20260603_CSIS_Pemanggilan RUPS_32096712_lamp3.pdf

     authority to the Board Commissioner of the Company to determine the amount of honorarium for the
     Public Accountant.
     Explanation:
     Pursuant to Article 68 of the Company Law, Article 3 of the Financial Services Authority Regulation
     (“POJK”) Number 9 of 2023 regarding The Services Usage of Public Accountant and Public Accountant
     Firm in the Financial Services Activities, Article 17 Paragraph 4 and Article 19 Paragraph 2 letter D of the
     Company’s AOA, as well as the Recommendation from Audit Committee of the Company, whereas the
     appointment of a Public Accounting Firm and/or Public Accountant to audit the Annual Financial
     Statements of the Company should be approved by the Meeting.

4.   Determination of Remuneration for the Board of Directors and/or Board of Commissioners of the
     Company for the Year of 2026.
     Explanation:
     Pursuant to Article 96 and Article 113 of the Company Law, Article 11 paragraph 8 and Article 14
     paragraph 8 the Company’s AOA, whereas members of the Board of Directors and/or members of the
     Board of Commissioners are given a salary, facilities and other benefits, which the type and its amount
     is determined by the GMS with due observance of the prevailing laws and regulations.

5.   Approval of changes to Article 3 of the Company's Articles of Association concerning the Purpose and
     Objectives and Business Activities of the Company (adjustment to the Regulation of the Head of the
     Central Statistics Agency of the Republic of Indonesia No. 7 of 2025 concerning the Indonesian
     Standard Classification of Business Fields (KBLI 2025)).
     Explanation:
     The Company will propose to the Meeting to obtain approval for changes to Article 3 of the
     Company's Articles of Association regarding the Purpose and Objectives and Business Activities of the
     Company, namely adjustments to the Regulation of the Head of the Central Statistics Agency of the
     Republic of Indonesia No. 7 of 2025 concerning the Indonesian Standard Classification of Business
     Fields (KBLI 2025).

6.   Approval of changes to the composition of the Company's management.
     Explanation:
     Taking into account the provisions of Article 94 paragraph 1 and Article 111 paragraph 1 of the
     Company Law, Article 3, Article 4, Article 7, Article 21, Article 22, Article 23, Article 26, and Article 27
     of POJK No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of
     Issuers or Public Companies, Article 11 paragraph 4 and paragraph 5, Article 14 paragraph 4,
     paragraph 5, paragraph 11, and paragraph 12 of the Articles of Association, as well as the
     Recommendation from the Company's Nomination and Remuneration Committee, the Company
     submits a request for approval to the Shareholders to change the composition of the Company's
     Management.
     The curriculum vitae of the prospective members of the Company's Board of Directors proposed for
     appointment on the agenda of the Meeting can be downloaded on the Company's website
     (https://csis.co.id/general-meeting-of-shareholder/).




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II. SHAREHOLDERS WHO ARE ENTITLED TO ATTEND:
   Shareholders who have the right to attend or be represented at the Meeting are the Company's
   Shareholders whose names are registered in the Register of Shareholders on Tuesday, 2 June 2026 up to
   4:15 p.m. Western Indonesia Time, or Shareholders in the Collective Custody of PT Kustodian Sentral Efek
   Indonesia (" KSEI”) in accordance with the records of securities sub-account balances at the close of trading
   of the Company's shares on the Stock Exchange on Tuesday, 2 June 2026 ("Recording Date").


