20260519_ARGO_Pemanggilan RUPS_32092329_lamp2.pdf

Surat Kuasa ini akan tetap berlaku dan karena itu memberikan hak kepada Penerima Kuasa untuk menghadiri
dan memberikan suara pada setiap RUPST Perseroan yang akan diselenggarakan selanjutnya (Rapat Kedua
dan Ketiga), jika diadakan sehubungan dengan keputusan di atas, selama Pemberi Kuasa masih tetap menjadi
pemegang saham yang terdaftar di Perseroan.

Pemberian kuasa ini tidak menghalangi kami untuk hadir sendiri dalam RUPST Perseroan dan dalam hal
demikian maka suara yang dihitung adalah suara kami selaku pemilik saham untuk keseluruhan saham yang
kami miliki.

Jumlah saham yang dikuasakan ............ (..............) lembar saham

Jakarta, ..........................


Meterai Rp10.000
Tanda Tangan




Nama: ____________________
Jabatan:

                                                                                                           Unofficial Translation

Proxy Form
Nomor : .......................................


The undersigned,

1. …………, entrepreneur, residing in Jakarta; and
2. …………, entrepreneur, residing in Jakarta

In this matter acting in their respective capacities as Directors and such acting for and on behalf of PT
..........................., domiciled in Jakarta, having its head office at …………….., Indonesia (“Authorizer”) as
shareholder of PT ……………… (hereinafter referred to as the “Company”), hereby give power of attorney with
right of substitution to [Name], with an address at jalan ................Sub District ...................., District ................,
Region of................ Province................. ID Card number .............., as our proxy (hereinafter referred to as the
“Proxy”) to attend and vote, in accordance to the total number of shares stated at the end of this Proxy Form, the
Annual General Meeting of Shareholders (“AGMS”) of the Company held on [Day, Date]

The Authorizer instructs that the Proxy vote as indicated:


  No                                              Agenda                                     Agree        Disagree        Abstain


  1.      Approval of the Company’s Annual Report, including the
          Oversight Report of the Board of Commissioners and the
          Ratification of the Company’s Audited Financial Statements
          for the Financial Year ended 31 December 2025, as well as
          granting a full release and discharge (volledig acquit et de
          charge) to the Board of Directors for their Management
          activities and to the Board of Commissioners for their
          Supervisory Activities conducted during the 2025 Financial
          Year.

  2.      Appointment of a Public Accounting Firm to conduct the
          Audit of the Company’s Financial Statements for the financial
          year ending 31 December 2026 and Other periods within the
          2026 Financial Year for the purpose of the Company's
          Corporate Actions.

          Determination of the Salary of the Board of Directors and
  3.      Honorarium of the Board of Commissioners for the Year 2026,
          as well as Tantiem (performanced-based bonus) for the
          members of the Board of Directors and Board of
          Commissioners for the 2025 Financial Year.

          Approval of the Adjustment to Article 3 of the Company’s
  4.      Articles of Association concerning the Purpose, Objectives,
          and Business Activities of the Company to comply with the
          Regulation of the Badan Pusat Statistik (Central Statistics
          Agency) No. 7 of 2025 regarding the Indonesia Standard
          Industrial Classification (KBLI 2025).

  5.      Approval to Pledge substantially all or a major part of the
          Company's assets to secure debts and/or liabilities of the
          Company to one or more banks and/or financial institutions,
          both domestic and international.

  6.      Approval of Changes to the Composition of the Company's
          Board of Directors.

This Proxy Form shall remain valid and therefore allow the Proxy to attend and vote at any further AGMS of the
Company to be held (Second and Third Meetings) with respect to the above agenda item, for as long as the
Authorizer is a registered shareholder of the Company.

The granting of this Proxy will not prevent our attendance in the AGMS. In such condition, the votes calculated
shall be votes casted by us as the owner of the shares.

Number of shares represented …..(….) shares.

Jakarta, ..............................


Please sign on
Stamp Duty
Rp 10,000




Name: ________________
Title: