20260605_STAR_Pemanggilan RUPS_32097748_lamp1.pdf

EGMS:

1.     Approval to the Board of Directors of the Company to transfer, release rights, or pledge the assets
       of the Company and/or its Subsidiaries which constitute more than 50% (fifty percent) of the total
       net assets of the Company in 1 (one) or more transactions, whether related to each other or not,
       as referred to in Article 102 of Law No. 40 of 2007 concerning Limited Liability Companies,
       conducted in the context of obtaining financial facilities (including but not limited to bank loans,
       issuance of Debt Securities and/or Sukuk either through a Public Offering or without a Public
       Offering), including the prolongation or refinancing from time to time, which shall be valid for a
       period of 1 (one) financial year since the closing of this Meeting, provided that in executing such
       transactions, the Company shall observe and comply with the provisions of OJK Regulation (POJK)
       No. 31/POJK.04/2015, POJK No. 42/POJK.04/2020, and POJK No. 17/POJK.04/2020.
       Explanation:
       Explanation of the agenda of this meeting is the granting of power and authority to the Company in
       order to transfer the Company's assets or make debt collateral for the Company's assets which
       constitute more than 50% (fifty percent) of the Company's net assets in 1 (one) fiscal year, either in
       1 (one) transaction or more, whether related to each other or not, for the Company's plan to obtain
       loans.


Notes:
1. The Company does not send separate invitations to shareholders, as this Notice serves as the official
   invitation. This Notice can also be viewed on the Company's website www.calculusglobalventures.com
   and the eASY.KSEI application.

2.   Materials related to the Meeting agenda are available on the Company's website from the date of this
     Notice, in accordance with the Company's information above. The announcement of the Meeting has
     been published through the Company's website, the Indonesia Stock Exchange website, and the
     website of PT Kustodian Sentral Efek Indonesia on May 21, 2026.

3.   Each shareholder entitled to attend the Meeting is a shareholder whose name is registered in the
     Company's Register of Shareholders at the close of trading hours of the Stock Exchange on June 04,
     2026.

4.   Taking into account the provisions of the Financial Services Authority Regulation Number 14 of 2025
     concerning the Electronic Electronic General Meeting of Shareholders, General Meeting of
     Bondholders, and General Meeting of Sukukholders ("POJK No 14/2025"), the Company urges
     eligible shareholders to attend the AGMS and EGMS electronically and/or grant power of attorney for
     their attendance and voting electronically. The participation of eligible shareholders in the AGMS and
     EGMS can be conducted through the following mechanism:

          a. Attend the AGMS and EGMS electronically                    via   the   eASY.KSEI    application
             (https://akses.ksei.co.id/) or
          b. Be represented by another party by granting

5.   Shareholders who attend electronically or grant electronic power of attorney (e-proxy) through the
     eASY.KSEI application are shareholders whose shares are deposited in KSEI collective custody. To
     use the eASY.KSEI Application, shareholders can access the eASY.KSEI menu on the Akses.KSEI facility
     (https://akses.ksei.co.id/) by observing the following provisions:
          a. Shareholders must declare their attendance or appoint their proxy and/or submit their voting
              choices on the eASY.KSEI application no later than 12:00 PM WIB on 1 (one) business day
              before the date of the AGMS and EGMS;
          b. Shareholders who will attend electronically or grant their proxy electronically to the AGMS
              and EGMS through the eASY.KSEI application must observe the following matters:
                  1) Registration process;
                  2) Process for submitting questions and/or opinions electronically;
                  3) Voting process
                  4) GMS broadcast.

                 The guide for registration, usage, and further explanation regarding eASY.KSEI can be
                 downloaded via the eASY.KSEI website (https://akses.ksei.co.id/).

6.   Shareholders attending electronically via the eASY.KSEI facility must observe the following matters:
         a. The shareholders mentioned below must register their attendance electronically in the
            eASY.KSEI facility on the date of the AGMS and EGMS from 11:00 AM WIB to 1:30 PM WIB,
            with the following details:
                 1) Local individual type shareholders who have not provided a declaration of
                     attendance or proxy in the eASY.KSEI facility by the specified deadline and wish to
                     attend the AGMS and EGMS electronically.
                 2) Local individual type shareholders who have provided a declaration of attendance
                     but have not determined a voting choice for at least 1 (one) meeting agenda item
                     in the eASY.KSEI facility by the specified deadline and wish to attend the AGMS and
                     EGMS electronically.
                 3) Proxy holders of shareholders who have granted power of attorney to an
                     independent representative or individual representative, but have not provided a
                     voting choice for at least 1 (one) meeting agenda item in the eASY.KSEI facility by
                     the specified deadline.
                 4) Proxy holders of shareholders who have granted power of attorney to a
                     participant/intermediary (securities company) and have determined their voting
                     choices in the eASY.KSEI facility by the specified deadline.
         b. Shareholders who have provided a declaration of attendance or proxy to an independent
            representative or individual representative and have determined their voting choices for the
            AGMS and EGMS agenda items in eASY.KSEI by the specified deadline do not need to perform
            electronic attendance registration in the eASY.KSEI facility.
         c. Delays or failures in the electronic registration process for any reason will result in the
            shareholder or their proxy holder being unable to attend the AGMS and EGMS electronically,
            and their share ownership will not be counted toward the attendance quorum.

7.   Shareholders holding shares in scrip form (physical certificates) may attend the AGMS and EGMS
     physically, referring to the provisions of POJK No 14/2025.

8.   The Chairman of the AGMS and EGMS, the Board of Directors and Board of Commissioners, as well
     as capital market supporting professionals who assist in the implementation of the AGMS and EGMS,
     shall be physically present.

9.   Materials for the AGMS and EGMS are available on the Company's website from the date of the
     meeting notice.

10. The Company does not provide food, beverages, or souvenirs.

11. The Company may re-announce the notice if there are changes and/or additions to information
    regarding the procedures for conducting the Meeting, with reference to the applicable laws and
    regulations.


                                             Jakarta, June 5, 2026
                                        PT Calculus Global Ventures Tbk
                                                   Directors