20260605_PNIN_Pemanggilan RUPS_32097419_lamp1.pdf

     2. Para Pemegang Saham yang namanya tercatat secara sah di dalam daftar
        pemegang rekening atau pada bank kustodian di KSEI selambat-lambatnya
        hingga pukul 16.00 WIB tanggal 4 Juni 2026, atau para pemegang kuasa
        yang secara sah ditunjuk olejh masing-masing pemegang rekening efek KSEI
        dalam Penitipan Kolektif diwajibkan menyampaikan daftar pemegang saham
        Perseroan yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi
        Tertulis Untuk Rapat (“KTUR”).

c.   Perseroan akan menyelenggarakan Rapat secara hybrid, secara elektronik dimana
     Pemegang Saham Perseroan hadir ke Rapat secara elektronik dan mekanisme
     pemberian kuasa untuk menghadiri RUPS dapat dilakukan secara elektronik
     sebagaimana diatur dalam POJK No. 15/POJK.04/2020 dan POJK No.
     16/POJK.04/2020. Dengan demikian Perseroan akan memfasilitasi
     penyelenggaraan Rapat sebagai berikut:
     1. Mekanisme Pemberian Kuasa:
         Perseroan menghimbau kepada Pemegang Saham yang berhak hadir dalam
           rapat yang sahamnya dimasukan dalam penitipan kolektif KSEI untuk
           memberikan kuasa melalui fasilitas Electronic General Meeting System
           KSEI (eASY.KSEI) yang dapat diakses di situs resmi KSEI
           (https://www.ksei.co.id/data/download-data-and-user-guide),        sebagai
           mekanisme pemberian kuasa secara elektronik (e-proxy) dalam
           penyelenggaraan Rapat.
         Selain pemberian kuasa secara elektronik (e-proxy) tersebut di atas,
           Pemegang Saham dapat memberikan kuasa diluar fasilitas eASY.KSEI
           dimana Pemegang Saham dapat mengunduh formulir surat kuasa yang
           terdapat dalam situs website Perseroan (www.paninvest.co.id) dan surat
           kuasa harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 3
           (tiga) hari kerja sebelum tanggal RUPST ke alamat Perseroan di Panin
           Bank Center Lantai 8, Jl. Jend. Sudirman - Senayan, Jakarta 10270.

d.   Perseroan akan menyediakan bahan-bahan Rapat untuk setiap mata acara Rapat
     melalui situs web Perseroan (www.paninvest.co.id) dan/atau dalam situs web
     resmi eASY KSEI.

e.   Pemegang saham baik sendiri maupun diwakili berdasarkan surat kuasa berhak
     menghadiri RUPS.

f.   Para Pemegang Saham atau kuasa mereka yang menghadiri RUPS diminta untuk
      membawa dan menyerahkan kepada petugas Perseroan fotocopi KTP atau tanda
      pengenal lainnya serta surat Konfirmasi Tertulis Untuk RUPS (KTUR), sebelum
      masuk ke ruang RUPS. Dalam hal Pemegang Saham tidak dapat
      memperlihatkan KTUR, maka Pemegang Saham tetap dapat menghadiri RUPS
      sepanjang namanya tercatat dalam Daftar Pemegang Saham dan membawa
      identitas diri yang dapat diverifikasi sesuai ketentuan yang berlaku.

g.   Notaris dengan dibantu oleh Biro Administrasi Efek akan melakukan pengecekan
     dan perhitungan suara pada setiap mata acara Rapat dalam setiap pengambilan
     keputusan Rapat atas mata acara tersebut, berdasarkan Surat Kuasa yang telah
     disampaikan oleh Pemegang Saham sebagaimana dimaksud dalam butir c di atas.

h.   Demi kelangsungan Rapat yang tertib, para pemegang saham atau kuasanya
     diminta dengan hormat agar berada di tempat Rapat 35 menit sebelum Rapat
     dimulai. Registrasi Rapat ditutup 30 menit sebelum Rapat dimulai.



                             Jakarta, 5 Juni 2026
                              Direksi Perseroan

     INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT PANINVEST Tbk
                           (“Company”)

The Board of the Directors of the Company hereby invites the shareholders to attend
the Annual General Meeting of Shareholder (“Meeting”) which will be held on:
    Day/Date : Tuesday, June 30, 2026
    Tim       : 15.00 pm – finished
    Venue     : Panin Bank Building 4th Floor
                Jalan Jend. Sudirman Kav.1 - Senayan, Jakarta 10270

With Agenda:
1. Approval of the Company’s Annual Report of the Company and Supervisory
   Report of the Board of Commissioners of the Company, as well as ratification of
   the Company’s Financial Annual Report for the financial year ending on
   December 31, 2025.
2. The Approval on the utilization of profits for the financial year ended on
   31 December 2025.
3. The Change or Re-Appointment of the management of the Company.
4. Determination of honorarium of members of the Company’s Board of
   Commissioners and authorization of the Company’s Board of Commissioners to
   determine the amount of salary and benefits for members of the Company’s Board
   of Directors.
5. Appointment of Public accountant to audit the books of the Company for financial
   year ended 31 December 2026.

