20260603_WINR_Pemanggilan RUPS_32096613_lamp2.pdf

   Shareholders (GMS). In this agenda item, the Board of Directors plans to
   propose the utilization of the Company's Net Profit for the 2025 Financial Year.

3. Determination of salaries or honorarium and allowances for the 2026 financial
   year for the members of the Company’s Board of Directors and Board of
   Commissioners.
   Explanation:
   Pursuant to Article 11 paragraph 6 in conjunction with Article 14 paragraph 6 of
   the Company's Articles of Association, in conjunction with Article 96 and Article
   113 of the Company Law, the amount of salaries and allowances for members
   of the Board of Directors and the amount of salaries or honorarium and
   allowances for members of the Board of Commissioners is determined by the
   GMS.

4. Appointment of Registered Public Accounting Firm (including Registered Public
   Accountant that is a member of the Registered Public Accounting Firm) to
   audit/examine the Company's books for financial year ended December 31,
   2026.
   Explanation:

   In accordance with Article 19 paragraph 2 letter c of the Company's Articles of
   Association in conjunction with Article 59 of the Financial Services Authority
   Regulation Number 15/POJK.04/2020 concerning the Plan and Conduct of
   General Meetings of Shareholders of Public Companies ("POJK 15/2020") and
   Article 3 of the Financial Services Authority Regulation Number 9 of 2023
   concerning The Use of Public Accountant and Public Accounting Firm Services
   in Financial Services Activities, the appointment and dismissal of public
   accountants and/or public accounting firms to audit the annual historical
   financial information must be decided in GMS with due consideration to the
   proposal from the Board of Commissioners. In this agenda item, the
   appointment of a Public Accounting Firm registered with the Financial Services
   Authority will be proposed to audit the Company's Financial Statements for the
   current year, including internal control audits on financial reporting as required
   by applicable regulations.


5. Reappointment of members of the Board of Directors and the Board of
   Commissioners.
   Explanation:
   In accordance with Article 11 paragraph 4 and Article 14 paragraph 4 of the
   Company’s Articles of Association, Articles 94 and Article 111 of the Company
   Law in conjunction with Articles 3 and Article 23 of Financial Services Authority
   Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board
   of Commissioners of Issuers or Public Companies, the members of the Board
   of Directors and the Board of Commissioners are appointed and dismissed by
   the General Meeting of Shareholders. Under this agenda item, the Company’s
   Board of Directors seeks the approval of the General Meeting of Shareholders
   for the reappointment of the members of the Company’s Board of Directors and

       Board of Commissioners in connection with the expiry of the term of office of
       the members of the Board of Directors and Board of Commissioners upon the
       closing of the Meeting.



General provisions:
   1. This meeting invitation is an official invitation in accordance with the provisions
      of Article 52 paragraph 1 of POJK 15/2020 in conjunction with Article 21
      paragraph 11 a (i) of the Company's Articles of Association, hence, separate
      invitations to the Company's Shareholders are no longer required.
   2. Shareholders of the Company entitled to attend or be represented in the GMS
      are the Shareholders whose names are recorded in the Shareholder Register
      on Tuesday, 2 June, 2026, at 16:00 p.m. Western Indonesian Time.
   3. The Meeting will be conducted electronically using the eASY.KSEI application
      provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), in accordance with
      the Financial Services Authority Regulation No. 14 of 2025 concerning the
      Implementation of Electronic General Meetings of Shareholders, Electronic
      General Meetings of Bondholders, and Electronic General Meetings of Islamic
      Bondholders in conjunction with Article 24 of the Company's Articles of
      Association.
   4. In relation to the organization of the Meeting through the eASY.KSEI application
      as mentioned above, Shareholders' participation in the Meeting can be carried
      out through the following mechanisms:
      a. Participating electronically in the Meeting or granting electronic proxy
            through the eASY.KSEI application;
      b. Physically attending the Meeting; or
      c. Granting proxy using the written proxy form as referred to in item 10 letter
            (b) of these General Provisions.
   5. Shareholders who participate electronically or provide electronic proxies (e-
      Proxy) through the eASY.KSEI application as referred to in item 4 letter a of
      these General Provisions must observe the following:
      a. Shareholders of the Company eligible to use the eASY.KSEI application
            are shareholders whose shares are held in collective custody by KSEI;
      b. Shareholders of the Company must first be registered in the KSEI
            Securities Ownership Reference Facility ("AKSes KSEI"). For
            Shareholders who have not registered, please first register through the
            website (https://akses.ksei.co.id/);
      c. To use the eASY.KSEI application, Shareholders can access the
           eASY.KSEI menu, submenu Login eASY.KSEI located in the AKSes KSEI
           facility (https://akses.ksei.co.id/).
      Registration guide, usage, and further explanation regarding the eASY.KSEI
      application (e-Proxy and e-Voting) can be found on the website
      (https://akses.ksei.co.id/).
   6. Shareholders of the Company or their proxies who will attend electronically
      through the eASY.KSEI application as referred to in item 4 letter a of these
      General Provisions, please pay attention to the following:

