20240917_RUNS_Pemanggilan RUPS_31726197_lamp1.pdf

5.    Para pemegang saham Perseroan yang tidak dapat hadir secara elektronik dalam RUPSLB dapat diwakili oleh kuasanya
      yang sah dengan cara sebagai berikut:
      a. Menggunakan eProxy yang disediakan KSEI. Tata cara pemberian eProxy mengikuti prosedur yang telah disediakan
            KSEI yang dapat diakses secara elektronik pada platform eASY.KSEI melalui akses.ksei.co.id; atau
      b. Menggunakan surat kuasa konvensional, yaitu dengan membuat surat kuasa yang sah, atau menurut contoh formulir
            surat kuasa yang tersedia pada situs web Perseroan www.runsystem.id, dan asli surat kuasa tersebut (dengan
            dilengkapi fotokopi KTP atau tanda pengenal lainnya dari pemberi kuasa dan penerima kuasa) diserahkan kepada
            Perseroan melalui Biro Administrasi Efek yang ditunjuk Perseroan (yaitu PT Sinartama Gunita) paling lambat 1 (satu)
            jam sebelum dimulainya RUPSLB pada hari penyelenggaraan RUPSLB.
6.    Sebelum menentukan keikutsertaan dalam RUPSLB, Pemegang Saham Yang Berhak wajib membaca ketentuan yang
      disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan RUPSLB berdasarkan kewenangan yang
      ditetapkan oleh Perseroan. Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur ‘Meeting Info’ pada aplikasi
      eASY.KSEI dan/atau pemanggilan RUPSLB yang terdapat pada laman situs Perseroan (www.runsystem.id).
7.    Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik (eProxy) dan suara
      secara elektronik dalam aplikasi eASY.KSEI adalah paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal
      penyelenggaraan RUPSLB.
8.    Para pemegang saham Perseroan yang tidak dapat hadir dalam RUPSLB dapat diwakili oleh kuasanya yang sah dengan
      cara menggunakan eProxy yang disediakan KSEI. Tata cara pemberian eProxy mengikuti prosedur yang telah disediakan
      KSEI yang dapat diakses secara elektronik pada platform eASY.KSEI melalui akses.ksei.co.id.
9.    Anggota Direksi dan anggota Dewan Komisaris serta pegawai Perseroan tidak diperkenankan bertindak sebagai kuasa
      pemegang saham dalam RUPSLB dan dalam pemungutan suara dalam RUPSLB, dimana suara yang dikeluarkan oleh
      mereka sebagai kuasa dianggap batal dan tidak sah.
10.   Bagi Pemegang Saham Yang Berhak yang akan hadir atau memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI
      wajib memperhatikan hal-hal berikut:
      a. Proses Registrasi
            i.    Pemegang Saham Yang Berhak tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
                  aplikasi eASY.KSEI hingga batas waktu pada butir 7 dan ingin menghadiri RUPSLB secara elektronik maka wajib
                  melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan RUPLSB sampai dengan
                  masa registrasi RUPLSB secara elektronik ditutup oleh Perseroan.
            ii. Pemegang Saham Yang Berhak tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
                  memberikan pilihan suara untuk mata acara RUPLSB dalam aplikasi eASY.KSEI hingga batas waktu pada butir
                  7 dan ingin menghadiri RUPSLB secara elektronik maka wajib melakukan registrasi kehadiran dalam aplikasi
                  eASY.KSEI pada tanggal pelaksanaan RUPLSB sampai dengan masa registrasi RUPSLB secara elektronik
                  ditutup oleh Perseroan.
            iii. Pemegang Saham Yang Berhak yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
                  Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham Perseroan
                  belum memberikan pilihan suara untuk mata acara RUPLSB dalam aplikasi eASY.KSEI hingga batas waktu pada
                  butir 7, maka penerima kuasa yang mewakili pemegang saham wajib melakukan registrasi kehadiran dalam
                  aplikasi eASY.KSEI pada tanggal pelaksanaan RUPLSB sampai dengan masa registrasi RUPSLB secara
                  elektronik ditutup oleh Perseroan.
            iv. Pemegang Saham Yang Berhak 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 7, maka perwakilan penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib
                  melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan RUPSLB sampai dengan
                  masa registrasi RUPSLB secara elektronik ditutup oleh Perseroan.
            v. Pemegang Saham Yang Berhak 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 untuk mata acara RUPLSB dalam aplikasi eASY.KSEI paling lambat hingga
                  batas waktu pada butir 7, maka pemegang saham atau penerima kuasa tidak perlu melakukan registrasi
                  kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan RUPSLB. Kepemilikan saham
                  akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis
                  diperhitungkan dalam pemungutan suara RUPSLB.
            vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud dalam angka i
                  – iv dengan alasan apapun akan mengakibatkan pemegang saham Perseroan atau penerima kuasanya tidak
                  dapat menghadiri RUPSLB secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan sebagai kuorum
                  kehadiran dalam RUPSLB.

