20260526_LAPD_Pemanggilan RUPS_32094896_lamp1.pdf

5) Apabila Pemegang Saham Yang Berhak menghadiri Rapat diluar mekanisme eASY.KSEI
     maka Pemegang Saham dapat memberikan kepada pihak lain untuk hadir dan
     memberikan suara di dalam Rapat. Harap agar Surat Kuasa asli disertai fotocopy KTP
     atau tanda pengenal lain yang dapat dibawa pada saat menghadiri Rapat. Hanya Surat
     Kuasa yang tervalidasi sebagai Pemegang Saham Yang Berhak yang akan dihitung baik
     untuk kuorum kehadiran maupun kuorum keputusan yang diambil.
6)   Pemegang saham yang tidak dapat hadir, selain memberikan kuasa kepada salah
     seorang perwakilan BAE, dapat juga memberikan kuasa kepada pihak lain yang
     dikehendakinya. Penerima kuasa diminta agar membawa Surat Kuasa yang sah dengan
     melampirkan fotocopy bukti identitas diri pemberi kuasa dan penerima kuasa, dengan
     ketentuan para Anggota Direksi, Dewan Komisaris dan Karyawan boleh bertindak
     sebagai kuasa dalam Rapat, namun suara yang mereka keluarkan selaku kuasa dalam
     Rapat tidak dihitung dalam pungutan suara dan dengan tetap memperhatikan
     ketentuan pada Pasal 48 POJK 15/2020. Pemegang Saham Perseroan tidak berhak
     memberikan kuasa kepada lebih dari seorang kuasa untuk sebagian dari jumlah saham
     yang dimilikinya dengan suara yang berbeda. Formulir surat suara dapat diunduh di
     situs web Perseroan dan akan tersedia sejak pemanggilan ini diumumkan.
7)   Bagi Pemegang Saham atau Kuasa Pemegang Saham yang akan tetap hadir secara fisik
     dalam Rapat, Pemegang Saham wajib mengikuti protokol yang ditetapkan Perseroan
     termasuk dalam hal pembatasan peserta Rapat. Protokol yang ditetapkan Perseroan
     untuk Rapat tersebut antara lain adalah :
     a. Kuota kehadiran fisik di dalam ruangan Rapat sesuai dengan prinsip first come first
         served sebanyak 30 orang, termasuk perwakilan dari Perseroan dan Para Penunjang
         Rapat, sesuai dengan peraturan yang berlaku;
     b. Perseroan akan melakukan penilaian apakah Pemegang Saham atau Kuasa
         Pemegang Saham dapat masuk ke dalam tempat Rapat;
8)   Perseroan akan menyediakan bahan-bahan acara Rapat pada setiap Mata Acara Rapat
     melalui situs web Perseroan https;//www.leyand.co.id/.
9)   Pemegang saham Perseroan atau kuasa mereka yang sah diminta dengan hormat agar
     berada di tempat Rapat pada pukul 09.30 WIB. Untuk memastikan jalannya Rapat yang
     sederhana, ringkas dan cepat, Rapat akan dimulai tepat waktu dan meja pendaftaran
     akan ditutup pada pukul 10.00 WIB. Pemegang Saham atau Kuasa Pemegang Saham
     yang hadir setelah pukul 10.00 WIB tidak diperkenankan untuk hadir dalam Rapat.


                                   Jakarta, 29 Mei 2026
                                   Direksi Perseroan




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                           PT LEYAND INTERNATIONAL TBK
                                       (“Company”)
      ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                       ("MEETING")
The Company's Directors hereby invite the Company's shareholders to attend the Annual
General Meeting of Shareholders (Meeting) which will be held at:

      Day / Date        : Monday, June 22th, 2026
      Time              : 10.00 WIB – Finish
      Place             : Meeting Room, Maia Hotel
                          Jl. HBR Motik No.4, Jl. Kebon Kacang Raya No.27,
                          Kebon Kacang Subdistrict, Tanah Abang District,
                          Central Jakarta City, Special Capital Region of Jakarta 10240

Agenda The Annual General Meeting of Shareholders (AGMS):

