20260526_INPC_Pemanggilan RUPS_32095313_lamp1.pdf

2. The Shareholders that are entitled to attend the Meeting are:
   a. For the Company’s shares that have not been incorporated into the
       Collective Custody is Shareholders whose names are recorded in the
       Register of Shareholders of the Company on Monday, May 25, 2026 until
       16:00 Western Indonesia Time; and
   b. For the Company's shares that in the Collective Custody of PT Kustodian
       Sentral Efek Indonesia (“KSEI”) is the legitimate account holders whose
       names are registered as Shareholders of the Company in the securities
       account Custodian Bank or Securities Company recorded in the Register of
       Shareholders of the Company on Monday, May 25, 2026 until 16:00
       Western Indonesia Time.
3. a. The Shareholders who are unable to attend may appoint a proxy in writing.
   b. Board of Directors and Board of Commissioners members as well as
       employees of the Company may act as proxies at the Meeting but the votes
       they cast as proxies at the Meeting are not counted in the voting.
4. The Company suggest the Shareholders whose shares are in the collective
   custody of KSEI, to give their power of attorney to attend the Meeting
   electronically (e-proxy) through the KSEI Electronic General Meeting System
   (eASY.KSEI)       facility  which     can    be    accessed        via   the     link
   https://akses.ksei.co.id/. The applicable procedures are as follows:
   a. Shareholders will receive an email from KSEI regarding the Meeting
       invitation. Registration can be done via the following link:
       https://akses.ksei.co.id/;
   b. Shareholders may give power of attorney to individual proxies or
       independent representatives appointed by the Company or KSEI
       participant proxies (Custodian Bank or Securities Companies) as a
       mechanism for granting power of attorney electronically (e-proxy); and
   c. The e-proxy facility is available from the date of this Invitation until 1 (one)
       working day before the date of the Meeting, which is June 15, 2026.
   In case the Shareholders chooses to give their proxy to attend the Meeting
   outside the eASY.KSEI mechanism, then the Shareholder can download the
   power of attorney format contained on the Company’s website
   (www.arthagraha.com) and the original power of attorney that has been filled
   out and sign properly can be submitted to the Company through the office of
   the Securities Administration Bureau (BAE) PT Raya Saham Registra Plaza
   Sentral Building 2nd floor, Jl. Jend. Sudirman Kav. 47-48, Jakarta 12930,
   phone number 021-2525666, not later than 3 (three) working days before the
   meeting or on June 11, 2026, at 16.00 Western Indonesia Time.
5. Regarding to OJK Regulation Number 14 year of 2025 concerning the
   Implementation of Electronic General Meetings of Shareholders, General
   Meetings of Bondholders, and General Meetings of Sukuk Holders
   Electronically and PT Kustodian Sentral Efek Indonesia ("KSEI") Regulations
   XI-B of 2022 concerning Procedures for Implementing Electronic General
   Meetings of Shareholders which is accompanied by Voting via the KSEI

    Electronic General Meeting System (“eASY.KSEI”). Therefore, Shareholders
    can attend directly electronically through the eASY.KSEI application that has
    been provided by KSEI. To use the eASY.KSEI application, Shareholders can
    access it by observing the following conditions:
    a. Shareholders in form their attendance or appoint their proxies and/or
        submit not later than 12.00 Western Indonesia Time on 1 (one) working
        day before the of the Meeting.
    b. Shareholders who will attend or provide their proxies electronically to the
        Meeting through the eASY.KSEI application must pay attention to the
        following matters:
           i. Registration Process;
          ii. Process for Submitting Questions and/or Opinions Electronically;
         iii. Voting Process; and
         iv. GMS Impressions.
6. Shareholders or their proxies who attend the Meeting are requested to show
    their Identity Card (KTP) or other proof of identity and submit 1 (one) copy of it
    to the registration officer before entering the Meeting room. Shareholders in
    Collective Custody at KSEI are required to show Written Confirmation for the
    Meeting which can be obtained through the securities company or Custodian
    Bank where the shareholders open their securities accounts.
7. Shareholders who wish to attend the GMS electronically or provide power of
    attorney electronically via eASY.KSEI, are responsible for the suitability and
    use of access rights in eASY.KSEI, including the use of voting rights granted at
    the GMS and/or appointment of proxies granted through eASY.KSEI.
8. The Meeting materials are available in the Company’s website
    www.arthagraha.com and at the Company’s Head Office located at Artha
    Graha Building Jl. Jend Sudirman Kav. 52-53, during working hours from the
    date of the Invitation to the Meeting until the date the Meeting is held.
9. Shareholders or their proxies who wish to attend the Meeting directly are
    requested to register beforehand with the Company through the Securities
    Administration Bureau (BAE) and comply with provisions points 2, 4 and 6
    above.
10. In order to ensure that the Meeting can be held and efficiently, the Company’s
    Board of Directors may limit the number of individual shareholders or their
    proxies who can enter the Meeting room by paying attention to standard
    procedures and government recommendations, as well as room capacity.
11. Shareholders or their proxies who will remain physically present at the Meeting
    are required to follow the safety and health protocols that will be implemented
    by the Company, as follows:
    a. Shareholders or their proxies who are unwell, especially having / feeling
        such as coughing, fever, or flu, etc, are not permitted to attend Meetings;
        and
    b. The Company will re-announce if there are changes and/or additional
        information regarding the procedures for holding the Meeting in connections

      and developments that have not been conveyed through this invitation,
      which will then be announced on the Company’s website
      (www.arthagraha.com).
12. To facilitate the arrangement and order of the Meeting, Shareholders or their
    proxies are respectfully requested to be present at the Meeting venue 30
    (thirty) minutes before the Meeting begins.



                           Jakarta, May 26, 2026
                   PT Bank Artha Graha Internasional Tbk
                            Board of Directors