Explanation of AGMS Agenda :
- Agenda of 1 s/d 5 are the agenda items that are routinely held at the Company's
   AGMS
- The 3rd agenda item of the Meeting in accordance of the Company’s Articles of
   Association, whereby any changes to the composition of the Board of Directors
   and the Board of Commissioners of the Company must be resolved by the
   Meeting.

General Requirements:
a.    The Company does not send a separate invitation to the shareholders of the
      Company because this Invitation is deemed an official invitation to the
      Shareholders to attend the Meeting.

b.    Shareholders entitled to attend or be represented under a Power of Attorney in the
      AGMS are:
      - The Shareholders whose names are validly recorded in the Company’s
        shareholder register by no later than 16.00 Western Indonesia Time on
        Thursday, 4 June, 2026 at PT. Sinartama Gunita as the Securities
        Administration Bureau appointed by the Company, or the proxies validly
        appointed by each of the Shareholders as referred to above; and

     - The Shareholders of the Company whose names are validly recorded in the
       account holder register or custodian bank with KSEI by no later than 16.00
       Western Indonesia Time, on Thursday, June 4, 2026, or the proxies validly
       appointed by each of the KSEI securities account holder in the Collective
       Custody are required to submit the Company’s shareholder register which it
       manages to KSEI to obtain a Written Confirmation for Meeting (“KTUR”).

c.   The Meeting will be held in a hybrid manner, which means electronically
     Meeting where the Shareholders of the Company can attend Meeting
     electronically and the mechanism for granting the power of attorney for the
     AGMS can be conducted by electronically, as stipulated in POJK No.
     15/POJK.04/2020 and POJK No. 16/POJK.04/2020. Thus the Company will
     facilitate the holding of the AGMS as follows:
     1. Mechanism for the Granting of Power of Attorney:
        o The Company requests that the Shareholders who are entitled to attend the
             AGMS and whose shares are held in the collective custody of KSEI, grant
             a power of attorney by using the facility of KSEI Electronic General
             Meeting System (eASY KSEI), accessible on KSEI official website
             https://akses.ksei.co.id/, with guidelines also available on KSEI official
             website (https://www.ksei.co.id/data/download-data-and-user-guide), as a
             mechanism for granting electronic power of attorney (e-proxy) in the
             holding of the AGMS.
        o In addition to the granting of electronic power of attorney (e-proxy) as
             mentioned above, Shareholders may grant power of `attorney by using
             other means than KSEI eASY where Shareholders can download the
             power of attorney form available on the Company's website
             (www.paninvest.co.id) The power of attorney must be received by the
             Board of Directors of the Company no later than 3 (three) working days
             prior to the date of the AGMS at the Company’s address at Panin Bank
             Center, 8 Floor, Jalan Jend.Sudirman Kav.1- Senayan, Jakarta 10270.

d.   The materials for AGMS for each item on the AGMS agenda will be available on
     the Company's website (www.paninvest.co.id) and/or on KSEI eASY official
     website from the date of the invitation AGMS to the date of the AGMS.

e.   The shareholders either in person or represented by power of attorney are entitled
     to attend the AGMS.

f.   The shareholders or their respective proxies who will attend the AGMS are
     required to submit a copy of their identity card or another form of identification
     as well as KTUR (Konfirmasi Tertulis Untuk RUPS) before entering the meeting
     room. In case that the shareholders can not show KTUR, the shareholders can
     still attend the AGMS as long their names are recorded in the Register of
     Shareholder and bring the identification that can be verified in accordance with
     the applicable regulations.

g.   The Notary, assisted by the Securities Administration Bureau, will check and
     count votes for each item on the agenda in adopting the resolution of the AGMS
     based on the item on the agenda, pursuant to the Power of Attorney submitted by
     the Shareholders as referred to in point c above.

h.   In order to facilitate the arrangement and order of the Meeting, The Shareholders
     or their proxies are respectfullu requested to be at the Meeting venue 45 minutes
     before the Meeting begins. Registration closed 30 minutes before the Meeting
     begins.



                                Jakarta, 5 June 2026
                                 Board of Directors