20260602_PDPP_Pemanggilan RUPS_32096042_lamp2.pdf

   Explanation:
   It is proposed to the Meeting to grant authority to the Board of Commissioners to appoint the Public Accountant
   and/or Public Accounting Firm that will audit the Company’s Financial Statements for the financial year ending
   31 December 2026, as well as to determine the amount of fees for such Public Accountant and/or Public
   Accounting Firm and other terms and conditions.
5. Approval of changes in the composition of the members of the Board of Directors and/or the Board of
   Commissioners of the Company.
   Explanation:
   The above agenda item is proposed in accordance with Article 17 paragraph (6) in conjunction with Article 20
   paragraph (8) of the Company’s Articles of Association, pursuant to which members of the Board of Directors
   and/or the Board of Commissioners are appointed and dismissed by the GMS. The curriculum vitae of the
   members of the Board of Directors and/or the Board of Commissioners of the Company may be viewed and
   downloaded from the Company’s website.
6. Discussion on the feasibility study regarding to the change in the Company’s Business Activities; and approval
   of the amendment and adjustment to Article 3 of the Company’s Articles of Association concerning the
   Company’s Purposes, Objectives, and Business Activities.
   Explanation:
   The above agenda item relates to the discussion of the feasibility study concerning the addition of the
   Company’s Business Activities which have not yet been included in the Company’s Articles of Association, in
   compliance with the requirements and provisions of Financial Services Authority Regulation No.
   17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities; as well as the
   amendment and adjustment to Article 3 of the Company’s Articles of Association concerning the Company’s
   Purposes, Objectives, and Business Activities in connection with the update to the Indonesian Standard
   Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia or “KBLI”) through the issuance of
   Statistics Indonesia Regulation No. 7 of 2025 dated 18 December 2025 concerning the Indonesian Standard
   Industrial Classification.

Notes:
1. This Convocation shall serve as the official invitation to the Shareholders. The Company will not send separate
   invitations to each Shareholder.
2. The Meeting materials are available and may be accessed through the Company’s website and the eASY.KSEI
   facility as of the date of this Convocation. The Company will not provide printed/physical copies of the Meeting
   materials.
3. Shareholders who are entitled to attend or be represented at the Meeting are:
   a. Shareholders whose names are registered in the Company’s Register of Shareholders (Register of
       Shareholders) on Friday, 29 May 2026 at 4:00 PM Western Indonesia Time, for shares that are not
       deposited in the collective custody system;
   b. Shareholders registered in the records of account holders or custodian banks at KSEI on the same date and
       at the same time, for shares deposited in the collective custody system.
4. The eASY.KSEI facility may only be used by individual local Shareholders whose shares are deposited in KSEI’s
   collective custody system and who have been registered in KSEI’s Securities Ownership Reference facility
   (hereinafter referred to as the “AKSes.KSEI”). Shareholders who have not yet been registered may first
   complete the registration process through AKSes.KSEI.
5. Shareholders utilizing the eASY.KSEI facility to attend and/or grant a proxy must observe the following matters:
   a. Submission of attendance confirmation, proxy authorization, and/or voting instructions must be completed
       no later than Monday, 22 June 2026 at 12:00 PM Western Indonesia Time.
   b. In the event of electronic attendance or electronic proxy authorization, Shareholders must observe:
       • The registration process;


PT PRIMADAYA PLASTISINDO TBK
Jl. Raya Pasar Kemis No. 84, Ds. Sukaharja, Kec. Sindang Jaya           p. +62 21 59713722                  pt-pdp.com
Kab. Tangerang, Banten

