20260602_AMFG_Pemanggilan RUPS_32096282_lamp2.pdf

NOTES:
1.   The Company has officially announced the Annual General Meeting of Shareholders (AGMS) to the
     Shareholders through the eASY.KSEI application, the Indonesia Stock Exchange website, and the
     Company's website on May 11, 2026. The Company will not send separate invitations to the Shareholders,
     and this invitation is in accordance with the Article 52 of Financial Services Authority Regulation No.
     15/POJK.04/2020 ("POJK 15").

2.   Shareholders entitled to attend or be represented at the Meeting:
     a. For shares that have not been registered in collective custody, only Shareholders whose names are
          recorded in the Company’s Shareholders Register on June 3, 2026, at the Company's Share Registrar,
          PT Datindo Entrycom, Jakarta.
     b. For shares in collective custody with PT Kustodian Sentral Efek Indonesia (KSEI), only the Account
          Holders whose names are recorded in the KSEI Securities Account Register at the closing of trading
          on the Indonesia Stock Exchange on June 3, 2026.
3.   For Shareholders who cannot attend the Meeting:
     a. They may grant a proxy electronically through the KSEI Electronic General Meeting System
          (eASY.KSEI) at https://akses.ksei.co.id/, provided by KSEI as an electronic proxy mechanism in the
          Meeting arrangement process. The electronic granting of power of attorney can be done from the
          date of this invitation until June 25, 2026, at 12:00 WIB. The electronic proxy mechanism can be
          viewed on the website https://akses.ksei.co.id/.
     b. They may be represented by a proxy by bringing a valid power of attorney as determined by the
          Board of Directors in accordance with letters c and d below, provided that the members of the Board
          of Directors, the members of the Board of Commissioners, and the Company's employees can act as
          proxies at the Meeting, but their votes as proxies will not be counted in the voting.
     c. The Power of Attorney form can be downloaded from the Company's website www.amfg.co.id.
     d. The original completed Power of Attorney form, accompanied by a photocopy of the ID card or other
          identification of the grantor, can be sent to the Company's Share Registrar, PT Datindo Entrycom
          ("BAE"), Jalan Hayam Wuruk No.28, Jakarta 10120 Telp.: 021-3508077 Fax.: 021-3508078 no later
          than 3 (three) working days before the Meeting, namely on June 22, 2026, at the latest at 15:00 WIB.

4.   Shareholders or their proxies who will attend the Meeting are kindly requested to:
     a. Show their original and valid ID cards or other identification and submit a photocopy to the
         Company's officers before entering the Meeting room.
     b. For Shareholders in KSEI collective custody, submit the Written Confirmation for the Meeting (KTUR)
         and bring their original and valid ID cards or other identification and submit a photocopy to the
         Company's officers before entering the Meeting room.
     c. Corporate Shareholders must submit a photocopy of their Articles of Association and its
         amendments, letters of ratification/approval from the authorized parties, and a deed containing the
         latest changes to the composition of the management (who served when the Meeting was held).

5.   Materials to be discussed at the Meeting and the Annual Report containing the Balance Sheet and
     Statement of Profit or Loss for the Fiscal Year 2025 are available on the Company’s website
     www.amfg.co.id from the date of the Meeting Invitation.


                                            Jakarta, June 4, 2026
                                         PT Asahimas Flat Glass Tbk
                                             Board of Directors




                                                                                                  Page 2 of 2