20260520_JGLE_Pemanggilan RUPS_32092730_lamp3.pdf

3. Approval of appointment of an Independent Public Accounting Firm to audit the Company's financial
   statements for the accounting year ended on 31 December 2026.
   Elucidation: Based on the provision of Article 59 of the Financial Services Authority Regulation No.
   15/POJK.04/2020 dated 21 April 2020 (“POJK No. 15/2020”), that the appointment and dismissal of a
   public accountant and/or public accounting firm that will provide audit services on annual historical
   financial information must be decided at the Meeting. In the event that the Meeting does not decide the
   appointment of a public accountant and/or public accounting firm, the Meeting can delegate the authority
   to appoint a public accountant and/or public accounting firm to the Board of Commissioners.

B. EGMS

1. Approval of Updating the Company's Shareholder Data at the Directorate General of General Legal
   Administration

   Elucidation: In accordance with Article 8 paragraph 5 and Article 9 paragraph 1 of Regulation of the
   Minister of Law of the Republic of Indonesia Number 49 of 2025, ratified on December 11, 2025,
   changes to the Company's data are determined through a GMS. Because the Company's Shareholder
   data recorded at the Directorate General of General Legal Administration ("Dirjen AHU") is outdated, it is
   necessary to update the Shareholder data.

2. Approval of Adjustment to the provisions of Article 3 of the Company’s Articles of Association with the
   Statistics Indonesia Regulation Number 7 of 2025 concerning the 2025 Indonesian Standard Line of
   Business Classification (KBLI 2025).

   Elucidation: In accordance with the provisions of Article 5 of Statistics Indonesia Regulation Number 7
   of 2025 ("Regulation Number 7/2025") dated December 17, 2025, concerning the Indonesian Standard
   Line of Business Classification ("KBLI"), KBLI users are required to comply with the provisions of
   Regulation Number 7/2025 no later than 6 (six) months after its promulgation.


Note:

  1.      The Company will not send a specific invitation to shareholders given that this invitation
          constitutes an official invitation to the Company. This invitation can also be found at the
          Company’s website (www.jungleseries.co.id), IDX’s website, and the eASY.KSEI.

  2.      Materials related to the Meeting are available at the Company’s office as of the Invitation
          date on 20 May 2026 and up to the Meeting’s date on 11 June 2026, as the Company
          informed above.

  3.      The shareholders who are entitled to attend or be represented at the Meeting are those
          whose names are listed in the Shareholders Register of the Company as of the Stock
          Exchange’s closing hour on 19 May 2026.

4.    Shareholders can participate in the Meeting by either:
        a. physically attending the Meeting; or
        b. electronically attending the Meeting through the eASY.KSEI.
5.    All shareholders (local individual shareholders, local institutions, foreign individuals and
      foreign institutions) can attend directly electronically as stated in point 4 letter b.

6.    Shareholders can utilize the eASY.KSEI by accessing eASY.KSEI menu,Login
      eASY.KSEI submenu in the AKSes facility (https://akses.ksei.co.id/).

7.    Prior to participating in the Meeting, shareholders must first read the terms presented in
      this Invitation, as well as other stipulations related to Meeting as authorized by each
      Company. Other terms can be found in the attached document on the ‘Meeting Info’
      feature provided in the eASY.KSEI and/or Meeting invitations posted at the websites of
      the Company. The Company retains the rights to authorize more terms in relation to
      shareholders or shareholder representatives’ physical participation in the Meeting.

8.    Shareholders who wish to physically attend the Meeting and exercise their voting rights
      through the eASY.KSEI, must first inform their attendance or the attendance of their
      appointed representatives, and/or submit their votes through the eASY.KSEI.

9.    The deadline for declaring attendance, appointing representatives, or submitting votes
      through the eASY.KSEI is set at 12:00 pm Western Indonesian Time (WIB) 1 (one)
      business day before the Meeting’s date.

10.   Prior to entering the Meeting room, all shareholders or their representatives who wish to
      physically participate in the meeting must first fill in the attendance list and show original
      proofs of identity.

11.   Shareholders who wish to attend or authorize a representative to attend the Meeting
      electronically through the eASY.KSEI must consider the following points:

        a.    Registration Process

                          Shareholders who have not provided their attendance declaration
                  i.      before the deadline mentioned on item 9, but wish to attend the
                          Meeting electronically, must first register their attendance through the
                          eASY.KSEI on the date of the Meeting and before the time that the
                          Company ends the Meeting's electronic registration.

                          Shareholders who have provided their attendance declaration but
                  ii.     have not submitted their vote on a minimum of 1 (one) of the Meeting
                          agendas through the eASY.KSEI before the deadline mentioned on
                          item 9 and wish to attend the Meeting electronically, must first register

                their attendance through the eASY.KSEI on the date of the Meeting
                and before the time that the Company ends the Meeting's electronic
                registration.

                Shareholders who have authorized the Company’s Independent
        iii.    Representative or an Individual Representative but have not
                submitted their vote on a minimum of 1 (one) of the Meeting agendas
                through the eASY.KSEI before the deadline mentioned on item 9 and
                wish to attend the Meeting electronically must first register their
                attendance through the eASY.KSEI on the date of the Meeting and
                before the time that the Company ends the Meeting's electronic
                registration.

