20260603_VERN_Pemanggilan RUPS_32096800_lamp2.pdf

   5. Pertanggungjawaban Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum per
      Desember 2025
      Penjelasan:
      Mata acara ini adalah bentuk pemenuhan ketentuan Pasal 6 Peraturan Otoritas jasa Keuangan No.
      30/POJK.04/2025 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum. Mata
      acara ini hanya merupakan laporan sehingga tidak memerlukan persetujuan pemegang saham.
Catatan:

Sehubungan dengan penyelenggaraan Rapat, Perseroan dengan ini menyampaikan hal-hal berikut:

   1. Pemanggilan ini merupakan undangan resmi Rapat, dengan demikian, Perseroan tidak
      mengirimkan surat tersendiri kepada para Pemegang Saham.
   2. Berdasarkan Pasal 23 ayat (2) Peraturan POJK No. 15/POJK/2020 tentang Rencana dan
      Penyelenggaraan Rapat umum Pemegang Saham Perusahaan Terbuka (‘’POJK RUPS’’),
      Pemegang Saham yang berhak menghadiri dan memberikan suara adalah yang Namanya
      tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 2 Juni 2025 pukul.
      16.00 WIB.
   3. Pelaksanaan Rapat dapat dijelaskan sebagai berikut:
      a. Pemegang Saham dapat hadir dalam Rapat secara elektronik atau dengan memberikan
          kuasa melalui Fasilitas eASY. KSEI.
      b. Pemegang Saham harus terdaftar terlebih dahulu dalam AKSes KSEI. Dalam hal ini apabila
          belum terdaftar Pemegang Saham dimohon melakukan registrasi melalui situs
          https://akses.ksei.co.id/
      c. Bagi Pemegang Saham yang telah terdaftar, kuasa diberikan dalam eADY.KSEI melalui
          web https://easy.ksei.co.id/egken/
      d. Pemegang Saham dapat memberikan kuasa dan suaranya, mengubah penunjukan
          Penerima Kuasa, maupun mencabut kuasa, sejak tanggal pemanggilan Rapat hingga
          selambat-lambatnya 1 (hari) kerja sebelum tanggal penyelenggaraan Rapat pada pukul
          10.00 WIB.
   4. Proses registrasi bagi Pemegang Saham yang akan hadir secara elektronik dalam Rapat untuk
      memberikan e-voting melalui eASY.KSEI:
      1. Pemegang Saham tersebut di bawah ini harus melakukan registrasi kehadiran secara
          elektronik dalam eASY.KSEI pada tanggal pelaksanaan Rapat 10.00 WIB-11.00 WIB:
          a. Pemegang Saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
               kuasa dalam eASY.KSEI hingga batas waktu yang ditentukan dan ingin menghadiri
               Rapat secara elektronik
          b. Pemegang Saham tipe individu lokal yang telah memberikan deklarasi kehadiran, tetapi
               belum menetapkan pilihan suara dalam eASY.KSEI hingga batas waktu yang ditentukan
               dan ingin menghadiri Rapat secara elektronik
          c. Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
               Independent Representative atau Individual Representative, tetapi belum menetapkan
               pilihan suara dalam eASY.KSEI hingga batas waktu yang ditentukan
          d. Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
               partisipan/intermediary (Bank Kustodian atau Perusahaan Efek) dan telah menetapkan
               pilihan suara dalam eASY.KSEI hingga batas waktu yang ditentukan
      2. Pemegang Saham yang telah memberikan deklarasi kehadiran atau kuasa kepada
          Independent Representative atau Individual Representative dan telah menetapkan pilihan
          suara untuk Mata Acara Rapat dalam eASY.KSEI hingga batas waktu yang ditentukan,
          maka yang bersangkutan/Penerima Kuasa-nya tidak perlu melakukan registrasi kehadiran
          secara elektronik dalam eASY.KSEI
      3. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan
          apapun akan mengakibatkan Pemegang Saham atau Penerima Kuasanya tidak dapat
          menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan
          sebagai kuorum kehadiran
      4. Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai
          eASY.KSEI dan AKSes KSEI dapat dilihat pada situs web https://easy.ksei.co.id dan/atau
          situs web4. https://akses.ksei.co.id.
          Bagi Pemegang Saham atau kuasanya yang akan hadir secara fisik, maka akan
          diberlakukan juga protokol kesehatan sebagai berikut:
               a. Mengikuti prosedur dan protokol yang ditetapkan oleh Perseroan
      5. Bahan Mata Acara Rapat tersedia pada jam kerja sejak tanggal Pemanggilan Rapat
          sampai dengan diselenggarakan Rapat. Bahan Mata Acara dapat diunduh di situs web
          Perseroan sesuai Pasal 18 ayat (1) POJK 15/POJK.04/2020
      6. Untuk mempermudah pengaturan dan tertibnya penyelenggaraan, Pemegang Saham
          (atau kuasanya) dimohon hadir 30 (tiga puluh) menit sebelum Rapat dimulai.

