20260908_ADHI_Pemanggilan RUPS_32146426_lamp1.pdf

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan
   dikarenakan Pemanggilan ini sudah sesuai dengan Anggaran Dasar Perseroan sehingga
   Pemanggilan ini merupakan undangan resmi bagi para Pemegang Saham Perseroan.
2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham
   Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek
   Indonesia (“KSEI”) pada penutupan perdagangan saham pada hari Senin, 7 September 2026
   sampai dengan pukul 16.00 WIB (“Pemegang Saham Yang Berhak”).
3. Perseroan merekomendasikan Pemegang Saham untuk hadir dalam RUPSLB Tahun 2026 dengan
   memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dengan
   prosedur sebagai berikut:
       a. Pemegang Saham harus terlebih dahulu terdaftar dalam Fasilitas Acuan Kepemilikan
          Sekuritas KSEI (“AKSES KSEI”). Dalam hal belum terdaftar, Pemegang Saham dimohon
          melakukan registrasi melalui situs web AKSES KSEI dalam tautan www.akses.ksei.co.id;
       b. Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSES KSEI dapat
          memberikan kuasanya secara elektronik melalui eASY.KSEI dalam tautan
          www.easy.ksei.co.id;
       c. Jangka waktu Pemegang Saham memberikan kuasa dan suaranya, mengubah penunjukan
          Penerima Kuasa dan/atau pilihan suara untuk mata acara RUPSLB Tahun 2026 maupun
          mencabut kuasa adalah sejak tanggal Pemanggilan RUPS hingga paling lambat 1 (satu) hari
          kerja sebelum penyelenggaraan RUPSLB Tahun 2026, yaitu Selasa, 29 September 2026
          pukul 12.00 WIB.
4. Apabila Pemegang Saham tetap bermaksud menghadiri RUPSLB Tahun 2026 secara fisik, mohon
   untuk dapat mematuhi syarat dan ketentuan berikut:
       a. Pemegang Saham yang tidak hadir secara langsung dapat diwakili oleh kuasanya dengan
          ketentuan sebagai berikut:
              1) Pemegang Saham dapat memberikan Surat Kuasa kepada pihak independen
                 dengan ketentuan bahwa anggota Dewan Komisaris, Direksi, dan karyawan
                 Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam RUPSLB Tahun
                 2026. Namun, suara yang mereka keluarkan tidak diperhitungkan dalam
                 Pemungutan Suara.
              2) Formulir Surat Kuasa dapat diunduh dalam situs web Perseroan di tautan
                 https://adhi.co.id/hubungan-investor/keuangan/rups/    dan apabila telah
                 dilengkapi wajib disampaikan kepada Biro Administrasi Efek (“BAE”) Perseroan,
                 yaitu PT DATINDO ENTRYCOM beralamat di Jl. Hayam Wuruk No.28, Jakarta 10210
                 selambat-lambatnya pada hari Selasa, 29 September 2026 pukul 12.00 WIB


      b. Pemegang Saham atau Kuasa Pemegang Saham yang akan hadir agar membawa dan
         menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran
         sebelum memasuki ruangan;
      c. Pemegang Saham yang berbentuk badan hukum dimohon agar membawa fotokopi
         lengkap Anggaran Dasarnya, serta akta pengangkatan anggota Dewan Komisaris dan
         Direksi terakhir;
      d. Pemegang Saham dalam penitipan kolektif wajib meyerahkan Konfirmasi Tertulis Untuk
         Rapat (“KTUR”) yang dapat diperoleh pada jam kerja di Perusahaan Efek atau Bank
         Kustodian di tempat Pemegang Saham membuka Rekening Efeknya.
5. Pimpinan Rapat, Direksi dan Dewan Komisaris, serta profesi penunjang pasar modal yang
   membantu pelaksanaan Rapat menghadiri Rapat secara fisik.
6. Bahan Rapat tersedia pada situs web Perseroan sejak tanggal Pemanggilan ini sampai dengan
   tanggal pelaksanaan Rapat.
7. Perseroan tidak menyediakan makanan, minuman, dan souvenir dalam pelaksanaan Rapat.
8. Perseroan dapat mengumumkan kembali Pemanggilan apabila terdapat perubahan dan/atau
   penambahan informasi terkait tata cara penyelenggaraan Rapat dengan mengacu pada ketentuan
   peraturan perundang-undangan yang berlaku.



