20260529_KOIN_Pemanggilan RUPS_32095593_lamp1.pdf

     Sesuai dengan ketentuan Pasal 11 ayat 4 Anggaran Dasar Perseroan, persetujuan laporan
     tahunan dan pengesahan laporan keuangan oleh RUPST berarti memberikan pelunasan dan
     pembebasan tanggung jawab sepenuhnya kepada anggota Direksi atas pengurusan dan kepada
     anggota Dewan Komisaris atas pengawasan yang telah dijalankan selama tahun buku yang lalu,
     sejauh tindakan tersebut tercermin dalam laporan tahunan dan laporan keuangan.

3.   Persetujuan atas penggunaan Laba Bersih yang diperoleh Perseroan untuk tahun buku 2025.

     Penjelasan Mata Acara RUPST (3)
     Perseroan akan menyampaikan rencana penggunaan laba bersih Perseroan untuk tahun buku
     2025 sesuai dengan ketentuan Pasal 11 ayat 3 huruf (c) Anggaran Dasar Perseroan dan Pasal 70
     juncto Pasal 71 UUPT.

4.   Persetujuan atas penetapan gaji Direksi serta honorarium Dewan Komisaris Perseroan.

     Penjelasan Mata Acara RUPST (4)
     Berdasarkan ketentuan Pasal 96 juncto Pasal 113 UUPT, gaji atau honorarium dan tunjangan
     Direksi dan Dewan Komisaris ditetapkan berdasarkan keputusan Rapat Umum Pemegang
     Saham (“RUPS”).

5.   Persetujuan atas penunjukkan Kantor Akuntan Publik yang akan mengaudit laporan keuangan
     Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026 serta untuk
     menentukan honorarium Akuntan Publik.

     Penjelasan Mata Acara RUPST (5)
     Berdasarkan ketentuan Pasal 10 ayat (3) juncto Pasal 3 ayat (1) Peraturan Otoritas Jasa
     Keuangan No. 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan
     Publik dalam Kegiatan Jasa Keuangan, Pasal 59 ayat (1) Peraturan OJK No.15/POJK.04/2020
     tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,
     dan Pasal 11 ayat (3) huruf d Anggaran Dasar Perseroan, penunjukan dan pemberhentian
     akuntan publik dan/atau kantor akuntan publik yang akan memberikan jasa audit atas informasi
     keuangan historis tahunan wajib diputuskan dalam RUPS dengan mempertimbangkan usulan
     Dewan Komisaris.

6.   Persetujuan atas perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan.

     Penjelasan Mata Acara RUPST (6)
     Berdasarkan ketentuan Pasal 3 ayat (1) dan Pasal 23 Peraturan OJK No.33/POJK.04/2014
     tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Pasal 23 ayat (2) dan
     Pasal 26 ayat (4) Anggaran Dasar Perseroan, anggota Direksi dan Dewan Komisaris Perseroan
     diangkat oleh RUPS.

     Mata Acara RUPSLB:
     -      Persetujuan atas Penyesuaian Pasal 3 Anggaran Dasar Perseroan mengenai maksud dan tujuan
            serta kegiatan usaha Perseroan dalam rangka menyesuaikan dengan Klasifikasi Baku Lapangan
            Usaha Indonesia (KBLI) 2025.

            Penjelasan Mata Acara
            Merubah Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta Kegiatan Usaha
            Perseroan dalam rangka penyesuaian dengan Klasifikasi Baku Lapangan Usaha Indonesia
            (KBLI) 2025 sesuai dengan usaha Perseroan yang lebih spesifikasi sesuai kategori KBLI 2025
            dan hal ini tidak merubah kegiatan usaha utama Perseroan.


Catatan :

1.       Perseroan tidak mengirimkan surat undangan tersendiri kepada masing-masing pemegang saham,
         sehingga panggilan ini dianggap sebagai undangan resmi kepada para Pemegang Saham dan
         tersedia juga pada situs web Perseroan, situs web Bursa Efek Indonesia dan situs web eASY.KSEI.

2.       Yang diperkenankan untuk menghadiri Rapat adalah Pemegang Saham yang namanya tercatat
         dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 29 Mei 2026 sampai dengan pukul
         16.00 WIB dan/atau pemilik saham Perseroan yang tercatat pada sub rekening efek PT Kustodian
         Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia (BEI)
         tanggal 29 Mei 2026. Bagi pemegang rekening efek KSEI dalam penitipan kolektif diwajibkan
         memberikan DPS yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk
         RUPS (KTUR).

