20260519_FASW_Pemanggilan RUPS_32092127_lamp1.pdf

      Penjelasan:
      Mata acara ini dilaksanakan sehubungan dengan penyesuaian KBLI sebagaimana
      tercantum dalam Anggaran Dasar Perseroan dengan Peraturan Badan Pusat Statistik
      No. 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia (”KBLI 2025”).
      Sehubungan dengan hal tersebut, dengan memperhatikan ketentuan Pasal 19
      Undang-Undang tentang Perseroan Terbatas No. 40 Tahun 2007 sebagaimana
      sebagian diubah dengan Undang-undang No. 6 Tahun 2023 tentang Penetapan
      Peraturan Pemerintah Pengganti Undang-Undang No. 2 Tahun 2022 tentang Cipta
      Kerja menjadi Undang-Undang, Perseroan diwajibkan untuk memperoleh persetujuan
      Pemegang Saham terlebih dahulu.

Catatan:
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham
    Perseroan, sehingga Pemanggilan RUPSLB ini merupakan undangan resmi bagi seluruh
    Pemegang Saham Perseroan.
2. Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam RUPSLB adalah (i)
    Pemegang Saham Perseroan yang namanya tercantum dalam Daftar Pemegang Saham
    Perseroan atau (ii) Pemegang Saham Perseroan dalam penitipan kolektif di KSEI pada hari
    Senin, 18 Mei 2026 sampai dengan pukul 16:00 WIB.
3. a. Pemegang Saham Perseroan dan/atau kuasanya yang akan menghadiri RUPSLB
      diminta dengan hormat wajib membawa dan menyerahkan fotokopi Surat Kolektif
      Saham dan fotokopi Kartu Tanda Penduduk (”KTP”) atau tanda pengenal diri lainnya
      yang masih berlaku kepada petugas pendaftaran, sebelum memasuki ruang RUPSLB.
      Pemegang Saham Perseroan yang berbentuk badan hukum wajib membawa dan
      menyerahkan 1 (satu) rangkap fotokopi akta pendirian, akta perubahan terakhir serta
      akta pengangkatan pengurusnya (direksi dan dewan komisaris) yang terakhir kepada
      petugas pendaftaran sebelum memasuki ruang RUPSLB. Untuk Pemegang Saham
      Perseroan dalam penitipan kolektif KSEI wajib membawa Konfirmasi Tertulis Untuk
      Rapat atas namanya kepada petugas pendaftaran, sebelum memasuki ruang RUPSLB.
   b. Pemegang Saham Perseroan yang berhalangan hadir dapat diwakili oleh kuasanya
       dengan membawa surat kuasa yang sah sebagaimana telah ditetapkan oleh Direksi
       Perseroan (“Surat Kuasa”) serta dengan melampirkan fotokopi KTP atau tanda
       pengenal diri lainnya yang masih berlaku dari Pemegang Saham Perseroan selaku
       pemberi kuasa maupun kuasanya dengan ketentuan anggota Direksi, Dewan Komisaris
       dan karyawan Perseroan dapat bertindak sebagai kuasa dari Pemegang Saham
       Perseroan dalam RUPSLB, namun tidak berhak mengeluarkan suara dalam
       pemungutan suara.
   c. Pemegang saham tidak diperbolehkan memberikan suara kepada lebih dari seorang
       kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda.
   d. Formulir Surat Kuasa dapat diperoleh setiap hari kerja dan selama jam kerja di kantor
       pusat Perseroan di Jl. Abdul Muis No. 32, Jakarta Pusat 10160, atau melalui situs web
       Perseroan www.fajarpaper.com.
   e. Semua Surat Kuasa harus diterima oleh Perseroan melalui PT Datindo Entrycom Biro
       Administrasi Perseroan dengan alamat Jl. Hayam Wuruk No. 28, Jakarta 10120
       selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal RUPSLB, atau hari Jumat, 5
       Juni 2026, sampai dengan pukul 16:00 WIB.

