20260519_PEGE_Pemanggilan RUPS_32092293_lamp1.pdf

 Catatan:
 1. Panggilan ini dapat dilihat di laman situs web Perseroan (www.pancaglobal.co.id), situs web PT Bursa Efek
     Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia.
 2. Pemegang Saham yang berhak menghadiri/ mewakili dan memberikan suara dalam Rapat tersebut adalah
     pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemilik
     saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada tanggal 20 Mei 2026, pukul
     16.00 WIB.
 3. a. Pemberian Kuasa Secara Elektronik
          Sesuai dengan ketentuan dalam Pasal 17 POJK No. 15/POJK.04/2020 tentang Rencana dan
          Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemegang
          Saham dapat memberikan kuasa secara elektronik (E-Proxy) melalui sistem eASY.KSEI yang dikelola oleh
          PT Kustodian Sentral Efek Indonesia.
          Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
          sahamnya dimaksudkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Biro Administrasi
          Efek Perseroan yaitu PT Ficomindo Buana Registrar melalui fasilitas Electronic General Meeting System
          KSEI (Easy.KSEI) dalam tautan https.//akses/ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
          Indonesia sebagai mekanisme pemberian kuasa elektronik dalam proses penyelenggaraan Rapat.
     b. Pemegang saham yang tidak hadir dapat diwakili oleh kuasanya dapat mengunduh formulir surat kuasa di
          situs web Perseroan www.pancaglobal.co.id dan dibawa pada saat Rapat.
4. Sehubungan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2022 perihal Penerapan
    Modul e-Proxy dan Modul e-Voting pada Aplikasi eASY.KSEI beserta Tayangan Rapat Umum Pemegang Saham,
    saat ini KSEI telah menyediakan platform e-RUPS untuk pelaksanaan RUPS secara elektronik. Oleh karenanya
    Perseroan dapat menyelenggarakan Rapat secara elektronik dimana Pemegang Saham Perseroan dapat hadir
    ke Rapat secara elektronik melalui aplikasi Electronic General Meeting System dengan tautan
    https://easy.ksei.co.id/egken (eASY.KSEI) yang disediakan oleh KSEI.
5. Untuk keperluan Rapat yang diselenggarakan secara elektronik tersebut, Perseroan menggunakan layanan
    audio, visual, audio visual melalui eASY.KSEI, sebagai media yang memfasilitasi peserta Rapat untuk melihat,
    mendengar dan/atau berpartisipasi secara langsung dalam Rapat Perseroan menerima suara yang telah
    disampaikan melalui eASY.KSEI sebelum pelaksanaan Rapat secara elektronik.
6. Perseroan menerima kehadiran pemegang saham atau Penerima Kuasanya secara elektronik, termasuk suara
    yang diberikan secara langsung oleh pemegang saham atau Penerima Kuasanya melalui eASY.KSEI pada saat
    berlangsungnya Rapat secara elektronik.
7. Kehadiran fisik pemegang saham atau kuasa pemegang saham:
     a. Pemegang saham atau kuasanya yang akan menghadiri Rapat diminta untuk membawa dan menyerahkan
         fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruang Rapat.
         Bagi pemegang saham dalam Penitipan Kolektif wajib memperlihatkan Konfirmasi Tertulis untuk Rapat
         (“KTUR”) yang dapat diperoleh melalui Anggota Bursa atau Bank Kustodian.
     b. Bagi pemegang saham berbentuk Badan Hukum diminta untuk membawa fotokopi lengkap dari Anggaran
         Dasar yang berlaku serta susunan pengurus yang terakhir.
 8. Bahan terkait mata acara rapat tersedia bagi pemegang saham sejak tanggal dilakukannya pemanggilan RUPS
     sampai dengan RUPS diselenggarakan dan sesuai dengan ketentuan dalam Pasal 18 POJK 15/2020, bahan
     mata acara Rapat berupa salinan dokumen elektronik dapat diakses dan diunduh melalui situs web Perseroan
     (www.pancaglobal.co.id), sejak tanggal pemanggilan sampai dengan penyelenggaraan Rapat.
 9. Pemegang Saham atau kuasanya yang akan tetap hadir secara fisik dalam Rapat wajib mengikuti dan lulus
     protokol keamanan dan kesehatan yang akan diberlakukan Perseroan dan pihak gedung dimana Rapat
     diselenggarakan.
 10. Demi alasan kesehatan, Perseroan tidak menyediakan makanan dan minuman, maupun souvenir kepada
     Pemegang Saham yang menghadiri Rapat sedangkan bahan mata acara rapat bagi pemegang saham dapat
     diakses dan diunduh melalui situs web Perseroan
     (www.pancaglobal.co.id), sebagaimana dijelaskan pada poin 6.
     Untuk mempermudah pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon untuk hadir
     di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.

                                              Jakarta, 21 Mei 2026
                                       Direksi PT Panca Global Kapital Tbk

                                             CONVOCATION OF
                                     ANNUAL MEETING OF SHAREHOLDERS
                                       PT. PANCA GLOBAL KAPITAL Tbk.

The Board of Directors of PT. Panca Global Kapital Tbk (the “Company”) hereby invites the Shareholders to attend
the Annual Meeting of Shareholders (“EMS”), which will be held on:

          Day & Date           : Friday, June 12th 2026
          Time                 : 14.00 WIB until finished
          Place                : PT. Panca Global Kapital Tbk
                                 Indonesia Stock Exchange Building Tower I 17th Floor Suite 1711
                                 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
          Mechanism            : Implemented electronically with the eASY.KSEI application and physically

Agenda of the Annual General Meeting of Shareholders:
 1. Approval and ratification of the Financial Statements and Annual Report, including the Board of Directors'
     Accountability Report and the Board of Commissioners' Supervisory Report for the 2025 Financial Year.
 2. Appointment of a Public Accounting Firm for the 2026 Financial Year.
 3. Determination of salaries, fees, and other allowances for the Company's Board of Directors and
     Determination of salaries or honorariums and other allowances for the Company's Board of
     Commissioners.
 4. Reappointment of the Company's Board of Directors and Board of Commissioners.
 5. Amendments to Article 3 of the Company's Articles of Association concerning the Company's Purpose and
     Objectives and Business Activities without changing the Company's Business Activities.