3.       Mekanisme Pemberian Kuasa:
         ▪ Perseroan menghimbau kepada para Pemegang Saham individual yang sahamnya dimasukkan
           dalam penitipan kolektif KSEI, agar dapat memberikan kuasa elektronik (e-proxy) kepada Pihak
           yang ditunjuk oleh Perseroan, yaitu PT. Adimitra Jasa Korpora beralamat di Kirana Boutique
           Office Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading Jakarta Utara, telepon: 021 29745222
           (hunting) melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
           https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara
           elektronik dalam proses penyelenggaraan Rapat.
         ▪ Selain pemberian kuasa secara elektronik (e-proxy) tersebut diatas, Pemegang Saham dapat
           memberikan kuasa diluar mekanisme eASY.KSEI. Sehubungan dengan hal tersebut:
           a. Para Pemegang Saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan
              menyerahkan Surat Kuasa sebagaimana telah ditetapkan Direksi Perseroan.
           b. Formulir Surat Kuasa tersedia setiap hari kerja pada Biro Administrasi Efek Perseroan, PT
              Adimitra Jasa Korpora beralamat di Kirana Boutique Office Jl. Kirana Avenue III Blok F3
              No. 5 Kelapa Gading Jakarta Utara, telepon: 021 29745222 (hunting).
           c. Surat Kuasa harus diserahkan kepada Direksi Perseroan melalui Biro Administrasi Efek
              selambat-lambatnya 3 hari kerja sebelum tanggal pelaksanaan Rapat.

4.       Demi terlaksananya Rapat sesuai dengan waktu yang telah dijadwalkan, dengan tanpa bermaksud
         mengurangi hak Pemegang Saham Perseroan untuk hadir dalam Rapat, maka Perseroan sangat
         menghimbau kepada Pemegang Saham untuk menguasakan kehadirannya dalam Rapat melalui
         pemberian kuasa kepada pihak independen yang ditunjuk oleh Perseroan untuk mewakili

     Pemegang Saham. Bagi Pemegang Saham atau kuasanya yang akan hadir dalam Rapat, dimohon
     untuk hadir tepat waktu.

5.   Suara Pemegang Saham yang diberikan secara langsung dalam Rapat dan melalui fasilitas
     Electronic General Meeting System KSEI (eASY.KSEI) (e-voting) akan diperhitungkan dalam
     Pemungutan Suara.

6.   Para Pemegang Saham atau kuasanya yang akan menghadiri Rapat diminta untuk membawa dan
     menyerahkan kepada petugas pendaftaran fotocopy surat kolektif saham atau fotocopy KTP atau
     tanda pengenal lainnya sebelum memasuki ruangan Rapat. Pemegang Saham berbentuk badan
     hukum wajib menyerahkan fotocopy Anggaran Dasar dan akta pengangkatan para anggota direksi
     yang masih berlaku berikut bukti pemberitahuan dan pendaftarannya ke instansi yang berwenang
     termasuk tetapi tidak terbatas pada pemberitahuan kepada Menteri Hukum Republik Indonesia.
     Khusus untuk Pemegang Saham dalam penitipan kolektif KSEI diminta untuk menyerahkan
     Konfirmasi Tertulis Untuk RUPS (KTUR) kepada petugas pendaftaran Perseroan sebelum
     memasuki ruang rapat. KTUR dapat diperoleh melalui anggota bursa/bank kustodian.

7.   Perseroan tidak menyediakan konsumsi berupa makanan/minuman, maupun souvenir, kepada Para
     Pemegang Saham atau kuasanya yang menghadiri Rapat.

8.   Bahan mata acara Rapat dalam bentuk salinan dokumen fisik tersedia sejak tanggal Panggilan
     Rapat sampai dengan tanggal penyelenggaraan Rapat, yang dapat di peroleh di Kantor Pusat
     Perseroan jika diminta secara tertulis oleh pemegang saham atau dapat pula dengan mengunduh
     langsung dari situs web Perseroan.

9.   Untuk ketertiban Rapat, Para Pemegang Saham atau kuasanya yang sah diminta hadir di ruang
     Rapat selambat-lambatnya 30 menit sebelum acara Rapat dimulai.



