20260603_CSAP_Pemanggilan RUPS_32096696_lamp1.pdf

5. The 2nd agenda of EGMS is related to obtaining funding for the Company's and its subsidiaries reguiring
collateral of the Company's assets, which must obtain the approval of the Meeting to fulfill banking reguirements
rfor existing facilities and new additional facilities (if any), the Company is obliged to obtain shareholder approval
forthe pledge of the Company assets and/or property with a value of more than 504 of the Companys eguity.

Notes:

1. The Company will not send separate invitations to shareholders, as this invitation shall serve as the official
invitation to the Company. This invitation is also available on the Companys website
at https://csahome.com/investors#annual-general-meeting and through the eASY.KSEI application.

2. Materials related to the Meeting agenda are available from the date of this Invitation, namely June 03, 2026
until the date of the Meeting, June 25, 2026, at the Company's office, Jl. Daan Mogot Raya No. 234, Jakarta
11510, Telephone (021) 5672622 / 5668801, Facsimile (021) 5669445, and can be downloaded from the
Company's website at www.csahome.com

3. Shareholders entitled to attend the Meeting are those whose names are registered in the the Company's
Shareholder Register at the close of trading on the Stock Exchange on June 02, 2026.
For Shares deposited in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), those entitied
to attend or be represented at the Meeting are Shareholders whose names are registered in the Register of
Shareholders issued by KSEI at the close of trading on June 02, 2026.

4. Shareholders may participate in the Meeting through the following mechanism
a. physically attending the Meeting:
b. electronically attending the Meeting through the eASY.KSEI application: or
c. present through the granting of power of attorney.

5. The Company encourages eligible Shareholders whose shares are deposited in the collective custody of KSEI
to grant power of attorney to the Company's Share Registrar, PT Datindo Entrycom, through the KSEI
Electronic General Meeting System (eASY.KSEI) provided by KSEI available at https.//akses.ksei.co.id/ as an
electronic proxy mechanism for the Meeting.

6. In addition to granting a power of attorney electronically through the eASY.KSEI mechanism mentioned above,
the Shareholders who are entitied to attend the Meeting may also grant a conventional power of attorney. The
power of attorney form can be downloaded at the Company's website at www.csahome.com or obtained from
the Share Registrar appointed by the Company, PT Datindo Entrycom, located on Jl. Hayam Wuruk No. 28
Jakarta 10120, Telephone (021) 3508077, Facsimile (021) 3508078. All duly completed Power of Attorneys
must be received by the Company no later than June 22, 2026 through PT Datindo Entrycom's office by 16.00
p.m. Western Indonesian Time.

7. Shareholders who are unable to attend the Meeting may be represented by a proxy, provided that the members
of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as
proxies for the Company's Shareholders at the Meeting, however, any votes cast by them shall not be counted
in the voting process.

8. Shareholders or their proxies who attend the Meeting in person are reguired to sign the attendance list and
submit a photocopy of their Identity Card (“KTP”) or other valid identification to the Meeting Officer before
entering the Meeting Room. Shareholders in the form of a legal entity must also bring a copy of their Articles of
Association and any amendments thereto, including the latest composition of their management

9. Shareholders who may attend the Meeting electronically as referred to in item 4 letter b are local individual
shareholders whose shares are deposited in the collective custody of KSEI

10. To use the eASY.KSEI application, shareholders may access it via the AKSes facility (https //akses ksei.co.id/).
11. Before determining their participation in the Meeting, shareholders are reguired to read the provisions stated in

this invitation as well as other applicable provisions regarding the implementation of the Meeting based on the
authority set by the Company. Other provisions can be viewed in the attached documents under the 'Meeting

Info' feature in the eASY.KSEI application. The Company reserves the right to determine other reguirements
regarding the participation of shareholders or their proxies who wish to attend the Meeting in person

12. Shareholders who wish to exercise their voting rights through the eASY.KSEI application may declare their
attendance, appoint a proxy, and/or submit their votes via the eASY.KSEI application

13. The deadline for submitting an electronic attendance declaration, electronic power of attorney (e-proxy), and
electronic vote via the eASY.KSEI application is no later than June 24, 2026 at 12.00 p.m. Western
Indonesian Time.

14. Shareholders who will attend or provide a power of attorney electronically for the Meeting via the eASY.KSEI
application must pay attention to the following:

a Registration Process

vi

Local individual shareholders who have not submitted a declaration of attendance or proxy in the
@ASY.KSEI application by the deadline stated in item 13 and wish to attend the Meeting electronically
must register their attendance in the eASY.KSEI application on the Meeting date until the electronic
registration period is closed by the Company.

Local individual shareholders who have submitted a declaration of attendance but have not cast a vote
for at least 1 (one) agenda item in the eASY.KSEI application by the deadline stated in item 13 and wish
to attend the Meeting electronically must register their attendance in the eASY.KSEI application on the
Meeting date until the electronic registration period is closed by the Company.

