20260526_DFAM_Pemanggilan RUPS_32094851_lamp2.pdf

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dafomland

PT. DAFAM PROPERTY INDONESIA Tbk

CONVOCATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS

In accordance with the provisions of Financial Services Authority Regulation No.15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("POJK
15/2020") and Financial Services Authority Regulation No. 16/POJK.04/2020 concerning the
Implementation of Electronic General Meeting of Shareholders of Public Companies ("POJK 16/2020"), as
well as the provisions of Article 10 paragraph (5) of the Articles of Association of PT Dafam Property
Indonesia Tbk ("the Company"), the Company's Board of Directors conveyed Convocation to Company
Shareholders.

That the Company's Annual General Meeting of Shareholders ("Meeting") will be held on:

Day/date 5 Friday, June 19, 2026
Time 5 02.00 P.M - Finish
Venue s Dafam Hotel — Baltimore Room

Imam Bonjol Street No.188 - Semarang

Meeting agenda :

1.Approval of the Company's 2025 Annual Report including the Company's Business Activity Report, Board
of Commissioners' Supervision Report and Ratification of the Company's Financial Report ending on
December 31, 2025, as well as granting full release and release of responsibility (acguit et de charge) to
the Directors and Board Commissioner for supervisory actions carried out in the financial year ending
December 31, 2025.

2.Determination of the use of Company Profits for the Financial Year ending December 31, 2025.

3.Appointment of a Public Accountant who will audit the Company's Financial Statements for the financial
year ending December 31, 2026, and authorize the Board of Directors to determine the honorarium and
other statements.

4.Determination of remuneration and allowances for the Board of Directors and Board of Commissioners
for 2026.

Extraordinary Meeting Agenda:

1. Adjustment of the Company's aims, objectives, and business activities in connection with the enactment
of Regulation of the Head of the Central Statistics Agency Number 7 of 2025 concerning the Indonesian
Standard Classification of Business Fields, without changing the Company's existing core business
activities.

Explanation of Meeting Agenda:
The 1st to 4th Meeting Agenda is a routine agenda and must be submitted to the Company's Annual GMS.

Explanation of the Extraordinary Meeting Agenda:
The Extraordinary Meeting Agenda is as explained in the Meeting agenda.

The Company expecis Shareholders who wish to participate in the Meeting to attend electronically or cast
their votes via the eASY.KSEI platform facilitated by KSEI, or to the Company's Securities Administration

HEAD OFFICE
Ji Raung No 15: Gajahmungkur, 162248312735
Semarang 50232 Jawa Tengah, Indonesia 11/82 2h 850 SAS dafamproperty:com,

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dafomlaond

PT. DAFAM PROPERTY INDONESIA Tbk

Bureau, namely PT. Sinartama Gunita, as an Independent Party appointed by the Company, to represent
Shareholders at the Meeting.

Notes :
1.The Company does not send a special invitation to Shareholders, because this Convocation is valid as an
official invitation. This summons can also be seen on the Company's website www.dafamproperty.com,
website. Indonesian Stock Exchange website and Indonesian Central Securities Depository website.
2.The Company's Shareholders who are entitled to attend or be represented at the Meeting are:
a. Shareholders whose names are recorded in the Company's Register of Shareholders published by PT
Kustodian Sentral Efek Indonesia ("KSEI") on Monday, May 25, 2026 until 16.15 WIB
b. Shareholders whose shares are entrusted to Collective Custody at KSEI are registered in the
Shareholders Register published by KSEI on Monday, May 25, 2026 until 16.15 WIB

3.Shareholder participation in the Meeting can be carried out using the following mechanism:

a. Present yourself at the meeting, or

b. Through the eASY.KSEI application provided by KSEI on the link https://akses.ksei.co.id/ provided by
KSEI via the e-GMS platform for electronic GMS implementation. Provided that Shareholders inform
their presence or appoint their proxies and submit no later than 12.00 WIB of 1 (one) working day
before the Meeting date and pay attention to the registration process, the process of submitting
guestions and/or opinions electronically, the voting process and the broadcast of the GMS itself.

4.To facilitate arrangements and ensure an orderly meeting:

a. Shareholders or their proxies who will attend the Meeting are reguired to show the original and submit
a photocopy of their valid Personal Identification Card (Electronic KTP / Passport).

b. Shareholders of the Company in the form of legal entities who will attend the Meeting are reguired to
submit a photocopy of the latest amendment to the Articles of Association, the latest deed of
amendment to the Board of Directors & Board of Commissioners, the Decree of the Minister of Law
and Human Rights of the Republic of Indonesia/Letter of Acceptance of Notification of Changes to
Data/Articles of Association, as well as an Electronic Personal Identification Certificate (EKTP) or valid
Board of Directors passport.

c. Shareholders in KSEI Collective Custody are reguired to show Written Confirmation (KTUR) issued by
the Issuer through KSEI to the registration officer before entering the Meeting room no later than 30
(thirty) minutes before the Meeting starts.

5.The Notary and the Securities Administration Bureau will check and count the votes for each Meeting

File	Open PDF
Source	IDX
Size	2.59 MB
Published	26 May 2026
Pages	2
Characters	6,013
Text source	OCR
OCR confidence	0.925

20260526_DFAM_Pemanggilan RUPS_32094851_lamp2.pdf

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