20260528_HELI_Pemanggilan RUPS_32095416_lamp2.pdf

2. The Company will provide materials for the meeting agenda at the Meeting Agenda through
   the Company's website https://www.jatigroup.com.
3. The Company facilitates the holding of the following Meetings:
   a. The Company urges Shareholders who are entitled to attend the Meeting whose shares
       are placed in the collective custody of KSEI, to authorize the officer appointed by the
       Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora through
       the KSEI Electronic General Meeting System (eASY.KSEI) facility in link
       https://akses.ksei.co.id/ provided by KSEI as a mechanism for electronic power of
       attorney in the process of organizing the Meeting.
   b. Shareholders who provide their power of attorney electronically through eASY.KSEI are
       expected to vote in each agenda item of the Meeting concurrently with the granting of
       power of attorney through eASY.KSEI, while Shareholders who give their power of
       attorney in writing are expected to include their vote (voting). ) for each agenda item of
       the Meeting at the written power of attorney.
   c. In the event that the Shareholders will attend the Meeting outside the eASY.KSEI
       mechanism, the shareholders can download the power of attorney on the Company's
       website https://www.jatigroup.com.
   d. The members of the Board of Directors, members of the Board of Commissioners and
       Employees of the Company cannot act as proxy for the Shareholders in this Meeting.
   e. If the Shareholders or their proxies are going to attend the Meeting, they must submit a
       photocopy of their Identity Card (KTP) or other identification to the Meeting Officer
       before entering the Meeting Room. Shareholders in the form of a Legal Entity must bring
       a copy (photocopy) of the Articles of Association and its amendments, including the
       latest composition of the management.
4. The notary, assisted by the Company's Securities Administration Bureau, will check and
   count votes for each Agenda of the Meeting in each Meeting decision making on the agenda,
   including those based on the votes submitted by the Shareholders through eASY.KSEI as
   referred to in point 3 above.
5. To facilitate the orderliness and order of the Meeting, the Shareholders or their legal proxies
   are kindly requested to be present at the Meeting venue no later than 30 (thirty) minutes
   before the start of the Meeting.

                                     Jakarta, June 02, 2026
                                            Director