20260526_PSKT_Pemanggilan RUPS_32095157_lamp1.pdf

7.   Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan yang disampaikan
    melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan Rapat berdasarkan kewenangan yang
    ditetapkan oleh Perseroan. Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur ‘Meeting Info’ pada
    aplikasi eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman situs Perseroan terkait. Perseroan berhak
    untuk menentukan persyaratan lain sehubungan dengan keikutsertaan pemegang saham atau penerima kuasanya
    yang akan hadir dalam Rapat secara fisik.
8. Bagi pemegang saham yang akan hadir dalam Rapat secara fisik atau pemegang saham yang akan menggunakan hak
    suaranya melalui aplikasi eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya, dan/atau
    menyampaikan pilihan suaranya ke dalam aplikasi eASY.KSEI.
9. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam aplikasi eASY.KSEI adalah pukul
    12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.
10. Sebelum memasuki ruang Rapat, pemegang saham atau kuasanya yang hadir dalam Rapat secara fisik diwajibkan
    untuk mengisi daftar hadir dengan memperlihatkan bukti identitas diri yang asli.
11. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam Rapat melalui aplikasi
    eASY.KSEI wajib memperhatikan hal-hal berikut:
    a. Proses Registrasi
          i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
               aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik maka
               wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
               dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
          ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum memberikan
               pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada
               butir 9 dan ingin menghadiri Rapat secara elektronik maka wajib melakukan registrasi kehadiran dalam
               aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik
               ditutup oleh Perseroan.
          iii. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan
               (Independent Representative) atau Individual Representative tetapi pemegang saham belum memberikan
               pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada
               butir 9, maka penerima kuasa yang mewakili pemegang saham wajib melakukan registrasi kehadiran
               dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara
               elektronik ditutup oleh Perseroan.
          iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/Intermediary (Bank
               Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi eASY.KSEI hingga
               batas waktu pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI
               wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai
               dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
          v. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada penerima
               kuasa yang disediakan oleh Perseroan (Independent Representative) atau Individual Representative dan
               telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata acara Rapat dalam aplikasi
               eASY.KSEI paling lambat hingga batas waktu pada butir 9, maka pemegang saham atau penerima kuasa
               tidak perlu melakukan registrasi kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal
               pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum kehadiran dan
               pilihan suara yang telah diberikan akan otomatis diperhitungkan dalam pemungutan suara Rapat.
          vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud dalam
               angka i – iv dengan alasan apapun akan mengakibatkan pemegang saham atau penerima kuasanya tidak
               dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan sebagai
               kuorum kehadiran dalam Rapat.
    b. Penayangan Siaran Langsung Pelaksanaan Rapat
            i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling lambat hingga
               batas waktu pada butir 9 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui webinar
               Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada pada fasilitas AKSes
               (https://akses.ksei.co.id/).
           ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan ditentukan
               berdasarkan first come first serve basis. Bagi pemegang saham atau penerima kuasanya yang tidak
               mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap
               sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya diperhitungkan dalam Rapat,
               sepanjang telah teregistrasi dalam aplikasi eASY.KSEI.
          iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui Tayangan
               RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI, maka kehadiran pemegang
               saham atau penerima kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan
               kuorum kehadiran Rapat.
          iv. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau Tayangan
               RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban (browser) Mozilla
               Firefox.
12. Perseroan tidak akan menyediakan dan membagikan bahan Rapat dalam bentuk cetak. Seluruh informasi dan bahan
    Rapat tersedia bagi Pemegang Saham pada situs Perseroan http://www.redplanetindonesia.co.id sejak tanggal
    pemanggilan sampai dengan Rapat diselenggarakan.


                                                Jakarta, 26 Mei 2026
                                                 Direksi Perseroan

                                      PT RED PLANET INDONESIA TBK.
                                               (“Company”)
                       INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors invites the Company's Shareholders to attend the Annual General Meeting of
Shareholder (“Meeting”) that will be held on:
 Day / Date          :     Friday, 19 June 2026
 Time                :     10:00 A.M. - Completion
 Place               :     Cityloog Hotel Tebet
                           Jl. Dr. Saharjo No. 191 Jakarta Selatan
With the following Agenda:
1. Approval ratification and approval of the report of the Board of Directors concerning the course of the
    business and the Company’s Financial Statement for the fiscal year that ended on 31 December 2025 and
    approval for the Financial Statements includes balance sheet and profit/loss statement for the financial year
    ended on 31 December 2025 that audited by Independent Public Accountant and approval of the Company’s
    Annual Report for the year ended on 31 December 2025.
    Explanation:
    The Company intends to ask for the approval from shareholders regarding Company’s course of the business for the
    fiscal year ended 31 December 2025 and financial condition as stated on Company’s Financial Statement for the
    fiscal year ended on 31 December 2025. Based on the provision of article 9 paragraph 5 Company’s Article of
    Association, approval of Annual and Financial report above mentioned grant exemption and fully discharge (acquit
    et de charge) to all BOD and BOC members for the Company management and supervision that has been done
    during the fiscal year mentioned.

