20260521_CHEK_Pemanggilan RUPS_32093288_lamp1.pdf

Diastika
Biotekindo

10.

11.

12.

13.

terdapat pada laman situs Perseroan. Perseroan berhak untuk menentukan persyaratan lain

sehubungan dengan keikutsertaan Pemegang Saham atau penerima kuasanya yang akan hadir dalam

Rapat secara fisik.

Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik (e-

proxy) dan suara secara elektronik dalam aplikasi deASY.KSEI adalah paling lambat pukul 12.00

WIB pada 7 (tujuh) hari sebelum tanggal Rapat.

Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke Rapat melalui

aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:

Proses Registrasi

1. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa
dalam aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara
elektronik maka wajib melakukan registrasi kehadiran dalam aplikasi eCASY.KSEI pada tanggal
pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

II. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI
pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup
oleh Perseroan.

III. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham
belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
@ASY.KSEI hingga batas waktu pada butir 9, maka penerima kuasa yang mewakili pemegang
saham wajib melakukan registrasi kehadiran dalam aplikasi dASY.KSEI pada tanggal
pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

TV. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/ Intermediary
(Bank Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi
€ASY.KSEI hingga batas waktu pada butir 9, maka perwakilan penerima kuasa yang telah
terdaftar wajib melakukan registrasi kehadiran dalam aplikasi dASY.KSEI pada tanggal
pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.

V. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
penerima kuasa yang disediakan oleh Perseroan ( Independent Representative ) atau Individual
Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata
acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 9, maka
pemegang saham atau penerima kuasa tidak perlu melakukan registrasi kehadiran secara
elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat. Kepemilikan saham
akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah diberikan
akan otomatis diperhitungkan dalam pemungutan suara Rapat.

VI. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud
dalam angka i — iv dengan alasan apapun akan mengakibatkan pemegang saham atau penerima
kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
diperhitungkan sebagai kuorum kehadiran dalam Rapat.

Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eCASY.KSEI paling lambat

hingga batas waktu pada butir 9 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung

melalui webinarZoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang
berada pada fasilitas AKSes (https://akses.ksei.co.id/).

Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan

ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya

yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan

RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya

diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eCASY.KSEI sebagaimana

ketentuan pada butir 11 huruf aangkai—v.
Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui
Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai

www.diastika.co.id

Diastika
Biotekindo

14.

15.

16.

18.

19.

ketentuan pada butir 11 huruf aangka i— v, maka kehadiran pemegang saham atau penerima kuasanya
tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan Rapat melalui Tayangan
RUPS memiliki fitur raise hand yang dapat digunakan untuk mengajukan pertanyaan dan/atau
pendapat selama sesi diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan
dengan mengaktifkan fitur allow to talk, maka pemegang saham atau penerima kuasanya dapat
menyampaikan pertanyaan dan/atau pendapat dengan berbicara langsung. Penentuan mekanisme
pelaksanaan diskusi per mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam
Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal tersebut akan dituangkan
Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eCASY.KSEI.

Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau
Tayangan RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban
(browser) Mozilla Firefox.

Pemegang saham atau penerima kuasanya yang akan menghadiri Rapat secara fisik diminta untuk
menunjukkan KTP atau tanda pengenal lain yang sah kepada petugas pendaftaran sebelum memasuki
ruang Rapat. Perwakilan pemegang saham berbentuk badan hukum diminta menunjukkan fotokopi
anggaran dasarnya yang terakhir, dan akta pengangkatan anggota Direksi dan Dewan Komisaris atau
pengurus terakhir. Pemegang Saham dalam Penitipan Kolektif KSEI diminta untuk memperlihatkan
konfirmasi tertulis untuk RUPS (“KTUR””) kepada petugas pendaftaran sebelum memasuki ruang
Rapat. Pemegang saham yang tidak dapat memperlihatkan KTUR tetap dapat menghadiri Rapat
sepanjang namanya tercatat dalam Daftar Pemegang Saham, dan membawa identitas diri yang dapat
diverifikasi sesuai dengan ketentuan yang berlaku.

