20260608_WIFI_Pemanggilan RUPS_32098158_lamp1.pdf

11. Sehubungan dengan keterbatasan kapasitas tempat pelaksanaan Rapat, Perseroan mengimbau kepada
    para Pemegang Saham untuk memberikan kuasa melalui fasilitas e-Proxy yang disediakan oleh
    PT Kustodian Sentral Efek Indonesia (“KSEI”) atau menggunakan formulir surat kuasa yang tersedia pada
    situs web Perseroan. Kehadiran secara fisik akan disesuaikan dengan kapasitas ruangan yang tersedia.
12. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui
    aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
    a. Proses Registrasi
       i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
            aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik
            maka wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
            Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
       ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
            memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
            hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik maka wajib
            melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
            dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
       iii. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
            Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham
            belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
            hingga batas waktu pada butir 9, maka penerima kuasa yang mewakili pemegang saham wajib
            melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
            dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
       iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/Intermediary
            (Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi eASY.KSEI
            hingga batas waktu pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar dalam aplikasi
            eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
            Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
       v. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
            penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau Individual
            Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
            acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 9, maka
            pemegang saham atau penerima kuasa tidak perlu melakukan registrasi kehadiran secara elektronik
            dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat. Kepemilikan saham akan otomatis
            diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis
            diperhitungkan dalam pemungutan suara Rapat.
        vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud
            dalam angka i – iv dengan alasan apa pun akan mengakibatkan pemegang saham atau penerima
            kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
            diperhitungkan sebagai kuorum kehadiran dalam Rapat.

    b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
       i. Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan untuk menyampaikan
            pertanyaan dan/atau pendapat pada setiap sesi diskusi per mata acara Rapat. Pertanyaan dan/atau
            pendapat per mata acara Rapat dapat disampaikan secara tertulis oleh pemegang saham atau
            penerima kuasa dengan menggunakan fitur chat pada kolom ‘Electronic Opinions’ yang tersedia
            dalam layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian pertanyaan dan/atau pendapat dapat
            dilakukan selama status pelaksanaan Rapat pada kolom ‘General Meeting Flow Text’ adalah
            “Discussion started for agenda item no. [ ]”.
       ii. Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara tertulis melalui layar
            E-Meeting Hall di aplikasi eASY.KSEI merupakan kewenangan bagi setiap Perseroan dan hal tersebut
            akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
       iii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan pertanyaan dan/atau
            pendapat pemegang sahamnya selama sesi diskusi per mata acara Rapat berlangsung, maka
            diwajibkan untuk menuliskan nama pemegang saham dan besar kepemilikan sahamnya, lalu diikuti
            dengan pertanyaan atau pendapat terkait.

c. Proses Pemungutan Suara/Voting
   i. Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI pada menu E-Meeting
      Hall, sub menu Live Broadcasting.
   ii. Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya namun belum memberikan
        pilihan suara pada mata acara Rapat sebagaimana dimaksud pada butir 11 huruf a angka i – iii, maka
        pemegang saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan pilihan
        suaranya secara langsung selama masa pemungutan suara melalui layar E-Meeting Hall di aplikasi
        eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara secara elektronik per mata acara
        Rapat dimulai, sistem secara otomatis menjalankan waktu pemungutan suara (voting time) dengan
        menghitung mundur maksimum selama 5 (lima) menit. Selama proses pemungutan suara secara
        elektronik berlangsung akan terlihat status “Voting for agenda item no [ ] has started” pada kolom
        ‘General Meeting Flow Text’. Apabila pemegang saham atau penerima kuasanya tidak memberikan
        pilihan suara untuk mata acara Rapat tertentu hingga status pelaksanaan Rapat yang terlihat pada
        kolom ‘General Meeting Flow Text’ berubah menjadi “Voting for agenda item no [ ] has ended”, maka
        akan dianggap memberikan suara Abstain untuk mata acara Rapat yang bersangkutan.
   iii. Voting time selama proses pemungutan suara secara elektronik merupakan waktu standar yang
        ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan dapat menetapkan kebijakan waktu
        pemungutan suara langsung secara elektronik per mata acara dalam Rapat (dengan waktu
        maksimum adalah 5 (lima) menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib
        Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