III. GENERAL PROVISIONS:
   1.    This Meeting Invitation is an official invitation for the Shareholders to attend the Meeting. The
         Company will not send a separate invitation letter to each Shareholder. This Invitation accordance
         with the provisions of the Company's Articles of Association, and can also be seen on the Company's
         website (www.csis.co.id) and and the eASY.KSEI application at http://akses.ksei.co.id
   2.    In connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated 31 May 2021 regarding
         the Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI Application along
         with the Broadcast of the General Meeting of Shareholders, currently KSEI has provided an e-RUPS
         platform for the implementation of the GMS electronically. Therefore, the Company decided to hold
         an Electronic Meeting (Hybrid) where the Company's Shareholders can attend the Meeting
         electronically through the Electronic General Meeting System application with the link
         https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
   3.    To support the implementation of the Meeting, the Company will continue to hold physical meetings
         attended by meeting personnel and professional support.
   4.    The notary, assisted by the Company's Securities Administration Bureau ("BAE"), will check and count
         the votes by making Meeting Decisions on each Meeting agenda, including votes that have been
         submitted by Shareholders as referred to in other provisions, or those submitted at the Meeting.
   5.    Shareholders can attend and vote at the Meeting electronically through the Electronic General
         Meeting System application with the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI
         by paying attention to the following provisions:
         a. Shareholders grant electronic power of attorney (e-Proxy) to an Independent Party appointed by
              the Company to represent the Shareholders and vote at the Meeting via eASY.KSEI, which can be
              done from the date of this Invitation until 12:00 p.m. Western Indonesia Time on 1 (one) working
              day before the date of the Meeting.
         b. Shareholders who will attend or provide their power of attorney electronically to the Meeting
              through the eASY.KSEI application must pay attention to the following:
              i.   Registration Process;
              ii. Electronic Submission and/or Opinion Process;
              iii. Voting Process;
              iv. GMS Broadcast.
   6.    In addition to granting power of attorney through e-Proxy as mentioned above, Shareholders can also
         grant power of attorney outside the eASY.KSEI mechanism by downloading the power of attorney
         contained in the Company's website and voting at the Meeting by granting conventional power of
         attorney to an Independent Party, so that their presence and vote can be represented electronically
         by the Independent Party at the Meeting, with the following provisions:



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      1. Power of Attorney from Shareholders signed overseas must be legalized by the local public notary
         and the official representative Embassy/Consulate Office of the Government of the Republic of
         Indonesia.
      2. The Power of Attorney that has been completed accompanied by a photocopy of identity or valid
         proof of identity from the power of attorney must have been received by the Company, no later
         than 3 (three) working days before the Meeting is held, through the Registrar's Office appointed
         by the Company, namely PT Sharestar Indonesia. Address of Registrar: PT Sharestar Indonesia,
         Sopo Del Office Towers & Lifestyle, Tower B 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6,
         Kawasan Mega Kuningan, Jakarta Selatan 12950, Phone.: 62 21 50815211.
      3. Proxies of Shareholders in the form of legal entities (Legal Entity Shareholders) are required to
         submit:
         (a) Photocopy of the applicable Articles of Association;
         (b) Documents of the appointment of the members/management who served.
7.    The Independent Party (Independent Representative) is a staff of the Registrar who was specially
      appointed by the Company during the Meeting, namely PT Sharestar Indonesia, Sopo Del Office
      Towers & Lifestyle, Tower B 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega
      Kuningan, Jakarta Selatan 12950, Phone.: 62 21 50815211.
8.    All materials for the Meeting, such as explanations of each Meeting agenda, Power of Attorney form,
      and Meeting’s Rules of Conduct, etc. can be accessed/obtained through the Company's website
      (www.csis.co.id) since the date of this Invitation until the Meeting is held.
9.    Shareholders who will attend the Meeting electronically are expected to read first the Code of
      Conduct       of      Meeting,     available      on  the    eASY.KSEI     system      website
      (https://easy.ksei.co.id/egken/Education_global.jsp).
10.   If there are changes and/or additions information related to the implementation procedures of the
      Meeting, in connection with the update conditions and progress that have not been submitted
      through this Invitation, furthermore it will be announced on the KSEI’s website/eASY.KSEI system and
      the Company’ s website.


                                        Bogor, 3 June 2026
                               The Board of Directors of the Company




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