                                       Jakarta, 3 Juni 2026
                                  PT Verona Indah Pictures Tbk
                                             Direksi

                        PT VERONA INDAH PICTURES TBK
                                        (‘’ the Company’’)

                                 CONVOCATION
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors (the "Board") of the Company hereby invites the Company's shareholders to
attend the Annual General Meeting of Shareholders ("AGMS"), which will be held on:

Date            : Wednesday, June 25th 2025
Time            : 10.00-12.00 WIB
Venue           : Hotel Mercure Grogol Jakarta, Jl. Daan Mogot No.50B, Jakarta Barat,11460

Due to limited room capacity and for collective convenience, The corporation's shareholders are
strongly advised to attend online through eASY.KSEI facility

The agenda of AGMS along with the explanation as follows:

   1. Approval of the Company's Annual Report, including the Sustainability Report and the Board of
       Commissioners' Supervisory Report, and ratification of the audited Financial Statements for the
       fiscal year ended December 31, 2025, and to grant full release and discharge (acquit et de
       charge) to all members of the Company's Board of Directors and Board of Commissioners for
       their management and supervisory actions carried out during the 2025 fiscal year.
       Explanation:
       The Company will provide an explanation to Shareholders or their proxies regarding the
       implementation of the Company's business activities for the fiscal year ended December 31,
       2025, and the Financial Statements for the fiscal year ended December 31, 2025. This agenda
       item also seeks approval of the Annual Report and ratification of the Financial Statements, as
       well as granting full release and discharge (acquit et de charge) to all members of the
       Company's Board of Directors and Board of Commissioners for their management and
       supervisory actions carried out during the 2024 fiscal year.
    2. Determination of use of the company’s Net Profit for the 2025 Fiscal Year
       Penjelasan:
       Explanation: For this agenda item, the Company will propose to the Shareholders in the AGMS
       to decide on the allocation of the Company's net profit for the 2025 Fiscal Year
    3. Appointment of a Public Accountant to auditgh the Company's Financial Statements for the
       2026 Fiscal Year and determination of the Public Accountant's honorarium and other terms of
       appointment.
       Explanation: This agenda item is to fulfill the provisions of Article 59 of Financial Services
       Authority Regulation No. 15/POJK/2020 concerning the Plans and Implementation of General
       Meetings of Shareholders of Public Companies.
    4. Determination of remuneration and other facilities for members of the Board of Commissioners,
       and to grant authority to the Company’s Board of Commissioners to determine the remuneration
       and other facilities for members of the Company’s Board of Directors for the year 2026.
       Explanation: This agenda item is a routine matter to comply with the provisions of the
       Company’s Articles of Association, Financial Services Authority (OJK) Regulation No.
       34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public
       Companies, and Law No. 40 of 2007 concerning Limited Liability Companies. The Company will
       propose in the Meeting to approve the remuneration for members of the Board of
       Commissioners, and to grant authority to the Company’s Board of Commissioners to determine
       the amount of remuneration for the Company’s Board of Directors, as well as to approve the
       remuneration for the Company’s Board of Commissioners.