b.   Proses Penyampaian Pertanyaaan dan/atau Pendapat Secara Elektronik
     i.   Pemegang Saham Yang Berhak atau penerima kuasa memiliki 3 (tiga) kali kesempatan untuk menyampaikan
          pertanyaan dan/atau pendapat pada sesi diskusi mata acara RUPLSB. Pertanyaan dan/atau pendapat pada mata
          acara RUPSLB dapat disampaikan secara tertulis oleh Pemegang Saham Yang Berhak 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
          RUPSLB pada kolom ‘General Meeting Flow Text’ adalah “Discussion started for agenda item no. [ ]”.
     ii. Penentuan mekanisme pelaksanaan diskusi per mata acara RUPSLB secara tertulis melalui layar E-Meeting Hall
          di aplikasi eASY.KSEI merupakan kewenangan Perseroan dan hal tersebut akan dituangkan Perseroan dalam
          Tata Tertib Pelaksanaan Rapat (RUPSLB) melalui aplikasi eASY.KSEI.
     iii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan pertanyaan dan/atau pendapat
          pemegang saham yang diwakilinya selama sesi diskusi mata acara RUPSLB berlangsung, maka diwajibkan untuk
          menuliskan nama Pemegang Saham Yang Berhak 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 Berhak yang hadir sendiri atau diwakilkan penerima kuasanya namun belum
          memberikan pilihan suara pada mata acara RUPSLB sebagaimana dimaksud pada butir 10 huruf a angka i – iii,
          maka Pemegang Saham Yang Berhak atau penerima kuasanya memiliki kesempatan untuk menyampaikan
          pilihan suaranya selama masa pemungutan suara melalui layar E-Meeting Hall di aplikasi eASY.KSEI dibuka oleh
          Perseroan. Ketika masa pemungutan suara secara elektronik atas mata acara RUPSLB 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 Yang Berhak
          atau penerima kuasanya tidak memberikan pilihan suara untuk mata acara RUPLSB hingga status pelaksanaan
          RUPLSB 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 RUPSLB.
     iii. Voting time selama proses pemungutan suara secara elektronik merupakan waktu standar yang ditetapkan pada
          aplikasi eASY.KSEI. Perseroan dapat menetapkan kebijakan waktu pemungutan suara langsung secara
          elektronik untuk mata acara dalam RUPSLB (dengan waktu maksimum adalah 5 (lima) menit) dan akan
          dituangkan dalam Tata Tertib Pelaksanaan Rapat (RUPLSB) melalui aplikasi eASY.KSEI.
d.   Penayangan Siaran Langsung Pelaksanaan RUPSLB
     i.   Pemegang Saham Yang Berhak atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling
          lambat hingga batas waktu pada butir 7 dapat menyaksikan pelaksanaan RUPSLB yang sedang berlangsung
          melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPSLB yang berada pada
          fasilitas AKSes (https://akses.ksei.co.id/).
     ii. Tayangan RUPSLB memiliki kapasitas hingga 500 (lima ratus) peserta, di mana kehadiran tiap peserta akan
          ditentukan berdasarkan first come first serve basis. Bagi Pemegang Saham Yang Berhak atau penerima kuasanya
          yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan RUPSLB melalui Tayangan RUPSLB
          tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya diperhitungkan dalam
          RUPSLB, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI sebagaimana ketentuan pada butir 10 huruf a
          angka i – v.
     iii. Pemegang Saham Yang Berhak atau penerima kuasanya yang hanya menyaksikan pelaksanaan RUPSLB
          melalui Tayangan RUPSLB namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai
          ketentuan pada butir 10 huruf a angka i – v, maka kehadiran pemegang saham atau penerima kuasanya tersebut
          dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran RUPSLB.
     iv. Pemegang Saham Yang Berhak atau penerima kuasanya yang menyaksikan pelaksanaan RUPSLB melalui
          Tayangan RUPSLB memiliki fitur raise hand yang dapat digunakan untuk mengajukan pertanyaan dan/atau
          pendapat selama sesi diskusi mata acara RUPSLB berlangsung. Apabila Perseroan mengizinkan dengan
          mengaktifkan fitur allow to talk, maka pemegang saham Perseroan atau penerima kuasanya dapat menyampaikan
          pertanyaan dan/atau pendapat dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi mata
          acara RUPSLB menggunakan fitur allow to talk yang terdapat dalam Tayangan RUPSLB merupakan kewenangan
          Perseroan dan hal tersebut akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat (RUPSLB) melalui
          aplikasi eASY.KSEI.

