20260522_COIN_Pemanggilan RUPS_32093976_lamp2.pdf

5.​ Reporting on the Realization of the Use of Proceeds from the Public Offering;
   Explanation:
   The basis for proposing this agenda item is Otoritas Jasa Keuangan Regulation No. 40 of 2025 concerning
   the Use of Proceeds from Public Offerings, particularly Article 13 paragraph (1), which stipulates that a
   Public Company is required to account for the realization of the use of proceeds from the Public Offering in
   each Annual General Meeting of Shareholders until all proceeds from the Public Offering have been fully
   utilized.
6.​Changes to the Composition of the Company’s Management
   Explanation:
   The basis for the proposed agenda item refers to the Company’s Articles of Association, Article 18
   paragraph (2) concerning the Board of Directors and Article 21 paragraph (2) concerning the Board of
   Commissioners, as well as the implementation of OJK Regulation No. 33/POJK.04/2014 regarding the Board
   of Directors and the Board of Commissioners of Issuers or Public Companies.

  With the resignation letter submitted to the Company by Mr. Silvano Winston Rumantir in his capacity as
  Commissioner of the Company, the Company proposes to the shareholders the approval of the acceptance
  of such resignation, effective as of the closing of the Meeting.

  Furthermore, the Company intends to propose to the Meeting the appointment of Mr. Aaron Ang Nio as
  Commissioner of the Company, effective as of the closing of the Meeting.

  Accordingly, the composition of the members of the Board of Directors and Board of Commissioners of the
  Company shall become as follows:

  Board of Commissioners:
  Mr. John A. Prasetio, S.E.         : President Commissioner & Independent Commissioner
  Mr. Aaron Ang Nio                  : Commissioner

  Board of Directors:
  Mr. Ade Wahyu                  : President Director
  Mr. Adri Prasetyo Martowardojo : Director
  Mr. Abraham Ardian Nawawi      : Director


                                      Shareholders Entitled to Attend
The Company’s Shareholders or their legal proxies whose names are recorded in the Company’s Register of
Shareholders at PT Datindo Entrycom Securities Administration Bureau as of May 21, 2026, at the latest by
04:00 PM Western Indonesian Time ('WIB'), and Shareholders or their proxies whose names are recorded in
the account holder or custodian bank at KSEI as of May 21, 2026, at the latest by 04:00 PM WIB.

Shareholders of the Company may be represented at the Meeting by other shareholders or by any other
person based on a Power of Attorney.

Members of the Board of Directors, members of the Board of Commissioners, and employees of the Company
are permitted to act as proxies at the Meeting, however, the votes they cast as proxies in the Meeting shall not
be counted in the voting process.

                                 Quorum of Attendance and Meeting Decisions
1. Agenda - 1, 2, 3, 4, and 6
     a.​ Based on Article 14 paragraph (1) letter (a) of the Articles of Association of the Company and Chapter
         VII concerning Decisions, Attendance Quorum, and Decision Quorum of the General Meetings of
         Shareholders under Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
         Planning and Convening of General Meetings of Shareholders of Public Companies (“POJK 15/2020”),
         the Meeting may be held if attended by the Shareholders or their legal proxies representing more
         than 1/2 (one half) of the total number of valid voting shares issued by the Company.
     b.​ With due observance of Article 14 paragraph (1) letter (c) of the Articles of Association of the
         Company and Chapter VII of POJK 15/2020, a decision of the Meeting is valid if it is adopted based on




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        votes in favor of more than 1/2 (one half) of the total number of valid voting shares present and/or
        represented at the Meeting.

2. Agenda - 5
   This constitutes the presentation of the Company’s report on the realization of the use of proceeds from the
   Public Offering in accordance with the prevailing laws and regulations, therefore, no voting shall be
   conducted and no resolution of the Meeting is required.

                                                 General Provisions
  1.​   The Company will not send a separate invitation letter to the Company's Shareholders, and this
        Invitation constitutes the official invitation for the Company's Shareholders. This Invitation can also
        be viewed on the Company’s website page (https://indokriptokoinsemesta.co.id/id), the Indonesia
        Stock Exchange website, and the Electronic General Meeting System KSEI application website
        (hereinafter referred to as 'eASY.KSEI').

  2.​   Shareholders are expected to attend the Meeting electronically or grant proxy electronically through
        the eASY.KSEI facility at the link https://akses.ksei.co.id, or grant proxy in writing to an Independent
        Party appointed by the Company.

