20260529_OMRE_Pemanggilan RUPS_32095569_lamp2.pdf

Notes :

1. Those who are entitled to attend or be represented in the Meeting are the
   Shareholders whose names are registered in the Company's Register of Shareholders
   or the holders of sub-accounts which have an account balance at the Collective
   Custody (Penitipan Kolektif) at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the
   end of trading on Tuesday, May 26, 2026.

2. Shareholders or their proxies who will attend the Meeting are requested to bring and
   submit to the Company’s staff a photocopy of residence card (Kartu Tanda Penduduk -
   KTP) or other identification document before entering the Meeting venue.
   Shareholders in the form of legal entities such as Limited Liability Companies,
   Cooperatives, Foundations or Pension Funds are required to submit to the Company’s
   staff a photocopy of the Articles of Association of the respective legal entity.
   With respect to the shares of the Company which are held in the collective depository
   at KSEI, shareholders or their proxies are required to bring a confirmation letter for the
   Meeting (“KTUR”) which can be obtained through Members of the Stock Exchange or a
   Custodian Bank.

3. The Meeting will be held physically and electronically through the KSEI Electronic
   General Meeting System (“eASY.KSEI'') facility provided by KSEI.

4. Shareholders can participate in the Meeting by either:
   a. physically attending the Meeting; or
   b. electronically attending the Meeting through the eASY.KSEI.

   The Company urges shareholders to authorize an independent party appointed by the
   Company to represent shareholders, attend and vote at the Meeting, namely the
   Company's Securities Administration Bureau, PT Datindo Entrycom.

5. Shareholders who can attend electronically as mentioned in point 4.b. are local
   individual shareholders whose shares are kept in the collective custody of KSEI.

6. a. Shareholders who are unable to attend the Meeting may grant power of attorney:
      (i) through a power of attorney form provided on the Company's website which can
           be submitted by the proxy at the time of registration before attending the
           Meeting; or
      (ii) electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
           provided by KSEI. Guidelines for registration, use, and further explanation
           regarding eASY.KSEI can be found on the website (https://akses.ksei.co.id/).
    b. In determining a quorum of the Meeting, members of the Board of Directors,
       members of the Board of Commissioners and Company employees may act as a
       proxy of the shareholders, however in the voting, they as proxies of shareholders
       are not eligible to cast votes.
    c. The deadline for declaring electronic attendance, appointing representatives
       through electronic proxy (e-proxy), or submitting electronic votes through
       the eASY.KSEI is set at 12:00 pm Western Indonesian Time (WIB) 1 (one)
       business day before the Meeting’s date.

d. Shareholders who wish to attend or authorize a representative to attend the
   Meeting electronically through the eASY.KSEI must consider the following points:
     1) Registration Process
         i. Local individual shareholders who have not provided their attendance
              declaration before the deadline mentioned on item 6.c., but wish to
              attend the Meeting electronically, must first register their attendance
              through the eASY.KSEI during the date of the Meeting and before the
              time that the Company ends the Meeting's electronic registration.
         ii. Local individual shareholders who have provided their attendance
              declaration but have not submitted their vote on a minimum of 1 (one) of
              the Meeting agendas through the eASY.KSEI before the deadline
              mentioned on item 6.c. and wish to attend the Meeting electronically,
              must first register their attendance through the eASY.KSEI during the
              date of the Meeting and before the time that the Company ends the
              Meeting's electronic registration.
         iii. Shareholders who have authorized the Company’s Independent
              Representative or an Individual Representative but have not submitted
              their vote on a minimum of 1 (one) of the Meeting agendas through the
              eASY.KSEI before the deadline mentioned on item 6.c. and wish to
              attend the Meeting electronically must first register their attendance
              through the eASY.KSEI during the date of the Meeting and before the
              time that the Company ends the Meeting's electronic registration.
         iv. Shareholders who have authorized an Intermediary Participant
              Representative (Custodian Bank or Securities Company) and have
              submitted their vote through the eASY.KSEI before the deadline
              mentioned on item 6.c. are required to request their registered
              representatives in the eASY.KSEI to register their attendance through
              the eASY.KSEI during the date of the Meeting before the time that the
              Company ends the Meeting's electronic registration.
         v. Shareholders who have submitted their attendance declaration or
              authorized a Company-appointed Independent Representative or
              Individual Representative and have provided their votes for a minimum of
              1 (one) of the Meeting agendas through the eASY.KSEI before the
              deadline mentioned on item 6.c. do not need to electronically register
              their attendance through the eASY.KSEI on the Meeting’s date. Shares’
              ownership will be automatically calculated as an attendance quorum and
              submitted votes will be automatically counted during the Meeting’s voting
              process.
         vi. Lateness or electronic registration failures, as mentioned in points
              number i - iv, for whatever reason that cause shareholders or their
              representatives to not be able to electronically attend the Meeting, will
              prevent their shares from being counted as a quorum for the Meeting.

