20260603_KONI_Pemanggilan RUPS_32096554_lamp1.pdf

5.    Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi eASY.KSEI, wajib
      memperhatikan hal-hal sebagai berikut :
          1) dapat menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau menyampaikan pilihan
               suaranya ke dalam aplikasi eASY.KSEI paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja
               sebelum tanggal Rapat.
          2) Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat
               melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
               a) Proses Registrasi;
               b) Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
               c) Proses Pemungutan Suara/Voting;
               d) Tayangan RUPS;
               yang dapat dilihat dalam website perseroan yaitu : www.perdanabangunpusaka.co.id
6.    Perseroan menghimbau kepada pemegang saham Perseroan untuk memberikan kuasa kepada BAE, yaitu
      PT Sinartama Gunita melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
      disediakan oleh KSEI., sebagai mekanisme pemberian kuasa secara elektronik dalam proses
      penyelenggaraan Rapat dengan memilih tipe kuasa INDEPENDENT REPRESENTATIVE dan
      memasukkan pilihan suara untuk masing-masing Mata Acara Rapat.
7.    Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme eASY.KSEI, maka harus
      mendaftarkan diri melalui anggota Bursa/Bank Kustodian pemegang rekening efek pada KSEI untuk
      mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”);
          1) Pemegang Saham yang berhalangan hadir dapat diwakili oleh Kuasanya yang sah seperti yang
                ditentukan oleh Direksi dengan ketentuan para anggota Dewan Komisaris, Direksi, dan Karyawan
                Perseroan boleh bertindak sebagai Kuasa dalam RUPST namun suara yang mereka keluarkan
                selaku Kuasa tidak dihitung dalam pemungutan suara;
          2) Formulir Surat Kuasa dapat diperoleh setiap hari kerja selama jam kerja di Kantor Perseroan yang
                beralamat di Jl. Gunung Sahari Raya No.78 atau di Kantor Biro Administrasi Efek (BAE)
                Perseroan, PT Sinartama Gunita.
8.   Bagi Pemegang Saham atau kuasa Pemegang Saham yang akan hadir secara fisik dalam Rapat, untuk
     mempermudah pengaturan dan tertibnya Rapat, Para Pemegang Saham Perseroan atau kuasanya diminta
     dengan hormat sudah berada di tempat Rapat pada pukul 13.30 WIB.
9.   Perseroan akan mengumumkan kembali apabila terdapat perubahan dan/atau penambahan informasi terkait
     tata cara pelaksanaan Rapat dengan mengacu kepada kondisi dan perkembangan terkini.


                                                  Jakarta, 3 Juni 2026
                                                DIREKSI PERSEROAN

                              PT PERDANA BANGUN PUSAKA Tbk
                                     INVITATION FOR
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby summons and invites the Company's Shareholders to attend the
Company's Annual General Meeting of Shareholders ("GMS"), which will be held on:

        Day/Date        : Thursday, June 25, 2026
        Time            : 2:00 PM WIB - end
        Venue           : Konica Building, 7th Floor
                          Jl. Gunung Sahari Raya No. 78
                          Central Jakarta

The Meeting Agenda is as follows:
      1. Approval and Ratification of the Annual Report, including the Company's Financial
           Statements and the Board of Commissioners' Supervisory Report for the financial year
           ending December 31, 2025.
           Explanation: Based on the provisions of the Company's Articles of Association and the Company
           Law, the Annual Report, including the ratification of the Financial Statements and the Board of
           Commissioners' Supervisory Report, must be approved by a GMS.
      2. Approval of the Determination of the Use of the Company's Net Profit for the 2025 Financial
           Year.
           Explanation: Based on the provisions of the Company's Articles of Association and the Company
           Law, the use of net profit is decided by the GMS.
      3. Approval of the Appointment of a Public Accountant to audit the Company's books for the
           2026 Financial Year.
           Explanation: Based on the provisions of the Company's Articles of Association, a public accountant
           is appointed at the GMS to audit the Company's current books based on a proposal from the Board
           of Commissioners.
      4. Approval of changes to the composition of the Board of Commissioners.
           Explanation: Based on Financial Services Authority Regulation No. 33/POJK.04/2014 concerning
           the Board of Directors and Board of Commissioners of Issuers or Public Companies, in this
           Meeting Agenda, the Company will request approval for changes to the composition of the
           Company's Board of Commissioners.

Note:
1. This invitation serves as an official invitation to the Company's Shareholders.
2. The parties entitled to attend the GMS are the Company's shareholders, both those whose shares are in the
   form of certificates and those held in collective custody, whose names are registered in the Company's
   Shareholder Register as of June 2, 2026, at 4:00 PM WIB.
3. The Company's shareholders may participate in the Meeting through the following mechanisms:
       1) physically attending the Meeting; or
       2) electronically attending the Meeting through the eASY.KSEI application
             (specifically for local individual shareholders whose shares are held in KSEI's collective custody).
4. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu located in the AKSes
   facility (https://akses.ksei.co.id/).
5. Shareholders who will exercise their voting rights through the eASY.KSEI application must comply with
   the following:

          1) They may notify their attendance or appoint a proxy, and/or submit their voting choice through the
             eASY.KSEI application no later than 12:00 WIB, 1 (one) business day prior to the Meeting date.
          2) Shareholders who will attend or provide electronic proxy voting at the Meeting through the
             eASY.KSEI application must comply with the following:
             a) Registration Process;
             b) Electronic Question and/or Opinion Submission Process;
             c) Voting Process;
             d) GMS Broadcast;
             which can be viewed on the company's website: www.perdanabangunpusaka.co.id
6.   The Company urges its shareholders to grant power of attorney to the BAE, namely PT Sinartama Gunita,
     through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as an
     electronic power of attorney mechanism for holding the Meeting by selecting the INDEPENDENT
     REPRESENTATIVE power of attorney type and entering their voting choices for each Meeting Agenda.
7.   If a shareholder wishes to grant power of attorney outside the eASY.KSEI mechanism, they must register
     through the Stock Exchange member/Custodian Bank holding the securities account at KSEI to obtain a
     Written Confirmation for the Meeting;
          1) Shareholders who are unable to attend may be represented by their authorized Proxy as determined
             by the Board of Directors, provided that members of the Board of Commissioners, Board of
             Directors, and employees of the Company may act as Proxies at the AGMS, but their votes as
             Proxies will not be counted in the voting;
          2) Power of Attorney Forms can be obtained every weekday during business hours at the Company's
             office at Jl. Gunung Sahari Raya No. 78 or at the Company's Securities Administration Bureau
             (BAE), PT Sinartama Gunita.
8.   For Shareholders or their proxies who will be physically present at the Meeting, to facilitate the organization
     and orderliness of the Meeting, the Company's Shareholders or their proxies are kindly requested to be
     present at the Meeting venue by 1:30 PM Western Indonesian Time.
9.   The Company will re-announce any changes and/or additional information regarding the Meeting
     procedures, taking into account current conditions and developments.

                                         Jakarta, June 3, 2026
                               BOARD OF DIRECTORS OF THE COMPANY