20260519_DPNS_Pemanggilan RUPS_32092216_lamp2.pdf

                               PT DUTA PERTIWI NUSANTARA Tbk
                                        (“Company”)
                INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT DUTA PERTIWI NUSANTARA Tbk (“Company”) hereby invites the Company’s
shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) that will be held on:

Day/Date           : Tuesday, June 9, 2026
Time               : 14.00 Western Indonesia Time (WIB) – finish
Venue              : Hotel Artotel Gelora Senayan
                     Jl. Pintu Satu Senayan, Jakarta
Mechanism          : Physical and Electronic Meeting through the Electronic General Meeting System
                     application of KSEI (”eASY.KSEI”)

With the following agenda :
1. Approval of the Annual Report and the Financial Statement for the year ended on December 31st 2025;

2.   Approval of the use of company's net profit for the year ended on December 31st 2025;
3.   Approval of appointment of Public Accountant and/or Public Account Firm to audit the Company's Financial
     Statements for the year ended on December 31st 2026;
4.   Determination of remuneration and other facilities for the Board of Commissioners and Directors of the
     Company.
With explanation of the agenda as follows :
●    The agenda of the 1st to 4th Meetings are the Routine Agendas that held at the Company's Annual
     General Meeting of Shareholders. This is in accordance with the provisions of the Company's Articles of
     Association, Law of The Republic of Indonesia number 40 of 2007 concerning Limited Liability Companies
     and regulations of the Financial Services Authority.
Notes :
1. The Company will not issue separated invitation letter to the Shareholders and this invitation is valid as an
    official invitation. This invitation can be viewed on the Company's website www.dpn.co.id, the website of
    PT Bursa Efek Indonesia and the website of PT Kustodian Sentral Efek Indonesia.

2.   Shareholders those entitled to attend / represent and vote at the Meeting are the shareholders of the
     Company whose names are recorded in the Register of Shareholders of the Company or holders of
     securities account balances in the collective custody of the Indonesian Central Securities Depository
     (KSEI) on May 13, 2026, at 16.00 WIB.
3.   The eligible Shareholders may participate in the Meeting with the following mechanisms:
     a. Attending the Meeting electronically through the eASY.KSEI application https://akses.ksei.co.id;
     b. Being represented by other party by furnishing an electronic letter of proxy through the eASY.KSEI
        application https://akses.ksei.co.id or granting a written letter of proxy; or
     c. Attend the meeting physically.
4.   The Shareholders can grant e-Proxy to the Independent Party appointed by the Company, through
     eASY.KSEI, with the following mechanisms:
     a. The Shareholders who are registered as users of the KSEI Securities Ownership Reference (“AKSes
        KSEI”) may declare their attendance, provide power, and votes electronically through eASY.KSEI
        https://akses.ksei.co.id from the date of this Invitation until June 08, 2026 at 12.00 WIB. The
        shareholders who will be present electronically must conduct registration of attendance through the
        eASY.KSEI application on the date of the Meeting from 13.30 until 13.45 WIB.

     b. The Shareholders whose shares are not registered in KSEI collective custody or are in the form of
        script may provide the written letter of proxy using the power of attorney form that can be downloaded
        from the Company’s website www.dpn.co.id and submitted to the Company's Securities Administration
        Bureau, PT Datindo Entrycom Jl. Hayam Wuruk No. 28, Jakarta 10120, Indonesia Up. Data
        Management Department at the latest June 08, 2026.
5.   Shareholders may be represented by their attorneys based on a power of attorney in the form and
     substance satisfactory to the Board of Directors of the Company. The members of the Board of Directors,
     Board of Commissioners and employees of the Company may act as attorney of a shareholder in the
     Meeting, but are not eligible to cast any vote. The power of attorney form can be downloaded from the
     Company’s website www.dpn.co.id and the original of the power of attorney should be submitted to the
     Company including copy of the ID of the authorizer and the attorney.
6.   The physical presence of shareholders or their proxies may attend the Meeting with the following
     mechanism:
     a. Shareholders or their proxies who will attend the Meeting are asked to bring and submit a photocopy of
        a valid identity card to the registration officer before entering the Meeting room. For the Shareholders in
        collective custody are required to submit a Written Confirmation for the Meeting ("KTUR") which can
        be obtained through exchange members or the custodian bank.
     b. The legal entity Shareholders are required to bring a photocopy of their respective Articles of
        Association and the latest composition of the Company's management.

7.   Material related to the Meeting agenda is available for Shareholders from the date of the Invitation to the
     Meeting is held. In accordance with the provisions in Article 18 POJK 15/2020, the Meeting agenda in the
     form of a copy of electronic documents can be accessed and downloaded through the Company's website
     www.dpn.co.id, from the date of the Invitation to the Meeting is held. The Company does not provide hard
     copy material of the Meeting to shareholders at the time of the Meeting.

8.   To facilitate the organization and order of the Meeting, the Shareholders or proxies who will attend the
     Meeting are kindly requested to be present at the Meeting place 30 minutes before the Meeting starts. The
     Shareholders or their proxies who attend after the registration is closed will be considered absent,
     therefore cannot ask proposals and/or questions and cannot vote in the Meeting.

9.   The Shareholders or their proxies who will physically present at the Meeting must ensure they are in good
     health while on the meeting premises. Any update and/or additional information on the procedure for
     holding the Meeting in relation to the latest condition and development will be announced on the Company’s
     website, www.dpn.co.id.



                                           Jakarta, May 19, 2026
                                             Board of Directors
                                     PT DUTA PERTIWI NUSANTARA Tbk