d. Penayangan Siaran Langsung Pelaksanaan Rapat
   i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling lambat
        hingga batas waktu pada butir 9 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung
        melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada
        pada fasilitas AKSes (https://akses.ksei.co.id/).
   ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
        ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya
        yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan
        RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya
        diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI sebagaimana
        ketentuan pada butir 11 huruf a angka i – v.
   iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui
        Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai
        ketentuan pada butir 11 huruf a angka i – v, maka kehadiran pemegang saham atau penerima kuasanya
        tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
   iv. Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan Rapat melalui Tayangan
        RUPS memiliki fitur raise hand yang dapat digunakan untuk mengajukan pertanyaan dan/atau
        pendapat selama sesi diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan
        dengan mengaktifkan fitur allow to talk, maka pemegang saham atau penerima kuasanya dapat
        menyampaikan pertanyaan dan/atau pendapat dengan berbicara langsung. Penentuan mekanisme
        pelaksanaan diskusi per mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam
        Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal tersebut akan dituangkan
        Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
   v. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau
        Tayangan RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban
        (browser) Mozilla Firefox.


                                       Jakarta, 8 Juni 2026
                                              Direksi
                                   PT Solusi Sinergi Digital Tbk

                                                                           UNOFFICIAL TRANSLATION
                                          INVITATION
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT SOLUSI SINERGI DIGITAL TBK

 The Board of Directors of PT Solusi Sinergi Digital Tbk (the “Company”) hereby invites the Shareholders of
 the Company to attend the Annual General Meeting of Shareholders (the “Meeting”) to be held on:

         Day/Date                :   Tuesday, June 30, 2026
         Time                    :   14:00 Western Indonesia Time until finished
         Venue                   :   Mercure Jakarta Batavia, Ballroom, Lantai 1.
                                     Jl. Kali Besar No. 44-46, ROA Malaka, Tambora, West Jakarta.
                                     (Online via aplikasi eASY.KSEI)

Meeting Agenda:
1. Approval of the Company’s Annual Report, including the report on the Company’s activities, the
   supervisory report of the Board of Commissioners, and ratification of the Company’s Financial Statements
   for the financial year ended December 31, 2025.
2. Determination of the appropriation of the Company’s profits for the financial year ended December 31,
   2025.
3. Determination of salaries or honoraria and other allowances for members of the Board of Directors and
   the Board of Commissioners of the Company for the financial year 2026.
4. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s
   Financial Statements for the financial year ending December 31, 2026, including the determination of
   honorarium and other terms related to such appointment.
5. Approval of changes to the composition of the Company’s Board of Commissioners and/or Board of
   Directors.
6. Approval of the amendment to Article 3 of the Company’s Articles of Association to comply with the Central
   Statistics Agency (BPS) Regulation No. 7 of 2025 concerning the Indonesian Standard Industrial
   Classification (KBLI).
7. Report on the realization of the use of proceeds from PMHMETD I 2025.