Explanation of Meeting Agenda Items:
 -    Agenda Items 1 to 2:
      These are routine agenda items held at the Annual General Meeting of Shareholders, in accordance with
      the provisions of the Company's articles of association, Law Number 40 of 2007, and Financial Services
      Authority Regulation Number 15/OJK.04/2020 concerning the Planning and Implementation of General
      Meetings of Shareholders of Public Companies.
 -    Agenda Item 3:
      In accordance with Article 15 paragraph 17 and Article 18 paragraph 19 of the Company's Articles of
      Association, the salaries, service fees, and other allowances (if any) for members of the Board of Directors
      and the salaries or honorariums and other allowances for members of the Board of Commissioners are
      determined by the GMS.
 -    Agenda Item 4:
      Held in connection with changes and/or reappointment of members of the Board of Directors and Board of
      Commissioners of the Company.
 -    Agenda Item 5:
      This is an agenda item that requires GMS approval based on the Company Law and the Company's Articles
      of Association. Meanwhile, the Amendment to the Company's Articles of Association relates to the Purpose
      and Objectives and Business Activities of the Company to be adjusted to the 2025 Indonesian Standard
      Classification of Business Fields (KBLI) based on applicable laws and regulations, but does not change the
      business activities as referred to in the provisions of POJK Number 17/POJK.04/2020 dated April 21, 2020
      concerning Material Transactions and Changes in Business Activities ("POJK 17/2020"), thus not subject to
      POJK 17/2020.

Notes:
 1. This convocation can be viewed on the Company's website (www.pancaglobal.co.id), the PT Bursa Efek
     Indonesia website, and the PT Kustodian Sentral Efek Indonesia website.
 2. Shareholders who are entitled to attend/represent and vote in the Meeting are shareholders of the Company
     whose names are recorded in the Register of Shareholders of the Company or owners of securities account
     per balances as at the Collective Custody of PT Kustodian Sentral Efek Indonesia on May 20th, 2026, at 16.00
     WIB.
 3. a. Electronic Authorization
        In accordance with the provisions in Article 17 of POJK No.15/POJK.04/2020 regarding the Plan and
        Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”), Shareholders
        can provide power of attorney electronically (E-Proxy) through the eASY.KSEI system which is managed by
        PT Kustodian Sentral Efek Indonesia.
        The Company urges Shareholders who are entitled to attend the Meeting whose shares are intended to
        be in the collective custody of KSEI, to grant power of attorney to the Company's Securities Administration
        Bureau, namely PT Ficomindo Buana Registrar through the KSEI Electronic General Meeting System
        (Easy.KSEI) facility at the https.//akses/ksei.co.id provided by PT Kustodian Sentral Efek Indonesia as an
        electronic authorization mechanism in the process of holding the Meeting.
     b. Shareholders who are not present can be represented by their proxies, can download the power of
        attorney form on the Company's website www.pancaglobal.co.id and bring it at the Meeting.
 4. In connection with the issuance of KSEI's letter No. KSEI-4012/DIR/0521 dated May 31st, 2022 regarding the
     Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI Application and the
     Impressions of the General Meeting of Shareholders, currently KSEI has provided an e-GMS platform for the
     electronic GMS implementation. Therefore, the Company can hold the Meeting electronically where the
     Shareholders of the Company can attend the Meeting electronically through the Electronic General Meeting
     System application with the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
 5. For the purposes of the Meeting which is held electronically, the Company uses audio, visual, audio visual
     services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or participate
     directly in the Meeting.
 6. The Company receives votes that have been submitted through eASY.KSEI prior to holding the Meeting
     electronically.
 7. Physical presence of shareholders or their proxies:
     a. Shareholders or their proxies who will attend the Meeting are requested to bring and submit a photocopy
        of their valid ID to the registration officer before entering the Meeting room. Shareholders in Collective
        Custody are required to show a Written Confirmation for the Meeting (“KTUR”) which can be obtained
        through the Exchange Member or the Custodian Bank.
     b. Shareholders in the form of legal entities are required to bring a complete photocopy of the applicable
        Articles of Association and the latest composition of the management.
8. Materials related to the agenda of the meeting are available to shareholders from the date of the convocation
     for the GMS until the GMS is held. In accordance with the provisions in Article 18 of POJK 15/2020, the
     materials for the agenda of the Meeting in the form of copies of electronic documents can be accessed and
     downloaded through the Company's website (www.pancaglobal.co.id), from the date of invitation until the
     meeting is held.
 9. Shareholders or their proxies who will remain physically present at the Meeting must follow and pass the
     safety and health protocols that will be enforced by the Company and the building where the Meeting is held.
 10. For health reasons, the Company does not provide food and drinks, as well as souvenirs to Shareholders who
     attend the Meeting, while meeting agenda materials for shareholders can be accessed and downloaded
     through the Company's website (www. pancaglobal.co.id), as explained in point 6.
     To facilitate the arrangement and orderliness of the Meeting, shareholders or their proxies are requested to
     be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.

                                             Jakarta, May 21st 2026
                                    Directors of PT. Panca Global Kapital Tbk.