                                      Jakarta, 2 Juni 2026
                              PT KOKOH INTI AREBAMA Tbk
                                            Direksi

                 PT KOKOH INTI AREBAMA Tbk
                        (the “Company”)
                      INVITATION OF THE
          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              AND
       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invite the Shareholders of the Company to attend the
Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders
(“EGMS”) of the Company (AGMS and EGMS collectively referred to as the “Meeting”), which will be
convened on:

   Day / Date          : Wednesday, June 24th, 2026
   Time                : 14:00 Western Indonesia Time - finish
   Location            : Graha Mobisel, 3rd Floor (Meeting Room 301)
                         Jl. Buncit Raya No. 139
                         Kalibata, Pancoran, South Jakarta


  Agenda of the AGMS:
  1.   Approve and ratify the report of Board of Directors and Board of Commissioners in relation to
       the Company’s activities and results achieved for the financial year ended December 31, 2025
       and to give full release and discharge of all liabilities (acquit et decharge) to all members of the
       Board of Directors and Board of Commissioners for all, and any management and supervisory
       actions, which have been performed throughout the financial year.

  2.    Approve and ratify Financial Statement of the Company for the financial year ended December
        31, 2025 which has been audited by Registered Public Accountant.

        Explanation of the AGMS Agenda (1) and (2)
        Company will provide an explanation to the Shareholders or its Proxy regarding the
        implementation of its business activity for the financial year ended December 31, 2025 as
        described in the Annual Report of the Company and the financial condition of the Company as
        stated in the Financial Statements of the Company for the financial year ended December 31,
        2025, in accordance with the provision of Article 11 paragraph 3 (a) and (b) and paragraph 4 of
        the Articles of Association of the Company and Article 78 of Law No. 40 Year 2007 on Limited
        Liability Company (”Company Law”).

        Referring to the provision of Article 11 paragraph 4 of the Articles of Association of the
        Company, the approval of annual report and ratification of the financial statements by the

     AGMS means to give full release and discharge to the member of the Board of Directors for
     their management and to the Board of Commissioners for their supervisory during the financial
     year, so long those actions are reflected in the annual report and financial statement.

3.   Approval on the utilisation of Net Profit of the Company for the financial year 2025.

     Explanation of the AGMS Agenda (3)
     Company will provide an explanation on the proposed utilisation of the Net Profit from the
     financial year of 2025 in accordance with the provision of the Article 11 paragraph 3 (c) of the
     Articles of Association of the Company and Article 70 juncto Article 71 of the Company Law.

4.   Approval to determine the remuneration of Board of Directors and Board of Commissioners of
     the Company.

     Explanation of the AGMS Agenda (4)
     Pursuant to Article 96 juncto Article 113 of Company Law, the salary or remuneration of the
     Board of Directors and Board of Commissioners must be determined by the General Meeting of
     Shareholders (”GMS”).

5.   Approval on the appointment of Public Accounting Firm that will audit the financial statement
     of the Company for the financial year ending December 31, 2026 and to determine its
     remuneration.

     Explanation of the AGMS Agenda (5)
     Pursuant to Article 10 paragraph (3) juncto Article 3 paragraph (1) of the Financial Services
     Authority (“OJK”) Regulation No.9 Year 2023 regarding the Use of Public Accountant and
     Public Accounting Firm Services in Financial Services Activity, Article 59 paragraph (1) of
     OJK Regulation No.15/POJK.04/2020 on Planning and Holding the General Meeting of
     Shareholders of Public Companies and Article 11 paragraph (3) (d) of the Articles of
     Association of the Company, the appointment and dismissal of public accountant and/or public
     accounting firm that will provide audit service on the annual historical of the financial
     information must be approved by the GMS with consideration of the recommendation from the
     Board of Commissioners.

6.   Approval on the changes of the Board of Directors and Board of Commissioners composition.

     Explanation of the AGMS Agenda (6)
     Pursuant to Article 3 paragraph (1) and Article 23 of OJK Regulation No.33/POJK.04/2014 on
     Board of Directors and Board of Commissioners of Issuers or Public Companies, Article 23
     paragraph (2) and Article 26 paragraph (4) Articles of Association of the Company, the member
     of Board of Directors and Board of Commissioners is appointed by GMS.

   Agenda of the EGMS:
   -      Approval to amend Article 3 of the Company’s Articles of Association regarding purpose and
          objective and business activity of the Company to be in accordance with Indonesia Standard
          Classification of Business Field (KBLI) 2025.

