20240807_BINO_Pemanggilan RUPS_31692761_lamp1.pdf

   Articles POJK 15/2020, therefore Board of Directors will not send separate invitation to the
   Company’s shareholders.

2. The EGMS is held in the method “Hybrid”, i.e. there is no physical presence at the location. Those
   who are eligible to vote in the EGMS shall be the Company’s shareholders whose names are
   registered in the Company’s Shareholders Register 1 (one) business day prior to the EGMS notice
   as stipulated in Article 23 paragraph 3 letter a of the Company's Articles of Association and Article
   23 paragraph (2) POJK 15/2020 which is on August 06, 2024 at 16:15 Western Indonesia Time.

3. Considering the provisions of POJK 15/2020 and POJK 16/2020, therefore :

  i.      The Company suggests the shareholders of the Company whose shares are kept in the
          collective custody of KSEI to attend the EGMS or give power of attorney to the proxies
          through the KSEI Electronic General Meeting System (“eASY.KSEI”) Facility, provided that
          the electronic proxies are not members of the Board of Directors, the Board of Directors
          Commissioners, and Employees of the Company, with the following procedures:

           a. Shareholders must first be registered in the KSEI Securities Ownership Reference
              facility (“KSEI AKSes”). If the shareholder has not been registered, please register by
              visiting the website access.ksei.co.id;

           b. Shareholders registered as KSEI AKSes users can give their power of attorney
              electronically through eASY.KSEI by first logging into KSEI AKSes (access.ksei.co.id;)

           c. The period for shareholders to declare their power of attorney and vote, make
              changes to the appointment of the proxies and/or change the voting options for each
              agenda item of the EGMS, or revoke their power of attorney, is from the date of the
              invitation to the EGMS until no later than 1 (one) working day before the date of the
              EGMS August 28, 2024 at 12:00 WIB; and

           d. Guidance for registration, utilization, and further explanation regarding eASY.KSEI is
              also uploaded in our Company's website at www.permaplasindo.co.id.


  ii.     For the shareholders who own shares in script form can attend the EGMS physically


4. Before entering the EGMS room, the Company's shareholders and/or their proxies are requested
   to submit photocopies of proof of identity to the registration officer. Shareholders in the form of
   legal entities are required to bring a photocopy of the Articles of Association and amendments
   along with the latest management composition.

5. Shareholders who are unable to attend by online, may be represented by their e-proxies, proxies
   provided that members of the Board of Directors, Board of Commissioners and

   Employees of the Company may act as proxies at the EGMS, but the votes they cast issued as
   proxies at the EGMS are not counted in the voting and with due observance of the provisions in
   Article 48 POJK/2020, the shareholders of the Company are not entitled to grant power of
   attorney to more than one proxy for a portion of the number of shares owned by different votes.
   The power of attorney form can be downloaded on the Company's website and will be available
   as of the announcement of this Invitation.


6. Materials discussed at the EGMS ("EGMS Materials") can be downloaded on the Company's
   website at www.permaplasindo.co.id. Maximum T-1 from the date which EGMS will be held. The
   Company does not provide the EGMS Materials in printed or flash disk form, but rather accesses
   the Company's website and information on the address of the website where the EGMS material
   is available.

7. The Company shall re-announce if there are changes and/or additional information related to the
   procedures for holding the EGMS.




                                    Jakarta, August 07,2023

                                    PT Perma Plasindo Tbk

                                      Board of Directors