20240704_SSIA_Pemanggilan RUPS_31679447_lamp1.pdf

3. The Invitation for the convening of the Second Meeting has been communicated through the
   IDX Website, eASY-KSEI Website, and the Company's Website on 4 July 2024 ("Invitation").

4. The Company will not send a separate invitation letter to the Shareholders of the Company,
   given that this invitation constitutes an official invitation to the Company’s Shareholders to
   attend the Meeting. This invitation is accessible through the Indonesia Stock Exchange
   website, eaSY.KSEI and the Company’s website.

5. The Company's Shareholders who are entitled to attend or be represented at the Meeting
   are:
     a. for shares not in collective custody: the Shareholders of the Company or the proxies of
        Shareholders whose names are legally registered in the Register of Shareholders of the
        Company on Wednesday, 3 July 2024, until 04.00 pm at PT Sinartama Gunita, the
        Company's Securities Administration Bureau which domiciled in Jakarta and having its
        address at at Menara Tekno 7th floor Fachrudin Street No. 19, RT 01 / RW 07 Kampung
        Bali Ward, Tanah Abang District , Center Jakarta 10250;
     b. for shares in collective custody: Shareholders of the Company or the proxies of
        Shareholders whose names are registered with the account holder or custodian bank at
        PT Kustodian Sentral Efek Indonesia (“KSEI”) on Wednesday, 3 July 2024, until 04.00
        pm.

6. KSEI securities account holders in Collective Custody are required to provide KSEI with the List
   of Shareholders of the Company managed by them to obtain Written Confirmation for the
   Meeting.

7. The Company urges Shareholders to register electronically and attend the Meeting
   electronically through the KSEI application (eASY.KSEI) at the https://akses.ksei.co.id/ link
   provided by KSEI. Guidelines for registration, use and further explanation regarding eASY.KSEI
   (e-Proxy and e-voting) can be found at https://akses.ksei.co.id/

8. Shareholders or their proxies who will be attending can provide electronic power of attorney
   (e-Proxy) to the Meeting through the eASY.KSEI system, provided that:
      a. Shareholders who are entitled to attend the Meeting can provide power of attorney
          electronically (e-Proxy) through the eASY.KSEI platform, with an electronic
          authorization mechanism through https://akses.ksei.co.id Submission of e-Proxy
          through eASY.KSEI can be done no later than 1 working day before the date of the
          meeting, namely on Thursday, 11 July 2024 at 12.00 WIB.
    b. Revocation or change of power of attorney including changes to voting options via e-Proxy
        can be made no later than Thursday, 11 July 2024 at 12.00 WIB. Shareholders who use
        eASY.KSEI can download the usage module at the following link:
        (https://easy.ksei.co.id/egken/Education_global.jsp).
    c. Shareholders and/or their proxies who do not have access to the eASY.KSEI system, are
        still able to exercise their rights by granting power of attorney (to participate in and vote
        in each agenda item of the AGMS) to the Independent Representative appointed by the
        Company by filling out and signing the form. Power of Attorney provided by the Company
        on the Company's website www.suryainternusa.com. The Independent Representative

     appointed by the Company is the Company's Securities Administration Bureau, namely PT
     Sinartama Gunita.
  d. Power of Attorney as referred to in point c, which has been completed and signed along
     with supporting documents, can be sent a scanned copy via email
     (corpsec1@suryainternusa.com). The original Power of Attorney must be sent by
     registered letter to the Company's Registrar, namely PT Sinartama Gunita at the address
     at Menara Tekno Lantai 7 Jl. Fachrudin No. 19 RT 01 / RW 07 Kelurahan Kampung Bali,
     Kecamatan Tanah Abang, Jakarta Pusat 10250, no later than 1 (one) working day before
     the date of the Meeting, namely on Thursday, 11 July 2024 at 12.00 WIB.
     Power of Attorney from Shareholders signed overseas must be legalized by a local public
     Notary and the local Indonesian Embassy/Consulate Office.

9. The Company urges the Shareholders or their proxies who will be present to be able to
   witness the implementation of the ongoing Meeting through the Zoom webinar by accessing
   the eASY.KSEI menu, the GMS Impressions submenu located at the AKSes facility
   (https://akses.ksei.co.id/), provided that:
   a. Shareholders who will attend the Meeting using the e-GMS and e-Voting mechanism on
       the eASY.KSEI application, must register themselves no later than H-1 before the Meeting,
       which is on Thursday, 11 July 2024 at 12.00 WIB
   b. Shareholders and their proxies are required to have an account at KSEI's AKSes facility
       to be able to access the Meeting link.
   c. Shareholders of the Company or their proxies who only witness the implementation of
       the Meeting through the GMS Impression but are not registered to attend electronically
       on the eASY.KSEI application, then the presence of the Shareholders or their proxies is
       considered invalid and is not included in the calculation of the meeting attendance
       quorum.

10. The Notary, assisted by the BAE, will check, and count the votes on each agenda of the
    Meeting and in each meeting, decision making on that agenda, including those based on the
    votes submitted by the shareholders through eASY.KSEI, as well as those submitted to
    Independent Representatives.

11. The Company may make changes and/or add information related to the procedures for
    holding the Meeting which will be further announced on the Company's website
    (www.suryainternusa.com).

12. The Meeting’s materials related are available in the Company's website
    (www.suryainternusa.com) and/or eASY.KSEI website (https://easy.ksei.co.id) from the date
    of this Invitation until the date of The meeting was held.


                                    Jakarta, 4 July 2024
                                     Board of Directors