           v.    Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau Tayangan RUPSLB,
                 Pemegang Saham Yang Berhak atau penerima kuasanya disarankan menggunakan peramban (browser) Mozilla
                 Firefox.
11.   Bahan terkait mata acara RUPSLB tersedia dalam dan dapat diunduh melalui website Perseroan yaitu www.runsystem.id
      sejak tanggal Pemanggilan RUPSLB (yaitu 17 September 2024) sampai dengan tanggal penyelenggaraan RUPSLB (yaitu
      9 Oktober 2024).
12.   Untuk memperlancar pengaturan dan tertibnya RUPLSB, pemegang saham atau kuasanya dimohon dengan hormat untuk
      hadir paling lambat pukul 13.45 WIB.
13.   Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor: 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
      Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), Perseroan menyelenggarakan RUPS secara
      elektronik dengan memperhatikan ketentuan Pasal 8 ayat 1 huruf (b) POJK 16/2020, dalam hal ini Penyelenggaraan RUPS
      secara fisik hanya dihadiri oleh Pimpinan Rapat, Anggota Direksi dan/atau Anggota Dewan Komisaris serta Profesi
      Penunjang Pasar Modal dan pemegang saham yang sahamnya belum dimasukkan dalam Penitipan Kolektif KSEI.



                                             Yogyakarta, 17 September 2024

                                           PT GLOBAL SUKSES SOLUSI Tbk
                                                      Direksi

                                                 PT Global Sukses Solusi Tbk
                                  Domiciled in Kabupaten Sleman, Daerah Istimewa Yogyakarta
                                                       (“the Company“)

                                                 INVITATION OF
                              THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors hereby invite the shareholders of the Company to attend the Extraordinary General Meeting of
Shareholders (the “EGMS”) which will be held on:

 Day, Date               : Thursday, 9 October 2024
 Time                    : 15.00 WIB – end
 Place                   : Sahid Raya Yogyakarta Hotel & Convention, Bima Meeting Room, Jl. Babarsari No 2 Tambak Bayan,
                           Kecamatan Depok, Kabupaten Sleman, Prov. Daerah Istimewa Yogyakarta, Indonesia

With EGMS agenda as follows:
   1. Approval of changes in the composition of the Company’s Board of Commissioners.