                                 Jakarta, 8 September 2026
                                PT ADHI KARYA (Persero) Tbk




                                          DIREKSI


                                       INVITATION OF
                   THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                                 PT ADHI KARYA (Persero) Tbk

PT ADHI KARYA (Persero) Tbk (hereinafter referred to as the "Company") domiciled in East Jakarta,
hereby invites the Shareholders of the Company to attend the Company's Extraordinary General
Meeting of Shareholders 2026 which will be held both physically and electronically (hereinafter
referred to as the "Meeting") on:

 Day, Date               : Wednesday, September 30th 2026
 Time                    : 14.00 WIB (Western Indonesia Time Zone) – Finish
 Place                   : ADHI Tower, 16th floor
                           Jl. MT. Haryono Kav.27, Cawang, East Jakarta
 Electronic              : Access the KSEI Electronic General Meeting System Facility
 attendance link           (eASY.KSEI) in https://akses.ksei.co.id/ link provided by PT
                           Kustodian Sentral Efek Indonesia ("KSEI")

The Meeting will be held with the following Agenda:
1. Approval of the Proposed Restructuring in connection with the Company's Recovery.
   Explanation:
   The Company intends to undertake a restructuring as part of its recovery efforts, as referred to in
   Article 121 and Article 122 of Regulation of the Minister of State-Owned Enterprises Number PER-
   2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of
   State-Owned Enterprises. Accordingly, such restructuring requires the approval of the General
   Meeting of Shareholders (GMS).


2. Approval of the Restructuring of Bank and/or Non-Bank Loans as one of the Restructuring
   Measures in connection with the Company's Recovery.
   Explanation:
   In implementing the restructuring as part of the Company's recovery efforts, the Board of Directors
   will undertake the restructuring of the Company's bank and/or non-bank loans, which will be
   formalized through the execution of a Master Restructuring Agreement (MRA). The MRA will
   convert the Company's short-term loans into medium-term and/or long-term loans. Accordingly,
   pursuant to the provisions of the Company's Articles of Association, the approval of the General
   Meeting of Shareholders (GMS) is required for such restructuring.


Note:
1. The Company will not send a separate invitation to the Company’s Shareholders because this
   Convocation is in accordance with the Company’s Articles of Association; therefore, this
   Convocation shall constitute an official invitation to all Shareholders of the Company.
2. Shareholders who are entitled to attend or be represented at the Meeting are the Company's
   Shareholders whose names are recorded in the Company's Shareholders Register and/or the
   Company's shareholders in the securities accounts balance in the Collective Depository of PT
   Kustodian Sentral Efek Indonesia ("KSEI") at the close of stock trading on Monday, September 7th,
   2026, until 16.00 WIB (West Indonesian Time Zone) ("Entitled Shareholders").
3. The Company recommends that Shareholders attend the EGMS 2026 by granting power of
   attorney through the KSEI Electronic General Meeting System (“eASY.KSEI”), following the
   procedures below:
        a. Shareholders must first be registered in KSEI’s Ownership Reference Facility (“AKSES
           KSEI”). In the event that they are not yet registered, Shareholders are requested to register
           via the AKSES KSEI website at www.akses.ksei.co.id;
        b. Shareholders already registered as AKSES KSEI users may grant their power of attorney
           electronically through eASY.KSEI at www.easy.ksei.co.id;
        c. The period for Shareholders to grant their proxy and votes, amend the appointment of the
           Proxy and/or voting instructions for the EGMS 2026 agenda items, or revoke the proxy,
           shall be from the date of this Convocation until no later than 1 (one) business day prior to
           the EGMS 2026, Tuesday, September 29th, 2026, at 12:00 WIB.
4. Shareholders who still intend to attend the EGMS 2026 physically are requested to comply with
   the following terms and conditions:
        a. Shareholders who do not attend in person may be represented by their proxy under the
           following provisions:
            1. Shareholders may grant a Power of Attorney to an independent party, provided that
               members of the Board of Commissioners, the Board of Directors, and employees of
               the Company may act as proxies of Shareholders in the EGMS 2026. However, any
               votes cast by them shall not be counted in the Voting.
            2. The Power of Attorney Form can be downloaded from the Company’s website at
               https://adhi.co.id/hubungan-investor/keuangan/rups/, Once completed, it must be
               submitted to the Company’s Share Registrar (“BAE”), namely PT DATINDO ENTRYCOM
               located at Jl. Hayam Wuruk No.28, Jakarta 10210 no later than Tuesday, September
               29, 2026, at 12.00 WIB
        b. Shareholders or their proxies attending the Meeting are required to bring and submit a
           valid copy of their identification to the registration officer before entering the meeting
           room;


       c. Shareholders in the form of legal entities are requested to bring a complete copy of their
          Articles of Association and the latest deeds of appointment of members of the Board of
          Commissioners and the Board of Directors;
       d. Shareholders under collective custody are required to submit the Written Confirmation for
          the Meeting (“KTUR”), which can be obtained during business hours from the Securities
          Company or Custodian Bank where the Shareholder opened their Securities Account.
5. The Chairman of the Meeting, the Board of Directors and the Board of Commissioners, as well as
   the capital market supporting profession assisting the implementation of the Meeting attend the
   Meeting in person.
6. Meeting Materials are available on the Company's website rom the date of this Invitation until the
   date of the Meeting.
7. The Company does not provide food, beverages, and souvenirs at the Meeting.
8. The Company may re-announce the Invitation if there are changes and/or additions to information
   related to the procedures for holding the Meeting by referring to the provisions of the applicable
   laws and regulations.




                                    Jakarta, September 8th, 2026
                                   PT ADHI KARYA (Persero) Tbk




                                    THE BOARD OF DIRECTORS