4. Dengan memperhatikan Pasal 5 dan 6 Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun
   2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
   Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik dan Pasal 23 ayat (2) serta
   Pasal 28 ayat (2) Peraturan OJK No.15/2020 tentang Rencana dan Penyelenggaraan Rapat
   Umum Pemegang Saham Perusahaan Terbuka, Perseroan akan menyelenggarakan Rapat
   secara fisik dan elektronik dengan menggunakan sistem e-RUPS (hybrid). Perseroan
   menghimbau Pemegang Saham Perseroan yang berhak untuk hadir dalam RUPSLB
   memberikan kuasa secara elektronik kepada perwakilan independen yang ditunjuk oleh
   Perseroan melalui aplikasi eASY.KSEI (e-proxy) selambat-lambatnya 1 (satu) hari kerja
   sebelum tanggal pelaksanaan RUPSLB atau Selasa, 9 Juni 2026 pada pukul 12:00 WIB.
5. Sehubungan dengan Surat Edaran Direksi KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2021
    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 memutuskan
    untuk menyelenggarakan RUPSLB secara hybrid, dimana selain hadir secara fisik pada
    RUPSLB, pemegang saham Perseroan dapat hadir dan memberikan suara dalam RUPSLB
    secara elektronik melalui aplikasi eASY.KSEI (Electronic General Meeting System) yang
    disediakan oleh KSEI.
6. Bahan-bahan terkait mata acara RUPSLB telah tersedia pada situs Perseroan
    www.fajarpaper.com        sejak tanggal Pemanggilan ini sampai dengan tanggal
    penyelenggaraan RUPSLB. Perseroan tidak menyediakan bahan mata acara RUPSLB
    dalam bentuk hardcopy pada saat penyelenggaran RUPSLB.
7. Pemegang Saham atau kuasanya diminta agar sudah berada di tempat penyelenggaraan
    30 (tiga puluh) menit sebelum RUPSLB dimulai untuk melakukan registrasi.

                                  Jakarta, 19 Mei 2026
                                   Direksi Perseroan

                                PT FAJAR SURYA WISESA TBK
                                 Domiciled in Jakarta Pusat
                                       ("COMPANY")

       INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby, the Board of Directors of the Company invites the Company's shareholders to attend
the Extraordinary General Meeting of Shareholders ("EGMS"), which will be held physically and
electronically using eASY.KSEI provided by Indonesia Central Securities Depository (”KSEI”) on:

 Day, Date       :   Wednesday, 10 June 2026
 Time            :   10:30 am until finish
 Venue           :   Mövenpick Hotel, London Room
                     Jl. Pecenongan No. Kav 7-17, Jakarta Pusat, 10120, Indonesia

EGMS Agenda:
  1. Approval of the addition of the Company’s business activities, including the
      amendment to Article 3 of the Company’s Articles of Association and and the review of
      the feasibility study in relation to such addition of business activities.
      Explanation:
      The addition of new business activity, namely the Indonesian Standard Industrial
      Classification (Klasifikasi Baku Lapangan Usaha Indonesia or “KBLI”) 70202 (Industrial
      Management and Business Consultancy Activities) is intended to expand the
      Company’s scope of business activities. With this additional KBLI, the Company is
      expected to carry out supporting service functions in a more integrated and efficient
      manner, and in compliance with the prevailing laws and regulations. In connection
      with the above, it is necessary to amend the Article 3 of the Company’s Articles of
      Association regarding the purposes, objectives, and business activities of the
      Company, with due regard to the provisions of POJK No. 15/2020 and OJK Regulation
      No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities
      (“POJK No. 17/2020”).

       Furthermore, as required under OJK Regulation No. 17/2020, this agenda item will also
       include a discussion of the feasibility study in relation to the addition of the
       Company’s business activities.

   2. Approval of amendments to the Company’s Articles of Association regarding the
      Company’s Purpose and Objectives as well as Business Activities, in accordance with
      the Regulation of the Head of the Central Statistics Agency of the Republic of
      Indonesia No. 7 of 2025 concerning the Indonesian Standard Industrial Classification

       (KBLI 2025).
       Explanation:
       This agenda item was carried out in connection with the adjustment of KBLI as stated
       in the Company's Articles of Association with the Central Statistics Agency Regulation
       No. 7 of 2025 on the Standard Classification of Indonesian Business Fields ("KBLI
       2025"). In this regard, considering the provisions of Article 19 of the Law No. 40 of 2007
       on Limited Liability Companies, as partially amended by Law No. 6 of 2023 on the
       Stipulation of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation as
       Law, the Company is required to obtain Shareholder approval.