1.   Approval and ratification of the Annual Report of the Board of Directors of the Company
     and the supervisory report of the Board of Commissioners of the Company, including
     the Company’s Financial Statements for the fiscal year ended December 31, 2025.
2.   Determination of the appropriation of the Company’s profit/loss for the fiscal year ended
     December 31, 2025, as audited by the Public Accountant.
3.   Appointment of a Public Accountant registered with the Financial Services Authority
     (Otoritas Jasa Keuangan/OJK) for the fiscal year ending December 31, 2026, including
     the determination of the Public Accountant’s remuneration.
4.   Determination of the remuneration (salary/honorarium, facilities, and allowances) for
     members of the Board of Directors and the Board of Commissioners of the Company
     for the 2026 fiscal year.

Notes:

1.   In connection with the Meeting, the Company does not send a separate invitation to
     the Company's Shareholders, so this advertisement is an official invitation for all
     Company Shareholders.
2.   Shareholders entitled to attend the Meeting are those whose names are legally
     registered in the Company’s Register of Shareholders as of May 26, 2026 at 4:00 PM
     Western Indonesia Time (WIB) (“Eligible Shareholders”) or their duly authorized
     proxies.
3.   The Meeting will be conducted both physically and electronically through the KSEI
     Electronic General Meeting System facility (“eASY.KSEI”).
4.   The Company strongly encourages Shareholders to participate by granting proxy and
     casting votes electronically through eASY.KSEI. The facility will be available from the



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     date of the Meeting Invitation until 1 (one) business day prior to the Meeting, namely
     on Friday, June 19, 2026 at 12:00 PM WIB.
5.   In the event that Eligible Shareholders attend the Meeting outside the eASY.KSEI
     mechanism, Shareholders may authorize another party to attend and vote on their
     behalf at the Meeting. Shareholders are requested to bring the original Power of
     Attorney together with a photocopy of their Identity Card (KTP) or other valid
     identification when attending the Meeting. Only Powers of Attorney that have been duly
     validated for Eligible Shareholders shall be counted toward both the attendance quorum
     and the voting quorum for resolutions adopted at the Meeting.
6.   Shareholders who are unable to attend the Meeting, in addition to granting proxy to a
     representative of the Share Administration Bureau (BAE), may also authorize any other
     party of their choosing. The proxy holder is requested to bring a valid Power of Attorney
     accompanied by photocopies of the identification documents of both the grantor and
     the proxy holder, provided that members of the Board of Directors, Board of
     Commissioners, and employees of the Company may act as proxies in the Meeting;
     however, any votes cast by them in their capacity as proxies shall not be counted in the
     voting process, with due observance of Article 48 of OJK Regulation No.
     15/POJK.04/2020. Shareholders of the Company are not entitled to appoint more than
     one proxy to represent a portion of their shares with differing votes. The proxy form
     may be downloaded from the Company’s website and will be available from the date
     this invitation is announced.
7.   For Shareholders or their proxies who choose to attend the Meeting physically,
     Shareholders are required to comply with the protocols established by the Company,
     including limitations on Meeting participants. The protocols established by the Company
     for the Meeting include the following:
     a. Physical attendance in the Meeting room shall be limited to 30 persons on a first
         come, first served basis, including representatives of the Company and supporting
         parties of the Meeting, in accordance with the prevailing regulations;
     b. The Company reserves the right to assess whether Shareholders or their proxies
         may enter the Meeting venue.
8.   The Company will provide the Meeting materials for each agenda item through the
     Company’s website at www.leyand.co.id.
9.   Shareholders of the Company or their duly authorized proxies are respectfully requested
     to be present at the Meeting venue by 9:30 AM WIB. In order to ensure that the Meeting
     proceeds in an orderly, concise, and timely manner, the Meeting will commence
     promptly on schedule and the registration desk will close at 10:00 AM WIB.
     Shareholders or their proxies arriving after 10:00 AM WIB will not be permitted to attend
     the Meeting.

                                  Jakarta, May 29, 2026
                           Board of Directors of the Company




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