kuasa tertulis
    tersebut.
8. Bagi Pemegang Saham Perseroan atau kuasanya yang sah yang akan menghadiri Rapat dimohon dengan
    hormat untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal
    lainnya yang masih berlaku kepada petugas Biro Administrasi Efek Perseroan, sebelum memasuki ruang
    Rapat. Khusus untuk Pemegang Saham Perseroan dalam Penitipan Kolektif, wajib membawa Surat
    Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank Kustodian
    dan memperlihatkannya kepada petugas Biro Administrasi Efek Perseroan sebelum memasuki ruang Rapat.
9. Bagi Pemegang Saham Perseroan yang berbentuk badan hukum wajib menyerahkan kepada petugas Biro
    Administrasi Efek Perseroan fotokopi: (i) akta pendirian dan pengesahannya; (ii) akta Anggaran Dasar
    terakhir termasuk persetujuan dari dan/atau surat pemberitahuan kepada Kementerian Hukum dan Hak
    Asasi Manusia Republik Indonesia; dan (iii) akta terkait susunan Pengurus yang terakhir atau salinan Profil
    Perusahaan dari www.ahu.go.id dengan periode unduh tidak lebih dari 5 (lima) hari kerja sebelum Rapat.
10. Bahan-bahan Rapat telah tersedia sejak tanggal Pemanggilan Rapat sampai dengan tanggal Rapat dan dapat
    diunduh pada website Perseroan (https://www.paramita.co.id/). Perseroan tidak menyediakan materi Rapat
    dalam bentuk salinan cetak kepada para Pemegang Saham pada saat pelaksanaan Rapat.
11. Demi kelancaran dan ketertiban Rapat, Pemegang Saham Perseroan atau kuasanya yang sah diminta dengan
    hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

                                             Jakarta, 08 Juni 2026
                                               Direksi Perseroan

                                          INVITATION OF
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT PARAMITA BANGUN SARANA Tbk
                                         (the ”Company”)

The Board of Directors of the Company hereby gives invitation to all Shareholders of the Company to attend the
Annual General Meeting of Shareholders (the "Meeting"), which will be held on:

Day/Date      : Tuesday, June 30, 2026
Time          : 14:00 Western Indonesian Time
Place         : Cendana Meeting Room, Aston Kartika Grogol Hotel & Conference Center. Jl. Kyai Tapa No. 101,
                Grogol Petamburan, Jakarta Barat.

Meeting Agenda:
1. Approval and adoption of the Company’s 2025 Annual Report, which includes: the Report of the
   Board of Directors, the Report of the Board of Commissioners, the Social and Environmental
   Responsibility Report, and the Consolidated Financial Statements of the Company and its
   Subsidiaries for the Financial Year ending 31 December 2025, and information regarding the
   composition of the Company’s Board of Directors and Board of Commissioners, as well as the
   granting of full discharge and release from liability (acquit et de charge) to all members of the
   Company’s Board of Directors and Board of Commissioners in respect of their management and
   supervisory actions during the 2025 financial year.
   Explanation:
   Pursuant to Article 69 paragraph (1) of Law Number 40 of 2007 on Limited Liability Company, as amended
   by Law No. 6 of 2023 on Ratification of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation
   into Law ("Company Law") and Article 10 of the Articles of Association of the Company, the Annual Report
   shall be approved by the General Meeting of Shareholders, including the Board of Commissioners’
   Supervisory Report as well as the Company’s Financial Statements ended on December 31, 2025 that has
   been audited by Public Accountant Firm Teramihardja, Pradhono, & Chandra.

2. Approval of the allocation of the Company's Profit for the Financial Year ending on December 31,
   2025.
   Explanation:
   This agenda is proposed to comply with the Articles 70 and Article 71 of the Company Law, and Article 22 of
   the Articles of Association of the Company, the Company hereby proposed for the determination of the
   Company’s net profit as reported in the Company’s Consolidated Financial Statement.

3. The Appointment of a Public Accountant and/or a Public Accounting Firm to audit the Company's
   Financial Statements for the financial year ending on December 31, 2026.
   Explanation:
   Delegation of authority for the appointment of a Public Accountant and Public Accounting Firm to audit the
   Company's Financial Statements for the financial year ending on December 31, 2026 to the Board of
   Commissioners based on the recommendation of the Audit Committee for such appointment to comply with
   the provisions of Article 3 of the Financial Services Authority Regulation Number 9 Year 2023 on the Use of
   Public Accountant and Public Accountant Firm Services in Financial Services Activities, Article 59 of the

   Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation of the
   General Meeting of Shareholders of Public Companies (“POJK 15/2020”), and Article 10 of the Company's
   Articles of Association.

4. Approval of the granting and delegation of authority to the Company’s Board of Commissioners to
   determine the remuneration packages, including allowances, bonuses and benefits, to be provided to
   the Company’s Board of Commissioners and Board of Directors for the financial year ending
   December 31, 2026.
   Explanation:
   Based on the Article 96 and Article 113 of the Company Law, and Article 10 of the Articles of Association of
   the Company, the Company submit the proposal of remuneration (salary or honorarium and other
   allowances) for the Board of Directors and the Board of Commissioners for the year of 2026 to delegate the
   authority from the Meeting to the Board of Commissioners.