          Explanation of the EGMS Agenda
          Amendment of Article 3 of the Company’s Articles of Association regarding Purpose and
          Objective as well as Business Activities of the Company to be in accordance with Indonesia
          Standard Classification of Business Field (KBLI) 2025 according to the Company’s activities
          which are more specific according to KBLI 2025 and this does not change the main business
          activity of the Company.


Notes :

1. Company will not send an individual invitation to the Shareholders, this invitation serves as the
   official invitation and is also available on the Company’s website, Indonesia Stock Exchange’s
   website and the eASY.KSEI website.

2. Those who are entitled to attend or be represented in the Meeting are Shareholders whose names are
   listed in the Company’s Shareholders List (Daftar Pemegang Saham/DPS) on May 29th, 2026 up to
   04:00 pm Western Indonesia Time and/or Shareholders who are recorded in sub-securities account of
   PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of trading day at Indonesia Stock
   Exchange on May 29th, 2026. Holders of securities account in KSEI collective custody are required to
   give the Shareholders List to KSEI to get a written confirmation for the Meeting (Konfirmasi Tertulis
   Untuk RUPS/KTUR).

3. Power of Attorney/ Proxy mechanism:
   ▪ Company advised individual Shareholders who are entitled to attend the Meeting whose shares are
     held in KSEI collective custody to give electronic proxy (e-proxy) to the Party appointed by the
     Company, i.e. PT. Adimitra Jasa Korpora with business address at Kirana Boutique Office Jl.
     Kirana Avenue III Blok F3 No. 5 Kelapa Gading Jakarta Utara, telephone: 021 29745222 (hunting)
     through Electronic General Meeting System of KSEI facility (eASY.KSEI) through the link
     https://akses.ksei.co.id/ provided by KSEI as a mechanism for e-proxy in the Meeting.
   ▪ Besides the electronic proxy (e-proxy) mentioned above, Shareholders can give power of attorney/
     proxy outside eASY.KSEI mechanism. Regarding this:
     a. Shareholders who is absent may be represented by its proxy by submitting a valid Power of
        Attorney as specified by the Board of Directors of the Company.
     b. Power of Attorney form may be obtained on business day at Share Registrar of the Company, PT
        Adimitra Jasa Korpora, located at Kirana Boutique Office Jl. Kirana Avenue III Blok F3 No.5
        Kelapa Gading Jakarta Utara, telephone: 021 29745222 (hunting).
     c. Power of Attorney must be submitted to the Board of Directors of the Company through the Share
        Registrar no later than 3 business days before the Meeting date.

4. For the Meeting to be implemented intime as scheduled, without the intention to reduce the rights of
   the Company’s Shareholders to attend the Meeting, the Company strongly suggests the Shareholders

   to grant power of attorney to an independent party appointed by the Company to represent the
   Shareholders. For Shareholders or its proxies who will physically attend the Meeting, please be
   ontime.

5. Shareholders' votes cast directly at the Meeting and through KSEI Electronic General Meeting System
   (eASY.KSEI) (e-voting) facility will be counted in the Voting.

6. Shareholders or its proxy who attend the Meeting are requested to bring and submit to the registration
   officer a copy of the shares collective letter or copy of ID or other identification before entering the
   Meeting room. Representative of Shareholders in the form of legal entities shall submit a copy of the
   Articles of Association and the deed of appointment of members of the Board of Directors that is
   valid, along with the evidence of notification and registration to the relevant authority, including but
   not limited to the notification to the Minister of Law of the Republic of Indonesia. Specifically, for
   Shareholders in KSEI collective custody are requested to submit written confirmation for the Meeting
   (KTUR) to the registration officer of the Company prior entering the Meeting room. KTUR can be
   obtained via the Stock Exchange Member / custodian bank.

7. Company will not provide food/ drinks, or souvenirs to Shareholders or its proxies who attend the
   Meeting.

8. Meeting materials in hard copy is available from the date of GMS Invitation until the Meeting date,
   which can be collected in Head Office of the Company with written request by the Shareholders or can
   be downloaded from the website of the Company.

9. Shareholders or its proxies are requested to present in the meeting room at least 30 minutes before the
   Meeting begins.



                                          Jakarta, June 2nd, 2026
                                  PT KOKOH INTI AREBAMA Tbk
                                            Board of Directors