Notes:
1. The Company does not send separate invitations to shareholders, as this Invitation constitutes an official
    invitation. This Invitation is also available on the Company’s website (https://surge.co.id/) and the
    eASY.KSEI application.
2. Materials related to the Meeting agenda are available on the Company’s website from the date of this
    Invitation, June 8, 2026, until the Meeting date, June 30, 2026.
3. Shareholders entitled to attend the Meeting are those whose names are recorded in the Company’s Register
    of Shareholders as of the close of trading on the Stock Exchange on June 5, 2026.
4. Shareholders may participate in the Meeting electronically through the eASY.KSEI application.
5. Shareholders who may attend electronically are local individual shareholders whose shares are kept in the
    collective custody of KSEI.
6. To use the eASY.KSEI, shareholders may access it through the AKSes facility (https://akses.ksei.co.id/).
7. Before determining participation in the Meeting, shareholders must read the provisions stated in this
    Invitation and other provisions related to the Meeting implementation based on the authority stipulated
    by the Company. Other provisions can be found in the document attachments under the “Meeting Info”
    feature in the eASY.KSEI application and/or the Meeting Invitation on the Company’s website. The
    Company has the right to determine other requirements regarding the participation of shareholders or
    their proxies attending physically.
8. Shareholders who wish to exercise their voting rights through eASY.KSEI may declare their attendance or
    appoint proxies and/or submit their votes through the eASY.KSEI application.
9. The deadline to declare electronic attendance or electronic proxy (e-proxy) and electronic voting through
    eASY.KSEI is no later than 12:00 PM Western Indonesia Time, 1 (one) business day prior to the Meeting
    date.
10. Before entering the Meeting room, shareholders or their proxies attending physically must sign the
    attendance list by presenting original identification.

11. Due to limited venue capacity, the Company encourages shareholders to grant proxies through the e-Proxy
    facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) or by using the proxy form available on
    the Company’s website. Physical attendance will be adjusted to the room capacity.
12. Shareholders who will attend or grant proxies electronically to the Meeting through the eASY.KSEI
    application must observe the following:
    a. Registration Process
       i. Local individual shareholders who have not declared their attendance or granted proxy in the
            eASY.KSEI application by the deadline referred to in point 9 and who wish to attend the Meeting
            electronically must register their attendance in the eASY.KSEI application on the Meeting date until
            the electronic Meeting registration period is closed by the Company.
       ii. Local individual shareholders who have declared their attendance but have not submitted their
            voting choices for at least 1 (one) agenda item in the eASY.KSEI application by the deadline referred
            to in point 9 and those who wish to attend the Meeting electronically must register their attendance
            in the eASY.KSEI application on the Meeting date until the electronic Meeting registration period is
            closed by the Company.
       iii. Shareholders who have granted proxy to a proxy appointed by the Company (Independent
            Representative) or an Individual Representative but have not submitted their voting choices for at
            least 1 (one) agenda item in the eASY.KSEI application by the deadline referred to in point 9, then
            the proxy representing the shareholder must register attendance in the eASY.KSEI application on
            the Meeting date until the electronic Meeting registration period is closed by the Company.
       iv. Shareholders who have granted proxy to a participant/intermediary proxy (Custodian Bank or
            Securities Company) and have submitted their voting choices in the eASY.KSEI application by the
            deadline referred to in point 9, then the representative of such proxy who has been registered in the
            eASY.KSEI application must register attendance in the eASY.KSEI application on the Meeting date
            until the electronic Meeting registration period is closed by the Company.
       v. Shareholders who have declared attendance or granted proxy to a proxy appointed by the Company
            (Independent Representative) or Individual Representative and have submitted voting choices for
            at least 1 (one) or all agenda items in the eASY.KSEI application no later than the deadline referred
            to in point 9, do not need to register attendance electronically in the eASY.KSEI application on the
            Meeting date. Their share ownership will automatically be counted as part of the quorum and the
            votes submitted will automatically be counted in the Meeting voting.
       vi. Any delay or failure in the electronic registration process as referred to in points i – iv for any reason
            whatsoever will result in the shareholder or their proxy being unable to attend the Meeting
            electronically, and their share ownership will not be counted as part of the quorum of attendance in
            the Meeting.