. Pemegang Saham dalam Penitipan Kolektif di KSEI yang bermaksud menghadiri Rapat

mendaftarkan diri melalui Anggota Bursa/Bank Kustodian Pemegang Rekening Efek pada KSEI

untuk mendapatkan KTUR.

Bagi Pemegang Saham yang akan memberikan kuasanya, Perseroan menyediakan 2 (dua) jenis kuasa:

a. Surat Kuasa Konvensional — dokumen Surat Kuasa asli wajib ditandatangani oleh Pemegang
Saham untuk disampaikan selambat-lambatnya pada saat registrasi Rapat disertai dokumen-
dokumen pendukungnya,

b. Surat Kuasa Elektronik (e-Proxy) melalui Platform eASY.KSEI - suatu sistem yang disediakan
oleh KSEI bagi Pemegang Saham untuk memberikan kuasa secara elektronik kepada pihak lain
untuk menghadiri Rapat.

Ketentuan penting bagi Pemegang Saham atau penerima kuasanya yang akan hadir dalam Rapat

secara fisik:

a. Karena keterbatasan kapasitas ruangan, Perseroan akan membatasi jumlah Pemegang Saham
atau kuasanya yang dapat menghadiri Rapat secara fisik berdasarkan first come first serve,

b. Registrasi Pemegang Saham atau penerima kuasanya pada hari Rapat di tempat Rapat ditutup 30
menit sebelum Rapat dimulai, yaitu pukul 13:30 WIB.

c. Laporan Tahunan yang akan dibahas dalam Rapat dapat diperoleh pada situs web Perseroan
https://diastika.co.id/laporan-keuangan/good-governance/.

PT Diastika Biotekinffo Tbk.

Kang kang

Drastika
Biotekindo
FX VESERNU RAN piston

Direktur Utama

www.diastika.co.id

Diastika
Biotekindo

INVITATION
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Diastika Biotekindo Tbk (the “Company”) hereby invites the shareholders of the Company to attend the
Annual General Meeting of Shareholders (AGMS) (the “Meeting”) which will be held on:

Day/Date : Thursday, June 25, 2026
Time
Venue : Hotel Aston Priority Simatupang & Conference Center, Priority Sky Ballroom 1&2, 26Floor.

: 2.00 PM Western Indonesia Time — end

Jl. Tb Simatupang, South Jakarta, DKI Jakarta.

With the following agenda items:

1.

»wN

PNAIY NX

Approval of the Company's Annual Report and the Company's Financial Statements for the 2025
Financial Year.

Approval of the Use of Net Profit for the 2025 Financial Year.

Approval of remuneration for the Board of Directors and the Board of Commissioners for the 2026
Financial Year.

Approval of Appointment of Public Accountant and / or Public Accounting Firm to conduct the audit of
the Company's Financial Statements for the 2026 Financial Year.

Approval of Use af Realization Proceeds Report from the Public Offering

Approval of Amendment of the Board af Directors

Approval of Amendment of the Board of Commissioners

Amendmeni to Article 3 ofthe Company 's Articles of Association concerning the Purpose and Objectives
as well as Business Activities of the Company, in order to be aligned with the 2025 Indonesian Standard
Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025 / KBLI 2025), as stipulated
under Regulation of the Central Statistics Agency (Badan Pusat Statistik) Number 7 of 2025, and the

updating of KBLI 2020 codes to KBLI 2025 codes without any change to the Company's Business
Activities.

Notes:

1.
2.

The Company will hold the Meeting physically and electronically through the eASY.KSEI application.
The Meeting Announcement has been submitted by the Company through the website of PT Bursa
Efek Indonesia (“IDX”), the Company's website, and the eASY.KSEI system as the e-RUPS provider
on May 19, 2026.