2.   Appointment of Independent Public Accountant that will audit the Company’s Financial Statement for the fiscal year
     ended on 31 December 2026, as well as giving authority to the company's Board of Directors to determine the fees of
     Independent Public Accountant and other requirements.
     Explanation:
     The Company intends to appoint Independent Public Accountant, with the provision of appointed Public Accountant
     registered on OJK, as well as authority to determine its fees.

3.   Approval of changes in the composition of the management structure of the Company.
     Explanation:
     The Company intends to ask for approval from shareholders regarding the Company’s plan to appoint and dismiss of the
     member the Board of Commissioners and the Board of Directors. Based on the provision of article 18 paragraph (4) OJK
     Regulation No.15/POJK.04/2020 regarding Plan and Implementation of General Meeting of Shareholders for Public
     Listed Company, Curriculum Vitae of the Board Member Candidates who would be presented to the AGM will be
     available on Company websites from the invitation date to the day of AGM is held.

4.   Determination of the remuneration package for members of the Board of Commissioners and Board of Directors of
     the Company.
     Explanation:
     The Company would like to propose the Meeting to grant the authority and delegation to BOC to determine the fees of
     BOC and BOD for Financial Year 2026.

Notes:
1. The announcement of the Meeting has been published through Company’s website, Indonesia Stock Exchange’s
    website, and the Indonesia Central Securities Depository’s website on 11 May 2026.
2. This calling served as an invitation and the Company Board of Directors does not send specific invitations to
    Shareholders, therefore this invitation is intended as a formal invitation for the Shareholders of the Company.
3. The Shareholders who are entitled to be present or represented in the AGMS:
    a. For the Shares of the Company which are not in collective custody:
         Shareholders of the Company or the shareholder’s proxy whose names are registered legally on the
         Company Shareholders List on 25 May 2026 until at 04:00 PM on PT Raya Saham Registra, the Company’s
         Administration Bureau (“BAE”) at Gedung Plaza Sentral Lt 2 Jl. Jend Sudirman Kav 47-48 Jakarta, or
         shareholder’s sovereignty; and
    b. For the Shares of the Company which are in collective custody:
         Shareholders of the Company or the shareholder’s proxy whose names are registered on the account holder or
         custodian bank in PT Kustodian Sentral Efek Indonesia (“KSEI”) on 25 May 2026 until 04:00 PM. For holders of
         securities account KSEI in Collective Custody required to give their Company Shareholders List to KSEI to get
         Written Confirmation for the Meeting.
4. Shareholders can participate in the Meeting by either:
    a. physically attending the Meeting; or
    b. electronically attending the Meeting through the eASY.KSEI.
5. Shareholders who wish to attend electronically, as mentioned in item 4 letter b, must be local individual
    shareholders who have shares deposited in KSEI’s collective custody.
6. Shareholders can utilize the eASY.KSEI by accessing eASY.KSEI menu, Login eASY.KSEI submenu in the AKSes
    facility (https://akses.ksei.co.id/).
7. Prior to participating in the Meeting, shareholders must first read the terms presented in this Invitation, as well as
    other stipulations related to Meeting as authorized by each Company. Other terms can be found in the attached
    document on the ‘Meeting Info’ feature provided in the eASY.KSEI and/or Meeting invitations posted at the websites
    of the respective Company. The Company retains the rights to authorize more terms in relation to shareholders or
    shareholder representatives’ physical participation in the Meeting.
8. Shareholders who wish to physically attend the Meeting or exercise their voting rights through the eASY.KSEI, must
    first inform their attendance or the attendance of their appointed representatives, and/or submit their votes through
    the eASY.KSEI.

9.  The deadline for declaring attendance, appointing representatives, or submitting votes through the eASY.KSEI is set
    at 12:00 pm Western Indonesian Time (WIB) 1 (one) business day before the Meeting’s date.
10. Prior to entering the Meeting room, all shareholders or their representatives who wish to physically participate in
    the meeting must first fill in the attendance list and show original proofs of identity.
11. Shareholders who wish to attend or authorize a representative to attend the Meeting electronically through the
    eASY.KSEI must consider the following points:
    a. Registration Process
         i. Local individual shareholders who have not provided their attendance declaration before the deadline
              mentioned on item 9, 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 9 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 9 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 9 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 9 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.
    b. Live Broadcast of The Meeting
         i. Shareholders or their representatives who have been registered in the eASY.KSEI no later than the
              deadline mentioned on item 9 can watch the Meeting live via Zoom in webinar format by accessing the
              eASY.KSEI menu, submenu Tayangan RUPS 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.
         iii. Shareholders or their representatives who only watch the Meeting through Tayangan RUPS but were not
              electronically registered as participants in the eASY.KSEI, will not be considered as a legal participant and
              are not counted as part of the Meeting’s quorum.
         iv. Shareholders or their representatives are encouraged to use the Mozilla Firefox browser for the best
              experience in using the eASY.KSEI and/or Tayangan RUPS.
12. The Company will not provide and distribute printed materials of the Meeting. All information and materials related
    to the Meeting for Shareholders shall be available in the Company’s website http://www.redplanetindonesia.co.id
    from the date of the Meeting’s Summon until the date of the Meeting.


                                                  Jakarta, 26 May 2026
                                                 The Board of Directors