20260603_HOMI_Pemanggilan RUPS_32096785_lamp1.pdf

                                                                                     Kawasan Parkville Serpong
                                                                                     Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                     021 7587 1688
                                                                                     www.granddevelopment.id




2.   Bahan-bahan terkait mata acara Rapat tersedia sejak tanggal dilakukannya Pemanggilan pada 22 Mei 2026
     sampai dengan Rapat diselenggarakan pada 15 Juni 2026, serta dapat diunduh melalui situs web Perseroan yakni
     www.granddevelopment.id.

3.   Setiap pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham yang namanya tercatat di
     Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal 21 Mei 2026.

4.   Keikutsertaan pemegang saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai berikut:
     a. hadir dalam Rapat secara fisik; atau
     b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.
     c. hadir melalui pemberian kuasa

5.   Perseroan menghimbau kepada para pemegang saham yang berhak untuk hadir dalam Rapat yang sahamnya
     dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu
     PT Raya Saham Registra melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
     https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam
     proses penyelenggaraan Rapat.

6.   Selain pemberian kuasa secara elektronik melaui mekanisme eASY.KSEI diatas, pemegang saham yang berhak
     menghadiri Rapat juga dapat memberikan kuasa secara konvensional. Formulir surat kuasa tersebut dapat diunduh
     di situs web Perseroan (www.granddevelopment.id) atau di Kantor Biro Administrasi Efek yang ditunjuk Perseroan
     yakni PT Raya Saham Registra, Jl. Jenderal Sudirman 47-48, Plaza Sentral Building. 2'nd Floor, Karet Semanggi,
     RT.5/RW.4, Karet Semanggi, Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta. Semua
     Surat Kuasa yang telah diisi lengkap harus sudah diterima Perseroan paling lambat tanggal 12 Juni 2026 melalui
     Kantor Biro Administrasi Efek PT Raya Saham Registra sampai dengan pukul 16.00 WIB.

7.   Pemegang saham yang tidak hadir dalam Rapat dapat diwakili oleh kuasa pemegang saham, dengan ketentuan
     anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat bertindak selaku kuasa pemegang
     saham Perseroan dalam Rapat, namun suara yang mereka keluarkan tidak diperhitungkan dalam pemungutan
     suara.

8.   Pemegang Saham atau kuasa pemegang saham yang menghadiri Rapat secara fisik wajib mengisi daftar hadir
     dan menyerahkan fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya kepada Petugas Rapat
     sebelum memasuki Ruang Rapat. Bagi pemegang saham yang berbentuk Badan Hukum agar membawa salinan
     (fotocopy) Anggaran Dasar dan perubahan-perubahannya termasuk susunan pengurus terakhir.

9.   Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana disebutkan pada butir 4 huruf b
     adalah pemegang saham individu lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.

10. Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses aplikasi tersebut melalui fasilitas
    AKSes (https://akses.ksei.co.id/).

11. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan yang disampaikan
    melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan Rapat berdasarkan kewenangan yang
    ditetapkan oleh setiap Perseroan. Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur ‘Meeting
    Info’ pada aplikasi eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman situs Perseroan. Perseroan
    berhak untuk menentukan persyaratan lain sehubungan dengan keikutsertaan pemegang saham atau penerima
    kuasa pemegang saham yang akan hadir dalam Rapat secara fisik.

12. Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI, dapat
    menginformasikan kehadirannya atau menunjuk kuasa pemegang saham, dan/atau menyampaikan pilihan
    suaranya ke dalam aplikasi eASY.KSEI.

                                                                                    Kawasan Parkville Serpong
                                                                                    Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                    021 7587 1688
                                                                                    www.granddevelopment.id




13. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik (e-proxy) dan
    suara secara elektronik dalam aplikasi eASY.KSEI adalah paling lambat tanggal 12 Juni 2026 pukul 12.00 WIB.

14. Untuk ketertiban dalam penyelenggaraan Rapat, pemegang saham atau kuasa pemegang saham yang akan hadir
    diminta agar sudah berada di tempat Rapat selambat-lambatnya 15 ( limabelas ) menit sebelum Rapat dimulai.



                                               Bogor, 3 Juni 2026


                                                 Direksi
                                        PT GRAND HOUSE MULIA TBK

                                                                                         Kawasan Parkville Serpong
                                                                                         Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                         021 7587 1688
                                                                                         www.granddevelopment.id




                                        (RESUBMISSION OF) NOTICE
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                        PT GRAND HOUSE MULIA Tbk

The Board of Directors of PT Grand House Mulia Tbk., domiciled in Bogor City (hereinafter referred to as the “Company”)
hereby invites the Company's shareholders to attend the Annual General Meeting of Shareholders (AGMS) hereinafter
referred to as the “Meeting”, which will be held on:

Day/date           : Monday, June 15 2026
Time               : 09.30 to 10.30 Western Indonesian Time
Venue              : Hotel Ramada by Wyndham Serpong
                     Jl. Raya Serpong No. 89 BSD
                     Tangerang Selatan

                    This meeting was also held electronically by the Company using the eASY.KSEI system provided by
                    PT Kustodian Sentral Efek Indonesia.