2) Electronic Statements or Opinions Submission Process
   i. Shareholders or their representatives are provided to present their
        questions and/or opinions in discussion in each Meeting agendas.
        Questions and/or opinions on each of the Meeting agendas can be
        submitted in writing by the Shareholders or their representatives through
        the chat feature in the ‘Electronic Opinions’ made available in the
        e-Meeting Hall screen of the eASY.KSEI. Questions and/or opinions can
        be given as long as the Meeting’s status in the ‘General Meeting Flow
        Text’ status is written as “Discussion started for agenda item no. [ ]”.
   ii. The mechanism of handling questions and/or opinions through
        ''Electronic Opinion'' screen in the eASY.KSEI is determined by the
        respective Company and will be included in the Company’s Meeting
        Guidelines through the eASY.KSEI.
   iii. Shareholders’ representatives who electronically attend the Meeting and
        submit a question and/or opinion during a discussion session of one of
        the Meeting agendas are required to type in the name of the shareholder
        and amount of shares they represent first before they write their
        respective questions and/or opinions.

3) The Voting Process
   i. The voting process will be conducted electronically through the
       E-meeting Hall menu, Live Broadcasting submenu of the eASY.KSEI.
   ii. Shareholders or their representatives who have not submitted their votes
       on the particular Meeting agenda, as mentioned in item 6.d. number 1)
       roman numerals i – iii, are given an opportunity to submit their votes
       directly as the Company opens the voting period in the E-Meeting Hall
       screen of the eASY.KSEI. During the electronic voting time, a “Voting for
       Agenda item no [ ] has started” status would be displayed at the
       ‘General Meeting Flow Text’ column. Shareholders or their
       representatives who have not submitted their votes during a specific
       Meeting agenda after the ‘General Meeting Flow Text’ column’s status
       has changed to “Voting for Agenda item no [ ] has ended” will be
       considered to give an Abstain vote for the related Meeting agenda.

4) Watch The Meeting through Tayangan RUPS (GMS Video Streaming)
   i. Shareholders or their representatives who have been registered in the
      eASY.KSEI no later than the deadline mentioned on item 6.c. can watch
      the Meeting live via Zoom webinar through the eASY.KSEI menu,
      submenu Tayangan RUPS, which located in the AKSes facility
      (https://akses.ksei.co.id/).

              ii. Tayangan RUPS has a capacity of 500 participants provided in a first
                   come, first serve basis. Shareholders or their representatives who could
                   not be accommodated in the Meeting’s broadcast are still considered to
                   have electronically attended the Meeting and their share ownerships and
                   votes are still counted, as long as they have registered through the
                   eASY.KSEI, as specified above in item 6.d. number 1) roman numerals
                   i – v.
              iii. Shareholders or their representatives who only watch the Meeting
                   through Tayangan RUPS, but were not electronically registered as
                   participants in the eASY.KSEI, as specified above in item 6.d. number 1)
                   roman numerals i - v, will not be considered as a legal participant and are
                   not counted as part of the Meeting’s quorum.

7.   The materials which will be discussed during the Meeting are already available during
     office hours at the Company’s office, Jl. Jend. Sudirman Kav. 34, Jakarta 10220 from
     the date of this invitation until the date of the Meeting and copies of such material can
     be obtained by shareholders through a written request to the Company or can be
     accessed through the Company’s website which is https://www.ipp.co.id.

8. To facilitate an orderly Meeting, shareholders or their proxies are respectfully
   requested to be present in the Meeting venue, 30 (thirty) minutes prior to the Meeting
   commences.

                                   Jakarta, May 29, 2026
                                    Board of Directors