The Company does not send special invitations to shareholders, because this Invitation applies as an
Official invitation. This Invitation can also be viewed on the Company's website RUPS — Diastika
Biotekindo and eASY.KSEI application.

Shareholders entitled to attend the Meeting are those whose names are registered in the Company's
Register af Shareholders at the close of trading hours of the Stock Exchange on June 2, 2026.

The participation of Shareholders in the Meeting can be done with the following mechanism:

a. Physically present at the Meeting: or

b. Attend the Meeting electronically through the eASY.KSEI application, or

C. Attending the Meeting through the Granting of Power of Attorney

Shareholders who can attend directly electronically or provide electronic proxy as mentioned in point
5 letterb and c are local individual shareholders whose shares are kept in the collective custody of
PT Kustodian Sentral Efek Indonesia (“KSET”).

To use the dASY.KSEI application, shareholders may access the eASY.KSEI menu, eASY.KSET
login submenu located at the AKSes facility (https://akses.ksei.co.id/). Guidelines for registration,
use, and further explanation of the eASY.KSEI application (e-Proxy and e-Voting) are available on

wuw.diastika.co.id

Diastika

Biotekindo
the AKSes KSEI website (1i»s'//akses. ksei.co.id/)

8. Before deciding to participate in the Meeting, shareholders must read he provisions submitted Ihrough
this invitation and other provisions related to the implementation of the Meeting based on the authority
determined by the Company. Other provisions can be seen through the attached documents in the

“Meeting Info' feature in the eASY.KSEI application and/or the Meeting Invitation on the Company's
website. The Company reserves the right to determine other reguirements with respect to the
participation of Shareholders or their proxies who will physically attend the Meeting.

9. The deadline for providing electronic attendance declarations or electronic proxies and electronic
votes in the eASY.KSEI application is no later than 12.00 PM on 7 (seven) day before the date of the
Meeting.

10. Shareholders who will attend or provide electronic proxy to the Meeting through the eASY.KSEI
application must pay attention to the following matters:

Registration Process

L

HI.

HI.

IV.

VI.

Local individual shareholders who have not provided a declaration of attendance or proxy in
theeASY.KSEI application until the deadline in point 9 and wish to attend the Meeting
electronically must register their attendance in the eASY.KSEI application on the date of the
Meeting until the electronic Meeting registration period is closed by the Company.

Local individual type shareholders who have given an attendance declaration but have not
voted for at least 1 (one) Meeting agenda in the eASY.KSEI application on the date of the
Meeting until the electronic Meeting registration period is closed by the Company.
Shareholders who have granted power of attorney to the proxy provided by the Company
(Independent Representative) or Individual Representative but the shareholder has not
provided voting options for at least 1 (one) agenda item of the Meeting in the eASY.KSEI
application until the deadline in point 9, then the proxy representing the shareholder must
register attendance in the eASY.KSEI application on the date af the Meeting until the
electronic Meeting registration period is closed by the Company.

Shareholders who have granted power of attorney to the proxy participant/ Intermediary
(Custodian Bank or Securities Company) and have provided voting options in the eASY.KSEI
application until the deadline in item 9, then the proxy representative who has been registered
must register attendance in the cASY.KSEI application on the date of the Meeting until the
electronic Meeting registration period is closed by the Company.

Shareholders who have provided a declaration of attendance or authorized the proxy provided
by the Company (Independent Representative) or Individual Representative and have
provided voting choices for at least 1 (one) or all Meeting agenda items in the eASY.KSEI
application at the latest until the deadline in item 9, then the shareholder or proxy does not
need to register attendance electronically in the eASY.KSEI application on the date of the
Meeting. Share ownership will be automatically calculated as the attendance guorum and the
voting options that have been given will automatically be considered in the voting of the
Meeting.

Delay or failure in the electronic registration process as referred to in numbers i - iv for any
reason will result in the shareholders or their proxies being unable to attend the Meeting
electronically, and their share ownership will not be counted as a guorum of attendance at the
Meeting.

11. Shareholders or their proxies who have registered in the eASY.KSEI application at the latest up to
the deadline in point 9 can watch the ongoing Meeting through the Zoom webinar by accessing the
2ASY.KSEI menu, submenu GMS broadcast located at the Access facility (ips ://akses.ksei.co.id/).

12. The GMS broadcast has a capacity of up to 500 participants, where the attendance of each
participant will be determined on a first come first serve basis. Shareholders or their proxies who do
not get the opportunity to witness the implementation of the Meeting through the GMS Broadcast are
still considered validIy present electronically and their share ownership and voting options are taken
into account at the Meeting, as long as they have been registered in the eASY.KSEI application as
stipulated in point 11 letter a numbers i-v.

www,diastika.co.id

Diastika
Biotekindo

13.

14.

15.

16.

17.

18.

19.

Shareholders or their proxies who only witness the implementation of the Meeting through the GMS
broadcast but are not registered to attend electronically in the eASY.KSEI application in accordance
with the provisions in point LI letter a numbers i- v, then the presence af such shareholders or their
proxies will be considered invalid and will not be included in the calculation of the attendance
guorum of the Meeting.

Shareholders or their proxies who witness the implementation of the Meeting through the GMS
Broadcast have a raise hand feature that can be used to ask guestions and/or opinions during the
discussion session per agenda item of the Meeting. If the Company permits by activating the allow
to talk feature, the shareholders or their proxies can submit guestions and/or opinions by speaking
directly. Determination of the mechanism for the implementation of discussion per agenda item of the
Meeting using the allow to talk feature contained in the GMS Broadcast is the authority of each
Company and such matters will be set forth by the Company in the Rules of Procedure for the Meeting
through the eASY.KSEI application.

To obtain the best experience in using the eASY.KSEI application and/or the GMS Impressions,
Shareholders or their proxies are advised to use the Mozilla Firefox browser.

Shareholders or their proxies who will physically attend the Meeting are reguired to show their ID
card or other valid identification to the registration officer before entering the Meeting room.
Representatives of shareholders in the form of legal entities are reguired to show a photocopy of the
latest articles of association, and the deed of appointment of members of the Board of Directors and
Board of Commissioners or the latest management. Shareholders in KSEI Collective Custody are
reguired to show written confirmation for the GMS (“KTUR") to the registration officer before
entering the Meeting room. Shareholders who are unable to showthe KTUR may still attend the
Meeting if their names are recorded in the Register af Shareholders and bring their identity that can
be verified in accordance with applicable regulations.

Shareholders in Collective Custody at KSEI who intend to attend the Meeting register themselves
through theExchange Member/Custodian Bank of Securities Account Holder at KSEI to obtain
KTUR.

For Shareholders who will provide power of attorney, the Company provides 2 (two) types of power
af attorney:

a. Conventional Power of Attorney - the original Power af Attorney document must be signed by
the Shareholder to be submitted no later than the registration of the Meeting along with
supporting documents,

b. Electronic Power of Attorney (e-Proxy) through the eASY.KSEI Platform - a system provided
by KSEI for Shareholders to electronically authorize other parties to attend the Meeting.

Important provisions for Shareholders or their proxies who will physically attend the Meeting:

a. Due to limited room capacity, the Company will limit the number of Shareholders or their proxies
who can physically attend the Meeting on a first come first serve basis:

b. Registration of Shareholders or their proxies on the day of the Meeting venue closes 30 minutes
before the Meeting begins, namely at 01:30 PM Western Indonesia Time,

c. The Annual Report to be discussed at the Meeting can be obtained on the Company's website
https://diastika.co.id/laporan-keuangan/good-governance/.

PT Diastika Biotekindo Tbk.
2
Diastika

Mba

www.diastika.co.id