For shareholders who have granted a proxy to the Companys appointed proxy (Independent
Representative) or an Individual Representative but have not cast a vote for at least 1 (one) agenda item
in the eASY.KSEI application by the deadline stated in item 13, the proxy who represents such
shareholder must register its attendance in the eASY.KSEI application on the Meeting date until the
electronic registration period is closed by the Company.

. Shareholders who have granted a proxy to a participant proxy/intermediary (Custodian Bank or

Securities Company) and have cast their votes in the eASY.KSEI application by the deadline stated in
item 13, then the proxy representative registered in the eASY.KSEI application must register his/her
attendance in the eASY.KSEI application on the Meeting date until the electronic registration period is
closed by the Company.

Shareholders who have submitted a declaration of attendance or granted a proxy to the Companys
appointed proxy (Independent Representative) or an Individual Representative and have cast votes for at
least 1 (one) or all Meeting agenda items in the eASY.KSEI application by the deadline stated in item 13
are not reguired to register their attendance electronically in the eASY.KSEI application on the Meeting
date. Their shareholding will automatically be counted towards the guorum and their submitted votes will
be automatically included in the Meeting's voting process.

Any delay or failure in the electronic registration process as described in items (i) to (iv) for any reason
will result in the shareholder or their proxy being unable to attend the Meeting electronically, and their
shareholding will not be counted towards the Meeting guorum.

b. Process for Submitting Auestions and/or Opinions Electronically

Shareholders or their proxies are given 2 (two) opportunities to submit guestions and/or opinions during
each discussion session for each Meeting agenda item. Auestions and/or opinions related to each
meeting agenda may be submitted in writing by the shareholders or proxies using the chat feature in the
"Electronic Opinions' column available on the E-Meeting Hall screen in the eASY.KSEI application.
Submission of guestions and/or opinions is allowed while the status of the Meeting in the 'Genera/
Meeting Flow Text' column is stated as "Discussion started for agenda item no. (J".

For proxies attending electronically who wish to submit guestions and/or opinions on behalf of their
shareholders during the discussion session for each agenda item, they are reguired to state the name of
the shareholder and the number of shares owned, followed by the relevant guestion or opinion.

& The Voting Process

The electronic voting process takes place in the eASY.KSEI application under the E-Meeting Hall menu,
Live Broadcasting sub-menu.

Shareholders who attend in person or are represented by their proxies but have not submitted their votes
for any agenda item of the Meeting as referred to in item 14 letter a item i-iii, will be given the opportunity
to cast their votes directly during the voting period through the E-Meeting Hall screen in the eASY.KSEI
application when the Company opens the voting session. When the electronic voting session for a
particular agenda item begins, the system will automatically initiate a countdown voting time of up to 2

3

(two) minutes. During the electronic voting process, the status “Voting for agenda item no |) has started"
will appear in the "General Meeting Flow Text column. If the shareholder or their proxy fails to cast a
vote for a particular agenda item before the status in the 'General Meeting Flow Text changes to “Voting
for agenda item no (| has ended", they will be deemed to have cast an Abstain vote for that agenda
item.

d. Live Broadcast of the Meeting

i. Shareholders or their proxies who are registered in the eASY.KSEI application no later than the deadline
stated in item 13 can watch the ongoing Meeting via a Zoom webinar by accessing the eASY.KSEI
menu, submenu Meeting Broadcast, available through the AKSes facility (https //akses ksei.co.id/)

ii. The Meeting Broadcast has a capacity of up to 500 participants, and attendance will be determined on a
first-come, first-served basis. Shareholders or their proxies who are unable to view the Meeting via the
Broadcast will still be considered validly present electronically, and their shareholding and voting rights
will be counted, as long as they are registered in the eASY.KSEI application in accordance with the
provisions of item 14 letter a item i — v.

iii. Shareholders or their proxies who only watch the Meeting broadcast without being electronically
registered in the eASY.KSEI application in accordance to provisions of item 14 letter a item i — v, will be
considered not legally present and will not be counted in the Meeting guorum.

iv. For the best experience using the eASY.KSEI application and/or Meeting Broadcast, shareholders or
their proxies are recommended to use the Mozilla Firefox browser.

15. In the event that a Shareholder or their proxy has declared or registered their electronic attendance, but
subseguentiy attends the Meeting physically, the Company will cancel the Shareholders or proxy's electronic
attendance in the eASY.KSEI application.

16. To ensure the orderly conduct of the Meeting, Shareholders or their proxies who will attend are reguested to be
at the venue no later than 30 (thirty) minutes before the Meeting starts.

Jakarta, June 03, 2026
Board of Directors
PT CATUR SENTOSA ADIPRANA TBK