    b. Electronic Submission of Questions and/or Opinions
       i. Shareholders or their proxies are given 3 (three) opportunities to submit questions and/or opinions
            in each discussion session per Meeting agenda item. Questions and/or opinions per Meeting agenda
            item may be submitted in writing by shareholders or their proxies using the chat feature in the
            “Electronic Opinions” column available on the E-Meeting Hall screen in the eASY.KSEI application.
            Submission of questions and/or opinions may be made while the Meeting status in the “General
            Meeting Flow Text” column shows “Discussion started for agenda item no. [ ]”.
       ii. The mechanism for conducting discussion per Meeting agenda item in writing through the E-Meeting
            Hall screen in the eASY.KSEI application is at the discretion of the Company and will be stipulated in
            the Rules of Conduct of the Meeting through the eASY.KSEI application.
       iii. Proxies attending electronically who wish to submit questions and/or opinions of their represented
            shareholders during the discussion session per Meeting agenda item are required to state the name
            of the shareholder and the number of shares owned, followed by the relevant question and/or
            opinion.

c. Voting Process
   i. The electronic voting process takes place in the eASY.KSEI application under the E-Meeting Hall
      menu, sub-menu Live Broadcasting.
   ii. Shareholders who attend in person or are represented by proxies but have not submitted their
        voting choices for the Meeting agenda items as referred to in point 12 letter a numbers i – iii are
        given the opportunity to submit their votes directly during the voting period through the E-Meeting
        Hall screen in the eASY.KSEI application once opened by the Company. When the electronic voting
        period per agenda item begins, the system will automatically run the voting time countdown for a
        maximum of 5 (five) minutes. During the electronic voting process, the status “Voting for agenda
        item no [ ] has started” will appear in the “General Meeting Flow Text” column. If the shareholder or
        proxy does not submit a vote for a particular agenda item until the status changes to “Voting for
        agenda item no [ ] has ended”, it will be deemed as an Abstain vote for the relevant agenda item.
   iii. The voting time during the electronic voting process is the standard time determined in the
        eASY.KSEI application. The Company may determine the electronic direct voting time per agenda
        item in the Meeting (with a maximum of 5 (five) minutes per agenda item), which will be stipulated
        in the Rules of Conduct of the Meeting through the eASY.KSEI application.

d. Live Broadcast of the Meeting
   i. Shareholders or their proxies who have been registered in the eASY.KSEI application no later than
        the deadline referred to in point 9 may watch the ongoing Meeting through the Zoom webinar by
        accessing the eASY.KSEI menu, the Meeting Broadcast sub-menu is available in the AKSes facility
        (https://akses.ksei.co.id/).
   ii. The Meeting Broadcast has a capacity of up to 500 participants, where participation will be
        determined on a first-come, first-served basis. Shareholders or their proxies who do not obtain the
        opportunity to watch the Meeting through the Meeting Broadcast are still considered validly
        electronically present, and their share ownership and voting choices will be counted in the Meeting,
        provided that they have been registered in the eASY.KSEI application in accordance with the
        provisions in point 12, letter a, numbers i – v.
   iii. Shareholders or their proxies who only watch the Meeting through the Meeting Broadcast but are not
        registered as electronically present in the eASY.KSEI application in accordance with point 12, letter a,
        numbers i – v will be deemed invalid and will not be counted toward the quorum of attendance.
   iv. Shareholders or their proxies who watch the Meeting through the Meeting Broadcast have a raise hand
        feature that may be used to submit questions and/or opinions during the discussion session per
        agenda item. If the Company permits by activating the allow to talk feature, shareholders or their
        proxies may submit questions and/or opinions verbally. The mechanism for conducting discussion per
        agenda item using the allow to talk feature in the Meeting Broadcast is at the discretion of the Company
        and will be stipulated in the Rules of Conduct of the Meeting through the eASY.KSEI application.
   v. To obtain the best experience in using the eASY.KSEI application and/or the Meeting Broadcast,
        shareholders or their proxies are advised to use the Mozilla Firefox browser.


                                         Jakarta, June 8, 2026
                                          Board of Directors
                                     PT Solusi Sinergi Digital Tbk