   5. Accountability Report On The Realization Of Funds From The Public Offering As Of December
      2025
      Explanation: This agenda item is a fulfillment of the provisions of Article 6 of Financial Services
      Authority Regulation No. 30/POJK.04/2025 concerning the Report on the Realization of Public
      Offering Funds. This agenda item is solely for reporting purposes and does not require
      shareholder approval

Notes:
In order to the Meeting, the Company hereby conveys the following matters:
    1. This invitation constitutes an official invitation of the Meeting. Therefore, the Company
       shall not send separate invitations to the Shareholders
    2. Pursuant to Article 23 paragraph (2) of OJK Regulation No. 15/POJK/2020 concerning the Plans
       and Implementation of General Meetings of Shareholders of Public Companies ("OJK GMS
       Regulation"), shareholders entitled to attend and cast votes are those whose names are
       recorded in the Company's Register of Shareholders as of Monday, June 2, 2025, at 4:00
       PM Western Indonesian Time (WIB).
    3. The procedures for the Meeting can be outlined as follows:

       a. Shareholders may attend the Meeting electronically or by granting proxy through the
          eASY.KSEI Facility.
       b. Shareholders must first be registered in KSEI's AKSes system. If not yet registered,
          Shareholders are requested to complete their registration via the website:
          https://akses.ksei.co.id/.
       c. For registered Shareholders, proxies can be granted within eASY.KSEI via the web
          address: https://easy.ksei.co.id/egken/.
       d. Shareholders can grant their proxy and cast their votes, amend proxy appointments, or
          revoke proxies, starting from the date of the Meeting summons up to no later than 1
          (one) business day before the Meeting date at 10:00 AM Western Indonesian Time
          (WIB).

   4. The registration process for Shareholders who will attend the Meeting electronically to
      give e-voting through eASY.KSEI should pay attention to the following matters:
      1. The Shareholders mentioned below must register their attendance electronically in
          eASY.KSEI on the date of the Meeting from 10.00 until 11.00 WIB
          a. Local individual Shareholders            who have not provided their attendance
                declaration or proxy in eASY.KSEI until the specified time limit and intend to attend the
                Meeting electronically
          b. Local individual Shareholders who have provided their attendance declaration but have
                not submitted their vote in eASY.KSEI until the specified time limit and intend to
                attend the Meeting electronically
          c. Proxy from the Shareholders who have granted power of attorney to the Independent
                Representative or Individual Representative but have not submitted their vote in
                eASY.KSEI until the specified time limit
          d. Proxy from the Shareholders who have granted power of attorney to the Independent
                Representative or Individual Representative but have not submitted their vote in
                eASY.KSEI until the specified time limit
      2. Shareholders who have granted an attendance declaration or proxy to the Independent
          Representative or Individual Representative and have submitted their vote for the Meeting
          agenda in eASY.KSEI until the specified time limit, then such Shareholder/the Proxy is
          not required to register attendance electronically in eASY.KSEI
      3. Any delay or failure in the electronic registration process for any reason
          will result in the Shareholders or their Proxy unable to attend the Meeting electronically, and
          their share ownership will not be calculated as the attendance quorum
      4. Guidelines for registration, use and explanation concerning eASY.KSEI and AKSes KSEI
          are available on https://easy.ksei.co.id and/or https://akses.ksei.co.id.
      5. Materials for the Meeting are available during business hours from the date of the
          Invitation until the time of the Meeting. The Meeting materials may be downloaded on the
          Company’s website pursuant to Article 18 paragraph (1) of POJK GMS.
      6. In order to ensure the arrangement and orderliness of the Meeting, the Shareholders
          (or their proxies) are required to arrive 30 (thirty) minutes prior to the time of the Meeting



                                       Jakarta, June 3th 2026
                                   PT Verona Indah Pictures Tbk
                                              Director