       • Procedures for submitting questions and/or opinions;
       • Voting mechanisms; and
       • The electronic live streaming feature of the Meeting proceedings.
 6. The Company encourages Shareholders to grant proxy through the eASY.KSEI system to the Company’s Share
    Registrar, namely PT Sinartama Gunita (BAE), by selecting the INDEPENDENT REPRESENTATIVE proxy type
    and casting votes for each agenda item of the Meeting.
 7. Shareholders granting proxy in writing outside the eASY.KSEI system are required to:
    a. Present and submit a photocopy of the Collective Share Certificate (if any) and a photocopy of their Identity
       Card (hereinafter referred to as the “KTP”) or other valid identification document;
    b. For Shareholders whose shares are deposited in the collective custody system, present the Written
       Confirmation for Meeting (hereinafter referred to as the “KTUR”) issued by KSEI;
    c. Submit the power of attorney and supporting documents to the Company via email at:
       primadaya.tangerang@pt-pdp.com and send the original documents to the Company’s address (as set out
       below) no later than Friday, 19 June 2026.

                                                PT PRIMADAYA PLASTISINDO TBK
                                            Jl. Raya Pasar Kemis No. 84, Sukaharja,
                                                 Sindang Jaya, Tangerang, Banten
                                                     U.p Corporate Secretary

 8. Shareholders or their proxies who intend to attend electronically through the eASY.KSEI facility as previously
    referred to, may declare their attendance and cast their votes electronically no later than Monday, 22 June
    2026 at 12:00 PM Western Indonesia Time (the “Attendance Declaration Deadline”), or at the latest 1 (one)
    business day prior to the convening of the Meeting.
 9. Further guidelines and explanations regarding the use of the eASY.KSEI facility are available on KSEI’s website
    at KSEI Website Guidelines.
10. Shareholders or their proxies who intend to attend the Meeting physically are required to notify their attendance
    via email to primadaya.tangerang@pt-pdp.com no later than Monday, 15 June 2026 at 5:00 PM Western
    Indonesia Time. The Company will provide confirmation based on a first come, first served mechanism.
    Shareholders or their proxies attending the Meeting physically are required to comply with the following
    provisions:
    a. Present a copy of the confirmation email from the Company during registration at the Meeting venue;
    b. Submit a photocopy of the KTP or other valid identification document, both for the Shareholders and their
        proxies;
    c. Shareholders in the form of legal entities are required to submit copies/photocopies of their Articles of
        Association and any amendments thereto, including the latest composition of management; and
    d. Shareholders whose shares are deposited in KSEI’s collective custody system are required to present the
        KTUR obtained from the securities company or custodian bank where their securities account is maintained.
11. Shareholders or their proxies who intend to attend the Meeting physically are required to comply with the
    applicable health protocols, including the following:
    a. Not exhibiting symptoms of health disorders such as flu, cough, runny nose, fever, sore throat, shortness of
        breath, or other related symptoms;
    b. Complying with the directions of the committee before, during, and after the Meeting; and
    c. Complying with all provisions and protocols implemented by the Company.
12. For the safety and security of all parties, the Company may prohibit Shareholders or their proxies from
    attending/entering the building area or the Meeting venue if they do not satisfy the physical attendance
    requirements or based on certain considerations in accordance with the Company’s policies.




 PT PRIMADAYA PLASTISINDO TBK
 Jl. Raya Pasar Kemis No. 84, Ds. Sukaharja, Kec. Sindang Jaya            p. +62 21 59713722                  pt-pdp.com
 Kab. Tangerang, Banten

13. In order to facilitate the proper and orderly conduct of the Meeting, Shareholders or their proxies who intend to
    attend the Meeting physically are respectfully requested to arrive at the venue at least 45 (forty-five) minutes
    before the commencement of the Meeting.

                                              TANGERANG, 2 JUNE 2026
                                               BOARD OF DIRECTORS
                                          PT PRIMADAYA PLASTISINDO TBK




 PT PRIMADAYA PLASTISINDO TBK
 Jl. Raya Pasar Kemis No. 84, Ds. Sukaharja, Kec. Sindang Jaya            p. +62 21 59713722                  pt-pdp.com
 Kab. Tangerang, Banten