20240603_TOYS_Pemanggilan RUPS_31645758_lamp1.pdf

                                                               CONVOCATION
                                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                        PT SUNINDO ADIPERSADA Tbk.

PT Sunindo Adipersada Tbk (the ''Company'') hereby invites the Shareholders to attend the Annual General Meeting of Shareholders (''Meeting'') of the
Company which will be held on :
Day/Date : Tuesday / June 25, 2024
Time      : 13.00 WIB - Finish
Place     : Bostinco Industrial Complex, Jalan Raya Cileungsi - Bekasi, Kilometer 22.5, Cileungsi, Bogor, West Java, Indonesia 16820

With the following Meeting Agenda:
1. Approval of the Annual Report and Annual Financial Statements
2. Approval of the Use of Net Income
3. Approval of the appointment of a Public Accountant and/or Public Accountant Firm
4. Determination of Tantiem for Board of Directors and Board of Commissioners of the financial year 2023 and Salary/Honorarium along with Facilities
   and Other Benefits for Board of Directors and Board of Commissioners of the financial year 2024.

A more detailed explanation of each agenda item of this Meeting can be found on the Company's website www.sunindo.id

Notes:
1. The Company does not send a special invitation to the Shareholders. This invitation is considered an official invitation. This invitation is available on
   the IDX website, the Company's website http://www.sunindo.id and the eASY.KSEI application.
2. Each Shareholder who is entitled to attend the Meeting is the Shareholder whose name is registered in the Company's Register of Shareholders on
   May 31, 2024 until 16.00 WIB (recording date).
3. The participation of Shareholders in the Meeting can be done with the following mechanism:
a. For Shareholders who will physically attend the Meeting, they must comply with the provisions determined by the Company
b. Electronically through the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at the link https://akses.ksei.co.id/ in accordance
   with applicable regulations.
4. Before determining participation in the Meeting, Shareholders must read the provisions submitted through this invitation and other provisions related
   to the implementation of the Meeting based on the authority determined by each Company. Other provisions can be seen through document
   attachments to the Meeting Info feature in the eASY.KSEI application and / or the Meeting invitation contained on the relevant Company's website
   page. The Company reserves the right to determine other requirements with respect to the participation of Shareholders or their Proxies who will
   physically attend the Meeting.
5. Shareholders who attend the Meeting electronically may grant power of attorney with the following mechanism:
a. Shareholders whose shares are in the collective custody of KSEI, may grant power of attorney to the Securities Administration Bureau (“BAE”), namely
   PT Adimitra Jasa Korpora through the KSEI electronic general meeting system facility (“eASY.KSEI”) in the link https://easy.ksei.co.id/egken/
   provided by KSEI as a mechanism for granting power of attorney electronically in the process of holding meetings. Guidelines for registration, use,
   and further explanation regarding eASY.KSEI can be accessed in the eASY.KSEI application.
b. Shareholders who are entitled to attend the meeting whose shares are outside the collective custody of KSEI may authorize the Share Registrar,
   namely PT Adimitra Jasa Korpora with the following provisions:
             The Power of Attorney form can be downloaded on the Company's website at https://www.sunindo.id/p/surat-kuasa-rupst.html and the original
              stamped power of attorney must be received back by the Company through the Registrar at Kirana Boutique Office Jl. Kirana Avenue III Blok
              F3 No.5 Kelapa Gading, North Jakarta -14250, Tel. 021 29745222, Fax. 021 29289961, and a scan of the Power of Attorney received via
              electronic mail opr@adimitra-jk.co.id no later than 1 (one) business day before the Meeting is held, with a copy of ID card attached or for
              shareholders in the form of a Legal Entity accompanied by proof of authority to represent the Legal Entity.
             For Shareholders domiciled outside the territory of Indonesia, the power of attorney must be made by a local Notary and legalized by the
              Embassy of the Republic of Indonesia in the local area where the shareholder is domiciled.
6. Members of the Board of Directors, Board of Commissioners and employees of the Company cannot act as Proxy in the Meeting.
7. The deadline for providing declaration of attendance or proxy and votes in the eASY.KSEI application is 12.00 WIB on 1 (one) business day before
   the date of the Meeting.
8. To facilitate the arrangement and orderliness of the Meeting, it is expected that the Shareholders of the Company or their Proxies will be at the Meeting
   venue 30 (thirty) minutes before the Meeting begins.
9. Questions related to the agenda of the Meeting can be submitted via electronic mail info@sunindo.id or submitted at the Meeting in accordance with
   the Meeting Rules of Procedure.
10. If there are changes and/or additions to the Meeting materials or information related to the procedures for conducting the Meeting in connection with
   the latest conditions and developments that have not been conveyed through this Invitation


                                                                       Jakarta, 3 June 2024
                                                                    PT Sunindo Adipersada Tbk
                                                                      The Board Of Directors