20260608_BINO_Pemanggilan RUPS_32098481_lamp1.pdf

      Explanation:
      This agenda item is conducted to comply with Article 14 paragraph (6) letter of the Company’s Articles
      of Association and Article 96 of the Company Law.


   4. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company’s Financial
      Statements for Fiscal Year 2026, including the Internal Control Audit over Financial Reporting.
      Explanation:
      This agenda item is conducted to comply with Article 19 paragraph (2) letter c of the Company’s
      Articles of Association, Article 59 of POJK 15/2020 and Article 3 of Financial Services Authority
      Regulation Number 9 of 2023 concerning the Use of Services of Public Accountants and Public
      Accounting Firms in Financial Services Activities. The appointment of the Public Accounting Firm that
      will audit the Company’s Financial Statements for Fiscal Year 2025, including the Internal Control
      Audit over Financial Reporting, is proposed by the Board of Commissioners to subsequently be
      resolved by the AGMS.


   5. Report on the Use of Proceeds from the Company’s Initial Public Offering (IPO).

      Explanation:
      This agenda item is conducted to comply with Articles 6 & 7 of Financial Services Authority Regulation
      Number 30/POJK.04/2015 concerning Reports on the Realization of the Use of Proceeds from Public
      Offerings.



The EGMS of the Company for Year 2026 shall be convened with the following agenda:Persetujuan

   1. Approval of the Reappointment/Changes to Members of the Board of Directors.
      Explanation:
      This agenda item is conducted to comply with Article 3 of Financial Services Authority Regulation
      Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
      Public Companies.

       Notes:

       1. This notice serves as the official invitation to the AGMS & EGMS for the shareholders of the
          Company in compliance with Article 21 paragraph (5) of the Company’s Articles of Association
          and Article 17 paragraph (1) of POJK 15/2020; therefore, the Board of Directors of the Company
          shall not issue separate invitations to the shareholders of the Company.

       2. The AGMS shall be conducted in a “Hybrid” format. Those entitled to vote in the AGMS & EGMS
          are the shareholders of the Company whose names are registered in the Register of Shareholders
          of the Company 1 (one) business day prior to the notice of the AGMS & EGMS as stipulated under
          Article 23 paragraph 3 letter a of the Company’s Articles of Association and Article 23 paragraph
          (2) of POJK 15/2020, namely on 07 June 2025 at 04:15 PM WIB.

       3. In compliance with the provisions of POJK 15/2020 and POJK 16/2020, therefore:

          i.      The Company encourages shareholders of the Company whose shares are deposited in

           the KSEI collective custody to attend the AGMS & EGMS or grant a power of attorney to a
           proxy through the KSEI Electronic General Meeting System (“eASY.KSEI”), provided that
           the electronic proxy is not a member of the Board of Directors, Board of Commissioners,
           or an employee of the Company, with the following procedures :

           a. Shareholders must first be registered in the KSEI Securities Ownership Reference
              facility (“AKSes KSEI”). If shareholders have not been registered, please register by
              visiting the website akses.ksei.co.id;

           b. Shareholders who have been registered as AKSes KSEI users may electronically grant
              their proxy through eASY.KSEI by first logging into AKSes KSEI (akses.ksei.co.id);

           c. The period during which shareholders may declare their proxy and vote, make
              changes to the appointment of proxy recipients and/or amend voting choices for each
              agenda item of the AGMS & EGMS, as well as revoke proxies, shall commence from
              the date of this notice of AGMS & EGMS until no later than 1 (one) business day before
              29 June 2026 at 12:00 PM WIB; and

           d. Guidelines for registration, usage, and further explanation regarding eASY.KSEI have
              also been uploaded on the Company’s website at www.permaplasindo.co.id


   ii.     Shareholders who hold shares in script form may physically attend the AGMS & EGMS.

4. Prior to entering the AGMS & EGMS meeting room, shareholders of the Company and/or their
   proxies are requested to submit a photocopy of their identification documents to the registration
   officer. Shareholders in the form of legal entities must bring a photocopy of their Articles of
   Association and amendments thereto together with the latest composition of management.

5. Shareholders who are unable to attend electronically may be represented by their proxies
   through electronic proxy (e-Proxy) or electronically, provided that members of the Board of
   Directors, Board of Commissioners, and employees of the Company may act as proxies in the
   AGMS & EGMS, however, the votes cast by them as proxies in the AGMS & EGMS shall not be
   counted in the voting process and with due observance of the provisions of Article 48 of
   POJK/2020, shareholders of the Company are not entitled to grant proxy to more than one proxy
   for a portion of the shares they own with different votes. The power of attorney form may be
   downloaded from the Company’s website and shall be available as of the announcement of this
   Notice.

6. Materials to be discussed in the AGMS & EGMS (“Meeting Materials”) may be downloaded from
   the Company’s website at www.permaplasindo.co.id no later than 1 day prior to the AGMS &
   EGMS date. The Company does not provide printed or flash disk versions of the Meeting
   Materials, but instead shareholders may access the Company’s website and the website address
   information where the AGMS & EGMS agenda materials are available.
7. The Company shall re-announce if there are any changes and/or additional information regarding
   the procedures for the implementation of the AGMS & EGMS.


                                                                Jakarta, 08 June 2026
                                                                PT Perma Plasindo Tbk
                                                                Directors