                Shareholders who have authorized an Intermediary Participant
        iv.     Representative (Custodian Bank or Securities Company) and have
                submitted their vote through the eASY.KSEI before the deadline
                mentioned on item 9 are required to request their registered
                representatives in the eASY.KSEI to register their attendance through
                the eASY.KSEI on the date of the Meeting before the time that the
                Company ends the Meeting's electronic registration.

                Shareholders who have submitted their attendance declaration or
        v.      authorized a Company-appointed Independent Representative or
                Individual Representative and have provided their votes for a
                minimum of 1 (one) of the Meeting agendas through the eASY.KSEI
                before the deadline mentioned on item 9 do not need to electronically
                register their attendance through the eASY.KSEI on the Meeting’s
                date. Shares’ ownership will be automatically calculated as an
                attendance quorum and submitted votes will be automatically counted
                during the Meeting’s voting process.

                Lateness or electronic registration failures, as mentioned in points
        vi.     number i - iv, for whatever reason that cause shareholders or their
                representatives to not be able to electronically attend the Meeting, will
                prevent their shares from being counted as a quorum for the Meeting.

b.   Electronic Statements or Opinions Submission Process

                Shareholders or their representatives are provided 3 (three)
        i.      opportunities to present their questions and/or opinions in discussion
                in each Meeting agendas. Questions and/or opinions on each of the
                Meeting agendas can be submitted in writing by the Shareholders or
                their representatives through the chat feature in the ‘Electronic
                Opinions’ made available in the E-Meeting Hall screen of the
                eASY.KSEI. Questions and/or opinions can be given as long as the
                Meeting’s status in the ‘General Meeting Flow Text’ status is written

                as “Discussion started for agenda item no. 1 to 3 AGMS and agenda
                item no. 1 and 2 EGMS.

                The mechanism of handling questions and / or opinions through
        ii.     'Electronic Opinion' screen in the eASY.KSEI is determined by the
                Company and will be included in the Company’s Meeting Guidelines
                through the eASY.KSEI.

                Shareholders’ representatives who electronically attend the Meeting
        iii.    and submit a question and/or opinion during a discussion session of
                one of the Meeting agendas are required to type in the name of the
                shareholder and amount of shares they represent first before they
                write their respective questions and/or opinions.

c.   Voting Process

                The voting process will be conducted electronically through the E-
        i.      Meeting Hall menu, Live Broadcasting submenu of the eASY.KSEI.


                Shareholders or their representatives who have not submitted their
        ii.     votes on the particular Meeting agenda, as mentioned in item 11 letter
                a number i - iii, are given an opportunity to submit their votes as the
                Company opens the voting period in the E-Meeting Hall screen of the
                eASY.KSEI. After the electronic voting period for one of the Meeting
                agendas is started, the system will automatically count down the
                voting time by a maximum of 5 (five) minutes. During the electronic
                voting time, a “Voting for agenda item no. 1 to 3 AGMS and agenda
                item no. 1 and 2 EGMS has started” status would be displayed at the
                ‘General Meeting Flow Text’ column. Shareholders or their
                representatives who have not submitted their votes during a specific
                Meeting agenda after the ‘General Meeting Flow Text’ column’s status
                has changed to “Voting for agenda item no 1 to 3 AGMS and agenda
                item no. 1 and 2 EGMS has ended” will be considered to give an
                Abstain vote for the related Meeting agenda.

                The voting time in th electronic voting process is a standardized time
        iii.    set by the eASY.KSEI. Each Company can set their own policies on
                electronic voting time for each of their Meeting agendas (with a
                maximum of five minutes per Meeting agenda) and include them in
                the Meeting’s Guideline through the eASY.KSEI.

d.   Live Broadcast of The Meeting

                Shareholders or their representatives who have been registered in the
        i.      eASY.KSEI no later than the deadline mentioned on item 9 can watch
                the Meeting live via Zoom in webinar format by accessing the
                eASY.KSEI menu, submenu Tayangan RUPS in the AKSes facility
                (https://akses.ksei.co.id/).

                Tayangan RUPS has a capacity of 500 participants provided in a first
        ii.     come, first serve basis. Shareholders or their representatives who
                could not be accommodated in the Meeting’s broadcast are still
                considered to have electronically attended the Meeting and their share
                ownerships and votes are still counted, as long as they have
                registered through the eASY.KSEI, as specified above in item 11
                letter a number i - v.

                Shareholders or their representatives who only watch the Meeting
        iii.    through Tayangan RUPS but were not electronically registered as
                participants in the eASY.KSEI, as specified above in item 11 letter a
                number i - v, will not be considered as a legal participant and are not
                counted as part of the Meeting’s quorum.

                Shareholders or their representatives who watch the Meeting through
        iv.     Tayangan RUPS can use the raise hand feature to submit questions
                and/or opinions during the discussion sessions for each of the
                Meeting agendas. Shareholders or their representatives can directly
                ask questions or voice their opinions if the Company has allowed and
                activated the allow to talkfeature. Mechanisms for discussion on each
                of the Meeting agendas, including the use of the allow to talk feature
                in Tayangan RUPS are determined by the Company and included in
                the Meeting's Guideline through the eASY.KSEI.

                Shareholders or their representatives are encouraged to use the
        v.      Mozilla Firefox browser for the best experience in using the
                eASY.KSEI and/or Tayangan RUPS.



                            Bogor, 20 May 2026
                  PT Graha Andrasentra Propertindo Tbk
                             Board of Directors