Explanation of EGMS Agenda:
   1. The agenda implemented in connection with the change in the composition of the Board of Commissioners in connection
        with the death of Mr. Kurnia Irwansyah as the Company's Independent Commissioner on July 18, 2024, in accordance with
        the provisions of the Company's Articles of Association, Financial Services Authority Regulation Number: 33/POJK.04/2014
        concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies and Law Number: 40 of
        2007 concerning Limited Liability Companies, as amended in part by Government Regulation in Lieu of Law Number: 2 of
        2022 concerning Job Creation, as well as the provisions of laws and regulations applicable in the capital market sector.
Notes:
1.     The Company will not send any other invitation to the Company’s Shareholders, therefore this Invitation shall be considered
       as the official invitation. The Company also deliver this Invitation through the e-RUPS provider website, namely eASY.KSEI,
       the Indonesian Stock Exchange website (www.idx.co.id) and the Company’s website ((www.runsystem.id).
2.     Shareholders who are entitled to attend or be represented in the EGMS are:
       a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral Efek
             Indonesia (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder Register on 13
             September 2024 at 4 PM (western Indonesian time) or their legitimate proxy.
       b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered
             as the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on 13
             September 2024 at 4 PM (western Indonesian time).
3.     The EGMS will be held electronically through eASY.KSEI website provided by KSEI at https://akses.ksei.co.id/ or for
       shareholders whose shares are deposited in the Collective Custody of KSEI could attend and give their voting rights provided
       by KSEI which can be accessed electronically on the eASY.KSEI platform through https://easy.ksei.co.id/egken/. The
       Company urges the shareholders to provide the power of attorney through the eProxy on eASY.KSEI website.
4.     For those whose shares have not been electronically registered in the Collective Custody of KSEI could attend the EGMS
       and submit their voting rights physically or through the Company or the Share Registrar appointed by the Company.
5.     The Shareholders who are unable to attend the EGMS electronically may be represented by their proxy(ies):
       a. By their authorized proxy using eProxy as provided by KSEI. Procedures in the granting of eProxy are provided by KSEI
             which can be accessed electronically on the eASY.KSEI platform through akses.ksei.co.id;
       b. By using a conventional power of attorney, by making a valid power of attorney, or based on an example of power of
             attorney form which is available at the Company’s website www.runsystem.id and the original power of attorney
             (completed with copies of ID card or another identity evidence of the proxy and grantor of power attorney) are submitted
             to the Company via the Share Registrar appointed by the Company (i.e. PT Sinartama Gunita) at the latest one (1) hour
             before the commencement of the EGMS on the EGMS day.