   a.    Shareholders of the Company can declare their attendance electronically
         no later than 1 (one) working day before the Meeting Date, which is 24 June
         2026, at 12:00 p.m. Western Indonesian Time ("Attendance Declaration
         Deadline"), and cast their votes through eASY.KSEI from the date of this
         invitation until the Attendance Declaration Deadline.
    b. For:
         i. Shareholders of the Company who have not declared their attendance
              electronically by the deadline as referred to in item 6 letter a of these
              General Provisions;
         ii. Shareholders of the Company who have declared their attendance
              electronically but have not cast their votes until the Attendance
              Declaration Deadline;
         iii. Representatives of Shareholders and independent parties appointed by
              the Company (PT BIMA REGISTRA as the Company's Securities
              Administration Bureau ("BAE")) who have received proxies from
              Shareholders, but the relevant Shareholders have not determined their
              voting preferences until the Attendance Declaration Deadline;
         iv. Participants of KSEI/Intermediaries (Custodian Banks or Securities
              Companies) who have received proxies from Shareholders of the
              Company who have determined their voting preferences in the
              eASY.KSEI application;
         are required to register through the eASY.KSEI application on the Meeting
         date no later than 09:45 p.m. Western Indonesian Time.
    c. Delay or failure in the electronic registration process for any reason will
         result in Shareholders or their proxies being unable to attend the Meeting
         electronically, and their share ownership will not be counted in the quorum
         of attendance.
 7. Shareholders of the Company in the form of certificates/scripts can provide
    proxies using the available written proxy form format provided on the
    Company's website (www.winnernusantarajaya.id).
 8. Shareholders of the Company or their proxies who intend to attend the Meeting
    physically as referred to in item 4 letter b of these General Provisions must
    submit to the registration officer the Identity Card and its photocopy (hereinafter
    referred to as "KTP") or other identification before entering the Meeting room.
    For proxies of Shareholders of the Company in the form of legal entities, in
    addition to submitting the KTP and its photocopy or other identification, they
    must also submit a photocopy of the latest Articles of Association and its
    changes, letters of ratification/approval from the authorized parties, and deeds
    containing the latest changes to the composition of the management (holding
    office term when the Meeting is held).
 9. In the event that a Shareholder or their proxy has declared or registered their
    attendance electronically, but subsequently attends the Meeting physically, the
    Company will cancel the Shareholder's or proxy's electronic attendance as
    registered in the eASY.KSEI application.
10. Shareholders of the Company may be represented by their proxies in the
    following ways:

  a.    By providing electronic proxy (e-Proxy) through the eASY.KSEI application
        as referred to in item 4 letter a of these General Provisions, with the
        condition that Shareholders must submit proxies and/or its votes, make
        changes to the appointment of proxy recipients and/or voting choices for
        Meeting agenda items, or revoke proxies electronically through the
        eASY.KSEI application from the date of this invitation until the Attendance
        Declaration Deadline;
  b. By using the available written proxy form format provided on the Company's
        website (www.winnernusantarajaya.id), with the following conditions:
        i. Shareholders of the Company are not allowed to grant proxies to more
             than one proxy for a portion of their shareholding with different votes;
        ii. In case the proxy form referred to in item 10 letter b of these General
             Provisions is signed outside the territory of the Republic of Indonesia,
             the proxy form must be apostilled by authorized institution;
        iii. The proxy form format can be downloaded from the Company's website
             and when completed, it must be submitted to the Company's Securities
             Administration Bureau (BAE) at the following address:
             PT BIMA REGISTRA
             Blok C4, Satrio Tower, Jl. Prof. DR. Satrio Lantai 9
             Jakarta Selatan- 12950.
             on any business day from the date of the Meeting invitation and at the
             latest by Monday, 22 June 2026, at 16:00 p.m. Western Indonesian
             Time.
  c. If members of the Board of Directors, Board of Commissioners, and
        employees of the Company act as proxies in the Meeting, the votes they
        cast will not be counted in the voting process.
11. The materials related to the Meeting are available and accessible through the
    Company's website (www.winnernusantarajaya.id) from the date of this
    Meeting invitation until the day of the Meeting.
12. Shareholders of the Company or their proxies can observe the ongoing
    Meeting via Zoom webinar by accessing the eASY.KSEI menu, "GMS
    Broadcast"       submenu,      available    in   the    AKSes      KSEI     facility
    (https://akses.ksei.co.id/) or through the "GMS Broadcast" menu on the mobile
    AKSes KSEI application, with the following conditions:
  a. Shareholders of the Company or their proxies must be registered in the
        eASY.KSEI application no later than 1 (one) working day before the
        Meeting Date, which is 24 June 2026, at 12:00 p.m. Western Indonesian
        Time.
  b. 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-
        served basis. Shareholders of the Company or their proxies who do not
        have the opportunity to observe the Meeting via GMS Impressions will still
        be considered validly present electronically, and their share ownership and
        voting preferences will be counted in the Meeting, as long as they have
        registered in the eASY.KSEI application.

      c.     Shareholders of the Company or their proxies who only observe the
             Meeting via GMS broadcast but are not registered as present electronically
             in the eASY.KSEI application will be considered invalidly present and will
             not be included in the calculation of the Meeting's quorum.
    13. To have the best experience using the eASY.KSEI application and/or GMS
        broadcast, shareholders or their proxies are advised to use the Mozilla Firefox
        web browser.
    14. If there are any technical operational changes to the eASY.KSEI application or
        changes to regulations, guidelines, and/or explanations from KSEI related to
        the conduct of electronic Meetings through the eASY.KSEI application after
        the date of this invitation, then such changes will apply to the conduct of the
        Meeting, and all provisions in these General Provisions related to the conduct
        of electronic Meetings through the eASY.KSEI application are considered
        adjusted accordingly to those changes.

Notes:
Shareholders or their proxies can attend the Meeting electronically or physically.
Shareholders or their proxies who physically attend the Meeting are required to adhere
to the protocols at the Meeting venue established by the Company, including the
following:
1) Shareholders of the Company or their proxies are respectfully requested to be at
   the Meeting venue by 08:45 a.m. Western Indonesian Time, so that the Meeting
   can start on time. Registration will be closed at 09:45 a.m. Western Indonesian
   Time. Shareholders or proxies of Shareholders who arrive after registration is
   closed will be considered absent, therefore unable to propose motions and/or
   questions, and will not be able to vote in the Meeting.
2) The Company does not provide souvenirs, food, and drinks.
3) If there are any changes and/or additions to the information regarding the Meeting
   procedures, it will be announced on the Company's website
   (www.winnernusantarajaya.id).

                                 Batam, 3 June 2026
                          PT WINNER NUSANTARA JAYA Tbk
                                 Board of Directors