5. Approval of the amendment to Article 3 of the Company’s Articles of Association concerning the
   Company’s Objectives and Business Activities in connection with the adjustment to the 2025
   Indonesian Standard Industrial Classification (KBLI).
   Explanation:
   This agenda item is proposed in connection with the adjustment to the 2025 Indonesian Standard Industrial
   Classification (KBLI), requiring the Company to amend Article 3 of the Company's Articles of Association
   concerning its Purposes and Objectives and Business Activities to comply with the applicable laws and
   regulations.

Note:
1. Announcement of the Meeting has been published by the Company on Friday, May 22, 2026 through
   eASY.KSEI website, Bursa Efek Indonesia (“IDX”) website, and the Company’s website.
2. The Company does not send a separate invitation to the Shareholders, this invitation shall be deemed as an
   official invitation. This invitation also can be viewed on eASY.KSEI website, IDX website, and the Company’s
   website.
3. The Shareholders those who are eligible to attend or be represented in the Meeting are the Shareholders of
   the Company (or their attorney) whose names are registered at the Company’s Share Register on Friday, 05
   June 2026 until the closing time of trading on IDX.
4. The Company urges to the Shareholders to utilize of the facilities provided by PT Kustodian Sentral Efek
   Indonesia (“KSEI”), the e-RUPS platform for holding meetings electronically, in accordance with the KSEI
   letter Number KSEI-4012/DIR/0521 dated May 31 2021 regarding the Implementation of e-Proxy Module
   and e-Voting Module on eASY.KSEI application and the Show of the General Meeting of the Shareholder.
5. The Shareholders of the Company are pleased to read the electronic GMS implementation guide for those
   who         will      attend        electronically     available     on      the      eASY.KSEI       website
   (https://easy.ksei.co.id/egken/Education_global.jsp).
6. The Company determines the procedure for the Meeting as follow:
   a. Mechanism for Proxy
         i. The Company urges to the Shareholders who are entitled to attend the Meeting to give their proxy
            electronically through eASY.KSEI on the https://akses.ksei.co.id/ provided by KSEI to Independent
            Representative which been appointed, in this matter Share Registrar of the Company, PT Sinartama
            Gunita in, since the Invitation of the Meeting no later than 1 (one) business day before the Meeting
            until 12.00 Western Indonesia Time.
        ii. In addition to the electronic proxy mention above, the Shareholders who are entitled to attend the
            Meeting can give their proxy by written to the party appointed by the Company, in this matter Share
            Registrar of the Company, PT Sinartama Gunita. The Proxy Form shall be downloaded on the
            Company’s website https://www.paramita.co.id/ in the Investor Relation menu of the RUPS
            Information section and the original stamped Power of Attorney must have been received back by the
            Company through the Share Registrar at Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Tanah Abang,

            Jakarta Pusat, 10250, no later than 3 (three) working days before the Meeting is held, with a copy of
            the ID card attached or for shareholders in the form of a legal entity accompanied by proof of
            authority to represent the legal entity.
    b. Mechanism for Physical Attendance at Meeting
         i. Due to the room capacity limitation, the Company applies restrictions on the number of participants
            who can enter the Meeting room (“Quota”). The Shareholders or their attorney who cannot get a
            quota shall fill out the proxy and voting forms provided by the Company, so their attendance and
            votes can be considered at the Meeting.
        ii. The Shareholders or their proxy who attend the Meeting should be complied with health protocol
            standards.
7. For the Shareholders who gives their proxies by electronic through eASY.KSEI are pleased to give the voting
    in each Meeting agenda along with the granting of the proxy through eASY.KSEI, whereas for the
    Shareholders who grant their proxy by written are pleased to give their voting for each Meeting Agenda in
    the written proxy.
8. For the Shareholders or their proxies who intend to attend the Meeting are requested to bring and submit
    the copy of ID card (Indonesian Identification Number – KTP) or other valid identity to the Security
    Administration Bureau officer of the Company, prior to enter the Meeting room. Specific for the Shareholders
    registered under the Collective Custody, are requested to bring their Written Confirmation Letter for Meeting
    (“KTUR”) which can be obtained through the Member of Stock Exchange or Custodian Bank then show it to
    the Security Administration Bureau officer of the Company prior to enter the Meeting room.
9. For the Shareholders as a legal entity are requested given to the Security Administration Bureau officer of the
    Company the copy of: (i) deed of establishment and its approval, (ii) latest Articles of Association deed and
    the approval and/or acceptance from Minister of Law and Human Right, and (iii) latest composition of Board
    of Directors and Board of Commissioners deed or copy of Company Profile form www.ahu.go.id with
    download period no later than 5 (five) working days before the Meeting.
10. The Meeting materials are available from the date of the Meeting Invitation until the date of the Meeting and
    can be downloaded on the Company's website (https://www.paramita.co.id/). The Company does not
    provide printed copies of the Meeting materials to the Shareholders at the time of the Meeting.
11. For the smooth and orderly Meeting, The Shareholders or their attorney are kindly requested to be attend at
    the Meeting venue, 30 (thirty) minutes before the Meeting is scheduled to commerce.

                                             Jakarta, June 08, 2026
                                               Board of Directors