6.    Before determining participation in the EGMS, the Eligible Shareholders must read the provisions conveyed through this
      invitation as well as other provisions related to the implementation of the EGMS based on the authority determined by the
      Company. Other provisions can be seen through document attachments in the 'Meeting Info' feature on the eASY.KSEI
      application and/or invitation for EGMS found on the Company's website (www.runsystem.id).
7.    The deadline for submitting electronic attendance declaration or electronic power of attorney (eProxy) and the electronic vote
      on the eASY.KSEI application is at the latest by 12.00 (western Indonesian time) on one (1) working day prior to the date of
      the EGMS.
8.    The Company’s shareholders who are unable to attend the EGMS may be represented by their proxy(ies) by their authorized
      proxy using eProxy as provided by KSEI. Procedures in the granting of eProxy are provided by KSEI which can be accessed
      electronically on the eASY.KSEI platform through akses.ksei.co.id.
9.    Members of the Board of Directors and Board of Commissioners as well as employees of the Company are not eligible to act
      as a proxy at the EGMS. Any of their voting rights in the EGMS will be deemed void and invalid.
10.   Eligible Shareholders who will attend or provide power of attorney electronically through the eASY.KSEI application must
      pay attention to the following matters:
      a. Registration Process
            i.    Eligible Shareholders of local individual type who have not provided a declaration of presence or power of attorney
                  in the eASY.KSEI application until the deadline in point 7 and wish to attend the EGMS electronically are required
                  to register attendance in the eASY.KSEI application on the date of the EGMS until the registration period of the
                  EGMS.
            ii. Eligible Shareholders of local individual type who have provided a declaration of attendance but have not yet cast
                  their vote for agenda in the eASY.KSEI application until the deadline in point 7 and wish to attend the EGMS
                  electronically are required to register attendance in the application eASY.KSEI on the date of the EGMS until the
                  registration period of the EGMS is electronically closed by the Company.
            iii. Eligible Shareholders who have given power of attorney to the proxies provided by the Company (Independent
                  Representative) or Individual Representative but the Company's shareholders have not vote EGMS agenda in the
                  eASY.KSEI application until the deadline in point 7, then the proxies who represent the shareholders are required
                  to register attendance in the eASY.KSEI application on the date of the EGMS until the registration period for the
                  EGMS is electronically closed by the Company.
            iv. Eligible Shareholders who have given power of attorney to the participant/Intermediary proxy (Custodian Bank or
                  Securities Company) and have cast their vote in the eASY.KSEI application up to the time limit in point 7, then the
                  representative of the proxy who has been registered in the eASY.KSEI application must register attendance in the
                  eASY.KSEI application on the date of the EGMS until the electronic registration period for the EGMS is closed by
                  the Company.
            v. Eligible Shareholders who have given a declaration of attendance or given power of attorney to the proxy provided
                  by the Company (Independent Representative) or Individual Representative and have cast their votes for Meeting
                  agenda in the eASY.KSEI application no later than until the time limit in point 7, the shareholders or the proxies
                  do not need to register attendance electronically in the eASY.KSEI application on the date of the EGMS. Share
                  ownership will be automatically calculated as a quorum of attendance and the votes that have been cast will be
                  automatically taken into account in the voting of the EGMS.
            vi. Any delay or failure in the electronic registration process as referred to in numbers i – iv for any reason will result
                  in the Company's shareholders or their proxies being unable to attend the EGMS electronically, and their share
                  ownership is not counted as a quorum for attendance in the EGMS.
      b. Process for Submitting Questions and/or Opinions Electronically
            i.    Eligible Shareholders or proxies have 3 (three) opportunities to submit questions and/or opinions at each
                  discussion session at EGMS agenda. Questions and/or opinions at each EGMS agenda can be submitted in
                  writing by the Eligible Shareholders or the proxies using the chat feature in the 'Electronic Opinions' column which
                  is available on the E-Meeting Hall screen in the eASY.KSEI application. Giving questions and/or opinions can be
                  done as long as the status of the Meeting in the 'General Meeting Flow Text' column is "Discussion started for
                  agenda item no. [ ]".
            ii. The determination of the mechanism for implementing the discussion per meeting agenda in writing through the
                  E-Meeting Hall screen in the eASY.KSEI application is the authority of Company and this will be stated by the
                  Company in the Code of Conduct for the EGMS through the eASY.KSEI application.
            iii. For the proxies who are present electronically and will submit questions and/or opinions of shareholders they
                  represent during the discussion session of agenda of the EGMS, they are required to write down the names of the
                  Eligible Shareholders and the size of their share ownership, followed by related questions or opinions.
      c. Voting Process