The Agenda of Meeting are as follow:

1.   Approval and ratification of the Company's Annual Report, including the Financial Statements and Supervisory Report
     of the Company's Board of Commissioners for the financial year ending December 31, 2025 and the granting of full
     release and discharge (acquit et de charge) to all members of the Board of Directors and the Board Commissioner of
     the Company for the management and supervisory actions that have been carried out during the financial year ending
     December 31, 2025;
2.   Approval of the determination of the use of the Company's net profit for the financial year ending December 31, 2025;
3.   Approval of the determination of salaries and/or honorarium and allowances for the 2026 financial year for members of
     the Board of Directors and members of the Board of Commissioners of the Company;
4.   Approval of the appointment of a Registered Public Accounting Firm (including Registered Public Accountants who are
     members of a Registered Public Accounting Firm) to audit/examine the Company's Financial Statements for the financial
     year ending 31 December 2026.

The explanation of each Meeting Agenda is as follows:

AGMS
The 1st to 4th Meeting Agenda are routine Meeting agenda items and must be proposed by the Board of Directors at the
Meeting and in accordance with the provisions of the Company's Articles of Association and Law No. 40 of 2007 concerning
Limited Liability Companies ("UUPT").

Notes:

1.   The Company does not send a special invitation to shareholders, because this invitation acts as an official invitation.
     This summons can also be seen on the Company's website (www.granddevelopment.id) and the eASY.KSEI
     application.

2.   Materials related to the Meeting agenda are available from the date of the Invitation on May 22, 2026 until the Meeting
     is held on June 15, 2026, and can be downloaded via the Company's website, namely www.granddevelopment.id.


3.   Every shareholder who is entitled to attend the Meeting is the shareholder whose name is registered in the Company's
     Register of Shareholders at the close of Stock Exchange trading hours on May 21, 2026.

4.   Shareholder participation in the Meeting can be carried out using the following mechanism:

                                                                                           Kawasan Parkville Serpong
                                                                                           Jl. Raya Pengasinan No. 99 Gn. Sindur, Bogor
                                                                                           021 7587 1688
                                                                                           www.granddevelopment.id




     a. physically present at the Meeting; or
     b. attending the Meeting electronically via the eASY.KSEI application.
     c. presenting through the granting of power of attorney

5.   The Company urges shareholders who are entitled to attend the Meeting whose shares are placed in KSEI's collective
     custody, to provide power of attorney to the Company's Securities Administration Bureau, namely PT Raya Shares
     Registra, through the KSEI Electronic General Meeting System facility (eASY.KSEI) via the link https://akses.ksei.co.id/
     provided by KSEI as a mechanism for electronic authorization in the process of holding the Meeting.

6.   Apart from granting power of attorney electronically via the eASY.KSEI mechanism above, shareholders who are entitled
     to attend the Meeting can also provide power of attorney conventionally. The power of attorney form can be downloaded
     on the Company's website (www.granddevelopment.id) or at the Securities Administration Bureau Office appointed by
     the Company, namely PT Raya Shares Registra, Jl. General Sudirman 47-48, Plaza Sentral Building. 2'nd Floor, Karet
     Semanggi, RT.5/RW.4, Karet Semanggi, Setiabudi District, South Jakarta City, Special Capital Region of Jakarta. All
     Power of Attorney letters that have been filled in completely must be received by the Company no later than June 12,
     2026 via the Securities Administration Bureau of PT Raya Shares Registra until 16.00 WIB.

7.   Shareholders who are not present at the Meeting can be represented by shareholder proxies, provided that members
     of the Board of Directors, members of the Board of Commissioners and employees of the Company can act as proxies
     for the Company's shareholders at the Meeting, but the votes they cast are not taken into account in voting.

8.   Shareholders or shareholders' proxies who physically attend the Meeting are required to fill out an attendance list and
     submit a photocopy of their National Identity Card ("KTP") or other form of identification to the Meeting Officer before
     entering the Meeting Room. Shareholders who are legal entities must bring a copy (photocopy) of the Articles of
     Association and any amendments thereto, including the latest management composition.

9.   Shareholders who can attend directly electronically as mentioned in point 4 letter b are local individual shareholders
     whose shares are held in KSEI's collective custody.

10. To use the eASY.KSEI application, shareholders can access the application through the AKSes facility
    (https://akses.ksei.co.id/).

11. Before determining their participation in the Meeting, shareholders are required to read the provisions conveyed through
    this invitation as well as other provisions related to the implementation of the Meeting based on the authority determined
    by each Company. Other provisions can be seen through the attached documents in the 'Meeting Info' feature on the
    eASY.KSEI application and/or the invitation to the Meeting on the Company's website. The Company has the right to
    determine other requirements regarding the participation of shareholders or shareholder proxies who will be physically
    present at the Meeting.

12. Shareholders who wish to exercise their voting rights through the eASY.KSEI application, can inform their presence or
    appoint a shareholder proxy, and/or submit their voting choices in the eASY.KSEI application.

13. The deadline for providing an electronic declaration of presence or electronic proxy (e-proxy) and electronic voting in
    the eASY.KSEI application is no later than June 12, 2026 at 12.00 WIB.

14. For the sake of order in holding the Meeting, shareholders or shareholder proxies who will attend are requested to be
    at the Meeting venue no later than 15 ( fifteen ) minutes before the Meeting begins.


                                                   Bogor, June 3, 2026


                                                 Board of Directors
                                            PT GRAND HOUSE MULIA Tbk