Note:
1. The Company does not send a separate invitation to Company’s Shareholders, therefore
    this EGMS invitation is an official invitation to the Shareholders.
2. The Company's Shareholders who are entitled to attend or be represented in the EGMS
    are (i) the Company's Shareholders whose names are listed in the Company's Shareholders
    Register or (ii) the Company's Shareholders who are in collective custody at KSEI on
    Monday, 18 May 2026 until 16:00 Western Indonesian Time.
3. a. The Company’s shareholders and / or their proxies who will attend the EGMS are
        kindly requested to bring and submit a photocopy of the Share Collective Letter and a
        photocopy of Identity Card ("KTP") or other valid identification to the registration
        officer, before entering the EGMS room. The Company’s Shareholders in the form of a
        legal entity are required to bring and submit 1 (one) copy of the deed of establishment,
        the latest amendment deed and the latest deed of board of directors and
        commissioners to the registration officer before entering the EGMS room. For the
        Company’s Shareholders in collective custody of KSEI are required to bring a Written
        Confirmation for the Meeting on their behalf to the registration officer, before
        entering the EGMS room.
    b. Shareholders of the Company who are unable to attend may be represented by their
        proxies by bringing a valid power of attorney as determined by the Board of Directors
        of the Company (“Power of Attorney”) also by attaching a photocopy of the Identity
        Card or other valid identification of the Shareholders of the Company as the power of
        attorney or their proxies with the provision that members of the Board of Directors,
        Board of Commissioners and employees of the Company may act as proxies of the
        Shareholders of the Company in the EGMS, but shall not be entitled to cast a vote in
        the voting.
    c. Shareholders are not permitted to vote to more than one proxy for a portion of the
        number of shares they own with different votes.
    d. The Power of Attorney Form can be obtained every working day and during working
        hours at the Company's head office on Jl. Abdul Muis No. 32, Jakarta Pusat 10160, or
        through the Company's website www.fajarpaper.com.
    e. All Power of Attorney must be received by the Company through PT Datindo Entrycom,
        the Company's Administration Bureau at the address Jl. Hayam Wuruk No. 28, Jakarta
        10120 at the latest 3 (three) working days before the date of the EGMS, or Friday, 5
        June 2026, until 16:00 Western Indonesian Time.
4. By taking into account Article 5 and 6 of the Financial Services Authority Regulation
    Number 14 of 2025 concerning the Implementation of Electronic General Meetings of
    Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders,

    and Article 23 paragraph (2) and Article 28 paragraph (2) of OJK Regulation No. 15/2020
    concerning the Planning and Organization of General Meetings of Shareholders by
    Publicly-Traded Companies,, the Company will hold the Meeting physically and
    electronically using the e-RUPS (hybrid) system. The Company urges the Company's
    Shareholders who are entitled to attend the EGMS to provide electronic power of attorney
    to independent representatives appointed by the Company through the eASY.KSEI
    application (e-proxy) no later than 1 (one) working day before the date of the EGMS or
    Tuesday, 9 June 2026 at 12:00 Western Indonesian Time.
5. In relation to the Circular Letter of KSEI's Board of Directors No. KSEI-4012/DIR/0521 dated
   31 May 2021, regarding the Implementation of the e-Proxy Module and e-Voting Module on
   the eASY.KSEI Application along with the General Meeting of Shareholders Broadcast, KSEI
   has now provided the e-GMS platform for conducting electronic GMS. Therefore, the
   Company has decided to hold an EGMS in a hybrid manner, where, in addition to attending
   the EGMS physically, the Company's shareholders can attend and vote electronically
   through the eASY.KSEI (Electronic General Meeting System) application provided by KSEI.
6. Materials related to the EGMS have been available on the Company's website
   www.fajarpaper.com as of the date of this Invitation up to the date of the covening of the
   EGMS. The Company does not provide Meeting materials in hard copy form at the EGMS.
7. Shareholders or their proxies are encouraged to be present at the location 30 (thirty)
   minutes prior to the EGMS schedule for registration.

                                   Jakarta, 19 May 2026
                             Board of Directors of the Company