20260525_BOGA_Pemanggilan RUPS_32094343_lamp1.pdf

EGMS:

1.     Approval to the Board of Directors to transfer, release rights or make debt collateral for the
       Company's assets, either partially or wholly in one transaction or several transactions that stand
       alone or are related to each other, for a period of 1 (one) year after this EGMS, in the context of
       financial facilities (including the issuance of debt securities and / or sukuk, either through a public
       offering or without a public offering) received by the Company and / or Subsidiaries, or extension
       or refinancing (along with all additions and / or changes).
       Explanation:
       Explanation of the agenda of this meeting is the granting of power and authority to the Company in
       order to transfer the Company's assets or make debt collateral for the Company's assets which
       constitute more than 50% (fifty percent) of the Company's net assets in 1 (one) fiscal year, either in 1
       (one) transaction or more, whether related to each other or not, for the Company's plan to obtain loans.

2.      Approval for the amendment of the Company’s Articles of Association.
        Explanation:
        The amendment to the Articles of Association carried out by the Company is an adjustment to the
        provisions regarding the purposes, objectives, and business activities of the Company to align with the
        latest Indonesian Standard Industrial Classification (KBLI) as determined by the competent authorities.

Notes:
1. The Company does not send separate invitations to shareholders, as this Notice serves as the official
   invitation. This Notice can also be viewed on the Company's website www.apolloglobalinteractive.com
   and the eASY.KSEI application.

2.   Materials related to the Meeting agenda are available on the Company's website from the date of this
     Notice, in accordance with the Company's information above. The announcement of the Meeting has
     been published through the Company's website, the Indonesia Stock Exchange website, and the
     website of PT Kustodian Sentral Efek Indonesia on May 25, 2026.

3.   Each shareholder entitled to attend the Meeting is a shareholder whose name is registered in the
     Company's Register of Shareholders at the close of trading hours of the Stock Exchange on May 22,
     2026.

4.   Taking into account the provisions of the Financial Services Authority Regulation Number 14 of 2025
     concerning the Electronic Electronic General Meeting of Shareholders, General Meeting of
     Bondholders, and General Meeting of Sukukholders ("POJK No 14/2025"), the Company urges eligible
     shareholders to attend the AGMS and EGMS electronically and/or grant power of attorney for their
     attendance and voting electronically. The participation of eligible shareholders in the AGMS and EGMS
     can be conducted through the following mechanism:

           a. Attend the AGMS and EGMS electronically                    via   the   eASY.KSEI     application
              (https://akses.ksei.co.id/) or
           b. Be represented by another party by granting

5.   Shareholders who attend electronically or grant electronic power of attorney (e-proxy) through the
     eASY.KSEI application are shareholders whose shares are deposited in KSEI collective custody. To use
     the eASY.KSEI Application, shareholders can access the eASY.KSEI menu on the Akses.KSEI facility
     (https://akses.ksei.co.id/) by observing the following provisions:
         a. Shareholders must declare their attendance or appoint their proxy and/or submit their voting
              choices on the eASY.KSEI application no later than 12:00 PM WIB on 1 (one) business day
              before the date of the AGMS and EGMS;
         b. Shareholders who will attend electronically or grant their proxy electronically to the AGMS
              and EGMS through the eASY.KSEI application must observe the following matters:
                  1) Registration process;
                  2) Process for submitting questions and/or opinions electronically;

                 3) Voting process
                 4) GMS broadcast.
                 The guide for registration, usage, and further explanation regarding eASY.KSEI can be
                 downloaded via the eASY.KSEI website (https://akses.ksei.co.id/).

6.   Shareholders attending electronically via the eASY.KSEI facility must observe the following matters:
         a. The shareholders mentioned below must register their attendance electronically in the
            eASY.KSEI facility on the date of the AGMS and EGMS from 11:00 AM WIB to 1:30 PM WIB,
            with the following details:
                1) Local individual type shareholders who have not provided a declaration of attendance
                     or proxy in the eASY.KSEI facility by the specified deadline and wish to attend the
                     AGMS and EGMS electronically.
                2) Local individual type shareholders who have provided a declaration of attendance but
                     have not determined a voting choice for at least 1 (one) meeting agenda item in the
                     eASY.KSEI facility by the specified deadline and wish to attend the AGMS and EGMS
                     electronically.
                3) Proxy holders of shareholders who have granted power of attorney to an independent
                     representative or individual representative, but have not provided a voting choice for
                     at least 1 (one) meeting agenda item in the eASY.KSEI facility by the specified
                     deadline.
                4) Proxy holders of shareholders who have granted power of attorney to a
                     participant/intermediary (securities company) and have determined their voting
                     choices in the eASY.KSEI facility by the specified deadline.
         b. Shareholders who have provided a declaration of attendance or proxy to an independent
            representative or individual representative and have determined their voting choices for the
            AGMS and EGMS agenda items in eASY.KSEI by the specified deadline do not need to perform
            electronic attendance registration in the eASY.KSEI facility.
         c. Delays or failures in the electronic registration process for any reason will result in the
            shareholder or their proxy holder being unable to attend the AGMS and EGMS electronically,
            and their share ownership will not be counted toward the attendance quorum.

7.   Shareholders holding shares in scrip form (physical certificates) may attend the AGMS and EGMS
     physically, referring to the provisions of POJK No 14/2025.

8.   The Chairman of the AGMS and EGMS, the Board of Directors and Board of Commissioners, as well as
     capital market supporting professionals who assist in the implementation of the AGMS and EGMS, shall
     be physically present.

9.   Materials for the AGMS and EGMS are available on the Company's website from the date of the meeting
     notice.

10. The Company does not provide food, beverages, or souvenirs.

11. The Company may re-announce the notice if there are changes and/or additions to information
    regarding the procedures for conducting the Meeting, with reference to the applicable laws and
    regulations.


                                            Malang, May 25, 2026
                       PT Apollo Global Interactive Tbk d/h PT Bintang Oto Global Tbk.
                                                  Directors