20260518_SCNP_Pemanggilan RUPS_32091831_lamp1.pdf

AGENDA OF THE MEETING (EXTRAORDINARY)

5. Approval of the amendment to the Company's Articles of Association in relation to the addition of the Indonesia
Standard Industrial Classification (“KBLP”) for new business activities
Brief Description:
Approval of the amendment to Article 3 of the Company's Articles of Association concerning Purposes, Objectives, and
Business Activities, in connection with the addition of 2 (two) new business activities based on KBLI, namely KBLI
25992 (Manufacture of Metal Kitchenware and Tableware) and KBLI 21015 (Manufacture of Medical Diagnostic
Eguipment, Bandages, Gauze and Other Health Support Suppties). In accordance with OJK Regulation No.
17/POJK.04/2020, the Company has published Information Disclosure, including Feasibility Study concerning the
addition of such business activities, on Company's website (www.scnp.co.id) and Indonesia Stock Exchange website
on the date of this Notice, which may be downloaded by the Shareholders.

6. Approval of changes in the Composition of Management of the Company.
In accordance with Article 15 paragraph 10 and Article 18 paragraph 14 of the Company's Articles of Association, in
conjunction with Article 3 paragraph 1 and Article 23 of Financial Services Authority Regulation Number
33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuers or Public Companies, members
of Board of Directors and Board of Commissioners are appointed and dismissed by General Meeting of Shareholders.

GENERAL PROVISIONS

1. The Company shall not send separate invitation letters to individual Shareholders, and this Notice shall serve as the
official invitation to the Shareholders of the Company.

2. Shareholders entitled to attend or be represented at the Meeting shall be those whose names are registered in the
Company's Shareholder Register on Wednesday, May 13, 2026, at 4:00 PM WIB.

3. Shareholders entitled to attend may participate in the Meeting through the following mechanisms:

a. Attending the Meeting physically,

b. Attending the Meeting electronically or granting a proxy electronically through the AKSes KSEI application system at
https://akses.ksei.co.id/login: or

c. Granting a proxy in writing using the proxy form which can be downloaded from the Company's website at
www.senp.co.id.

4. Shareholders may grant an electronic proxy (e-Proxy) to an Independent Representative appointed by the Company,
namely the representative of PT Datindo Entrycom acting as the Company's Share Registrar (“BAE”), through
@ASY.KSEI, in accordance with the following procedures:

a. Shareholders who have registered as users of the KSEI Securities Ownership Reference facility (“AKSes KSEI”) may
declare their attendance, cast or amend their votes electronically, and grant an e-Proxy through the KSEI system at
the link https://akses.ksei.co.id from the date of this Meeting Notice until June 8, 2026, at 12:00 PM WIB.

b. The following parties:

i.  Shareholders of the Company who have not declared their attendance electronically by the deadline specified
in item 4 subparagraph a above,

ii. Shareholders of the Company who have declared their attendance electronically but have not cast their votes
by the attendance declaration deadline,

iii. Individual representatives, and the Independent Representative appointed by the Company (the representative
of PT Datindo Entrycom as the BAE) who have received a proxy from the Shareholders of the Company, but the
respective Shareholders have not cast their votes by the attendance declaration deadline,

iv. KSEI Participants/Intermediaries (Custodian Banks or Securities Companies) who have received a proxy from
the Shareholders of the Company and have cast their votes in the eASY.KSEI application,

shall register through the eASY.KSEI application on the date of the Meeting from 9:00 AM until 1:00 PM WIB.

c. Shareholders and/or Proxy Holders who have completed the electronic registration as referred to in item 4
subparagraph b may watch the Meeting proceedings via live online streaming and cast their votes electronically

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when the voting for each agenda item of the Meeting is opened by logging in through the AKSes Regular link at
https://akses.ksei.co.id/login.

d. Any delay or failure in the electronic registration process for any reason whatsoever shall result in the Shareholder
or their proxy holder being unable to attend the Meeting electronically, and their shareholdings shall not be counted
toward the attendance guorum.

Shareholders whose shares have not been deposited into the collective custody of KSEI or are in scrip form may granta
written proxy using the proxy form downloadable from the Company's website (www.scnp.co.id), which must be
submitted to the BAE at Jl. Hayam Wuruk No. 28, 2nd Floor, Jakarta 10120 - Indonesia, no later than June 8, 2026, at
4:00 PM WIB, enclosing a photocopy of their Identity Card (KTP) or, for institutional shareholders, proof of authority to
represent the legal entity.
Shareholders who are unable to attend may be represented by a proxy holder upon submission of a valid proxy form
acceptable to the Board of Directors of the Company, provided, however, that while proxies may be granted to
members of the Board of Directors, members of the Board of Commissioners, or employees of the Company, any votes
cast by them as proxies at the Meeting shall not be counted in the voting process. The proxy form can be downloaded
from the Company's website, and the original proxy form must be submitted to the Company along with photocopies of
the identities of both the principal and the proxy holder.

Shareholders or their proxy holders attending physically are reguested to submit a photocopy of their KTP or other

identification prior to entering the Meeting room. Institutional shareholders are reguested to submit a photocopy of their

latest Articles of Association together with the latest composition of management. Specifically for shareholders in
collective custody, they are reguested to present a Written Confirmation for the Meeting.

Shareholders or their proxy holders attending physically may register starting from 11:00 AM WIB, and registration shall

close at 1:00 PM WIB to ensure the Meeting commences on time. Shareholders or their proxy holders arriving after the

registration is closed shall be deemed absent and, conseguenttly, shall not be entitled to propose resolutions, raise
guestions, or cast votes at the Meeting.

Meeting materials in electronic format are available on the Company's website from the date of this Notice until the

date of the Meeting. Company will not provide printed copies of the Meeting materials to shareholders at the Meeting.

Cileungsi - Kab. Bogor, May 18" 2026
Nam Selaras Citra Nusantara Perkasa Tbk. mC
1 — Board of Directors