  3.​   Pursuant to the provisions of the OJK General Meetings of Shareholders Regulation and the Financial
        Services Authority Regulation No. 14 of 2025 regarding the Implementation of General Meeting of
        Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders Electronically,
        the Company urges the Entitled Shareholders not to attend the Meeting physically but to attend the
        Meeting electronically and/or grant proxy for their attendance and voting electronically. The
        participation of the Entitled Shareholders in the Meeting can be carried out through the following
        mechanism:
              a.​ attend the Meeting electronically through the eASY.KSEI (https://akses.ksei.co.id/)
                  application;
                  or
              b.​ represented by another party by granting proxy electronically through the eASY.KSEI
                  (https://akses.ksei.co.id/).

  4.    Shareholders who attend electronically or authorize electronically (e-proxy) through the eASY.KSEI
        application are Shareholders whose shares are kept in the collective custody of KSEI. To use the
        eASY.KSEI application, Shareholders may access the eASY.KSEI menu at the AKSes.KSEI facility
        (https://akses.ksei.co.id/), subject to the following conditions:
              a.​ Shareholders inform their attendance or appoint their proxies and/or submit voting choices
                  on the eASY.KSEI application, no later than 12.00 WIB on 1 (one) business day before the
                  date of the Meeting.
              b.​ Shareholders who will attend electronically or provide electronic proxies to the Meeting
                  through the eASY.KSEI application, must pay attention to the following matters:
                  1) Registration Process;
                  2) Electronic Submission Process for Questions and/or Opinions;
                  3) Voting Process;
                  4) GMS Broadcast.
                  The registration guide, usage instructions, and further explanation regarding eASY.KSEI can
                  be downloaded through the eASY.KSEI website (http://akses.ksei.co.id) or the Company’s
                  website (https://indokriptokoinsemesta.co.id/id).

  5.    Electronic attendance of shareholders through the eASY.KSEI facility should take into account the
        following matters:
             a.​ The Shareholders mentioned below must register their attendance electronically in the
                 eASY.KSEI facility on the date of the Meeting starting from 01.00 PM to 02.00 PM WIB with
                 the following explanation:
                  1)​ Local individual Shareholders who have not declared their attendance or proxy in the
                       eASY.KSEI facility until the specified time limit and intend to attend the Meeting
                       electronically.




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                  2)​ Local individual Shareholders who have submitted an attendance declaration but have
                      not yet set a minimum voting option for 1 (one) Meeting Agenda Item in the
                      eASY.KSEI facility until the specified time limit and wish to attend the Meeting
                      electronically.
                  3)​ Proxy from the Shareholders who have granted proxies to an independent
                      representative or individual representative, but have not determined at least one
                      voting choice for the Meeting Agenda Item in the eASY.KSEI facility until the specified
                      time limit.
                  4)​ Proxy from the Shareholders who have granted proxies to a participant/intermediary
                      (Custodian Bank or Securities Company) and have submitted their vote in the
                      eASY.KSEI facility until the specified time limit.

            b. For Shareholders who have granted an attendance declaration or proxy to an independent
               representative or individual representative and have submitted their vote for the Meeting
               Agenda Item in the eASY.KSEI facility until the specified time limit, such Shareholder/their
               Proxy is not required to register attendance electronically in the eASY.KSEI facility.

             c. Any delay or failure in the electronic registration process for any reason will cause the
                Shareholders or their Proxy to be unable to attend the Meeting electronically, and their
                share ownership will not be calculated as the attendance quorum.

   6.   The Chairman of the Meeting, the Board of Directors and Board of Commissioners, as well as capital
        market supporting professions that assist in the implementation of the Meeting, shall attend the
        Meeting in person.

   7. Meeting materials are available on the Company’s website (https://indokriptokoinsemesta.co.id/id)
      from the date of this Invitation until the date of the Meeting, with the provision that the curriculum
      vitae of the candidates for the Company’s Management to be appointed will be available no later than
      the time the Meeting is held as stipulated in the provisions of laws and regulations.

  8. Food, beverages and souvenirs would not be provided by the Company.

  9. The Company may make further announcements if there are changes and/or additions to information
     related to the procedures for conducting the Meeting with reference to the provisions of the applicable
     laws and regulations.


Further details/information regarding the general provisions of the Meeting will be announced in the Rules
of Order of the Meeting.


                                              Jakarta, 22 May 2026

                                          PT Indokripto Koin Semesta Tbk
                                                Board of Directors




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