           i.    The electronic voting process takes place in the eASY.KSEI application on the E-Meeting Hall menu, Live
                 Broadcasting sub menu.
            ii. Eligible Shareholders who attend by themselves or are represented by their proxies but have not submitted their
                 votes on the agenda of EGMS as referred to in point 10 letter a number i – iii, the Eligible Shareholders or their
                 proxies have the opportunity to submit their votes during the voting period through E-Meeting Hall screen in the
                 eASY.KSEI application opened by the Company. When the electronic voting period EGMS agenda begins, the
                 system automatically runs the (voting time) by counting down a maximum of 5 (five) minutes. During the electronic
                 voting process, the “Voting for agenda item no. [ ] has started” status will be seen in the “General Meeting Flow
                 Text’ column. If the Eligible Shareholders or their proxies do not vote for EGMS agenda items until the status of
                 the Meeting as shown in the ‘General Meeting Flow Text’ column changes to “Voting for agenda item no. [ ] has
                 ended”, then it will be considered to have voted for Abstain for the EGMS agenda.
            iii. Voting time during the electronic voting process is the standard time set in the eASY.KSEI application. Company
                 may determine the time policy for direct voting electronically of agenda in the EGMS (with a maximum time of 5
                 (five) minutes) and this will be stated in the Rules of Conduct for the EGMS through the eASY.KSEI application.
      d. Live Streaming of the EGMS
            i.   Eligible Shareholders or their proxies who have been registered in eASY.KSEI application no later than the
                 deadline in point 7 can witness the ongoing EGMS through the Zoom webinar by accessing the eASY.KSEI menu,
                 the EGMS broadcast submenu located at the AKSes facility (https://akses.ksei.co.id/).
            ii. EGMS Broadcast has the capacity up to 500 (five hundred) participants, where the attendance of each participant
                 will be determined on a first come first serve basis. Eligible Shareholders or their proxies who do not have the
                 opportunity to witness the implementation of the EGMS through EGMS Broadcast is still considered valid to attend
                 electronically and the shareholding and voting choices are taken into account in the EGMS, as long as they have
                 been registered in the eASY.KSEI application as stipulated in point 10 letter a number i-v.
            iii. Eligible Shareholders or their proxies who only witnessed the implementation of the EGMS through the EGMS
                 Broadcast but are not registered to attend electronically on the eASY.KSEI application according to the term in
                 point 10 letter a number i – v, the presence of the shareholder or proxies will be considered as invalid and will not
                 be included in the calculation of the EGMS attendance quorum.
            iv. Eligible Shareholders or their proxies who witness the implementation of EGMS through EGMS Broadcast have
                 a raise feature which may be used to ask questions and/or opinions during the discussion session per agenda of
                 the EGMS. If the Company allows by activating the allow to talk feature, then the Company’s shareholders or their
                 proxies can submit questions and/or opinions by speaking directly. Determining the mechanism of implementing
                 discussions EGMS agenda using the allow to talk feature contained in the EGMS Broadcast is the authority of
                 Company and this will be stated by the Company in the Code of Conduct for the EGMS through the eASY.KSEI
                 application.
            v. To get the best experience in using the eASY.KSEI application and/or EGMS Broadcast, Eligible Shareholders or
                 their proxies are recommended to use the Mozilla Firefox application (browser).
11.   The materials of the meeting are available in and can be downloaded through the Company’s website at www.runsystem.id
      from the date of this Invitation (i.e. 17 September 2024) until the date of the EGMS (i.e. 9 October 2024).
12.   For the sake of an orderly EGMS, shareholders or their proxies are asked to attend the EGMS at the latest by 13.45 (western
      Indonesian time).
13.   In accordance with the provisions of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number:
      16/POJK.04/2020 regarding the Implementation of Electronic General Meetings of Shareholders for Public Companies
      (“POJK 16/2020”), the Company will conduct the EGMS electronically with regards to Article 8 clause 1 letter (b) of POJK
      16/2020, which in this case, the EGMS could only be attended physically by the Chairperson of the Meeting, Members of the
      Board of Directors and Board of Commissioners as well as Capital Market Supporting Professions and shareholders whose
      shares have not been electronically registered in the Collective Custody of KSEI.

                                                 Yogyakarta, 17 September 2024

                                               PT GLOBAL SUKSES SOLUSI Tbk
                                                     Board of Directors